#Freedom plus loans scams code

Once the gift cards are purchased, the fraudsters ask the victims for the code on the back of the card, claiming that (fictitious) funds will be released/reimbursed to the victims’ personal accounts after they provide this information. Recently, fraudsters claiming to be Josh Rosenberg have been instructing potential victims, including New York Fed employees, to purchase gift cards (iTunes, Amazon, Apple, etc.) in amounts of $200 or more. The Federal Reserve Bank of New York (New York Fed) has become aware of an Advanced Fee scam misusing the names of real or fictitious New York Fed officials.įraudsters have been posing as New York Fed President John Williams, New York Fed Chief Risk Officer Josh Rosenberg, and others in communications to the targets of their fraud. Scams Involving Impersonations of New York Fed Employees in Communications with the Public We strongly suggest that fraud victims file an Internet crime complaint with the FBI by visiting the Internet Crime Complaint Center here. If you have any questions, please contact the Federal Reserve Bank of New York’s Financial Intelligence and Investigations Unit staff via the address. It will never contact the public via unsolicited correspondence asking for money or any personal information. The Federal Reserve Bank of New York is not associated with Mega Millions, nor does it maintain accounts for individuals. These calls are fraudulent, and victims will not receive any winnings. The fraudsters claim that the sweepstakes winnings will be released to the victims after they provide this information. Fraudsters may also instruct victims to purchase gift cards (including from iTunes, Google Play, or Amazon) and to provide the claim code on the back of the gift cards. The victims are told the winnings are being held in an account at the Federal Reserve Bank of New York and to speak with a representative, who then instructs the victims to pay a fee, or provide personal information such as banking credentials, in exchange for their winnings. Fraudsters contact individuals through unsolicited telephone calls and claim that they have won a sweepstakes involving a large cash award, a luxury automobile, or other high value prizes. The Federal Reserve Bank of New York has recently become aware of a scam involving its name and the Mega Millions lottery.

Freedom plus loans scams