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Federal Reserve Law Enforcement Agency

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Federal Reserve Law Enforcement Agency Reports & Reviews (2)

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I was told I was identified and that an arrest warrant was being filed.

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- Somerville, MA, USA
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I got a call from the " Federal Reserve Law Enforcement Agency" they said my name and ssn was being used to set up 18 Bank Accounts and monies were being wired to banks in Coloumbia. Totaling 23K and 84K. The place in Colombia its going to is being looked at for Drug Trafficing. I was given a Name and Badge Number too.

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