"FTC is Pressing Charges Against You Regarding Serious Allegation" Court Notice Scams Home Categories Scamming "FTC is Pressing Charges Against You Regarding Serious Allegation" Court Notice Scams 1 1 108 0 8y ago 2017-12-30T09:33:11-05:00 8y ago 2018-01-02T09:37:29-05:00 Online Threat Alerts Americans are asked to ignore the fake "FTC is Pressing Charges Against You Regarding Serious Allegation" email arrest warrants or court notices like the one below, which claim that the recipients will be prosecuted in court and their SSN placed on hold by the US Federal Government. The fake emails are just another scam used by cyber criminals or scammers to trick and frighten their potential victims into sending them money by threatening legal actions. If potential victims respond to the fake email messages they will be subsequently asked to send money in order to avoid arrest. But, the United States government will never send warrants or legal notices via email messages. They would be served in person by a U.S. Marshal or other law enforcement officer. Anyone receiving a fake arrest warrant should contact the FBI or the district U.S. Marshals Office. If there is any question regarding the authenticity of a warrant, contact your district clerk of court.Sample of the " FTC is Pressing Charges Against You Regarding Serious Allegation" ScamFrom: "Steve Parks" <generalattorney0@gmail.com>Sent: Tue, Jan 2, 2018 at 6:40 AMSubject: Court NoticeHello,Case Number # WA 31188This is notification email for you Now, FTC is pressing charges against you regarding 3 serious allegation:1. Violation of federal banking regulation act 1983 (C)2. Collateral check fraud3. Theft by deception (ACC ACT 21A)For more information email us backThank youAttorneySteve Parks202-241-2115 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. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Daleza Fregoso Amber Alert Scam with Malicious Link Domain Listing Notification Scam at bdtwentyfour.com Is Bxactltvg Shop a Scam? Review of Online Store E Home Sport Reviews - is the Store a Scam? Is SnoofyBee a Scam? See the Review Is Buyallmall an Untrustworthy Online Store? 'Southern African Fraud Prevention Service (SAFPS)' Scams 'Your EarthLink Account Has Been Suspended' Phishing Scam 'Your EarthLink Account Has Been Disabled' Phishing Scam 'JPMorgan ATM Withdrawal Exceeded Alert Limit' Phishing Email Scam 'Get Paid To Drive Concept By Michelob ULTRA Beer' Auto Car Wrapping Advertising Scam sugarew.com (Sugarew) - it is a Fraudulent Website Swpply at swpply.com - it is an Untrustworthy eCommerce Store Tips Wears at tipswears.com - it is a Fraudulent Website Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 1an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 8, 2018 at 7:35 PM by "FTC is Pressing Charges Against You Regarding Serious Allegation" Court Notice Scamsan anonymous user from: Phoenix, Arizona, United Stateshello I was emailed by this person many times & harassed & threaten me for about a year.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 8, 2018 at 7:35 PM by "FTC is Pressing Charges Against You Regarding Serious Allegation" Court Notice Scamsan anonymous user from: Phoenix, Arizona, United Stateshello I was emailed by this person many times & harassed & threaten me for about a year.