Scammer's phone(888) 307-3196 Scammer's website no website CountryUnited States Victim LocationCA 94707, USA Type of a scamPhishing
A letter about important matter regarding a newly purchased vehicle with phone number and record id. No other information on the letter. The letter head shows dealer I bought my car and "Motor Vehicle Services" so looks like a communication from the dealer.
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B. Waelchi
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- Cookeville, TN, USA• Jul 29, 2025
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Scammer's phone(951) 450-1782 CountryUnited States Victim LocationTN 38506, USA Type of a scamPhishing
Here's the text (I did not click on anything, but they obviously have my mobile number):
Tennessee Department of Motor Vehicles(DMV) Final Notice: Enforcement Penalties Begin on August 2.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Tennessee Code 15C-16.003, If you do not complete payment by August 1, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting August 2
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://tndmv.org-uhj.cc/pay
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
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M. Cremin
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- Charleston, SC, USA• Jul 29, 2025
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Scammer's phone(970) 767-7002 Scammer's website tndmv.payhnu.cc CountryUnited States Victim LocationSC 29492, USA Type of a scamGovernment Agency Imposter
Tennessee Department of Motor Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 30.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Tennessee Code 15C-16.003, If you do not complete payment by July 29, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting July 30
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://tndmv.payhnu.cc/pay
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
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K. Farrell
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- Mount Pleasant, TN, USA• Jul 29, 2025
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Scammer's phone(920) 215-9892 CountryUnited States Victim LocationTN 38474, USA Type of a scamGovernment Agency Imposter
Received text message: "Tennessee Department of Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin August 2. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Tennessee Code 15C-16.003, If you do not complete payment by August 1, 2025, we will take the following actions: 1. Report to the DMV violation database 2. Suspend your vehicle registration starting August 2 3. Suspend driving privileges for 30 days 4. Transfer to a toll booth and charge a 35% service fee 5. You may be prosecuted and your credit score will be affected Pay Now: https://tn.dmv-kne.cc/us Please pay immediately before enforcement to avoid license suspension and further legal disputes. (Reply Y and re-open this message to click the link, or copy it to your browser.)"
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S. Lemke
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- Madison, TN, USA• Jul 29, 2025
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CountryUnited States Victim LocationTN 37115, USA Type of a scamGovernment Agency Imposter
Tennessee Department of Motor Vehicles(DMV) Final Notice: Enforcement Penalties Begin on August 2.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Tennessee Code 15C-16.003, If you do not complete payment by August 1, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting August 2
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://tndmv.paywmj.cc/pay
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
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V. Anderson
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- Hercules, CA, USA• Jul 27, 2025
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Scammer's phone(909) 443-8294 Scammer's website cadmv.com-bnek.men CountryUnited States Victim LocationCA 94547, USA Type of a scamPhishing
Txt msg from +63 909 443 8294
California State Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 28.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with California State Administrative Code 15C-16.003, If you do not complete payment by July 27, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting July 28
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://cadmv.com-bnek.men/pay
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
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K. Shields
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- Pleasant Hill, CA, USA• Jul 23, 2025
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Scammer's phone(910) 448-1699 CountryUnited States Victim LocationCA 94523, USA Type of a scamPhishing
The following text message came from phone number +63(910)448-1699.
California State Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 24.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with California State Administrative Code 15C-16.003, If you do not complete payment by July 24, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting July 23
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://ca.dmv-ykl.live/portal
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
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A. Veum
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- Midland, TX, USA• Jul 19, 2025
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Scammer's phone(877) 229-8655 Scammer's website www.bayareafastrak.org Scammer's addressP.O. Box 26925, San Francisco, CA 94126, USA CountryUnited States Victim LocationTX 79701, USA Type of a scamFake Invoice/Supplier Bill
Received second notice of delinquent toll evasion violation requesting to pay an amount due by 7/23/2025. The notice had my driver's license but a previous notice showed another vehicle with the same driver's license number. I sent an email to FasTrak to let them know the vehicle is not mine and they should verify this information.
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C. Toy
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- Chatham, NY, USA• May 22, 2025
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Scammer's phone(816) 993-7327 CountryUnited States Victim LocationNY 12037, USA Type of a scamPhishing
New York State Department of Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin on May 24. Our records show that as of today, you still have an outstanding traffic ticket. In accordance with New York State administrative code 15C-16.003 if you do not complete payment by May 23, 2005, we will take the following actions: 1. Report to the DMV violation database. 2. Suspended your vehicle registration starting May 22. Suspend driving privileges for 30 days. 4. Transfer to a tool booth and charge 35% service fee. 5. You may be prosecuted and your credit score will be affected. Pay now: zpassny.comzr.win/pay. _Please pay immediately before enforcement to avoid license suspension and further legal disputes. [Reply Y and reopen this message to click the link, or copy it to your browser.]
