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Government Agency Imposter

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Government Agency Imposter Reports & Reviews (83)

Scamming to sell a "New York Certificate of Status" to small businesses.

I GOT A PHONE CALL SAYING SOMEONE HAS BEEN USING MY SOCIAL SECURITY NUMBER ILLEGAL ACTIVITY MONEY LAUNDERING , ETC, AND ASKED FOR THE LAST 4 OF MY SOCIAL SECURITY NUMBER AND I GAVE IT, THEN ASK FOR MY ZIP CODE , BUT HUNG UP , WHEN I CALL BACK THE PHONE RING ONCE AND THAT'S IT

- Cave City, AR, USA

I received a Facebook message from an "Agent Deborah Greiser" offering a government grant. I've attached a screenshot of the messages. 

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