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Government Agency Imposter

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Government Agency Imposter Reports & Reviews (120)

- 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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• Feb 19, 2025
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Thought you should know a AI fake ad showed up on Facebook a couple minutes ago.

It's a picture of David Eby, announcing a British Columbia cryptocurrency release of CanCurrency (I believe they called it) in response to Trump tariffs. They had a reporter interview showing David Eby being very excited about the early release.

All sorts of fake pictures of transactions with wild claims of profits.

The ad disappeared before I could screenshot it.

Pretty disgusting.

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- Taunton, MA, USA • Feb 18, 2025
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I received the following text message. I did not click on the link:

Internal Revenue Service (IRS)

You are eligible to receive a $1,400 Economic Impact Payment. Please provide your accurate personal information. We will deposit the amount into your bank account or mail a paper check within 1 to 2 business days.

https://irs.gov.stating-tax.com

(Please reply with "Y," then exit the text message. Open it again, click the link, or copy it into your Safari browser and open it.)

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- Strafford, MO, USA • Feb 13, 2025
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I was contacted by Messenger from a supposed government employee of the Workmen's Compensation Division. Collins Williams also contacted me. They asked me to send them the money through Apple cards - $59,790.00. I sent it to Mary Thomas. I sent them and they want me to send $300 more to them through the Apple cards. I quit sending them money a while ago. They wanted me to send them money for a truck. It all started on April 7, 2023. Then I decided to give ScamPulse.com a call to tell about it.

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• Jan 22, 2025
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Senior citizen (fully competent) receives a letter allegedly from the United States Marshal’s office (see below). Letter indicates her account is involved in money laundering and she needs to call a number. She calls it and is told she is either a defendant or, if she’s innocent, she can prove it by helping the Marshals. She is told to establish a mail box. (Don’t know why, I didn’t get this info. and don’t know if the mailbox was ever used.) Ultimately, the victim “helps the Marshal’s” by (1) wiring 146K to Hong Kong, and (2) sending cash (guess is around 80-100K each time) either in the mail (the term used) or via UPS (what I suspect) to a CVS in Va with the note “Books-hold for pickup, Kevin Parker” and a Michael’s store in Plano Texas, with the note “Books-hold for pickup, Gary Jackson.” Following that, she met a man on St. Simon’s Island, Ga. (where she lives) and gave him $50K cash.

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- Jamaica Plain, MA, USA • Jan 05, 2025
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The form stated that I needed to request a State and Federal All-In-One Labor Law Poster. Threatened that without one there would be a fine of $7,000

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- Cleveland, OH, USA • Dec 20, 2024
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Claimed they needed personal governmental income information and attempted to get my personal income information

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- Orlando, FL, USA • Dec 17, 2024
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Sent a form 6593 in the mail saying the wrong business code was selected

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- Greensboro, NC, USA • Nov 20, 2024
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Keep receiving checks.

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- Page, AZ, USA • Nov 07, 2024
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Person called and left a message stating he was a sergeant at the Coconino County Sheriffs office. knew personal information about military service, employer, address, what was received in our mail. Stated that there was 2 charges, one for failure to appear and the other was contempt of court, and each charge was a certain amount that we owed. Three different amounts were sent through Zelle and Cash App. Then the scammer was wanting a bitcoin account and other accounts opened, trying to get more money transferred from credit cards. Threatened that a sheriff would come and make an immediate arrest if payment was not made. Eventually just hung up due to getting more and more suspicious the longer there was engagement, by then it was too late and money was sent. Both Zelle and Cash App will not help with scams and lost money.

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- Bridgton, ME, USA • Oct 21, 2024
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The text message says

“Sun pass toll service: we’ve noticed an Outstanding toll amount of $19.42 on your record. To avoid a late fee of $50 please visit this website …. “

My 86 yr old dad also gets the message on his phone.

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- Pocasset, MA, USA • Oct 17, 2024
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Message asked for my zip code, because it was needed to deliver improperly addressed mail.

Have a web address to send the zip code to.

Did not respond: deleted and reported as junk/block sender.

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- Irvine, CA, USA • Oct 12, 2024
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Wanted to send Form 6593

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- Nashville, TN, USA • Sep 24, 2024
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Received text from us customs saying my package is being held by usps because my zip code was wrong. I clicked link because I recently mailed out a package. Then deleted message once I realized it was a scam

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