315-215-0407
NY, US
CHASS
CHASS
2014-04-09 21:04:12
Unknown
exactly the same person thats in my email. he claims i've took out a loan with cash advance america for $300 but now its overdue for $900. ive told him i don't recall taking out a loan with them. he replied they have my ssn and isp trace when i signed the contract. I then asked if he could forward me all the proof he has, he has not replied. I tried the number he has listed under his signature and it states that its not a working number or is disconnected?! lol how does a sr investigator has a non-working number?! i'm not gonna fall for this one and no one should.
Janice K. Shue
Janice K. Shue
2014-04-04 16:45:40
Debt Collector
They call from many different numbers. They tell me I have an unresolved payday loan. They say it is with DR Comapany or something like that. I have never taken out a payday loan with them. I asked girl what NCS stood for and she said nothing!!
6463621030  I just got a call from this number also. I didnt answer. I tried answering and they just said that I wanted them to garnish my wages? I said no. Of course, I didnt say I had been retired for five years!!!!  I get social security from federal govt!!!!!
They are hateful and harassing.
maggie
maggie
2014-03-15 03:28:30
Unknown
I gotten a e-mail from Matt Williams as well. He is using these phone number 347-669-8240; 201-285-2007 and 315-215-0407. He has to be stop.
lisa ann
lisa ann
2014-03-15 03:15:23
Unknown
I gotten a e-mail from Matt Williams, Sr. Investigation Officer of NCS Law Group today. If He has paper for anyone. He should already have a person address. He is using a new phone number:  347-669-8240.  Also, these number to; 201-285-2007 and 315-215-0407. I am praying this man be caught and put in jail very soon.
Cynthia
Cynthia
2014-03-06 12:46:23
Unknown
Just got the same email 3 minutes, ago...smh
JULZ
JULZ
2014-02-04 18:16:07
Unknown
I got the same message today but the return email was different then what you have, noreply@genprogess.in
KATHY
KATHY
2014-02-04 17:25:15
Debt Collector
I GOT AN EMAIL FROM THIS COMPANY TOO THREATING ME..TREID BOTH PHONE NUMBERS DID NOT WORK.. MY WAS NUMBER 1-293-494-3300 OR1-347-669-8240.. WHAT UP WITH THIS..
fed up
fed up
2014-02-04 00:02:44
Unknown
Got the same email today. I will assume this is not real had me kinda,scared i will admit but email was very fishy and the people on the phone made no sense refused an address or the lawyers names until I paid and said they only do things via email and credit cards cause their a go green company I asked the woman then where is she at she said willuamsburg new York I said sitting in a park where do you go to work at there has to be an address at which point she said i now have three files with them and need to pay 2000 plus dollars or go to jail I said I don't have that kind of money she said then bad things will cone my way .
Ann
Ann
2014-02-03 22:10:53
Unknown
Duh. Why does anyone " think" this is a scam? So frigging obvious! Of course these people are scammers. They do not even address you by name, these are generic letters  written in really poor English. Cases are not " downloaded" against people. There is no debtors prison in America, so the threats of jail are  b.s.     If you are going to be sued for nonpayment of debt, then you get official letters via the USPS and would be officially served with court papers as well. You have to know when to go to court, after all.
red
red
2014-02-03 13:21:28
Unknown
Got the same e-mail
yef
yef
2014-02-03 06:33:06
Unknown
What a bunch of morons!  They've already filed the charges, yet don't seem to have your mailing address.  How do people fall for this!
Posting the entire email contents will certainly help others who are potential victims!

See also here:  http://800notes.com/Phone.aspx/1-347-669-8240/3
So tired of these lame people!
So tired of these lame people!
2014-02-03 06:28:43
Debt Collector
Received this email as well. Want me to confirm my address.  Beware folks!

Dear Debtor,

Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.

Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.

For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST.


Thank You,

Matt Williams,
Sr. Investigation Officer
NCS Law Group
Direct : (347) 669-8240
puzzled
puzzled
2014-01-22 02:43:47
Unknown
How did you stop it?
JH
JH
2014-01-20 21:53:09
Unknown
Just received the same email!
lori
lori
2014-01-10 19:57:44
Unknown
Same email is this a scam or real person just want to be sure as they say some pretty serious stuff
Rhonda S
Rhonda S
2014-01-08 19:38:02
Unknown
I also received an email stating my legal case documents would be downloaded to court and I would soon be served with papers.  I hope something, somhow, some day will not be allowed to send these threatening emails. . ..
Gunnar
Gunnar
2014-01-07 13:05:25
Unknown
Very obvious FRAUDS! Completely ignore any contact from these sub-human forms of life.
Be Safe. Be Aware.
Gunnar
Mike
Mike
2014-01-07 12:57:32
Unknown
Dear Debtor,


Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.

Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.

For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST.


Thank You,

Matt Williams,
Sr. Investigation Officer
NCS Law Group
Direct : (347) 669-8240 <tel:%28347%29%20669-8240>

greg
greg
2014-01-06 13:07:17
Unknown
Thanks I googled the IP address and it is in India.
wjc
wjc
2013-12-19 18:09:59
Unknown
This is the exact e-mail that I received today.  Verbatim!!
wjc
wjc
2013-12-19 18:07:28
Debt Collector
Periodically they send e-mails with threatening language. I have reported this before.
charlie
charlie
2013-12-19 03:05:01
Unknown
Been getting the same email.  Also called the number and and sent reply.  Neither is valid.  They also left a message on my cell.
rich
rich
2013-12-18 23:21:50
Unknown
He meant sand n****rs or t**** heads lmao
germaine
germaine
2013-12-18 19:42:02
Unknown
I got the same e-mail it was from ncs law group
Alfalfa
Alfalfa
2013-12-18 13:52:47
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

Read this investigative report ABC News did on this scam:

Hundreds of thousands of cash-strapped Americans have been targeted by abusive debt collectors operating out of overseas call centers suspected of links to organized crime in India, law enforcement officials told ABC News.

The calls are part of a massive scam, one that appears to target struggling Americans -- especially those who have gone online to apply for payday loans. Armed with personal information from those pilfered applications, the threatening callers, who claim to be debt collectors poised to initiate legal action, have managed to pry loose millions of dollars from their victims -- even when the victims never owed money in the first place.

"This is what we call a phantom debt collection scam," said Jon Leibowitz, the chairman of the Federal Trade Commission. "It's a very pernicious and innovative new fraud."

Working through call centers in India, the commission estimates that the criminals have dialed at least 2.5 million calls, persuading already cash-strapped victims to send them more than $5 million. Some have reported receiving dozens of calls per hour. They are victims like Cindy Gervais, of New Orleans, who went online for a quick loan when her husband's car was hit by a driver who didn't have insurance.

Even though she paid the loan off, the so-called "phantom" debt collectors with Indian accents began calling to say she still owed money.

"He more or less told me that if I didn't pay, they were going to have someone on my doorstep to arrest me," she told ABC News. "And that they were going to contact my place of business, and tell them what kind of person I am."

At first, she said she resisted. Then the calls became more frequent, and started to ring on her cell phone, and at the grocery distribution company where she had worked for 27 years.

"I was more or less in panic mode because he told me there would be someone before noon at my place of business to arrest me and take me to jail," she said tearfully. "So I agreed to pay him."

After receiving scores of complaints, investigators with the FTC said they began tracking the calls, and following the payments. They alleged the payments led them to a California company run by an Indian-American named Kirit Patel, and that such scams would not be possible without American front men.

"I would say that all roads of this scam, or many of the roads of this scam, lead back to Mr. Patel," said the FTC's Leibowitz.

ABC News tracked Patel for weeks, from the suburbs of San Francisco to Austin, Texas.

Patel refused to talk. But his lawyer, Mark Ellis, said he believes it is far too early to pass judgment on his client. Ellis, a Sacramento-based attorney, told ABC News that Patel was hired for a nominal fee to set up an American shell company, and had no idea what the call centers in India were doing.

"I can tell you, he was as snookered by the people in India as anybody," Ellis said. "He's a 69-year-old man who is nearing his retirement who thought all he had to do was set up some corporations and everything was on the up and up. He's completely dismayed that he has become the lightning rod of this entire problem."

A close friend of Patel's also defended him in a brief interview at his home, saying Patel was not trying to defraud anyone -- he was just an unwitting, bit player in a larger scheme.

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
BSM
BSM
2013-12-18 13:52:46
Unknown
I got an e-mail threatening court, who do I report this to??
Chris
Chris
2013-12-18 13:39:31
Unknown
I receive these emails quite often. The latest this morning. Same script....please beware...I have filed numerous complaints and concluded that there is basically nothing our Government can do....just keep filing complaints...eventually they will be caught! Phone number they reference 315-215-0407 Matt Williams
marvin
marvin
2013-12-17 20:04:24
Unknown
just got the same email this morning.!!
whyiawta
whyiawta
2013-12-13 15:36:55
Unknown
Yep, that the exact email I received too. Thinking about calling them back and making them hang up on me.
Jess in Iowa
Jess in Iowa
2013-12-13 15:13:32
Unknown
I recieved the exact same email today I had recieved emails from this scammer before and I had recieved calls I called them out on it and they did stop for a month until today I got the above message. I think I will be reporting to the Attorney General I have saved all the emails I have recieved from them. They must be planning a christmas shopping trip and need some funds.
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