Government Agency Imposter Scam Reports & Reviews

Government Agency Imposter Scam Reports & Reviews (7)

- Colorado Springs, CO, USA

Scammer's phone (800) 621-1837
Scammer's website boiservice.com
Scammer's email [email protected]
Country United States
Total money lost $99
Type of a scam Government Agency Imposter

I got an email saying I had to immediately file my BOIR which should have been a red flag because I filled mine out 11/18/2024. However, I thought maybe I needed to do another one for whatever reason due to new rules or regulations. It had almost all of our information on there except for personal info which should have been another red flag but alas I filled it out. I completed it and never received a follow up email like I did when I filed the legitimate BOIR. Disputing charges now. Learn from my mistakes.

Useful

- Marietta, GA, USA

Scammer's phone (321) 221-5210
Scammer's website pass-travel-usa.com
Scammer's address FL, USA
Country United States
Total money lost $68
Type of a scam Government Agency Imposter

The website was very similar to the US passport website for renewing. It takes down all of the information that would go on a passport.

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- Atlanta, GA, USA

Scammer's website pass-travel-usa.com
Country United States
Type of a scam Government Agency Imposter

Minimal contact information was provided; image trickery since the website looked very similar to a government site; it automatically added optional fees such as insurance raising the cost of service. Luckily my bank caught the deception and returned my money. I am afraid of Identity Theft since they asked for personal information e.g. birthdates, social security, birth places, and etc.

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Scammer's phone (306) 409-0178
Scammer's website ncsunspasstollservices.com
Type of a scam Government Agency Imposter

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.

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- Baltimore, MD, USA

Scammer's phone (888) 411-7921
Scammer's website n/a
Scammer's address 6925 Oakland Mills Road Box 705, Columbia, MD 21045, USA
Country United States
Type of a scam Government Agency Imposter

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.

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Scammer's phone (813) 483-4161
Scammer's website fl-ds.biz
Scammer's address 1275 66th street N #47249, Saint Petersburg, FL 33743, USA
Total money lost $174
Type of a scam Government Agency Imposter

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

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Scammer's phone 6464696626
Scammer's website copyright-application-online.com
Total money lost $148
Type of a scam Government Agency Imposter

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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Government Agency Imposter Scam Contacts

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New reports

PayPal

Called the number from (808) 642-7627 beacause it was an invoice for paypal and i do not have paypal. 22 h ago

Facebook

This woman selling Chihuahua puppies on Facebook promised me a puppy for $100 deposit for paperwork and then $50 prior to delivery and then another... 22 h ago

Western Union

I went to Walmart to make a mortgage made payment. I wanted to go fast so I sent it through Western Union. I told the cashier that it was a code that... 22 h ago

Sullivan and Associates

Voice mail left for Sullivan and Associates regarding a family member and unable to contact them. If not resolved they will have to take further action. 22 h ago

Phishing Call

Claimed they wanted to help from someone else scamming about personal business between two people and wanted to make the others stop. Sent personal email address and person number. 22 h ago

Government Agency Imposter Scam