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Government Imposter

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Government Imposter Reports & Reviews (54)

- Morganfield, KY, USA • Apr 05, 2024
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They explained additional funds i could be eligible for and food vouchers, etc. I hung up giving them no personal info.

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- Lansing, IL, USA • Feb 23, 2024
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Said for $500 I would get $50,000 on a FedEx but they took the I took a picture of my drivers license front and back and gave it to them but I did not give them anything else. Besides my address my phone number oh, and they also asked for the carrier for my phone service which is boost.

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- Chesapeake, VA, USA • Feb 22, 2024
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Called left message. Process Service with Court Order of Summons. Contact Prosecutor at 844-456-3133 wrt Title 18 Section 601

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- Louisville, MS, USA • Feb 21, 2024
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A letter was received addressed to my business from Mississippi Business Filing Center with a capital city address and a state logo at the top. Once opened I saw that it is a 2024 Filing Notice with time sensitive in bold red lettering and a highlighted due date of April 15. It said that I must pay $399.89 to file an annual report to remain compliant and that if I failed to do so, my business would be dissolved and I would incur fees from the state AND on the federal level I risk penalties, fines and lawsuits. There is no phone number to call, only two websites listed where they will happily take your money.

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- Chicago, IL, USA • Feb 12, 2024
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Several men posing as Rolling Meadows Sheriffs called and stated I had two bench warrants out for my arrest for missing juror duty selection. I would need to turn myself in and post bail. In order to do so, I would need to post bail first and then bring the receipt to the Sheriff's office at 2121 Euclid Ave, Rolling Meadows, IL. I had to bring the money to an atm and get a receipt before I turned myself into the sheriff's department.

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- Chicago, IL, USA • Jan 31, 2024
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The caller said that the person missed a court appearance regarding a PPP loan and there’s a warrant for their arrest and to call back immediately.

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- Chicago Heights, IL, USA • Jan 13, 2024
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It states, notice of federal filing Requirement. I cannot find the website

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- Story City, IA, USA • Jan 05, 2024
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Received a letter in the mail from them stating that "Due to the outstanding tax amount of $19,652 owed to Federal Taxing Authorities, the Internal Revenue Service has taken legal action by filing a binding lien against you and all your assets. This action has officially been recorded at the Story County. The top of the letter says, "Delinquent Tax Notice".

The letter prompts you to call them.

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- Chicago, IL, USA • Jan 04, 2024
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They sent an email saying I qualified for a grant for my daycare. I filled out the application and downloaded my 2019 and 2022 taxes along with my business bank account number and everything. I thought it was legit because I have been getting grants for my daycare. They also have different numbers . Saying in person 4510 S Michigan Ave, 725 W Roosevelt Rd, Chicago IL 60607. I also sent my FEIN number.

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- Chicago, IL, USA • Jan 02, 2024
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I emailed company to pay filing fee due to receiving a "risk" message after scanning QR reader

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- Montgomery, IL, USA • Dec 30, 2023
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They wanted us to submit mandatory ownership documents to prove that we are not laundering money.

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- Grayslake, IL, USA • Dec 29, 2023
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received a letter in the mail noting the need to complete a federal filing report to enhance transparency in corporate structures to mitigate risk of money laundering and terrorism financing. $500 daily fee and criminal fines up to $10,000 if non-compliant.

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- Minooka, IL, USA • Dec 17, 2023
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Email states it is a refund from ITS $976.00. Return completed form by December 18 to receive refund. I did not click on link

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- Lisle, IL, USA • Dec 09, 2023
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I received a letter from United States Business Regulations Department. The letter inform me of a federal filing requirement. The letter stated that my business has a reporting obligation under new federal legislature law. The letter wanted me to provide my ownership information to help curb financial crimes such as money laundering and terrorism financing by augmenting transparency in corporate structures. The letter threatens me that if I don't file then the penalties for noncompliance can be severe, such as subject to civil fines of up to $500 per day, criminal fines of up to $10,000 or imprisonment for up to two years.

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- Rockford, IL, USA • Dec 06, 2023
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The email, supposedly from the IRS.gov, stated that I was eligible to receive $976.00 tax refund due to the last annual calculations of my fiscal activity. I was to complete a tax form prior to 12-8-23. There was a link to a tax return form, in which my personal information was requested. That website was trinidanrugby.com.

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- Northport, AL, USA • Dec 05, 2023
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Posing as USPS advertising change of address services. Service should cost $1.05 company will charge credit cards $179.95. No Phone number, email support only. Incorrect formatting and spelling in email language.

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- Woodridge, IL, USA • Dec 03, 2023
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I received a letter informing me of a federal filing requirement for my business.

"Important Compliance Notice - Mandatory Ownership Information Reporting - Filing Requirement"

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- Lockport, IL, USA • Dec 01, 2023
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Got a letter in the mail stating i need to file with the united states federal governemtn and will be fined if i do not comply by 12-1-23. $500 A DAY.

** ******

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- Melrose Park, IL, USA • Dec 01, 2023
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Someone hacked my Facebook friend account and pretended to tell me how to apply for an IDA grant through another FB account.

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- Dixon, IL, USA • Nov 30, 2023
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Received letter in the mail with QR code and website link. Threatening $500 a day in fines, up to $10000 in fines, and up to 2 years in jail.

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