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

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Views: 3,244
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Updated: Feb. 28, 2018 2018-02-28T13:41:31
Posted: May. 3, 2017 2017-05-03T21:18:08
Online Threat Alerts (OTA)

Americans are asked to ignore fake 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.

A Sample of the "Court Notice Warrant for Non - Paid Loan & Check" Scam

From: ALAN COOPER

Sent: Saturday, April 8, 2017 12:04 PM

Subject: Court Notice

Find Your Warrant Copy :-

Attorney :- Steve Parks

Case Number:--03-122016

Number : 202-241-2115

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 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 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 24 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 preteens 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 $14,121.15, 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.

Steve Parks

202-241-2115

State Attorney

Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply.© 2015 Microsoft Terms Privacy & cookies Developers English (United States)

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December 5, 2019 at 1:09 PM by an anonymous user from: Fort Worth, Texas, United States
I got this email today:
"FINAL NOTICE FOR FAIR ACTION
(Fair Debt Collection Act 811)
Case File#AM-120519
Last Date to File Lawsuit-December 05th 2019
Cost of the Lawsuit-5825.35
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Due Amount-$500.67
Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
If we do not hear from you today, we will be compelled to seek legal representation in the Court House. 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.
Note:If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $5825.35.
Note: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
If you fail to respond us the Charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years of prison and a fine up to $5825.35.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.
PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR,
By requesting an offer in co mpromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
To resolve this issue ASAP,
Kindly emails us immediately.
Thanks & Regards,"
I would love to tell them I would like you to be introduced to my law offices of s***w and you
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April 3, 2019 at 10:42 PM by info
Received this scam:
"From: Collection Organization <outlook_5FFC04A7A0E4ED22@outlook.com> on behalf of Collection Organization <loaner@revenuediscoverysystems.com>
Sent: Monday, March 25, 2019 11:39:48 AM
Subject: "Re":FINAL NOTICE BEFORE LEGAL ACTION ON YOU
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Federal Government.
I have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures in your name and on your social security number with hampering your credit ratings Just reply me back whether you want to put a hold on this case file and settle it outside the courthouse with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess..."
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November 1, 2018 at 4:00 PM by an anonymous user from: Houston, Texas, United States
I received this same email and I knew it had to be fake cause they didn't send a letter to me. Why would they do it through email didnt make since to me.
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April 18, 2018 at 8:37 AM by an anonymous user from: Newark, New Jersey, United States
I received the same later word for word, letters look real but are not I looked up number on the letter they are false and listed under fraud; also courts don’t send any kind of notices thru e-mails, a police officer will deliver and notices in person.
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April 5, 2018 at 8:15 PM by an anonymous user from: Chiyoda, 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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March 29, 2018 at 3:35 AM by info
Here is another scam:
- Original message -
From: Steve Parks <alexparker343@gmail.com>
Date: 8/23/17 2:05 PM (GMT-05:00)
Subject: Legal Court Notice
Hello,
This is to inform you that there is a lawsuit has been filed against your name & your case number is WA-15161, This matter is going to download to local civil court house within next 3 days, so make sure & hired an attorney for you & be present in to your local civil court house, we will shortly send you the notice at your door step & then you will be contacted by your local authorities for further legal actions, you may also contact us on our direct line number for further resolution options & getting some further Information about this lawsuit, our direct line number is 202-241-2115 .
Thank You
Attorney
Steve Parks
202-241-2115
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December 20, 2017 at 12:43 AM by info
Here is another scam:
- Forwarded message -
From: "Richard Marshall" <AttorneyMarshall@accountdepartments.com>
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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December 18, 2017 at 11:34 AM by an anonymous user from: Waldorf, Maryland, United States
I have been receiving this notices every 4-5 months for the past 2 years. It is a fraud cause I don't have a payday loan and never heard of this company. I called they said they are Office of the Court and was coming to arrest me.
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September 22, 2017 at 5:36 PM by an anonymous user from: Phoenix, Arizona, United States
I just received one in my email.
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June 30, 2017 at 3:17 PM by an anonymous user from: Chicago, Illinois, United States
I have been receiving these emails periodically for the past couple months. each time they email it's a different dollar amount requested as owed, and the Letter contains misspellings and punctuation errors. This is bogus because I don't have a loan out and they cant reference any additional information on the creditor. Please don't fall for this scam!
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May 17, 2017 at 7:30 AM by an anonymous user from: Mesa, 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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