Recipients of fake email arrest warrants or court notices like the one below, which claim that legal action will be taken against them by the US Federal Government for violation of federal banking regulation, cheque fraud, and theft by deception, are asked to delete them. 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.
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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.
The "Non-Paid Loan and Check Fraud Federal Arrest Warrant" Scam
AO 93 (REV.12/09) ARREST WARRANT
RICHARD WHITE
STATE ATTORNEY OFFICE
555 SEVENTEENTH
STREET, SUITE 3200
LOS ANGELES, CA
80202-3979
UNITED STATES.
In the Matter of Arrest For, Case Number: - CA/DC/171665
NON-PAID LOAN AND CHECK FRAUD
ARREST WARRANT
To:- Any authorized law enforcement officer
An application by a federal law enforcement officer or an attorney for the government requested to arrest the following person.
Charges Pressed against the name are:-
Count 1: Violation of federal banking regulation
Count 2: Collateral Cheque Fraud (According to act no76)
Count 3: Theft By The deception (According to act no48)
PS: If you fail Respond within 72 hours this Legal Action will be activated. You be Entitled for an OOCR, so Please Email us on StateAttorney.Stock@collector.org.
(JUDGE'S SIGNETURE)
I find that the affidavit (S) or any recorded testimony, establish probable cause to arrest the person.
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