Sign in  

Government Agency Imposter

Sharing is caring! Are you having problems with Government Agency Imposter? Use ScamPulse to file a complaint.

Government Agency Imposter Reports & Reviews (109)

- Jamaica Plain, MA, USA • Jan 05, 2025
Report

The form stated that I needed to request a State and Federal All-In-One Labor Law Poster. Threatened that without one there would be a fine of $7,000

Useful
Reply
- Cleveland, OH, USA • Dec 20, 2024
Report

Claimed they needed personal governmental income information and attempted to get my personal income information

Useful
Reply
- Orlando, FL, USA • Dec 17, 2024
Report

Sent a form 6593 in the mail saying the wrong business code was selected

Useful
Reply
- Greensboro, NC, USA • Nov 20, 2024
Report

Keep receiving checks.

Useful
Reply
- Page, AZ, USA • Nov 07, 2024
Report

Person called and left a message stating he was a sergeant at the Coconino County Sheriffs office. knew personal information about military service, employer, address, what was received in our mail. Stated that there was 2 charges, one for failure to appear and the other was contempt of court, and each charge was a certain amount that we owed. Three different amounts were sent through Zelle and Cash App. Then the scammer was wanting a bitcoin account and other accounts opened, trying to get more money transferred from credit cards. Threatened that a sheriff would come and make an immediate arrest if payment was not made. Eventually just hung up due to getting more and more suspicious the longer there was engagement, by then it was too late and money was sent. Both Zelle and Cash App will not help with scams and lost money.

Useful
Reply
- Bridgton, ME, USA • Oct 21, 2024
Report

The text message says

“Sun pass toll service: we’ve noticed an Outstanding toll amount of $19.42 on your record. To avoid a late fee of $50 please visit this website …. “

My 86 yr old dad also gets the message on his phone.

Useful
Reply
- Pocasset, MA, USA • Oct 17, 2024
Report

Message asked for my zip code, because it was needed to deliver improperly addressed mail.

Have a web address to send the zip code to.

Did not respond: deleted and reported as junk/block sender.

Useful
Reply
- Irvine, CA, USA • Oct 12, 2024
Report

Wanted to send Form 6593

Useful
Reply
- Nashville, TN, USA • Sep 24, 2024
Report

Received text from us customs saying my package is being held by usps because my zip code was wrong. I clicked link because I recently mailed out a package. Then deleted message once I realized it was a scam

Useful
Reply
- Debary, FL, USA • Sep 20, 2024
Report

I received two 6593 forms requesting $107 payable to US Corporate Classifications. The top left corner states EIN amendment. The return envelope has a remittance of Business Posting Dept, 5043 Graves Ave #H, San Jose, CA 95129. Very grateful I checked with the ScamPulse.com and saw the other complaints.

Useful
Reply
- Glendale, AZ, USA • Sep 19, 2024
Report

Received correspondence "2024-Arizona Certificate of Good Standing" stating the business owed $87.25 to receive a certificate of good standing.

Useful
Reply
- Worcester, MA, USA • Sep 10, 2024
Report

From 6593 - EIN Amendment sent to business

Useful
Reply
- Cliffside Park, NJ, USA • Aug 19, 2024
Report

The letter was detailing an Employer Identification Number (EIN) Amendment - Form 6593 via the US Corporate Classifications.

"Dear business entity. This letter is to inform you that upon further examination of your Employer Identification Number (EIN), an incorrect business code was used to describe your primary business activity. It is important to ensure that your business code accurately reflects the nature of your business for proper classification and compliance purposes. Complete this amendment and return by the due date. This will not change your EIN, and you may continue to use your EIN."

The form then asks for PII data such as name, email, phone number, then asks multiple yes / no questions about the business, a brief description of the services offered by the business, and then will ask for check / money order to US Corporate Classifications along with signature and date.

Useful
Reply
- State College, PA, USA • Aug 19, 2024
Report

Received a letter today addressed to my LLC. It contained a form number 6593 (Conflicting form #7910 @ the bottom right). On this form it says dear business entity. This letter is to inform you that upon examination of your employer identification number and incorrect business code was used to describe your primary business activity. It is important to ensure that your business code accurately reflects the nature of your business for proper classification and compliance purposes. Complete this amendment and return by the due date This will not change your EIN and you may continue to use your EIN. They have a date three days away where they want a check written to US Corporate Classifications for $107. I researched an THIS FORM DOES NOT EXIST!

Useful
Reply
- Jersey City, NJ, USA • Aug 19, 2024
Report

They sent a Form 6593 which looked very legitimate asking for my first name, last name, phone number and email. They also wanted to inquire about my business by stating that the business code used to classify my business was incorrect.

Useful
+1
Reply
- Mount Laurel, NJ, USA • Aug 19, 2024
Report

I received what appeared to be a federal form in the mail "Form 6593" titled "Employer Identification Number (EIN) Amendment" that instructed my business to "return completed form in provided envelope" and "include check for $107 to US Corporate Classifications". The letter states: "Dear business entity. This letter is to inform you that upon examination of your Employer Identification Number (EIN), an incorrect business code was used to describe your primary business activity. It is important to ensure that you business code accurately reflects the nature of your business for proper classification and compliance purposes. Complete this amendment and return by the due date. This will not change your EIN, and you may continue to use your EIN." The form proceeds to ask for personal identity information and information about my business. This company is impersonating the federal government, attempting to steal money from newly formed businesses, and should be shut down.

Useful
Reply
- Casa Grande, AZ, USA • Aug 18, 2024
Report

Using a internal form: 6593, targets EIN Amendment, that I used an incorrect business code to describe my primary business activity. Asking for payment of $107.00 , check or money order, complete amendment form and return to address provided.

Useful
Reply
- Turners Falls, MA, USA • Aug 17, 2024
Report

Received "Employer Identification Number (EIN) Amendment," form 6593 by US mail. Closely resembled an official IRS form. Said an incorrect business code was used to describe my primary business activity, & that I should complete & submit this form along with a check for $107, payable to US corporate classifications.

Useful
Reply
- Chicago, IL, USA • Aug 17, 2024
Report

Requested a “tax like form” because my EIN was apparently filed with the wrong business code. The “form” was Form 6593. Requested my personal information and bogus questions with my signature at the end. Wanted $107

Useful
Reply
- Meadville, PA, USA • Jul 21, 2024
Report

Scammer sent a fake form ("4956 EIN Amendment") to our business stating that our Employer Identification Number was using an incorrect business code and requested we fill out the form and return it with a fee for processing of $107

Useful
+4
Reply
Check fields!

Report Government Agency Imposter


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Government Agency Imposter Contacts

If you know any contact information for Government Agency Imposter, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New