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A. Marvin
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- Burton, MI, USA• May 20, 2025
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Scammer's phone(447) 362-0623 Scammer's website michigan.gov.dog.win CountryUnited States Victim LocationMI 48519, USA Type of a scamPhishing
Demanding payment of money due or loss of vehicle
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A. Runte
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Victim Location96150 Type of a scamOther
I received a text message today at 9:36am that reads: "DMV: You've been overcharge in 2020. Your refundable payment of $610.92 will be sent to you by today. Kindly confirm your payment: spokendispose.com/ReOKeCG."
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Reporter399246
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Scammer's phone410100023 Victim LocationOH 44119, USA Type of a scamPhishing
I received a text message saying I had a "Safe Driver Refund" and it included a link. I did not click on the link.
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Reporter397887
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Victim LocationOH 44137, USA Type of a scamDebt Collections
I received a scam call from phone number +94 961-56277. DMV. Trying to collect $810 for a car. I don't owe any money. This is a scam.
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Reporter397025
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Scammer's phone3479333729 Victim LocationTX 78629, USA Type of a scamPhishing
DMV: We are sending back $760 for the overpayment you made. Check your name and contact info here. 9gesx.info/Pdspbb7qIb
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Reporter390845
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- Seminole, FL, USA
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Scammer's phone+1 (646) 830-8097 CountryUnited States Victim LocationFL 33777, USA Type of a scamOther
Hey Lisa! This is John from DMV, you kept your record clean which means you get $605 from us >> Claim here sk01e.info/ckMVUPCTFH
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Reporter387824
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Scammer's phone2147930267 Scammer's addressMO, USA Type of a scamPhishing
For days I received text messages from supposed DMV asking me to respond for cash back for my clean driving record , now it says I have renewal fees pending and my license can be suspended unless I pay the fees
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Reporter384821
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Scammer's phone3134985595 Type of a scamPhishing
Dmv has sent a notice that needs read immediately.
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Reporter370522
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Victim Location31047 Type of a scamGovernment Agency Imposter
"Hey This is John from DMV, you kept your record clean which means you get $610 from us >> Claim here ca02x.com/BtpGOExEV9"
Received this message from 'John'
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Reporter369618
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Victim Location49685 Type of a scamPhishing
I live in Michigan and the 216 area code is not a Michigan area code.
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DMV Contacts
If you know any contact information for DMV, help other victims by adding it!
Scammer's website no website
Country United States
Victim Location CA 94707, USA
Type of a scam Phishing
Country United States
Victim Location TN 38506, USA
Type of a scam Phishing
Tennessee Department of Motor Vehicles(DMV) Final Notice: Enforcement Penalties Begin on August 2.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Tennessee Code 15C-16.003, If you do not complete payment by August 1, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting August 2
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://tndmv.org-uhj.cc/pay
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
Scammer's website tndmv.payhnu.cc
Country United States
Victim Location SC 29492, USA
Type of a scam Government Agency Imposter
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Tennessee Code 15C-16.003, If you do not complete payment by July 29, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting July 30
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://tndmv.payhnu.cc/pay
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
Country United States
Victim Location TN 38474, USA
Type of a scam Government Agency Imposter
Victim Location TN 37115, USA
Type of a scam Government Agency Imposter
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with Tennessee Code 15C-16.003, If you do not complete payment by August 1, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting August 2
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://tndmv.paywmj.cc/pay
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
Scammer's website cadmv.com-bnek.men
Country United States
Victim Location CA 94547, USA
Type of a scam Phishing
California State Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 28.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with California State Administrative Code 15C-16.003, If you do not complete payment by July 27, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting July 28
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://cadmv.com-bnek.men/pay
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
Country United States
Victim Location CA 94523, USA
Type of a scam Phishing
California State Department of Vehicles(DMV) Final Notice: Enforcement Penalties Begin on July 24.
Our records show that as of today, you still have an outstanding traffic ticket. In accordance with California State Administrative Code 15C-16.003, If you do not complete payment by July 24, 2025, we will take the following actions:
1. Report to the DMV violation database
2. Suspend your vehicle registration starting July 23
3. Suspend driving privileges for 30 days
4. Transfer to a toll booth and charge a 35% service fee
5. You may be prosecuted and your credit score will be affected
Pay Now:
https://ca.dmv-ykl.live/portal
Please pay immediately before enforcement to avoid license suspension and further legal disputes.
(Reply Y and re-open this message to click the link, or copy it to your browser.)
Scammer's website www.bayareafastrak.org
Scammer's address P.O. Box 26925, San Francisco, CA 94126, USA
Country United States
Victim Location TX 79701, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location NY 12037, USA
Type of a scam Phishing
Scammer's website michigan.gov.dog.win
Country United States
Victim Location MI 48519, USA
Type of a scam Phishing
Type of a scam Other
Victim Location OH 44119, USA
Type of a scam Phishing
Type of a scam Debt Collections
Victim Location TX 78629, USA
Type of a scam Phishing
Country United States
Victim Location FL 33777, USA
Type of a scam Other
Scammer's address MO, USA
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Government Agency Imposter
Received this message from 'John'
Type of a scam Phishing