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CG, United States | 24-Aug-2014 |
Scam Phone Number 13602224838, Violation of Federal Banking Regulations, Collateral Check Fraud.
Email received: Good Morning.
We have received an Arrest Warrant on your Name and Social Security yesterday, August 13th, 2014
which is scheduled to be processed to your State and executed on August 15th, 2014 (Noon), for 'None Court Appearance' in pertaining to
Count 1 - Violation of Federal Banking Regulations
Count 2 - Collateral Check Fraud
Count 3 - Theft by Deception
Plantiff - ACA Cash Advance America
Several attempt to contact you on the phone has failed. According to legal proceedings.
You have every right to revoke or cancel the Arrest Warrant by settling with the Plantiff before Arrest Warrant
processing date of August 15th, 2014.
PLANTIFF'S ATTORNEY CONTACT DETAILS
Name of Organisation: CHAMBERS OF WALCH & PETERS LLP
Type of Organisation: LAW FIRM
Contact Person: ATTORNEY STEVEN A JOHNSON
Contact Number: 360.322.4838
FBI HEADQUATERS
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
https://www.fbi.gov/
We have received an Arrest Warrant on your Name and Social Security yesterday, August 13th, 2014
which is scheduled to be processed to your State and executed on August 15th, 2014 (Noon), for 'None Court Appearance' in pertaining to
Count 1 - Violation of Federal Banking Regulations
Count 2 - Collateral Check Fraud
Count 3 - Theft by Deception
Plantiff - ACA Cash Advance America
Several attempt to contact you on the phone has failed. According to legal proceedings.
You have every right to revoke or cancel the Arrest Warrant by settling with the Plantiff before Arrest Warrant
processing date of August 15th, 2014.
PLANTIFF'S ATTORNEY CONTACT DETAILS
Name of Organisation: CHAMBERS OF WALCH & PETERS LLP
Type of Organisation: LAW FIRM
Contact Person: ATTORNEY STEVEN A JOHNSON
Contact Number: 360.322.4838
FBI HEADQUATERS
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
https://www.fbi.gov/
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The email is handiwork of scammers from Asia. The awful grammar gives it away. The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. Out of thousands of emails sent at the same time, the scammers expect a few to be alarmed enough to respond. The victims are then terrorized into paying money, by threatening arrest, jail term, wage garnishment and in the case of immigrants, deportation.
We should publish details of such email threats to help spread information about the scam and save others from being victimized.
Do also file complaint with the FBI at: www.ic3.gov/complaint/default.aspx