Scammer's phone(305) 791-0477 Scammer's website fbar.us Scammer's addressMacon, MO, USA Scammer's email[email protected] CountryUnited States Total money lost$327 Type of a scamPhishing
The website pretends to be official FBAR and collects all personal information, including SSN and foreign bank account numbers.
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Reporter_LxYLDJ
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- State College, PA, USA• Feb 24, 2026
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Scammer's website FBAR.us CountryUnited States Type of a scamGovernment Agency Imposter
The website presented itself as the official government FIN/CEN site. I was at the top of a Google search and looked authentic. it wasn't until the asked for payment that I realised that is was fake. I did not pay.
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Reporter_R4vfrp
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- Malden, MA, USA• Feb 24, 2026
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Scammer's website fbar.us Scammer's addressMO, USA Scammer's email[email protected] CountryUnited States Total money lost$327 Type of a scamGovernment Agency Imposter
This website is a scam that impersonates the official website of the United States Internal Revenue Service to facilitate the filing of the FBAR. They accessed my confidential bank account number and and Social Security number and deducted money from my account.
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Reporter_2seAMU
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- Springfield, IL, USA• Feb 02, 2026
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Scammer's website FBAR.US CountryUnited States Type of a scamIdentity Theft
Fake looking US TREASURY FBAR Filing page. I accidentally inputted all my identifying info before realizing it.
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Reporter_R3746K
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- Sunnyvale, CA, USA• Jan 22, 2026
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Scammer's phone(305) 791-0477 Scammer's website fbar.us Scammer's email[email protected] CountryUnited States Total money lost$327 Type of a scamOnline Purchase
The scammer posed as seemingly official government website with FBAR.us. As I thought I was filing report with a government agency, I entered what as asked -including SSN, DOB, address, email, and copy of official government ID, signature, and credit card info to pay for the service. After I submitted the form, I Immediately received email from “Link” to verify my info. That’s when I realized I had mistaken the scammer site as official government site. My credit card was charged by “Business Reporting Services” the amount as stated on the screen $327. My mistake was not realizing sooner how the scammer set up an official looking website and it popped up first on my Google search on the particular topic. I am most concerned that they have obtained so much of my personal information.
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FBAR.US Contacts
If you know any contact information for FBAR.US, help other victims by adding it!
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Scammer's website fbar.us
Scammer's address Macon, MO, USA
Scammer's email [email protected]
Country United States
Total money lost $327
Type of a scam Phishing
Country United States
Type of a scam Government Agency Imposter
Scammer's address MO, USA
Scammer's email [email protected]
Country United States
Total money lost $327
Type of a scam Government Agency Imposter
Country United States
Type of a scam Identity Theft
Scammer's website fbar.us
Scammer's email [email protected]
Country United States
Total money lost $327
Type of a scam Online Purchase