"Non-Paid Loan and Check Fraud Federal Arrest Warrant" Scams

Sep 6, 2017 2017-09-06T12:08:27-05:00
Sep 6, 2017 2017-09-06T12:15:50-05:00

Online Threat Alerts (OTA)

Non-Paid Loan and Check Fraud Federal Arrest Warrant Scams

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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Comments, Answers, Reviews or Questions

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Comments 4

Feb 21, 2019 at 5:30 PM by an anonymous user from: North Port, Florida, United States

Recvd one of these today supposedly from Texas. I looked up the so called case number and it did not exist. Thanks for the heads up.

Sep 21, 2018 at 11:40 AM by an anonymous user from: Arvada, Colorado, United States

They have been harassing me for a month now, and I was about to actually make a payment because I did take a loan out 5 years back. After review of this, this is the same scam as you all saw before. We warned, they are ruthless.
"This Legal Proceedings issued on your Docket Number EVR-62845 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Case Number: - CA/DC/0053763
Amount Outstanding $ 988.00

We have sent you this warning notification about legal proceedings of 2015 but you failed to respond on time now it’s high time if you failed to respond in next 72 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action."

Jan 18, 2018 at 2:41 PM by an anonymous user from: Victoria, Texas, United States

I received this same email indicating an arrest warrant had been issued, they have gone as far as contacting my family members with verbal threats to have me contact them. I spoke with the same person in spring of 2017, I contracted an attorney that told me this was a scam and I should have them forward their request to the law office and have not heard from them until the last few days. How do I get them to stop contacting me and/or my family.

Jan 18, 2018 at 4:10 PM by info

Flag the emails as spam so they are automatically sent to your Spam/Junk folder.

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