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  2. Jun 4, 2021 · Common scams using the Federal Reserve's name: E-mails claiming that you are eligible to receive a large sum of funds (inheritance, lottery winnings, wire transfer, etc.) from the "Federal Reserve Bank". Robo calls claiming that the Federal Reserve has a warrant for your arrest.

  3. The Federal Reserve Bank of New York is aware of an ongoing scam that involves fraudsters claiming to be from the Federal Reserve (sometimes using the name James Carter) contacting the public through unsolicited phone calls or emails regarding a fictitious $7000 federal grant.

  4. The communications may be threatening or they may request that personal information or money be provided. In addition, videos have been posted on social media alleging to show consumers how to use the Federal Reserve System routing number to pay personal debts.

  5. Nov 28, 2023 · If you think you may be the victim of a scam, notify your local law enforcement and report the matter to the Federal Trade Commission. Fraud and Scam Warnings. Information and warnings, posted by the Federal Reserve System and other authorities, about fraud using the Federal Reserve's name.

  6. We have received reports of fraudulent emails claiming to be from the Federal Reserve, the Federal Reserve Bank of New York, and various delivery companies such as UPS. The emails are spoofed, or forged, so they appear to be from a legitimate Federal Reserve email account.

  7. The Federal Reserve Bank of Minneapolis is aware of scams that involve fraudsters claiming to be from the Federal Reserve who are contacting the public through unsolicited phone calls, e-mails, or text messages.

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