Home Categories Scamming "Urgent Warrant Issued" Department of Law Enforcement Scam 3 3 794 0 9y ago 2016-07-09T23:26:33-05:00 9y ago 2016-07-09T23:38:27-05:00 Online Threat Alerts 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 ScamFrom: DEPARTMENT OF LAW ENFORCEMENT <attorney.danialwatson@ gmail.com>Date: Fri, Jul 8, 2016 at 4:08 PMSubject: URGENT: WARRANT ISSUEDThe 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 Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Save + Was this article helpful? (0) (0) More For You ▷Irvin Randle 'MrStealYourGrandma' Fake ... ◁'Bill William and Andrea Groner' Lotter... 2020 Professional Whos Who Publication ... Is Aquoxis Pressure Washer a Scam? Prod... Google Reverse Image Search Scam - How ... Comments / Answers Remove sensitive information from your post. Enter comment post here 3an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 12, 2016 at 10:48 PM by "Urgent Warrant Issued" Department of Law Enforcement Scaman anonymous user from: Tacoma, Washington, United StatesOur 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 13, 2016 at 8:52 PM by "Urgent Warrant Issued" Department of Law Enforcement Scaman anonymous user from: Tukwila, Washington, United StatesI've had the same voicemail message from the same number twice in 2 days. I'm tempted to play games too!infohttps://www.onlinethreatalerts.com/users/#infoSep 9, 2016 at 1:26 PM by "Urgent Warrant Issued" Department of Law Enforcement ScaminfoReceived via email:"Caller ID was from Vashon, WA. Number to call back to avoid legal action was 206-259-9137."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 12, 2016 at 10:48 PM by "Urgent Warrant Issued" Department of Law Enforcement Scaman anonymous user from: Tacoma, Washington, United StatesOur 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 13, 2016 at 8:52 PM by "Urgent Warrant Issued" Department of Law Enforcement Scaman anonymous user from: Tukwila, Washington, United StatesI've had the same voicemail message from the same number twice in 2 days. I'm tempted to play games too!
infohttps://www.onlinethreatalerts.com/users/#infoSep 9, 2016 at 1:26 PM by "Urgent Warrant Issued" Department of Law Enforcement ScaminfoReceived via email:"Caller ID was from Vashon, WA. Number to call back to avoid legal action was 206-259-9137."