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"Citizens Crime Commission NYC" Arrest Warrant Scam

The "Citizens Crime Commission NYC" email below is a fake. The fake email message is being sent by scammers to trick the recipients into sending them money by threatening legal actions. Therefore, recipients of the fake email message which appears as if it came from a so-called ACS Debt Solutions, should delete it and not follow the instructions in it.

Citizens Crime Commission NYC Arrest Warrant Scam

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "Citizens Crime Commission NYC" Arrest Warrant Scam

From: <>

Sent: Friday, October 20, 2017 6:27 AM

Subject: Settlement Request Before Legal Filing

Case File # 24SS95215-7

Last Date to File Lawsuit- Oct 2017.

Cost of the Lawsuit- $1450.00

Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).

Legal Charges-Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection (FC/SC)

Respective Debtor,

This is to notify you and requires your immediate attention.

We are going to file a lawsuit in next 24 hours at (111 Centre St, New York, NY 10013).against your Name and S.S.N. 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 pretence 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.

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)

Now the company has decided to forcefully recover this amount by invoking Internal Recovery Code 6331(h) against you, what this means for you is:

* All your know bank accounts could be frozen and confiscated which means that company will recover your the debt from the balance available in your bank accounts. You will not be able to access your bank accounts till the time it is frozen.

* Your social securing number could be blacklisted means that you would not be eligible for any government benefits in the future.

* The credit reporting agencies would be notified about your financial fraud and they are most likely to downgrade your credit rating

* All your wages and benefits would be frozen by informing your employer and the government bodies.

* If you have an existing payment plan with the company itself, then it would stand terminated under section 30(a) of IR code.

* company will get a non bailable arrest warrant issued against your name which carries a maximum sentence of 3 years of prison and a fine up to $6825.35?

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 $6500.00. 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 matter lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

This Legal Proceedings issued on your case file #24SS95215-7 with one of Cash Advance Inc. Company like Cash Net USA, Fast Cash, Quick Cash, Payday Right Now etc. in order to notify you that after making calls to you on your phone number we were not be able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and they are pressing three serious allegations against you.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (O.O.C.R): All you need to do is email us back on an email given below to take care of this matter outside the court house.

If you fail respond within 24 hours this legal actions will be activated. You will be entitle for an O.O.C.R, so please EMAIL us back ASAP. By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

If you are looking for resolve this matter then kindly respond back on and speak to "Officer Brian Rosner" to resolve this issue ASAP.

Kindly Regards,

Citizens Crime Commission NYC

335 Madison Avenue,

9th Floor New York,

NY 10017

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Comments (Total: 14)

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  • June 25, 2020 at 12:59 AM by an anonymous user from: Howard, Kansas, United States

    I too received an email from this same scammers saying I have an arrest warrant for me and check fraud so didnt click on it but reported to my local sheriffs office

  • January 14, 2020 at 11:12 PM by an anonymous user from: San Antonio, Texas, United States

    I've received the e-mails from

    Officer Karen Miller and officer Jones.

    Many legit companies that write off the old unpaid accounts they have in their system and these other debt collection companies will purchase them for a certain fee. And than the new debt collectors try to get you to pay.

    If and when you receive these kinds of e-mails, ask them to provide you copies of the original said forms that have your name on them.

    I have requested copies of any/all paperwork pertaining to me for this debt they are trying to collect.

    They reply in an email the amount, the date and nothing else. Because the do not have that information.

    I informed them that until I received the information I'm requesting, to no longer contact me.

    Then they do anyway. Letting me know I will be served and put in jail if I don't settle this right now.

    My next reply is

    I will see you in court. I will be home and waiting to be served.

    I never get served. I just get the continued e-mails threatening me. I've even let them know that I would counter sue for them breaking the law with the threats and harassment I've continually receive. Because if I owe or don't owe, I still have rights and the are in the wrong and it's illegal.

  • June 28, 2019 at 7:04 AM by info is a fake email address.

  • May 30, 2019 at 8:32 AM by info

    Here is another scam:

    - Forwarded message -

    From: Officer Karen Miller <>

    Date: Wed, May 29, 2019 at 1:12 PM

    Subject: ARREST WARRANT CASE - #32186

    Find Your Warrant Copy

    CASE FILE #: HA5 -32186

    DUE AMOUNT-$997.77

    Respective Debtor,

    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 reserve 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 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 YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the courthouse, 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.

    If you are looking for resolve this matter then kindly respond back on and speak to "Officer Brian Rosner" to resolve this issue ASAP.

    Kindly Regards,

    Officer Karen Miller

  • March 8, 2019 at 1:00 PM by info

    Here is another scam:

  • March 4, 2019 at 12:31 PM by an anonymous user from: Lenexa, Kansas, United States

    I just received the email listed above. Do I need to report this to anyone?

    • March 4, 2019 at 12:59 PM by info

      If you want to, you may report it to the police, or just delete and ignore the scammers.

  • February 22, 2019 at 8:19 AM by info

    They are using this email address:

  • January 15, 2019 at 3:31 PM by an anonymous user from: Houston, Texas, United States

    I keep getting these emails.

  • November 19, 2018 at 4:55 PM by an anonymous user from: Phoenix, Arizona, United States

    I just got an email such as what is posted.

    I know it's a Scam, but I find it interesting that they're telling me of a Warrant for my Arrest, gives a Warrant Number.

    The person that sent it is an "Officer Steven Jones" but yet, I'm to reply to the email address and put it attention to an "Officer Brian Rosner"... lol.

    Of course, it mentions the Johnson Law Firm as well..

    Stupid people!

  • October 4, 2018 at 10:22 AM by info

    They are using this email address:

  • September 4, 2018 at 9:01 PM by an anonymous user from: Olivette, Missouri, United States

    Received a letter from 'Johnson law firm about a debt I never entered into on August 7, which I immediately recognized as a scam.

    Received a follow-up letter threatening garnishment of my federal benefits today, Sept. 4. Anybody who gets these letters, please ignore them.

    They have so much "lawyer type" language in them you can't help but realize it's all a hoax.

  • August 24, 2018 at 6:13 PM by an anonymous user from: Fowler, California, United States

    I received an email from this citizencrimecommission,nyc.

    I believe it to be a scam.

    It said they are representing a cash advance America Group company who supposedly owns a lot of payday loan place.

    I have gotten them before and I know they were scams because I did not borrow from those places.

    Do I just ignore them?


    • August 24, 2018 at 6:42 PM by info

      Yes, ignore them.

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"Citizens Crime Commission NYC" Arrest Warrant Scam