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Government Agency Imposter

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Government Agency Imposter Reports & Reviews (133)

- Baltimore, MD, USA • Dec 28, 2025
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I don't know how they got my information but I got charged for toll system in Florida. I don't even live in Florida never been to Florida. How do they charge me for s*** like that and then three different occasions also three different attempts

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- Chesapeake, VA, USA • Nov 12, 2025
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Form 4533 Annual Records Service form to fill out stating I owe $119.25 for Mandatory Beneficial Ownership Reporting

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- East Lansing, MI, USA • Oct 13, 2025
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I needed assistance with getting SSI benefits due to my mental disability. I found a lady Yoshi Matthews that was associated with this non profit and was told she would help me for free. She was able to help me get everything I needed. It wasnt until I received a letter stating that Yoshi Matthews was my representative and she was going to be paid $4,770 for helping me when she told me her services was free. I reached out to the state and my case worker showed me a representation papers signed with my name but it was forged because I never signed anything. I tried to stop the payment but I have reached out to explain this lady is not me representative and should not be paid. She is fooling people. 

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- Virginia Beach, VA, USA • Sep 17, 2025
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Website is misleading for passport applications. It was listed around the official site upon Google search. It asks for the exact same information as if you were on the official site. Asks for payment towards the end as if it's towards the application but it turns out to be a service payment with a downloaded PDF of the application.

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- Draper, UT, USA • Aug 13, 2025
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Letter in mail requesting renewal done through this site busfile.org/UT2025. This filing is supposed to be done through a gov website not this scam.

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- Madison, AL, USA • Aug 07, 2025
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I received a letter in the mail from Annual Records Service stating that I need to fill out form 5510 with a filing fee of $119. At the top of the form it says mandatory beneficial ownership reporting. There is no phone number or email address on the form. The form says that if you do not pay by the deadline you can face civil penalties up to $500 per day that the violation continues, fined up to $10,000 and/or face 2 years of imprisonment.

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- Fayetteville, NC, USA • Aug 04, 2025
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When renewing your passport online, do not use passport advise.org. They charged me $83 just to send me a pre-filled out form, that I still have to send to the State Department and pay the full passport renewal fee. They make it seem as though you are paying for the passport itself. But, you’re just paying them an outrageous fee for essentially nothing.

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• Jul 23, 2025
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I keep getting calls on them trying to tell me that I qualify for monies per month.  They had me call me about 60 times a day.  

 

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• Jun 03, 2025
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the text claimed that tolls were unpaid and traffic tkt must be paid. it required that the message must be reopened click the link OR copy to browser.

there same message came from different text message addresses.

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- Chapel Hill, NC, USA • Jun 01, 2025
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received text re breaking Virginia code for traffic violation and wanted me to click on link and pay fine.

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- Altadena, CA, USA • May 30, 2025
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B California State Department of Motor Vehicles (DMV) Final Notice: Enforcement Penalties Begin on May 31.

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 May 31, 2025, we will take the following actions:

1. Report to the DMV violation database

2. Suspend your vehicle registration starting May 31

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://dmvca.asfbhr.vip/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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- Saint Paul, MN, USA • May 08, 2025
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Call received "Hennepin county sheriff office"

2 federal warrants out on me for not appearing to fed. Court and someone signed for me as received, had name ,dob, old county address. Want me to go to Hennepin county government center

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- Gilbert, AZ, USA • Apr 24, 2025
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Went online to renew passport. Clicked on what looked like the official cite. Paid and realized that it was just the cost to fill out the form and put the packet together.

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- North Troy, VT, USA • Apr 11, 2025
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Stated I owe money for a toll in a city I've never been

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- Wilmington, NC, USA • Apr 11, 2025
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I searched Passport renewal and this site falsely presents itself as a passport renewal service.

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- Somerville, MA, USA • Apr 02, 2025
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It's got goverment tags on it saying it's official but it isn't, they take your full information with SSN and address and print out forms along with UPS trackers. It's almost too real. Awful.

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- Fond Du Lac, WI, USA • Mar 22, 2025
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The scammer mimicked a government site when I looked up global entry application.

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- Kerrville, TX, USA • Mar 19, 2025
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A call came up from a name I can't remember, but when I answered the call there was an answering machine pretending to be a person with a different name, "Susan." She said she was from medicare and I hung up immediately.

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- Smithfield, VA, USA • Mar 14, 2025
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Aplied for replacement social security card paid for sevice but did not recieve. Tech company name GOV+.

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- Woonsocket, RI, USA • Mar 13, 2025
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Hi,

In the past week I have received 2 txt messages saying I had a balance on my MassDOT EZPass account . I went into my account and added money and changed the payment method but still received a 2nd txt. I suspected spam as the phone numbers and website links were not what they should be. Here are the details:

Phone 243 858 084 659 https://zpethtca.vip/us

Phone 90 545 153 27 63 https://cutt.ly/mrulz0m7?HJe=ch2FSyKPiG

I reported this to MassDOT and the FBI and hope tis information is helpful in finding and prosecuting these individuals.

Thank you.

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