Federal Financial Services Inc

Dear Effective December 2, 2025, the registration for the following entity pending review in the System for Award Management (SAM): An active registration in SAM.gov is required to be eligible for new federal awards and to ensure continued payment on existing contracts. Entities are responsible for maintaining their SAM.gov registration and must renew annually or Multi-Years to remain in compliance with federal requirements. If you intend to pursue federal contracts or receive federal financial assistance, it is strongly recommended that you renew your entity registration without delay. Please be advised: SAM.gov is an official U.S. government website to register or renew. Processing times may vary. Renewal delays could result in payment interruptions or ineligibility for awards. To renew your registration, take the following steps: Confirm SAM.gov credentials. Navigate to your Confirm in email, located below. Select "Confirm Entities" to view your registrations options. Identify the entity you wish to renew, click the Annual or Multi Year vertical in the Actions box. Follow the on-screen instructions to complete the renewal. Submit the update. A confirmation message will appear upon successful submission. Schedule at day and time with your assigned agent. Additional Reminders: Entity Validation: You must confirm your legal business name and physical address. Most entities validate automatically. In some cases, a manual review may be required, which can extend processing time. TIN and CAGE Code Validation: All U.S. entities must pass Taxpayer Identification Number (TIN) validation. If applicable, the Defense Logistics Agency (DLA) must also validate your Commercial and Government Entity (CAGE) code. Failure of these checks may result in system prompts for additional documentation. Assistance and Guidance will be assigned an agent Check Your Registration Status: a. With assigned [BBB Scam Type: Phishing] [Business: T.D STRATEGY GROUP LLC] [Location: SC, USA

Caution: External ( [email protected] ) Sensitive Content Details Report This Email FAQ GoDaddy Advanced Email Security, Powered by INKY Dear Effective December 5, 2025, the registration for the following entity pending review in the System for Award Management (SAM): An active registration in SAM.gov is required to be eligible for new federal awards and to ensure continued payment on existing contracts. Entities are responsible for maintaining their SAM.gov registration and must renew annually or Multi-Years to remain in compliance with federal requirements. If you intend to pursue federal contracts or receive federal financial assistance, it is strongly recommended that you renew your entity registration without delay. Please be advised: SAM.gov is an official U.S. government website to register or renew. Processing times may vary. Renewal delays could result in payment interruptions or ineligibility for awards. To renew your registration, take the following steps: Confirm SAM.gov ##### credentials. Navigate to your Confirm in email, located below. Select "Confirm Entities" to view your registrations options. Identify the entity you wish to renew, click the Annual or Multi Year vertical in the Actions box. Follow the on-screen instructions to complete the renewal. Submit the update. A confirmation message will appear upon successful submission. Schedule at day and time with your assigned agent. Additional Reminders: Entity Validation: You must confirm your legal business name and physical address. Most entities validate automatically. In some cases, a manual review may be required, which can extend processing time. TIN and CAGE Code Validation: All U.S. entities must pass Taxpayer Identification Number (TIN) validation. If applicable, t [BBB Scam Type: Government Agency Imposter] [Business: SAM COMPLIANCE DEPARTMENT Date Repor] [Location: CT, USA - 06903]

I removed sensitive information. We received the following email: Subject: Notice of Pending Review: SAM.gov Registration for JOHN DOE Dear JOHN DOE, This message serves as an official notice regarding the System for Award Management (SAM.gov) registration associated with the entity listed below. As of December 24, 2025, the registration is currently under review and requires attention to ensure continued compliance. Federal regulations require all entities seeking eligibility for federal contracts, grants, or ongoing payments to maintain an active and accurate SAM.gov registration. Registrations must be reviewed and renewed on an annual or multi-year basis to remain in good standing. If your organization plans to engage in federal contracting or receive federal financial assistance, timely completion of this review is strongly recommended. Key Points to Note: *SAM.gov is the official federal system used to manage entity registrations. *Review and validation timelines may vary depending on the information submitted. *Incomplete or delayed action may result in temporary payment holds or loss of eligibility for federal opportunities. Next Steps to Complete the Review: 1. Log in using the SAM.gov credentials associated with CAGE Code 12345 2. Open the confirmation email referenced below. 3. Select "Confirm Entities" to access available registration actions. 4. Choose the appropriate Annual or Multi-Year option from the Actions panel. 5. Complete all requested updates and validations. 6. Submit the review for processing. A system confirmation will display once submission is successful. 7. Coordinate with your assigned registration agent if follow-up is required. Additional Validation Information: *Entity Verification: Legal business name and physical address must be confirmed. Most entities validate automatically; however, some cases may require man [BBB Scam Type: Government Agency Imposter] [Business: SAM Registration Services Date Repor] [Location: HI, USA

