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Government Agency Impostor Scam

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Government Agency Impostor Scam Reports & Reviews (5)

- Reading, PA, USA • Mar 13, 2025

Called my elderly father stating that there was an internal member of the bank branch staff who was accessing his account information. He was now to help assist with a sting operation and to go to his branch, check account balance and ask to withdrawal $8,000 and then to call them back when he returns to his car. Bank caught this as a scam and talked to my dad about reporting it to BBB.

- Center Valley, PA, USA • Oct 21, 2024

Called - reporting investigation into my name and provided a false license number, requested a call back.

- Silver Spring, MD, USA

It looks like a letter from the county government about a tax lien asking to create a payment plan, but they use the wrong address.

- Hugo, MN, USA

Received a letter pretending to be US Small Business Administration. Claimed i owed $264.

- Williamsburg, VA, USA

The caller stated they were with Border Patrol and had seized a package containing drugs.

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