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Imposter Govt Agency Scam

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Imposter Govt Agency Scam Reports & Reviews (8)

- Boston, MA, USA • May 15, 2025
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Received a letter that looked like an official document from the System for award management (SAM), this scam targets businesses that have active registrations about to expire, the letter looks official and urges people to renew their registration and asks for a fee of $599.00 to do so, the SAM registration is free to register and to renew, if a government site. luckily, i have been in charge of our registration and renewal for more than 15 years, so i knew better, other new to the system may really take this as a real request. in all my years this is the first time i have received such a letter in the mail, at first glance could deceive any one. if you look closely at the bottom in fine print it will say "data obtain from publicly available sources. This offer is not from a government agency but it is by a license and bonded entity which assists in SAM Renewal service"

Don't be fool by emails and letters like this, the service by SAM is completely free and is not complicated, the government even will offer free resources to help you complete the registration or renewal.

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- Rocklin, CA, USA • Mar 13, 2025
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Please investigate this company: CA UCC Statement Service

This company is misleading the general public who do not understand commercial laws pertaining to the Uniform Commercial Code (UCC). They are misleading the public by listing their company as a State Agency and they are not even registered in CA as an entity.

Their mailing address is a UPS Store mailbox.

They are requesting a $98 fee for a copy of a UCC filing which is robbery considering it only costs a few dollars for a copy of a UCC from the Secretary of State.

The average consumer or business receiving the letter would not suspect fraud because of the information provided; information taken from a recent UCC Filing with the CA Secretary of State. Please investigate this company as their solicitation is highly deceptive and misleading!!

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- Tualatin, OR, USA • Feb 11, 2025
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Two letters.Compliance DFS, $129.75 for a poster & C.P.S. , $295.00 for a safety manual. Please respond dates of February 27, 2025 & March 5, 2025. Threatening letters came days apart in the mail. Government fines and/or civil action or government requirements.

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- Salt Lake City, UT, USA • Feb 04, 2025
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This company is trying to charge my organization to renew when renewal for the Federal System of Award is completely free.

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- Lithonia, GA, USA • Jan 28, 2025
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I APPLIED FOR MY LLC. THRU THE SOS.GOV. I RECIEVED A LETTER STATING THAT I NEEDED ONE MORE STEP TO OBTAIN MY LLC. LETTER STATED FOR ME TO PAY 94.50 TO OBTAIN MY GEORGIA CERTIFICATE OF EXISTENCE. AND THAT WILL FINIALIZE MY LLC. AFTER PAYING, I LOOKED ONLINE FINDING OUT THAT I DONT NEED WHAT WAS ASKED OF ME AND IT WAS FRUAD GOING AROUND WHERE COMPANIES ARE SENDING WHAT LOOKS LIKE AN OFFICIAL DOCUMENT TO SCAM INNOCENT PEOPLE LIKE ME.

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- Powder Springs, GA, USA • Jan 27, 2025
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Scammer sent letter to newly Registered business attempting to trick them into paying for unnecessary documents.

Sent a 2025 Certificate of Status Request Form trying to collect $94.50 for a "Certificate of Existence" by paying a Business Entity Standing Certificate Fee.

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- Saint Petersburg, FL, USA • Jan 04, 2025
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The Global Entry Assistance company is a third party scam that has a link to the government agency. They offer nothing. They send an email starting your Global Entry is about to expire and it appears its from the valid site. Then you are transferred to another site that collects the same personal information. Your name, passport number, Global Entry id, credit card info, etc. I have requesedt a refund. However, they have my other info. I will shut down the credit card and contact the proper government authorities to see if I need to get a new passport and Global Entry Id.

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- Saint Petersburg, FL, USA • Jun 25, 2024
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Have gotten 2 pieces of mail both asking for filing of business for corporate transparency. First one was a notice to file and second was a final notice which if not filed you would be charged $500 a day after filing date if not done, also could be subject to 2 years imprisonment and a fine of up to $10,000

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