Federal Government Imposter Reports & Reviews

Federal Government Imposter Reports & Reviews (11)

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- Lee Center, NY, USA

Reported details

Phone: 201-720-8690
Address: NY, USA
Country: United States
Type of a scam: Government Grant

Told me I’m eligible to receive grant money.

Asked to send money via gift card

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- Boise, ID, USA

Reported details

Phone: 8303864992
Address: None
Country: United States
Type of a scam: Phishing

I got a call that is so glaringly obvious that it is a scam: the robo lady was a computer that probably had the words typed in - definitely not a recording of a persons voice.

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- Caldwell, ID, USA

Reported details

Phone: 2543264649
Country: United States
Type of a scam: Identity Theft

i recieved call telling me they were with the Federal Government & that my ID had been found in TX in as drug related investigation & they were coming after me for drug related crimes.

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- Conestee, SC, USA

Reported details

Phone: 315-510-9796,,315-288-6105 ext 141
Country: United States
Type of a scam: Government Grant

I received a voicemail message stating that the Federal Government was contacting me because they had done an RRA survey in South Carolina and I had been chosen to win a grant for $11,000. The message said that I was to call a number. I called the number and a foreign sounding man answered the phone with the name Michael. The man asked if I would like to give them my credit card number, bank account, number, or get the money through Western Union. I said Western Union. The man then said I would need to go to the nearest CVS and buy a credit card. I asked him why and he said to buy an iTunes card. I knew all this was a scam and did not follow through with the request. The man also gave me a local contact number of 864-242-5052, which is the number to my local BBB office.

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- Jonesville, SC, USA

Reported details

Phone: 202-643-6127
Country: United States
Type of a scam: Government Grant

Caller stated that I had to pay $300.00 through a money gram for a government grant of $7,000.00. Go to Wal Mart and buy a card and then call back and give them the confirmation number FP787.

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Reported details

Phone: 5186157982
Address: Unknown
Type of a scam: Phishing

This scammer originally called my son’s phone to say that the irs was going to put my 11 year old in custody. I called back; I was hung up upon. I made about 10 calls back before someone finally answered, and was met with obscenities and propositions. This was not an isolated person, as I heard an entire office in the background. Thank you for looking into this.

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- Kernersville, NC, USA

Reported details

Country: United States
Type of a scam: Tax Collection

Consumer received a call from 510-982-0642, robotic voicemail left about a tax fraud against me to call the immediately to help me.

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- Pasadena, MD, USA

Reported details

Phone: 1 206 596-578
Address: Washington D.C.
Email: [email protected]
Country: United States
Type of a scam: Government Grant

The caller thanked me for my loyal federal government service and my dedication to living right, paying my bills and taxes, and following the rules and regulations of this country. For that reason, the government would award me a $9000 government grant to be paid however I liked.

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- Woodside, NY, USA

Reported details

Phone: 12062012781
Address: Seattle, Washington , Seattle, WA 98101, USA
Email: None
Country: United States
Type of a scam: Government Grant

Received a phone call. Caller identified herself as working for the government & said that I was chosen to receive $10,000. government grant because I "qualified".

Was then given a grant money confirmation number , & a number to call. I called the number given 1(206)2012781 & a Henry answered. His extension was 511.

He reassured me it was legit & the website is www.obama.net.

I was told to go buy a gift card worth $200, & he said he would stay with me on the line. He asked how I would like to receive the money. I answered Western Union.

He said he would require the access code on the gift card in order to receive the money.

He told me I would receive the total amount of $10,200.

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Reported details

Address: N.A., Irving, TX 75016, USA
Email: N.A.
Type of a scam: Debt Collections

I just received a call from (469) 351-5027.

They said, "We are calling from the Federal Govt. concerning a Law Suit against you." They proceeded to ask for my name, address, phone #, and SSI #.

I didn't give them any information & kept asking to speak to someone who was born in the USA. (Due to Very Very Thick Foreign Accent).

When I wouldn't give them the information & proceeded to keep asking the guy on the phone questions. He said, "Look you Dumb '[censored], we are going to come and arrest your A** unless you take care of this now!"

I said, "What did you just say to me????" "Let me speak to your supervisor"

He said, "Look Mother [censored]er you obviously know this is a scam. So, stop calling here or we are going to track you down and KILL YOU!"

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- Central, SC, USA

Reported details

Phone: 6625460612
Address: No address given
Country: United States
Type of a scam: Government Grant

Was asked for copy if license, address, phone number and was supposed to be a recipient of a fed gov grant for free that helps the economy. When they got this info i got a text from 662-546-0612 that said you have to pay $2,500 via western union and you get $100,000. i did not do this but i think a friend did.

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