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Government Imposter

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Government Imposter Reports & Reviews (62)

- Jacksonville, AR, USA • Feb 21, 2025
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Scammer called multiple times with different phone numbers. Saying had an urgent matter from Warren County. We have not lived in Warren County since 2002. So have no idea what it's about and they would not explain.

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- Sunflower, MS, USA • Feb 18, 2025
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Sent a link to the irs website trying to gain my personal information

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- Spirit Lake, IA, USA • Dec 20, 2024
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Was looking for hardship release and searched google. Came across a very legit looking website. Input my information and instantlynrecieved 3 emails prompting me to call them at a specific number to speak with a case manager. While on the phone i was looking at their reviews and seen warnings for scams i then instantly hung up and came here to report it.

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- Wilmington, DE, USA • Dec 16, 2024
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The text was message was “ U.S. Post: You have a USPS parcel being cleared, due to the detection of an invalid zip code address, the parcel can not be cleared, the parcel is temporarily detained, please confirm the zip

code address information in the link

within 24 hours.

https://usps.com-gggoou.vip/i

(Please reply with a Y, then exit the text message and open it again to activate the link, or copy the link into your Safari browser and open it)

Have a great day from the USPS team!”

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- Murray, IA, USA • Jul 17, 2024
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Caller left a voicemail advising that a family member was a person of interest in a federal investigation. They needed to contact the caller (no name was left) at the 833/883 phone number immediatly to prevent further action regarding an important business matter. (no business name or additional information was left in the VM)

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- Greenwood, DE, USA • Jul 15, 2024
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Received numerous phone calls this week from a different numbers and then one that came in as unknown. The same voicemail each time, except they came in for different family members. There is no company name or government agency named. They say they are calling from THE COUNTY and need an updated location or business location for said person. Then they go on to say if you don't press 1 to talk with a person they will file action against you with THE COUNTY. Then it repeats whole message in spanish.

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- Bay Minette, AL, USA • Jun 26, 2024
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offering families in Alabama $5800 subsidy from the government for those making $50,000 or less.

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- Natchez, MS, USA • May 01, 2024
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Emails saying the social security number is being used for human trafficking. And social security number is compromised or suspended.

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- Morganfield, KY, USA • Apr 05, 2024
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They explained additional funds i could be eligible for and food vouchers, etc. I hung up giving them no personal info.

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- Lansing, IL, USA
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Said for $500 I would get $50,000 on a FedEx but they took the I took a picture of my drivers license front and back and gave it to them but I did not give them anything else. Besides my address my phone number oh, and they also asked for the carrier for my phone service which is boost.

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- Chesapeake, VA, USA
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Called left message. Process Service with Court Order of Summons. Contact Prosecutor at 844-456-3133 wrt Title 18 Section 601

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- Louisville, MS, USA
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A letter was received addressed to my business from Mississippi Business Filing Center with a capital city address and a state logo at the top. Once opened I saw that it is a 2024 Filing Notice with time sensitive in bold red lettering and a highlighted due date of April 15. It said that I must pay $399.89 to file an annual report to remain compliant and that if I failed to do so, my business would be dissolved and I would incur fees from the state AND on the federal level I risk penalties, fines and lawsuits. There is no phone number to call, only two websites listed where they will happily take your money.

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- Chicago, IL, USA
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Several men posing as Rolling Meadows Sheriffs called and stated I had two bench warrants out for my arrest for missing juror duty selection. I would need to turn myself in and post bail. In order to do so, I would need to post bail first and then bring the receipt to the Sheriff's office at 2121 Euclid Ave, Rolling Meadows, IL. I had to bring the money to an atm and get a receipt before I turned myself into the sheriff's department.

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- Chicago, IL, USA
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The caller said that the person missed a court appearance regarding a PPP loan and there’s a warrant for their arrest and to call back immediately.

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- Chicago Heights, IL, USA
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It states, notice of federal filing Requirement. I cannot find the website

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- Story City, IA, USA
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Received a letter in the mail from them stating that "Due to the outstanding tax amount of $19,652 owed to Federal Taxing Authorities, the Internal Revenue Service has taken legal action by filing a binding lien against you and all your assets. This action has officially been recorded at the Story County. The top of the letter says, "Delinquent Tax Notice".

The letter prompts you to call them.

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- Chicago, IL, USA
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They sent an email saying I qualified for a grant for my daycare. I filled out the application and downloaded my 2019 and 2022 taxes along with my business bank account number and everything. I thought it was legit because I have been getting grants for my daycare. They also have different numbers . Saying in person 4510 S Michigan Ave, 725 W Roosevelt Rd, Chicago IL 60607. I also sent my FEIN number.

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- Chicago, IL, USA
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I emailed company to pay filing fee due to receiving a "risk" message after scanning QR reader

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- Montgomery, IL, USA
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They wanted us to submit mandatory ownership documents to prove that we are not laundering money.

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- Grayslake, IL, USA
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received a letter in the mail noting the need to complete a federal filing report to enhance transparency in corporate structures to mitigate risk of money laundering and terrorism financing. $500 daily fee and criminal fines up to $10,000 if non-compliant.

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