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Scammers target Citizen with fake Federal Jury Summons

On 4/20/18, a victim received a call from a subject who identified himself as

Per the victim, the caller who had identified himself as “Captain Vernon”, directed her to Rite Aid and CVS stores to purchase “Money Paks” each for $500, to pay for the fines. The victim became upset and told the caller that she had not been personally served. A second subject got on the phone and identified himself as “Captain Mark Essick”. This caller told the victim to purchase the “Money Paks” to avoid being arrested. After this she could respond to the “Santa Rosa Sheriff’s Department” with her receipts. Once at the Sheriff’s Department, she could provide a handwritten sample of her signature which would prove that she did not sign “the proof of service” form for the “Federal Jury Duty Summons”. At this point her money would be returned. The victim was told not to discuss this with anyone. The victim purchased the “Money Paks” from CVS and Rite Aid and provided the bank account information to the scammers. She was warned by the CVS and Rite Aid clerks that she was probably being scammed but the victim ignored the warnings because the scammers knew personal information about her. The scammers stayed on the phone with the victim until she arrived at the Sonoma County Sheriff’s Office. Once she spoke to a deputy, she was informed that the real Captain Vernon and the real Captain Essick were off duty and was given the unfortunate news that the Sheriff’s Office nor members of the Sheriff’s Office, never make calls to demand payment to avoid arrest because of a subpoena, summons, or any other type of warrant. She was also given a quick tutorial on how scammers use the internet to find people’s personal information to trick people. Please be aware of these telephonic and impersonation scams so you can avoid becoming a victim.

Scammers can disguise their phone numbers to appear to be from local law enforcement or the court on the recipient’s caller ID. If you receive a call where the caller asks or demands money to avoid arrest, please contact your local police agency or respond to your local law enforcement agency in person to confirm the information you are given. Also, do not provide your bank account, credit card or personal information to anyone on the phone when you receive these types of calls.

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