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Government Agency Imposter - Phishing Scam

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Government Agency Imposter - Phishing Scam Reports & Reviews (9)

- New York, NY, USA • Nov 14, 2024
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The appear to be a website used to apply for government services, in my case, a NEXUS card for travel between Canada and the USA. They are obviously not a government website, but I did not know that until it was too late.

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- Brooklyn, NY, USA • Feb 29, 2024
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I received a text message from this number which is in Canada.Asking me to click on the website.Which seems.Be an authority in New York State and yet hasa.com.Domaininsteadof.gov.They urge you to spend money now to avoid paying even more fees later. I did not click, I did not lose money, and I'm curious to learn more about the scam.That's why I am reporting that I believe it to be one.

In regards to tools, I don't own a car, I don't have a driver's license that allows me to operate a motor vehicle, and I haven't been on a toll road.As anything other than a bus.

Writer.For a very long while.Thank you for a trusted site to.This kind of thing I hope you investigate and get to the truth.Of things.Thank you so much.

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- Northridge, CA, USA • Dec 31, 2023
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Lett regarding potential fines if info was not supplied to them

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- Cornwall, NY, USA • Dec 20, 2023
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Scammer sent an official looking letter telling me to go to www.deptofbusiness.us and report a bunch of proprietary information.

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- Baldwin, NY, USA • Dec 20, 2023
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I received the notice in the mail and for mandatory ownership reporting from the United States Department of Records Management. I started to conduct research on the notice online and realized that it was a Scam. I did not scan the QR code and the website listed on the letter is flagged as not safe. I did not respond the notice.

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- Franklin Square, NY, USA
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Send photos of back and front of drivers license

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- Manhasset, NY, USA
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Said the business had an obligation to send ownership information.

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- Brooklyn, NY, USA
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A mailer with company name requiring my business to register for the corporate transparency act at a website or QR code and threatening a $500/day late filing fee.

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- Brooklyn, NY, USA
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It included my social security number and address for affordable internet from the government. ACP support center PO BOX 7081 ,LONDON,KY 40742. They stated in the email that their from government .

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