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Arrest Warrant Scams

Phone and Email Scams on the rise!

How Scams Work – A SCARS Insight

Beware Of Fake Arrest Warrant Scam – Either By Phone Or By Email

Scammers are reaching out to potential victims by sending fake arrest warrants by email or calling on the phone

Introduction

People continue to receive fraudulent phone calls claiming that the victim failed to appear for jury duty (or some other pretext) in local or federal court and/or has an arrest warrant or similar adverse situation. The scammer tells the victim that he or she can avoid arrest or other negative consequences by making a payment, which may include purchasing a pre-paid card—such as a Green Dot card or gift card—and then giving the card number to the scammer.

The scammer may sound convincing and use real information about the victim; real court addresses; and real names of law enforcement officers, court officials, and federal judges to make the scam appear more credible. Scammers may even “spoof” the phone number on caller ID so that the call falsely appears to be from a court number (such as 404-215-1600) or the number of another government agency.

New Email Scams

This is a warning about a fake arrest warrant scams. The new scam is currently circulating everywhere. It is not that Arrest Warrant Scams are new, but what is new is how they have shifted to email and are providing very professionally designed fake documents to support the scam.

This email scam is unique because the communications contain credible-looking warrants with the local or state/province court’s seal, a real judge’s name, and markings that the document comes from the local police or sheriff’s office.\

Phone Scam Version

When calling potential victims by telephone, the scammers are spoofing the judiciary or the local police or sheriff’s office phone numbers and using the names of staff members to add to the appearance of credibility.

What They Want

The scammers then ask for money to make the charges go away while using high-pressure tactics, including the threat of arrest without immediate payment via pre-paid cards or online payment services like Venmo, Zelle, Paypal, etc.

“It is only a matter of time before it happens here, and I can confidently state that the Mercer County Sheriff’s Office will never call or email anyone and ask for money related to a court warrant,” said Kemler.

“Unfortunately, it is difficult to crack down on these tech-savvy scammers because emails and calls are often generated from out-of-state or foreign locations”
While the matter remains under investigation in Pennsylvania, Kemler advised residents not to hit reply if they suspect an email might be a scam. If residents receive a call, they are advised to hang up.

Remember

These phone calls are not from a real court or law enforcement agency.

You should not provide the caller with any personal information, credit card numbers, pre-paid card numbers, or money.

Here are the facts:

  • The court will always send a jury summons by mail (not email.)
  • The court and law enforcement will never demand payment over the phone.
  • The court and law enforcement will never demand a gift card number to satisfy an obligation.
  • A prospective juror who disregards a jury summons will be contacted through the mail by the court clerk’s office and may, in certain circumstances, be ordered to appear before a judge. Such an order will always be in writing and signed by the judge.
  • A fine will never be imposed until after the individual has appeared in court and been given the opportunity to explain his or her circumstances. If a fine is imposed, it will be in open court and made in writing (and will not be payable by gift card number).

If you have received a scam phone call or if you wish to verify whether you have been summoned for jury duty contact your local police and court for help!

Always Report All Scams – Anywhere In The World To:

Go to reporting.AgainstScams.org to learn how

U.S. FTC at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com
Visit reporting.AgainstScams.org to learn more!

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Published On: August 24th, 2022Last Updated: August 24th, 2022Categories: ♦ HOW SCAMS WORK, 2022, InsightsTags: , , , 0 Comments on Arrest Warrant Scams660 words3.3 min readTotal Views: 1111Daily Views: 1

Important Information for New Scam Victims

If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org

If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines

A Note About Labeling!

We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!

A Question of Trust

At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.

Statement About Victim Blaming

Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.

These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.

Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org

Psychology Disclaimer:

All articles about psychology and the human brain on this website are for information & education only

The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.

While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.

Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.

If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.

Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.

If you are in crisis, feeling desperate, or in despair please call 988 or your local crisis hotline.