Beware of "Court Notice - Arrest Warrant for Non-Paid Loan and Check" Scams

Posted: 2018-04-05T20:15:48 by an anonymous user from or near: Tokyo, Japan

I got one today as well.It looks almost real; they attach 2 documents as well and it looks real.

"Find Your Warrant Copy :-
Attorney :- Michael Davis
Number :- (872) 666-1293
Law Office :- Clifford Law Offices

NAME :- (my name I deleted)
CASE FILE :- CA#7694
SSN :- ****
Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

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)

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Michael Davis
Attorney General"

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Posted: 2017-12-20T00:43:34 by info

Here is another scam:

---------- Forwarded message ----------
From: "Richard Marshall"
Date: Sep 1, 2017 2:43 PM
Subject: CASE FILE #: HA5 - 3270901

Find Your Warrant Copy
CASE FILE #: HA5 - 3270901
DUE AMOUNT-$786.36

Respective,

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACT 21 A)

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you.

Richard Marshall
Copyright (c) 2006 FTC
4110 Rio Bravo St #108, El Paso, TX 79902, USA

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Posted: 2017-09-22T17:36:48 by an anonymous user from or near: Phoenix, Arizona, United States

I just received one in my email.

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Posted: 2017-05-17T07:30:00 by an anonymous user from or near: Tucson, Arizona, United States

I just received this e-mail and deleted it before looking it up. So I cannot forward it to you, but it was exactly the same letter, only mine was from Adam somebody.

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