Beware of "FTC is Pressing Charges Against You Regarding Serious Allegation" Court Notice Scams

Updated: January 2, 2018 2018-01-02T09:37:29 - Posted: December 30, 2017 2017-12-30T09:33:11 - Views: 61 - Comments: 1 +

Donate

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.

Sample of the " FTC is Pressing Charges Against You Regarding Serious Allegation" Scam

From: "Steve Parks" <generalattorney0@gmail.com>

Sent: Tue, Jan 2, 2018 at 6:40 AM

Subject: Court Notice

Hello,

Case Number # WA 31188

This 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 fraud

3. Theft by deception (ACC ACT 21A)

For more information email us back

Thank you

Attorney

Steve Parks

202-241-2115

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.

Remember to help us, help you, by donating. 🎁Click here to donate

Comments, Questions and Reviews ✍

(Total: 1)

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.

Posted: Sep 8, 2018 at 7:35 PM by an anonymous user from or near: Mesa, Arizona, United States
hello I was emailed by this person many times & harassed & threaten me for about a year.
delete

Show More Comments (1)

Show all

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.