»

"Urgent Warrant Issued" Department of Law Enforcement Scam

  • Save
  • Comments: 3
  • Views: 758
  • Updated: July 9, 2016 2016-07-09T23:38:27
  • Date: July 9, 2016
 +
"Urgent Warrant Issued" Department of Law Enforcement Scam

Would you share this Article with others?

  • Yes (0)
  •       
  • No (0)   

The email message below with the subject: "Urgent: Warrant Issued," which claims that the recipients will be soon served with the court papers due to non-payment after so many reminders, is a scam. The fake email message was sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message should delete and not follow the instructions in it.

It is important that the public take precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "Warrant Issued" Email Notification Scam

From: DEPARTMENT OF LAW ENFORCEMENT <attorney.danialwatson@ gmail.com>
Date: Fri, Jul 8, 2016 at 4:08 PM
Subject: URGENT: WARRANT ISSUED

The case will be downloaded on Monday (July 11th 2016) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 3)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • September 12, 2016 at 10:48 PM by an anonymous user from Tacoma, Washington, United States

    Our call was as follows:

    "Hello this call is officially a final notice from IRS Internal Revenue Service. The reason of this call is to inform you that IRS is filling lawsuit on your name because you had tried to do a fraud with the IRS Internal Revenue Service. And we are taking legal action and we are issuing an arrest warrant on your name. To get more information regarding this case file. Just call us back on our department number 206-259-9137. I will repeat at-.206-259-9137(?). Thank you"

    We have received so many calls from this bunch I am tempted to call them back and play games. It would be entertaining and tie their phone up for awhile.

    remove

    • September 13, 2016 at 8:52 PM by an anonymous user from Bainbridge Island, Washington, United States

      I've had the same voicemail message from the same number twice in 2 days. I'm tempted to play games too!

      remove

  • September 9, 2016 at 1:26 PM by info

    Received via email:

    "Caller ID was from Vashon, WA. Number to call back to avoid legal action was 206-259-9137."

    remove

 Show More Comments (3)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Online Threat Alerts (OTA)

"Urgent Warrant Issued" Department of Law Enforcement Scam