Search results
Feb 13, 2024 · They’re sending fake forms and letters from made-up agencies to small business owners and demanding payment ASAP. Here’s what to know and do if you get a letter like this. The fake government letters have agency names that include words like United States, business regulation, and trademark to make them seem legitimate. The letters lie to ...
Feb 7, 2024 · In a recent Scam Tracker report, a consumer shared they received, "An official looking letter that is from the "United States Business Regulations Department" stating that you need to comply with ...
The scammer may spoof the number of the government agency they claim to be representing, in a Government Grant Scam. Health Insurance Scam. Scammers call peddling phony health care coverage at discounted rates. Callers sometimes use telephone spoofing to impersonate government officials or insurance companies.
- How The Scam Works
- How to Avoid Government Impostor Scams
- For More Information
You receive a letter in the mail that looks very official. It claims to come from a court or law enforcement agency. Scammers combine personal information collected from data breaches with official looking seals and watermarks to make the correspondence seem legitimate. The letter informs you that you have violated federal or state statutes and off...
Verify correspondence with government agencies. If you receive a piece of mail or a call that seems suspicious, take a step back and make sure it’s legitimate before you take any action. Call the g...Don’t engage with scammers. As soon as you know you are dealing with a scammer, cease communication. Stop answering calls, letters, or emails and block any numbers that have called you about the scam.Report government impostor scams to the FBI. Help the Federal Bureau of Investigation catch scammers by reporting your experience to ic3.gov.Watch out for fake "Corporate Transparency Act" compliance notices. For more tips on how to avoid scams, visit BBB.org/SpotAScam. Learn more about this scam in this alert from the FBI. Keep in mind that scammers impersonate all kinds of government agencies. Read more about scams pretending to be Centers for Disease Control and Prevention and Federa...
Mar 29, 2004 · FinCEN is working closely with law enforcement agencies to identify the source of these letters and disrupt these scams. Until this is accomplished, if consumers receive any letters such as this sample, or experience any similar attempts to obtain account information or funds, they are requested to notify their state and/or local police. 07/19/04
Phishing Scams and How to Spot Them. Phishing is a type of online scam that targets consumers by sending them an e-mail that appears to be from a well-known source – an internet service provider, a bank, or a mortgage company, for example. It asks the consumer to provide personal identifying information.
Other Government Impersonation Scams. Here are some other examples of government impersonation scams: Scammers impersonate “the national consumer protection agency.” They might say they’re from the non-existent National Sweepstakes Bureau or another made-up agency. If you’re in doubt, check out the list of real federal agencies at usa.gov.
