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New Court Appearance Fraud Scheme Surfacing in Florida

The Collier County Clerk of the Courts has received a statewide alert of a new variation of a fraud scheme demanding payment for failure to appear for jury duty.

Recently, I issued an alert to the community of recent fraud cases targeting Florida residents. Scammers are contacting residents through phone calls, claiming they are a judge or law enforcement officer and demanding payment for failure to appear in court.

The first case was reported in Martin County and potentially circulated in the 19th Circuit. The scammer claimed they were a 19th Judicial Circuit Court Judge, referencing a specific judge’s name, making it seem like it was coming from a legitimate source. The 20th and 12th Circuits reported similar cases, where scammers claim the victim failed to appear in court for jury duty and must pay a fee to avoid executing an arrest warrant. Our Office of Inspector General hotline received two reports in the last few days, noting similar calls from fraudsters asserting they were from the Collier County or Manatee County Sheriff’s offices.  One complainant realized this was a scam before paying the demanded $3,000 payment, and another complainant is attempting to recover $1,550 in funds.

Residents might remember a similar incident in January last year wherein the Collier County Clerk’s Inspector General hotline received two complaints within 24 hours. In this fraud scheme, scammers asked residents to pay between $3,000 to $3,500 in cash to avoid executing an arrest warrant with the Collier County Sheriff’s Office. Both complainants indicated that they received the suspicious phone call from the same phone number with individuals identifying themselves as either “Sergeant Jefferson” or “Lieutenant Cooper” from the Collier County Sheriff’s Office.

Residents are advised to be wary of caller IDs and to never give personal or financial information over the phone to a stranger. Please remember that Florida Clerk’s Offices will never ask for payment due to failure to appear in court for jury duty. If you encounter any suspicious calls, please report them immediately.

Our Office of Inspector General can be reached at (239) 252-8412 or through the 24-hour confidential hotline at (844) ClerkIG /(844) 253-7544. Alternatively, you may submit a complaint online at www.CollierClerk.com.

Read the full February 2024 Newsletter here.