Sign in  

Government Agency Imposter

Sharing is caring! Are you having problems with Government Agency Imposter? Use ScamPulse to file a complaint.

Government Agency Imposter Reports & Reviews (125)

Report

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.

Useful
Reply
- Orange, VA, USA
Report

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..

Useful
Reply
- Saint Louis, MO, USA
Report

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.

Useful
Reply
- Smyrna, GA, USA
Report

Website faked to look official.

Useful
Reply
- Memphis, TN, USA
Report

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. 

Useful
Reply
- Saint Louis, MO, USA
Report

 I received a letter in the mail stating Student Loan consolidation prepared for me, It stated that it was a government program.  I called and gave out all of my personal information.  They told me that I would qualify for complete loan forgiveness.  He processed my loan over the phone and stated that I would have to do this every year, and in October of 2023 my student load would be forgiven.  Also they would charge me $248.00 each month for six months and stated that did not sound right and so I called Mohela.  Mohela informed me that it was a scam and that they do not charge for processing applications.  

Useful
Reply
Report

I recieved a phone call and the caller said" can you hear me," I said yes, the caller said she was from health care.gov and if I wanted to opt out, press 2. After I said yes, and pressed 2, I realized I should have not done that. Hopefully they don't use my recorded message "yes" to purchase something.

Useful
Reply
Report

Asking me to open documents sent to me and fill out. I did not do any of that.

You will not be able to receive incoming payment until you complete the form attached

Please download the Document attached.

and follow the instructions to receive Incoming Direct Deposit.

Thank You,

EDD Employment Development Department.

State of California.

This information originated from your state agency.

Please move the message to your inbox folder to enable download.

Note: The document is best view on computer.

Useful
Reply
Report

Notes entered by ScamPulse.com staff - Consumer has received about 6 phone calls from foreign sounding person supposedly from "Medicare". Caller said they will be sending out new laminated cards. Asked the consumer to go get current card and give them the info. Consumer ended the call and has blocked the phone number. 

Useful
Reply
- Detroit, MI, USA
Report

Scammer claim to be a friend and recommended a organization to help me. This led to me contacting her by the messenger app she said I was a winner of a grant for $200,000.00 and the payment will be delivered in 4 hours by FedEx

I asked her for id and a direct phone number she just kept asking for a payment option then I reported it to messenger and blocked her she asked for my phone number,full name and address and age

Useful
Reply
Report

Sent a US Bank Reliacard pay card with instructions to call in and activate but I have no unemployment account.

Useful
Reply
Report

Sarah Williams, social security office,transferred to us marshal,said they were freezing my account and that I was accused of money laundering and drug trafficking, us Marshal samuel brown, badge number us471341,told me to put my money on the cards,someone would be here to interview me in the morning and never showed up, I knew then that I had been scammed, checked the cards and the money was stolen from all 5 cards

Useful
Reply
Report

They claimed they had an identifiable information for an address that a package was to be delivered I needed additional money to verify the address.

Useful
Reply
Report

Oct 31 2022 - Received a text message "REGISTRY, Motorists who qualify are being mailed a $306.94 check. To verify and fill out the form, reply "Yes". I typed yes only to be sent an address: motoristsalberta.com

Went to the site and it's a form requesting full name, sin, address, drivers license number, audit number on license....this is serious so needed to report it asap before too many people are scammed.

Useful
Reply
Report

After you file an LLC, this company mails you an official-looking letter stating that you have to purchase a labor law poster or you will be fined up to $7,000. It is NOT required to order this. It targets new, small businesses and the letter looks official like it’s from the government.

Useful
Reply
Report

A man called me from this company stating that By federal law I need to update And pay $200 that they work for the government. We do not have any commercial vehicles on the road even if we did this would not apply.

He insisted that I must pay for that I would be fined and they keep sending me letters that I would be fined if I did not comply with them they are a middleman type of agency Imposing that they work for the governmentI don’t know where they came from

Useful
Reply
Report

From: user-datacrasupport-account-no-618024443273hoet.michel@telenet.be

Useful
Reply
Report

I had received this contact from City Hall Valencia, CA USA.

I’m going to become homeless and I’m in need of housing.

They mentioned I needed to be homeless on thee streets before they could give me housing.

It is illegal for USA to have people on thee streets. By which it is common sense of thee thee law to save people prior entering thee streets.

Especially in this weather. Of high heats.

Thereby which I believe they are false representative of USA law and government officials.

Useful
Reply
Report

Victim was contacted by a "Deputy Scott" who informed them that there was an arrest warrant out for having missed federal grand jury duty and that the USM failed to obtain their signature. Victim knew this was false because they work from home and does not recall the event "Deputy Scott" described. Scott told victim he could go down to 515 Rusk Ave in Houston, TX, to verify their signature, or they could go to Kroger and purchase a MONEY PAK and provide the 14 digit code to Scott over the phone for the fine of $1500. Scott stated he had a Maintain Contact Order (MCO), which meant that the victim could not hang up until they provided the digits from the Money Pak or the fine would double or they would be arrested. The victim complied and kept Scott on the phone with him for 2 hours while he purchased the cards. The victim bought three cards for $500 apiece. The odd thing was that Scott provided (713) 755-5200, which is the actual number for the Harris County Constable's Office Precinct 1, as a call back number and requested the victim to call him back for verification. The victim called the number (713) 755-5200 and Scott answered on the first ring. Afterwards, when the victim figured out they had been scammed, they called the Harris County Constable Precinct 1 number (713) 755-5200 and no one answered. Finally after numerous attempts dispatch answered.

Useful
Reply
Report

I received a call from 202-217-8432 a rep claim to be from the government and wanted to talk about a grant. I immediately knew it was a scam and hung up.

Useful
Reply
Check fields!

Report Government Agency Imposter


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Government Agency Imposter Contacts

If you know any contact information for Government Agency Imposter, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New