Remember, 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 "Capital Loaner Commission" Loan Payment Scam
From: Collection Department <email@example.com>
Date: Mon, Aug 13, 2018, 5:36 PM
Subject: UNPAID LOAN INFORMATION & DISPUTES SOLUTION
Your last payday loan was remaining for $1230.00 and you have paid settlement amount $940.00 and now it is closed. We have found second case file on your name and it is still unpaid.
This is all about an online loan which was borrowed by you $400.00 and within the stipulated time period given by the company, but you have not yet paid back to the company including late fees, penalty fees and interest it became $1,260.00 now the company wants their money back so that is the reason why the company has filed a case against your name,
Case File No: DA-331963/NY-2891
Principal Amount: $400.00.
Late fees Penalty fees & interest Amount: $860.00
Total Due Balance: $1260.00.
If you would like to make a one-time final payment to settle your account, we can waive all fees and freeze the existing cash advance, thus taking your balance down from $1260.00 to $910.00 and accepting $910.00 as a one-time final payment for before 08/16/2018. After paying this your all debt will be cleared.
IF once your case file gets downloaded inside the court house then you have to pay $4589.00 inside the court house including Court fees, Judge Fees, Attorney fees, extra penalty and lots of more.
Our company would prefer to give you one last opportunity to make payment and avoid legal action, IF you want to settle this account without any legal procedures and discuss anything please contact us by email undersigned immediately,
Reply me back at your earliest convenience so I can be in a position whether to put hold on your case file or to proceed it inside the court house.
Capital Loaner Commission
Collection Agency/Legal Counsel.