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Government Agency Imposter Scam

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Government Agency Imposter Scam Reports & Reviews (4)

• Apr 25, 2024

Received a text from California toll services, but with a 306 area code and for North Carolina. I havent lived in California for 20 years and have never been to North Carolina.

- Baltimore, MD, USA • Jan 05, 2024

My business received a letter/notice stating we had a fee due by 1/3/24 stating, "In accordance with the business laws of the State of Maryland. Complete this Annual Minutes Statement and mail the completed form with your check or money order payable to: ANNUAL RECORDS SERVICE in the enclosed envelope."

The 'Corporate Annual Minutes Fee' was $148.67 and the form wanted names/titles/percentage of ownership of our businesses owners. I did not mail in or submit any information as it looked suspicious.

• Aug 29, 2023

Pretended to be a government agency. I fell for the trick and paid for the services, that also was never delivered to me.

I utilized the website https://copyright-application-online.com/ via a google search for copyrighting music. I was under the impression it was a government site. I provided them with eight music files for copyright registration and was charged a 148 dollar fee after providing debit card information. I then discovered this site was in no way affiliated with the government copyright office. I am more concerned with the handling of my materials than recouping the fee - I have since canceled the used debit card.

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