Government Agency 2025 Reports & Reviews

Government Agency Reports & Reviews (17)

- Edgewater, FL, USA • May 01, 2025

Scammer's phone (808) 647-2464
Scammer's email [email protected]
Country United States
Victim Location FL 32141, USA
Type of a scam Government Agency Imposter

Got an email and this is what it said...

Document

Alert: Social Security Update – Please Review and Respond

Message from Social Security Administration ([email protected])

Case ID: SSA-7750928238932.

Document

Notification: SSA Suspension Notice

Message from Social Security Administration

Office of Inspector General (Social Security Administration): +1 (808)-647-2464,

Unusual activity linked to your Social Security Number has been identified, and immediate action is necessary. Your Social Security Account (SSN) will be suspended within 24 hours. Contact the Administration Office at +1 (808)-647-2464,

We are notifying you that a lawful complaint has been lodged against you as of this date. As per our standard procedures, investigative authorities have reported the discovery of 25 banking accounts opened using your SSN, allegedly involved in a $14 million fraud scheme. Recent findings suggest that certain banking accounts in Texas have been linked to illegal activities, including money laundering, drug trafficking, and IRS-related fraud.

Legal proceedings have been initiated against you in connection with the reported violations.

Reply to sender

Thanks,

Social Security Administration

Warning: To prevent others from accessing your document, please do not forward this email.

Report abuse

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- Cartersville, GA, USA

Scammer's phone (888) 977-3880
Scammer's website Taxregistry.org
Scammer's address Permit 2124, Sacramento, CA, USA
Country United States
Victim Location GA 30120, USA
Type of a scam Government Agency Imposter

A letter saying there was a tax lien about to be put on my house and to respond by 6/2/2023

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- Libertyville, IL, USA

Scammer's phone (888) 299-8929
Scammer's website movemyaddressnow.com
Scammer's email [email protected]
Country United States
Victim Location IL 60048, USA
Total money lost $179
Type of a scam Phishing

http://movemyaddressnow.com/ pretended to be USPS and charged 179.95 for services. Disputed immediately with credit card company. The bank will lose the money most likely, as no legitimate address and phone were provided. Please place a warning out for this site immediately for tired individuals such as myself trying to change an address at the end of a long business week. This was the first site to come up in the address change search on Safari.

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5/15/23

S. Stanton thanks for posting your story. The same thing happened to me on 5/8/23. Please let me know if you had any favorable results. I did file a dispute with my bank and a report on the FTC's website. I don't know if I will get my money back though because I used my debit card.
M.T.

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Scammer's phone 202-709-7492
Scammer's address None given , Lakeport, CA 95453, USA
Victim Location CA 95453, USA
Type of a scam Government Grant

Someone called me and said I was chosen to receive a grant because I was a good citizen and I paid my bills on time and had no felonies and because I am disabled. They said that the government had chosen 15,000 people to get this money $9000.00 and gave me a confirmation code to give to the manager when I called the number she gave me 202-709-7492 so when I called a person named John said because I wanted to get my money sent via Western Union that I had to pay $200.00 to get a registration number from the federal government to give to the Western union so that they could issue me a check for all or part of the grant depending on the store and that the government would reimburse the $200.00 so I would get $9200.00 on the check. By this time I figured out it was a scam and told him I would not go to the store to do it he hung up on me.

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Victim Location 83607
Type of a scam Government Agency Imposter

It was a generic male voice leaving a message saying that I have been identified and there is a complaint against me and if I don’t respond a warrant will be issued. Then it said press one to like find out more about the complaint. I hung up.

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- Winter Springs, FL, USA

Scammer's phone 8333557887,5155999102
Country United States
Victim Location FL 32708, USA
Total money lost $12,000
Type of a scam Other

I got a phone call from a woman that called me - she had my name. She said she was a governmental agency and that they had a car in their posession with my name registered to it and the car was found with cocaine in it. She said she would help me pay to avoid them going to my home. Her name was Sherry Lee and her number was 8333557887. She transferred me to Ian Bishop and his number is 5155999102. He said if I didn't then they would freeze my accounts. He told me I'd have to make payment through gift card and told me I cannot speak to anyone about this because of the severity of the situation. I agreed and went to different stores to do gift cards. I did so many and gave him all numbers about $12,000 worth. He called again for more, I went to Publix and as I ask for it the customer service said don't do it it's a scam. I went home and called the police. The police came to my home and the man Ian Bishop called - the police took the call and said they were calling the wrong number this is the police. The person hung up and didn't call me back. Police told me to report to BBB.

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Victim Location 81620
Type of a scam Debt Collections

“Call us back or we will begin legal proceedings against you”

Do not answer, do not respond “yes” to any of their questions, do not call back.

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Scammer's phone 1-800-683-8124
Type of a scam Other

Caller said my SSN has been linked to fraudulent activity.He asked me to verify DOB. I asked him what DOB he has on file and wouldn't say. Then I hung up.

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Scammer's phone 1-800-683-8124
Type of a scam Other

Caller said my SSN has been linked to fraudulent activity.He asked me to verify DOB. I asked him what DOB he has on file and wouldn't say. Then I hung up.

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- Indianapolis, IN, USA

Scammer's phone 716.513.8872
Country United States
Victim Location IN 46203, USA
Type of a scam Phishing

Someone called saying there were 3 serious allegations against me and that I need to get with them or I would be put under custody and arrested.

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- Bossier City, LA, USA

Country United States
Victim Location LA 71112, USA
Type of a scam Tax Collection

Left messages that they are trying to file charges against me.

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Victim Location 30813
Type of a scam Phishing

I keep receiving calls from this number leaving messages that I am being investigated for fraud by the federal government and I need to call them back immediately. they are calling every hour.

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- New Boston, TX, USA

Country United States
Victim Location TX 75570, USA
Type of a scam Tax Collection

CALLED LEFT MESSAGE THAT THEIR WAS A CASE AGAINST ME TO CALL BACK AS SOON AS POSSBILE BEFORE FURTHER ACTIONS ARE TAKEN. DID NOT CALL BACK.

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- Tacoma, WA, USA

Country United States
Victim Location WA 98445, USA
Type of a scam Government Grant

She told me that I was selected for a government grant to go back to school. I said no thanks and hung up.

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- Valdosta, GA, USA

Scammer's phone 8008680000
Country United States
Victim Location GA 31601, USA
Type of a scam Government Grant

Was asked if I could hear them I said yes, she was calling from a government agency I was approved for a government grant for over 9000.00. I said I wasn't interested. The caller hung up.

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- Lakeville, MN, USA

Scammer's address Trenton NJ was on the caller ID
Country United States
Victim Location Lakeville, MN 55044, USA
Type of a scam Other

I was contacted twice in two days by an agency that claimed to want non personal information about my health. They were very rude and aggressively trying to keep me on the phone. I made it clear that I didn't want to answer their questions. They were very persistent. I asked them to remove me from their list, they informed me that it was an auto generated system and they could not. I ended up hanging up.

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Government Agency Reports & Reviews (17)

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