Beware of Impersonation Scams Involving Fake FBI Agents and Demands for Bond Payment

07.28.25

A sophisticated and alarming scam is on the rise, targeting individuals and families. In these cases, scammers impersonate federal agents — often claiming to be with the FBI — and falsely assert there is a federal arrest warrant issued against the individual.

The impersonator then pressures the target to pay a “bond” or “release fee” immediately to avoid arrest or jail. These scams are convincing and designed to create panic.

If you receive such a call or message, here’s how to protect yourself:

If You Are Contacted by Someone Claiming to Be a Federal Agent

• Hang up immediately. Legitimate law enforcement officers will never demand payment over the phone or request wire transfers, money paid through apps (like Zelle or Venmo) or gift card payments.
• Do not provide personal information. Never share your Social Security number, financial account details or address over the phone.
• Avoid clicking links. If the scam comes via text or email, do not click any links.
• Do not engage further. Even responding to "verify" details can escalate the situation.

Scammers are skilled at creating a false sense of urgency and legitimacy. The best protection is immediate disengagement.

Steps to Verify a Federal Agent or Warrant Claim

1. Contact our firm or your Aronberg Goldgehn attorney directly. Your legal representative can verify legitimacy and protect your rights.
2. Contact your local FBI field office to confirm whether a real warrant exists. Find your local field office.
3. Report the incident immediately:
   1. Call the FBI at 1-800-CALL-FBI or visit the FBI Electronic Tip Form.
   2. File a report with the FBI’s Internet Crime Complaint Center (IC3).
   3. File a report with the Federal Trade Commission (FTC).

Important: No government agency at any level will ask for payment via gift cards, gold or cryptocurrency.

In the event you have mistakenly shared personal information, contact our firm or your Aronberg Goldgehn attorney for additional assistance.

Common Red Flags

• Caller ID spoofing a government agency.
• Poor grammar or unusual urgency in texts/emails.
• Threats of immediate arrest without documentation.
• Fake court documents lacking proper agency identification.
• Demands for immediate payment through non-traceable methods.
• Instructions to not tell anyone, especially an attorney or law enforcement.

Protect Yourself and Your Loved Ones

If someone claiming to be a federal agent demands payment, it is almost certainly a scam. Contact our firm if you receive such a call. We’re here to help.

If you are concerned that someone you know may be vulnerable to these scams, we are available to discuss preventative measures.