Received a call saying i have a warrant

Received a call saying i have a warrant DEFAULT

Robocalls Threatening Arrest

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Robocalls Threatening Arrest

In the news:

A Michigan consumer sent us this voicemail message that they recently received: “From the headquarters which will get expired in next 24 working hours. And once it get expired after that you will be taken under custody by the local cops as there are four serious allegations pressed on your name at this moment. We request you to get back to us so that we can discuss this case before taking any legal action against you.”

What you need to know:

If you answer a phone call and hear a recorded message instead of a live person, that’s a robocall, and it is probably a scam designed to get you to give your personal information or money. Do not call back and do not provide personal information over the phone unless you’ve initiated the call to a number you know is reliable.

Remember this: Government entities do not make robocalls threatening you with arrest or asking for immediate payment.

Calling on behalf of the government

Contact from the government gets your attention.  Criminals know this and use the threat of government action to trick individuals in to taking action that results in theft. To get victims to call back or give out personal information, these scam messages say they have an “urgent” message about “important personal business” or “serious allegations” and that failure to respond may result in arrest or action taken against you.

SPOT IT: Fake messages

Waving red flagSomeone calls from the government instilling panic and urgency—there are pending charges or an outstanding case against you.

Waving red flagListen for broken English or poor grammar: many robocalls are placed from foreign countries.

Waving red flagThe top ten worst area code offenders for 2017 included: 202; 614; 469; 312; 817; 832; 210; 281; 909 and 214.

STOP IT: Don't get scammed

Waving red flagHang up if you are asked to pay with a cash-to-cash money transfer; a PIN from a cash reload card; or a remotely-created payment using your bank account information. It is illegal for any telemarketer to accept any of those forms of payment.

Waving red flagReport government imposters to the Federal Trade Commission.

Waving red flagAlways ask for written verification of any debt. Never pay a debt by wiring money or using a pre-paid debit card. Even if you owe a debt, you still have rights under the Fair Debt Collection Practices Act. 

Waving red flagConsider using an app for your mobile phone to block robocalls and likely scams. RoboKiller received an award from the Federal Trade Commission, but there are other options.

Waving red flagLearn more about robocalls, phone scams, and government imposters with our Consumer Education materials, including our Consumer Alerts on Michigan Telemarketing Laws and Telemarketing Fraud.

To report a scam, file a complaint, or get additional information, contact the Michigan Department of Attorney General: 

Consumer Protection Division
P.O. Box 30213
Lansing, MI 48909
517-335-7599
Fax: 517-241-3771
Toll free: 877-765-8388
Online complaint form
Sours: https://www.michigan.gov/ag/0,4534,7-359-81903_20942-462701--,00.html

KCSO warns of scam telling people there is a warrant for their arrest

KNOXVILLE, Tenn. (WVLT) - The Knox County Sheriff’s Office issued a warning to residents about scam phone calls circulating.

KCSO officials said they have received numerous complaints from people who have received calls from various phone numbers stating there is a warrant for their arrest.

Detectives said people should know these calls are scams and the caller will typically call from a “spoofed” number and attempt to scare the person into giving the caller money.

“The Knox County Sheriff’s Office will NOT call to tell you that there is a warrant on file for your arrest. We make house calls,” KCSO officials said.

KCSO said people should never give out personal information ocer the phone, including, address, full name, date of birth, social security number, driver’s license number or any other identifying information.

Copyright 2021 WVLT. All rights reserved.

Sours: https://www.wvlt.tv/2021/02/04/kcso-warns-of-scam-telling-people-there-is-a-warrant-for-their-arrest/
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Warrant Scam

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Typical Scam Process

As part of this scam, a person usually receives a phone call that states that the caller is a sheriff, police officer, bounty hunter or lawyer. This caller usually states that there is a warrant for the recipient’s arrest.

In some cases, the scammers have more sophisticated technology and are able to manipulate caller ID data to show that the call is actually coming from the sheriff’s department or the police department. Often, the caller claims that the arrest warrant is due to not paying a debt, missing jury duty or committing some other minor infraction.

