NYS SCRATCH OFF CODES CODE
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The Federal Reserve Bank of New York has recently become aware of a scam involving its name and an alleged sweepstakes with the American Cash Awards, the American Gaming Association and/or the IRS.

NYS SCRATCH OFF CODES FREE

Should you have questions, please feel free to contact the Financial Intelligence and Investigations staff via the address. The Federal Reserve Bank of New York does not maintain accounts for members of the public, so Federal Reserve Bank of New York representatives would never call to discuss an individual's personal accounts or finances, nor would they ever ask for fees, tax payments, reimbursement or anything of value from the public. If you receive a call or email from someone claiming to be a Federal Reserve Bank of New York official (or that of any other Federal Reserve entity), please do not give out any personal information. Remember, the Federal Reserve Banks do not maintain bank accounts for individuals at the Fed so there will never be a need to contact anyone from the public about bank account activity. They may claim to need a payment for 'transfer fees,' fees for 'clear and unencumbered certificates,' 'anti-money laundering and counter terrorism certificates,' various types of taxes, and 'know your customer document review fees.Įmployees of the Federal Reserve Bank of New York will NEVER engage the public in discussions about purchasing gift cards, requesting fees via money service businesses, wire transfers or any other means.

To entice their targets to make payments and/or divulge their banking information, fraudsters falsely represent that funds will be released as soon as a payment is made or bank account information is released. The fraudsters often ask their targets to make payments via wire transfer or via money service business, to purchase gift cards, or to divulge their personal bank information, allegedly in order to access a grant or other government program that claims to offer money to the public. These communications are not actually from Josh Rosenberg and are fraudulent.įraudsters initial contacts typically relate to topics such as government grants, off shore contracts, inheritance fees, or assistance with transactions as a nominee however, the communications could be about anything.

NYS SCRATCH OFF CODES 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.

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