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Government Agency Impostor Scam

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Government Agency Impostor Scam Reports & Reviews (5)

- Reading, PA, USA
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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.

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

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- Silver Spring, MD, USA
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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.

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- Hugo, MN, USA
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Received a letter pretending to be US Small Business Administration. Claimed i owed $264.

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- Williamsburg, VA, USA
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The caller stated they were with Border Patrol and had seized a package containing drugs.

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