The caller says that a fine is due and that if it is not paid in full that the warrant will be executed. Typically, the recipient of the call will be asked to wire money or purchase a prepaid card and send it to the caller’s address.

One variation of the warrant scam is that the caller says that the recipient of the call is wanted for hacking into a business’ computer system. The caller demands payment over the phone.

Under these scenarios, the caller attempts to receive payments from as many victims as possible who fall for the scam. The caller may seek payment over the phone, through a wire transfer or through a prepaid debit card.

Warning Signs

There are several red flags that can alert individuals to a potential scam of this nature. Police usually do not call individuals to inform them that they have a warrant for their arrest. Instead, the police will likely show up in person to arrest the suspect. If the debt is a valid one, the recipient will usually receive a certified letter saying if a particular legal action is being taken.

Another potential warning sign that individuals are being scammed in this manner is by asking for payment on a debt that they do not recognize, refusing to provide the company name for the debt that is alleged to be owed, refusing to provide contact information or refusing to provide the notice in writing.

Debt Collection Tactics

The Fair Debt Collection Practices Act governs debt collection actions by debt collectors. Debt collectors are those who regularly collect debt on behalf of others. This definition can include collection agencies, lawyers who collect on a regular basis and companies that buy out debts from the original creditors.

The Fair Debt Collection Practices Act specifically prohibits debt collectors from lying during their debt collection attempts. They cannot falsely claim that they are lawyers or government representatives, falsely claim that the debtor has committed a crime, imply or state that documents that they send are legal forms if they are not or vice versa. Additionally, debt collectors cannot state that a person will be arrested if he or she does not pay a debt or that legal action will be taken against the debtor if the debt collector does not plan to take this action or if taking this action would not be legal.

Debt collectors are prohibited from other action, such as threatening the debtor with physical harm, using vulgar language, calling continually to harass or annoy someone, call at odd hours without permission or discuss the debt with anyone other than the debtor.

Legal Assistance

If an individual is contacted over the phone or via email because of a purported warrant, an individual may wish to contact a lawyer to represent his or her legal interests.

Provided by HG.org

Read more on this legal issue
Combatting Credit Card Fraud
Credit Card Fraud, Definitions and Penalties
Employer Instructing Me to Commit Insurance Fraud - Am I Liable?
Bank Fraud in the U.S.: Lack of Intent Can Still Result in a Conviction
Charged with a Ponzi Scheme - How Can a Lawyer Help Me?
What is Insider Trading and Why Is It Illegal
How to Recognize When a Criminal Investigation Is Pending in IRS Cases
The Fallout of Arthur Andersen and Enron on the Legal Landscape of American Accounting
What Is Federal Embezzlement?


Disclaimer: Every effort has been made to ensure the accuracy of this publication at the time it was written. It is not intended to provide legal advice or suggest a guaranteed outcome as individual situations will differ and the law may have changed since publication. Readers considering legal action should consult with an experienced lawyer to understand current laws and.how they may affect a case.

Need a Lawyer? Let Us Help You  ➤

Sours: https://www.hg.org/legal-articles/warrant-scam-37072
Out of Control Sheriff Served with Search Warrant by City Police!!! (Part 3 OF 5 SHERIFF SCANDAL)

Phone scam targeting Californians demands payment for warrant

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated.

(KTXL) – The Ripon Police Department says scammers are targeting California residents by posing as their officers and demanding payment for an outstanding warrant. 

When they receive a call, Californians might see the police department’s phone number and hear someone identify themselves as a police officer. 

But if that caller asks for payment for an outstanding warrant, Ripon police say the best response is to hang up.

According to police, there have been victims in several California cities. 

Ripon police say those scammers are telling residents they have a warrant and if they want to resolve it, they should pay.

The police department says their officers would never ask for payment for a warrant or anything else over the phone. 

They advise potential victims the best thing to do is hang up and not provide any information. 

Copyright 2021 Nexstar Media Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.

Sours: https://fox40.com/news/local-news/phone-scam-targeting-californians-demands-payment-for-warrant/

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