339-337-6502

I got threatened by this man, he claimed I was going to jail for not paying back a payday loan (I paid more than four times what I borrowed).

Total scam.  Did you receive an e-mail?  Did someone with an Indian accent call you?  This sounds like  the work of a few hard-core Indian scammer/extortionists.  This is an Indian payday loan scam.  It is not random, they have all your financial information and a lot of personal information.  They pick on women, single mothers, the elderly and members of the immigrant community.  Do not return their calls.  Block them.  This is a total fraud.   No one can be arrested for ordinary civil debt in the US.  If they call you again, tell them you know this is a scam.

See:  http://www.consumer.ftc.gov/blog/phantom-debts-and-fake-collection-notices

File complaint with the FBI at: www.ic3.gov/complaint/default.aspx

I did not receive a phone call I received an e-mail from (Mark Brown <attorney.general.of.unitedstat@gmail.com>) telling me I owned $658.00 and I had to contact a Sigmund Ross at 339-337-6502  within 48 hours and also attached was a copy of a warrant.

You can attach those to a complaint with IC3m the Cyber Crimes Division of the FBI. See CW's post directly above.   Neither fax, email or phone call are legal proof of anything.

I received the same email and there is no Attorney Sigmund Ross plus I don't believe a federal judge would be using a gmail account to be sending legal documents

And, they will not extend the courtesy of notifying you of any warrant you do have!  They just show up with those shiny bracelets and have you try them on and then give you a "chauffeured" ride to a place with free room and board!

total scam do not fall for this. got an email saying i owed money about $698.00 and an arrest warrant as an attachment. Really first of all you will never get an email or an arrest warrant via email. this sigmund ross seems to be know where? plus never call these guys turn them in to the fbi, cyber crimes div. this phone number is a front. i swear so many people try to get away with crap like this, too much time on there hands to try and rip you off. besides if you had a wrrant issue for your arrest they would just show up and take you away, you would not get an email.

This is what I received
Attorney General <uslegalrestitution.law@gmail.com>
Find Your Warrant Copy :-
Attorney :- Sigmund Ross
Number :- (339) 337 6502
Due Amount :- $698.00
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is 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 debt with the Bureau of Defaulters Agency. 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 allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 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 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.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.
Sigmund Ross
(339) 337 6502
Attorney General
Copyright (c) 2004
FTC | Privacy | Terms of use

As CGW 20 says, this is a total scam...I receive 4 or 5 of these emails/calls a month from these [***] Indians/Pakistanis and I let the scammers know that I'm on to them.  Do NOT be afraid.  No one has ever been arrested, nor will anyone EVER be arrested, for nonpayment of a debt, real or imagined!  The copy of the warrant was completely bogus.  I have friends in my local Attorney General's office and believe me, an arrest warrant looks NOTHING like that!

I received this exact email today, I am extremely concerned.  I don't know what to make of it.  I hope it is a scam.  I am taking no action I will save the email.

The arrest waren't doesn't have ur name on it and it is not in a format of an arrest warrent

He call me from 911 call and he has my s s number

I received the exact thing today also it was for slightly less money.  they called me at work before and he said I could fix this whole thing for something like $4,468 and I answered " Do you trhink some one who applie dfor a pay day loan can aford to send you $4000  Do what you have to do"  then I called the Police when I explained what was wrong to the detective he laughed abd told me it was a toltal scam  he asked me about the accent which I could not place.  I told ghim it was upsetting and he said go home take a bath and a nap but stop at Coldstone first.  It is still upsetting and I am glad to see your all replies it is the exact same person.  How many people ahve fallen for it ???

I got this email Find Your Warrant Copy :-
Attorney :- Sigmund Ross
Number :- (339) 337 6504
Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is 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 debt with the Bureau of Defaulters Agency. 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 allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 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 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.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Sigmund Ross
(339) 337 6504
Attorney General
Copyright (c) 2004
FTC | Privacy | Terms of use
_____________________________________________________________________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply .
(What can i do about this)

I got the same email two days ago! Word for word. This is ridiculous.


Find Your Warrant Copy :-
Attorney :- Sigmund Ross
Number :- (339) 337 6504
Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is 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 debt with the Bureau of Defaulters Agency. 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 allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 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 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.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Sigmund Ross
(339) 337 6504
Attorney General
Copyright (c) 2004
FTC | Privacy | Terms of use
_____________________________________________________________________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply .


Also, the email address was from a Mike Adams and the actual address is restitution.of.bar.council@outlook.com

Forward the e-mail to the perpetrator's Postmaster and let them know this individual is using their ISP to commit a crime.

I GOT THE SAME E-MAIL SO CONCERNED,THANKS FOR POSTING ALL THOSE POSTINGS IT MAKES MY DAY BETTER,GREAT JOB TO ALL WHO POSTED .

I got the same email and warrant word for word!!! Thank god this is a scam! Thank you guys for posting now we know we aren't alone dealing with this [***].

I received this e-mail also. I know they someone who fell for it and it's a horrible scam!!!! Please don't fall for it. These people are scum bags and we work hard for our money. Don't give them anything.

LEGAL NOTICE:

Find Your Warrant Copy :-
Attorney :- Sigmund Ross
Number :- (339) 337 6504
Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN 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 debt with the Bureau of Defaulters Agency. 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 allegation:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
If we do not hear from you within 48 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 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.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Sigmund Ross
(339) 337 6504
Attorney General
Copyright (c) 2004
FTC | Privacy | Terms of use

I received the exact same email on Friday feb 13, 2015 with the same dollar amount!! What are the chances that we owe the same amount! SCAMMERS