Received this email from [email protected] Clicked on the link for multi-year renewal and the wheels just kept spinning and didn't do anything. I was going to call the phone 855-321-2589 to get help and decided to look up the phone number first. Upon looking up the phone number - I realized this was just a scam. "This message serves as an official notice regarding the System for Award Management (SAM.gov) registration associated with the entity listed below. As of February 9, 2025, the registration is currently under review and requires attention to ensure continued compliance. Federal regulations require all entities seeking eligibility for federal contracts, grants, or ongoing payments to maintain an active and accurate SAM.gov registration. Registrations must be reviewed and renewed on an annual or multi-year basis to remain in good standing. If your organization plans to engage in federal contracting or receive federal financial assistance, timely completion of this review is strongly recommended. Key Points to Note: • SAM.gov is the official federal system used to manage entity registrations. • Review and validation timelines may vary depending on the information submitted. • Incomplete or delayed action may result in temporary payment holds or loss of eligibility for federal opportunities. Next Steps to Complete the Review: 1. Log in using the SAM.gov credentials associated with CAGE Code 4D1R4 2. Open the confirmation email referenced below. 3. Select "Confirm Entities" to access available registration actions. 4. Choose the appropriate Annual or Multi-Year option from the Actions panel. 5. Complete all requested updates and validations. 6. Submit the review for processing. A system confirmation will display once submission is succe [BBB Scam Type: Government Agency Imposter] [Business: SAM Registration Services Date Repor] [Location: AR, USA- 72543]

I received the following fake email from someone about SAM registration (cleared personal details) Dear XXX, This message serves as an official notice regarding the System for Award Management (SAM.gov) registration associated with the entity listed below. As of February 13, 2025, the registration is currently under review and requires attention to ensure continued compliance. Federal regulations require all entities seeking eligibility for federal contracts, grants, or ongoing payments to maintain an active and accurate SAM.gov registration. Registrations must be reviewed and renewed on an annual or multi-year basis to remain in good standing. If your organization plans to engage in federal contracting or receive federal financial assistance, timely completion of this review is strongly recommended. Key Points to Note: SAM.gov is the official federal system used to manage entity registrations. Review and validation timelines may vary depending on the information submitted. Incomplete or delayed action may result in temporary payment holds or loss of eligibility for federal opportunities. Next Steps to Complete the Review: Log in using the SAM.gov credentials associated with CAGE Code XXX Open the confirmation email referenced below. Select "Confirm Entities" to access available registration actions. Choose the appropriate Annual or Multi-Year option from the Actions panel. Complete all requested updates and validations. Submit the review for processing. A system confirmation will display once submission is successful. Coordinate with your assigned registration agent if follow-up is required. Additional Validation Information: Entity Verification: Legal business name and physical address must be confirmed. Most entities validate automatically; however, some cases may require manual review, which can extend processing time. TIN and CAGE Validation: All U.S. entities must complete [BBB Scam Type: Government Agency Imposter] [Business: SAM Registration Servic

Federal financial regulator FINRA only fined LPL Financial Services 2.75 million after it failed to investigate or report numerous attempts to gain unauthorized access to its electronic systems, showed holes in its anti-money laundering programs and ignored customer complaints.

While federal financial regulators like FINRA and the SEC sleep and wait for the next financial crisis, state regulators are on their own in protecting their retirees. This 26 million dollar fine was given to LPL Financial for selling unregistered securities over many years in all US states.