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Government Agency Imposter

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Government Agency Imposter Reports & Reviews (133)

- Arlington, TX, USA
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I submitted my personal information and got to the end to realize it was a scamming site before I submitted the "processing fee."

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- Eau Claire, WI, USA
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Website made me believe i was renewing my passport. Paid and than got an email that i needed to submit application via mail with additional $130.

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- East Saint Louis, IL, USA
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They call and stated that they are affiliated with the government giving out free phones, tablet, and internet WIFI.  They have my last four digits of my ssn.  I became suspicious. 

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- Ewing, MO, USA
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This guy calls and states that he is with the American Marketing and publishing group at then he said that the money was with the consumer protection agency.  I called the numbers given and I registered, entered in a code and it said that I won $750,000, and then it requested for me to buy something in order to receive my winnings.  

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- Chesapeake, VA, USA
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I was applying for a US Passport. There site was legitimate. At the end they asked for a payment. My account had the ID in Manchester. My post office said the never collect cash on line. I cancelled, but the company did not refund. I filed a dispute with my bank and the could not recover funds eithet.

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- Key Colony Beach, FL, USA
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Proposing a tax service for my business that I can do myself (for way less money) on government Web site

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- Houston, TX, USA
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I did include my PPI information unfortunately

this is cloned closely to Govt website - https://apply.pass-travel-usa.com/payment

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- De Pere, WI, USA
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I searched for TSA pre check, and this was the first site that came up. It's a scam site.

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- Marion, NY, USA
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Passport application. Required to pay money

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- State College, PA, USA
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Received a letter in mail to my personal business (* ******* ****) requesting for me to go online and complete a "Mandatory Ownership Information Reporting" which they report as mandated w/ a filing deadline by 12/10/2023 or be subjected to "civil fines up to $500 per day, criminal fines of up to $10,000, and/or imprisonment for up to two years".

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- Rowley, MA, USA
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I got a call from Richard Cooper of "Homeland Security" Badge NO. 619128, who had a very strong Indian accent. He told me that several packages with my address had been confiscated and that drugs were being sent to my address, he asked me to confirm this address and my previous address.

He gave me the address of 1205 East 16th Street, El Paso, TX, as the sender's address.

"Richard"asked if I could see he was calling from a 915 area code, I said it said Unknown. He said he'd call me from a 915 number and did, and when I told him it still came up as Unknown he told me I was lying to him. I hung up.

Then I realized it was a scam. Don't be fooled by a badge number. Also, the government will knock on your door, they don't need you to verify your address.

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- Dundee, IL, USA
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I just recieve this letter in the mail where states if i do not summit my information i will get charge $ 500. per day

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- Phoenix, AZ, USA
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They called and said they had an urgent message for me and that legal action was about to be taken. Asked me to verify my social security and address

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- Lincoln, NE, USA
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Left massage with no number to call back from Financial Hardship Loan Center. No credit check and immediately qualify.

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- Hales Corners, WI, USA
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This is an imposter text scam. I received multiple texts that said that they had an undelivered package at their warehouse for me and needed to confirm my address and information that included a credit card number for redelivery of the package.

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Called saying their is a legal order being filed against my husband with the county. They will give you a " case number" and this phone number to call. 855-422-3594 the lady has Called multiple people in our circle varies times even his job. Looked up the number and it is connected with recent fraud and phishing. Be aware.

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- Durham, NC, USA
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Webpage setup to look like official government webpage. They asked for personal identifying information. The provided a order ID in the screen shot attached.

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- Davis, CA, USA
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Somebody called my cell phone (unknown number on display) and told me they were with US government and that a package with my name on it had been intercepted at border and it contained drugs and fake driver's licenses.

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- Los Angeles, CA, USA
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I got a phone call while at work from a person with a what could have possibly been an Indian accent. This person said they were from the US Department of Homeland Security and that a package that was addressed to me was found to have drugs in it. They said a warrant was out for my arrest and the local police department had been notified. They told me that I needed to agree to a plea bargain deal that moment otherwise I’d be arrested at work. I then got very nervous and was somewhat disbelief that this was real. They then transferred me to the local police department or had the local police department supposedly call me . I then caught on and told the police I would call them back and look up their number myself. I think because I was connected to my work WiFi or because the search results were gps based prioritized the same number they gave me came up in the search. I then called 911 and had them transfer me directly to the police department. When I spoke to the police they told me no one by the name I had been given was there. No other person contacted me and the person. With an accent called me back and asked if I had cleared things up and I told them I called the police and there’s no officer with that name. They hung up but I have a weird feeling that they recorded my voice because the things they were trying to get me to say loud and clearly were abnormal. They also obtained consent to record fraudulently because they were obviously not the American government.

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- Tallahassee, FL, USA
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This Person Sent Me A Letter In The Mail Regarding I Needed To Get These Documents For My Business & As A New Business Owner I Fell Prey To Find Out Soon After I Made The Purchase It Was A Scam & I Attempted To Contact The Same Day But No Answer & No Response

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