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Government Agency Imposter

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Government Agency Imposter Reports & Reviews (120)

- Benton, LA, USA
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Form states it is in pursuant to the United States corporate transparency act enacted by congress. Lists penalties for non-compliance of $500 per day and up to 2 years imprisonment. Asks for check or money order to be made out to US Business Regulations Dept.

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- Los Altos, CA, USA
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They sent a form 4022 that pretends to be a US Government Department and requested money as mandated by Congress.

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- Miami, FL, USA
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Impersonating IRS

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- Wichita, KS, USA
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form 4022 for mandatory beneficial ownership reporting for $117

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- Annapolis, MD, USA
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Website appears to be a government website for global entry application but is fraudulently charging a $150 fee on top of the global entry fee.

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- Brookline, MA, USA
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I searched for passport renewal and found a website that looked legitimate to fill out the forms. I filled out everything and paid a fee. In the end, I realized the fee I paid was not for the application fee. I paid $62 for them to use the info I entered and put it into the correct forms for me to download.

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- Providence, RI, USA
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I didn't practice internet safety and carelessly applied for a passport. I used this website but failed to realize it was fraud.

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- Arlington, TX, USA
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I submitted my personal information and got to the end to realize it was a scamming site before I submitted the "processing fee."

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- Eau Claire, WI, USA
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Website made me believe i was renewing my passport. Paid and than got an email that i needed to submit application via mail with additional $130.

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- East Saint Louis, IL, USA
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They call and stated that they are affiliated with the government giving out free phones, tablet, and internet WIFI.  They have my last four digits of my ssn.  I became suspicious. 

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- Ewing, MO, USA
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This guy calls and states that he is with the American Marketing and publishing group at then he said that the money was with the consumer protection agency.  I called the numbers given and I registered, entered in a code and it said that I won $750,000, and then it requested for me to buy something in order to receive my winnings.  

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- Chesapeake, VA, USA
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I was applying for a US Passport. There site was legitimate. At the end they asked for a payment. My account had the ID in Manchester. My post office said the never collect cash on line. I cancelled, but the company did not refund. I filed a dispute with my bank and the could not recover funds eithet.

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- Key Colony Beach, FL, USA
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Proposing a tax service for my business that I can do myself (for way less money) on government Web site

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- Houston, TX, USA
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I did include my PPI information unfortunately

this is cloned closely to Govt website - https://apply.pass-travel-usa.com/payment

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- De Pere, WI, USA
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I searched for TSA pre check, and this was the first site that came up. It's a scam site.

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- Marion, NY, USA
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Passport application. Required to pay money

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- State College, PA, USA
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Received a letter in mail to my personal business (* ******* ****) requesting for me to go online and complete a "Mandatory Ownership Information Reporting" which they report as mandated w/ a filing deadline by 12/10/2023 or be subjected to "civil fines up to $500 per day, criminal fines of up to $10,000, and/or imprisonment for up to two years".

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- Rowley, MA, USA
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I got a call from Richard Cooper of "Homeland Security" Badge NO. 619128, who had a very strong Indian accent. He told me that several packages with my address had been confiscated and that drugs were being sent to my address, he asked me to confirm this address and my previous address.

He gave me the address of 1205 East 16th Street, El Paso, TX, as the sender's address.

"Richard"asked if I could see he was calling from a 915 area code, I said it said Unknown. He said he'd call me from a 915 number and did, and when I told him it still came up as Unknown he told me I was lying to him. I hung up.

Then I realized it was a scam. Don't be fooled by a badge number. Also, the government will knock on your door, they don't need you to verify your address.

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- Dundee, IL, USA
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I just recieve this letter in the mail where states if i do not summit my information i will get charge $ 500. per day

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- Phoenix, AZ, USA
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They called and said they had an urgent message for me and that legal action was about to be taken. Asked me to verify my social security and address

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