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Federal Reserve Imposter

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Federal Reserve Imposter Reports & Reviews (11)

- Long Beach, CA, USA

It was a digital voice asking me to press 1 to be connected to an Agent at the federal reserve but the call id said Kathy Hobdy.... So I hung up... I called the number back and it was disconnected.

- Biloxi, MS, USA

They claimed I had a warrent out for my arrest because someone opened up 25 bank accounts in my name.

- Rigby, ID, USA

He just called and said he was a Federal Reserve Officer. One of them said he was Officer Brown. Recording of what sounded to be a real person stated that I should press one to speak to a Federal Reserve officer. I disconnected the call.

They stated that they were from the Federal Reserve and would be suspending all of my accounts. I hung up on them before he could say anything else.

- Washington, DC, USA

Ben Walter badge No.US9393 He wanted me to verify my accounts banking, and personal information and said sense I wouldn't verify he will be freezing all accounts and filling and the audit so I said give me his location and contact I'll see him in person . So I called the number back it was busy and the other number was disconnected.

Was told there was some fraudulent activity on my bank account and there was a Federal arrest warrant issued in my name. If I wanted further information press 1.

- Rexburg, ID, USA

I received an automated phone call claiming that my name had been used in large scale criminal activity. Naturally, I chose to speak to a representative. The man who answered claimed to work for the law enforcement department of the federal reserve. He asked me what knew of the crimes, and now arrest warrant, in my name. When I said, "Nothing," he told me that he knew I was innocent, tried to comfort me, and said he would protect me from those who had stolen my identity. He told me that he had spoken to the police about the matter and then handed the phone the his superior to give further instructions. On the grounds that they didn't know who the thief was, he told me to stay on the line and not to share this matter with anyone, even my family and friends. He guided me to the bank and then to a BIT machine instructing me to withdraw as much money from my accounts as I could without closing the accounts, and then deposit it into a safe place. I didn't realize it was going straight into his wallet. Luckily, my family knew something suspicious was up and called the real police. The officer found me and stopped me before I could transfer even half of my funds.

- Laughlin, NV, USA

Stated he was going to receive a grant for $9000. In order to receive the money go to a store and activate a hotel.com card it for $310. Then call back Robert Hayes at 2026709821. they will need your bank info to deposit the money into your acct.

I have applied for grants so I thought that my grant came through. Told me to go to walmart get a google card give them the number and my 9,000 will be on the card

- Baltimore, MD, USA

Mr. Patrick Butler PA to Eric last name Butler called me up and said that I won a grant for $9,200 they said to call their phone number 202-643-9672 tran section Department from the Federal Reserve I was to give them a credit card I gave them a NetSpend card debit Mastercard with no money on it that I got from 7-Eleven that I know I use for eBay that has no money on it and I gave them this card number that I got from 7-Eleven and they said to call this number back and give them the confirmation number that ID number that they gave me it's a letter and four digit numbers to the trans department in order to get the $9,200 put on my NetSpend card as a free grant please let me know if this is a rip-off they knew my address they knew my name I did not give them my social security number please inform me what to do my home number is *** please contact me immediately so that I know what to do thank you very much have a blessed day God bless you I live here at *** *** *** *** *** *** I need your help or someone there ASAP to find out if this is a joke or if he is trying to rip someone off earlier today I applied for a loan from a credible loan company Freedom Mortgage in I requested a loan that I had talked to them a month ago and they sent me information about obtaining a loan using my house as collateral I did give them my Social Security they have nothing to do with this Patrick Butler that called me I'm wondering if he intercepts accepted our conversation please call me immediately in reference to my account possibly being stolen from again my phone number personal is ***

I applied for some grants online. I sent them $230 because they said I had to pay taxes on the money. I said I would have the money by 9-24-15. They called me from the number 206-855-6880 315-215-1165.

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