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Government Agency Imposter

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Government Agency Imposter Reports & Reviews (120)

- Lincoln, NE, USA
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Left massage with no number to call back from Financial Hardship Loan Center. No credit check and immediately qualify.

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- Hales Corners, WI, USA
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This is an imposter text scam. I received multiple texts that said that they had an undelivered package at their warehouse for me and needed to confirm my address and information that included a credit card number for redelivery of the package.

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Called saying their is a legal order being filed against my husband with the county. They will give you a " case number" and this phone number to call. 855-422-3594 the lady has Called multiple people in our circle varies times even his job. Looked up the number and it is connected with recent fraud and phishing. Be aware.

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- Durham, NC, USA
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Webpage setup to look like official government webpage. They asked for personal identifying information. The provided a order ID in the screen shot attached.

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- Davis, CA, USA
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Somebody called my cell phone (unknown number on display) and told me they were with US government and that a package with my name on it had been intercepted at border and it contained drugs and fake driver's licenses.

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- Los Angeles, CA, USA
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I got a phone call while at work from a person with a what could have possibly been an Indian accent. This person said they were from the US Department of Homeland Security and that a package that was addressed to me was found to have drugs in it. They said a warrant was out for my arrest and the local police department had been notified. They told me that I needed to agree to a plea bargain deal that moment otherwise I’d be arrested at work. I then got very nervous and was somewhat disbelief that this was real. They then transferred me to the local police department or had the local police department supposedly call me . I then caught on and told the police I would call them back and look up their number myself. I think because I was connected to my work WiFi or because the search results were gps based prioritized the same number they gave me came up in the search. I then called 911 and had them transfer me directly to the police department. When I spoke to the police they told me no one by the name I had been given was there. No other person contacted me and the person. With an accent called me back and asked if I had cleared things up and I told them I called the police and there’s no officer with that name. They hung up but I have a weird feeling that they recorded my voice because the things they were trying to get me to say loud and clearly were abnormal. They also obtained consent to record fraudulently because they were obviously not the American government.

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- Tallahassee, FL, USA
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This Person Sent Me A Letter In The Mail Regarding I Needed To Get These Documents For My Business & As A New Business Owner I Fell Prey To Find Out Soon After I Made The Purchase It Was A Scam & I Attempted To Contact The Same Day But No Answer & No Response

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I was trying to change my address and I thought USPS is affiliated with the United States post office. It says after the form what complete in the visa card it says there charging 1.75 and I tried to run it through my bank. They charged me 2 transaction fee of 1.75 twice and another one for 179.00. My bank contacted me and had to get a new card.

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- Wappapello, MO, USA
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He was stating that he was going to represent me in this Identify theft case.  This person says his name is Officer  Bobby Brown and he is a government agent and his agent badge number 8061.  He wanted me to send him a $1000 for the Attorney of Justice to represent my case.  Case number #00-USGov-1ALPHA7.  He gave me a security code and he stated that anytime anyone calls me regarding this case they need to use this code. #BRAVODELTA86.  He stated the the Attorney of Justice would be contacting me some time today and his name is Philip.  

 

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My daughter was adopted to my mother and father on March 17 2023, and I'm still getting harassed or fake emails from the First District of FL still today with fake court hearings, with no address or time just the date, they never gave me a attorney and told me I could not file my appeal and yet I'm still getting scammer undetalied random emails from their organization almost 7 months after everything.

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Pixel Google phone from ACP, state of Oregon shows I have court, fines,sued and not ne, missing mail, post office won't to zero, assault, home and storage theft, burg ,robbery, loss of documents, drilled out mail box, from neighbors and there crew. police zero help, reported when they were here, no investigation, record took, statements, completely blew off, she asked me to steal my uncle's id, for that unemployment fraud during covid.. and sooo much more

the emails are not the verified ones, they don't have the security, certificates are no on my phone, and when you double click to see the email, it's entirely different. Redirected, coding personal info into it, cloned, malware, phishing, a couple companies asked me for my SSI, TI GET THE ACP PHONE, COMCAST, XFINITY, CREDIT CARMA, TRACEPONE

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I received a call from a private number. They claimed to be officer Eric Mason badge #01265 from US Customs despite their thick Indian accent and lack of correct English grammar. They said they had seized a package in my name from Mexico that contained fake IDs and drugs, and that someone had opened bank accounts in my name and wired $50k to Mexico and Colombia. They knew names of my family members. They also said that there were two properties in my name, one was a previous address but was a lease. They mentioned the US Marshals and the DEA. When I started asking more questions they claimed to fax my case information to the local police department and said I should be receiving a call from them to continue processing the case.

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Today I received 3 calls within 5-7 minutes. First it was from a 573 number then they called me from an unknown number. They asked for my father by nickname, which I'm unsure how they would've know this, nor would ever use it on a legal document. They said my father owed $200,000, which he doesn't. They also referred to me as my maiden name, as though I was my mother but I'm unsure how they would've known this either. They were basically trying to phish for information about my father and I asked them not to call back.

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- Santa Ana, CA, USA
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I basically gave all of my information to a scammer because I was expecting a call from social services. I froze my account. I am submitting one more alert, and then I’m done because I don’t have all day. I am just surprised that the government is allowing this to happen to me, I can’t answer my phone I can’t answer my emails. I am below poverty and I had to close my bank account because someone took $250 out. I literally had nothing to eat. I’m really upset with everyone right now especially because I’ve asked for a call a year ago.

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- Zanesville, OH, USA
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I received a phone call from a man with a foreign tongue saying he was from the State of Ohio offering me Free WiFi, Tablet & Phone I only had to pay $11.00 shipping free. I gave my address to make sure he had the right one. But nothing else. I told him I wasn't sure about my money yet. Then he said he would ship it around the 14th to me, to be paid on delivery.

Then I called the ScamPulse.com to see if it was a scam.

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scammer sent a letter like coming from Secretary of State saying it was required, a penalty of $250.00 if the $243.00 service process fee was not received by the June 15, 2023 date with an envelope to put the money and information in to Corporate Processing Service PMB 490, 836 57th Street, Sacramento CA 95819-3327. We did not comply.

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- Orange, VA, USA
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I thought I was applying for a passport my fault of being in a hurry then I realized I would have to pay the fee of a passport to state department. Gov.. needless to say I didn’t realize that I could go to that website and do the same thing for free .. so this place has taken my money it’s confusing at all of the results on google that are out there to know which are legit. Unfortunately I did not realize until it was too late. I have put a freeze on my credit..

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- Saint Louis, MO, USA
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Today I received a call from a local number by someone who said they were from Medicare asking about my coverage and asking me to provide personally identifiable information. I already have Medicare so the call seemed odd.

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- Smyrna, GA, USA
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Website faked to look official.

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- Memphis, TN, USA
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Scammer called claiming to be from Social Security and needed my personal info and I refused. They asked my birthday and I told them which was a mistake. He asked for my mother's maiden name and I said no. I decided to hang up. 

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