Government Agency Impostor Scam Reports & Reviews

Government Agency Impostor Scam Reports & Reviews (5)

- Reading, PA, USA

Phone: (253) 257-2896
Address: Washington, DC, USA
Country: United States
Type of a scam: Government Agency Imposter

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

Phone: (915) 465-6046
Address: PA, USA
Country: United States
Type of a scam: Government Agency Imposter

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

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- Silver Spring, MD, USA

Phone: (877) 508-9975
Website: taxregistry.org
Country: United States
Type of a scam: Government Agency Imposter

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

Phone: (833) 853-5638
Country: United States
Type of a scam: Government Agency Imposter

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

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- Williamsburg, VA, USA

Phone: (703) 317-8224
Address: Arlington, DC, USA
Country: United States
Type of a scam: Phishing

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

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[email protected]

Employment through online rating, they kept asking for more money. To receive my $877,777 bonus I had to deposit 20% of that amount. I didn't, thank goodness. 21 h ago

Advanced financial servicing

These scammers call me regularly from different telephone numbers saying I have an outstanding payday loan from 2021 and owe $7000. I have never... 21 h ago

Threadtoniction

I ordered 12 pairs of silky pants. The tracking info was in Chinese. When I got a msg that the order was delivered, I sent them an email and they... 21 h ago

[email protected]

Caller said there was a small claims filed against me. I checked and there is, set for mediation, an online loan that was taken out without my... 21 h ago

Bay Area Times

I have been receiving aggressive, unsolicited, or fraudulent-looking emails from addresses using the @bayareatimes.com domain (such a... 21 h ago

Government Agency Impostor Scam