U got the same message

I got the same email

I received the same email today.. They are such scam artists and should be thrown in jail. I also got some emails and calls from ACS. Report to FTC. I have been seeing these for 2 years now and they get a hold of your family somehow, be aware of these criminals and don't give them ANY information.

I received a phone call from a foreigner with a name that sounded like an American. He stated that he was collecting a debt from Advance Cash Loan. He wanted to verify my mailing address. I told him he needs to contact my State AG's office, they hung the phone up. Then a few days later this same company sent me an email below.

Kindly verify your mailing address, as we are going to send you important documents, so we wanted to confirm the mailing address before we send any of those papers.

Just to remind you, this is regarding the e-mail we sent you earlier 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

THIS IS A SCAM DO NOT FALL FOR THIS!!!!!!!!!!

File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

I was email and told that I would be arrested for check fraud which means for a payday loan

I got same email today at 9:37 am. I am so sick of tired of the emails and phone calls. I wish someone would stop them. It is really annoying. I never took a loan out. So what in hell are these people talking about. Can't these people be stopped?

Dear Debtor,

Kindly verify your mailing address, as we are going to send you important documents, so we wanted to confirm the mailing address before we send any of those papers.

Just to remind you, this is regarding the e-mail we sent you earlier 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.


BEST REGARDS,
Matt Williams,
Sr. Investigation Officer
NCS Law Group
Direct : (347) 669-8240

GOT EMAIL SAYING TO COMFIRM MY MAILING ADDRESS BECAUSE THEY WERE GOING TO SEND PAPERS FOR NONE PAYMENT AS IF, YEA GOING TO GIVE MY ADDRESS NOT ONLY ARE THIS SCAMMERS EMAILING THEIR ARE OTHER SCAMMERS CALLING FROM DIFFERENT PHONE#S CALLING.

This is an email I received, also receiving phone calls.


Kindly verify your mailing address, as we are going to send you important documents, so we wanted to confirm the mailing address before we send any of those papers.

Just to remind you, this is regarding the e-mail we sent you earlier 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.


BEST REGARDS,
Matt Williams,
Sr. Investigation Officer
NCS Law Group
Direct : (347) 669-8240
Direct : (347) 669-8240

same  message, mow  got one to appear in  court on may 14 in California   judge will take  care of it not sure  what  to do

I spoke to my local attorney generals office and she told me that its an illegal operation that they are doing over seas in the India area. They have nothing else to do but threaten people over the email and phone. She said do not pay attention to it. Ignore it. I been getting these emails from these scumbags. I just keep on ignoring it. Hope these num skulls get caught.

I just recieved the same email from this reported law group and forwarded it to the FTC.

I am being harassed by this "law group" called ncs law group. the "sr investigation officer" is Matt Williams. the number is 347-669-8240. I know that they are a scam group because every time I pull them up on google, scam reports come up. They email me also.

Why cant these kind of emails be stopped.  They are nothing but a scam from afar.

got this email but i found it in my junk mail hmmm interesting

From:    NCS LAW GROUP (info@planetfengshui.co.in)
Dear Debtor,

Kindly verify your mailing address, as we are going to send you important documents, so we wanted to confirm the mailing address before we send any of those papers.

Just to remind you, this is regarding the e-mail we sent you earlier 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.


BEST REGARDS,
Matt Williams,
Sr. Investigation Officer
NCS Law Group
Direct : (347) 669-8240

got same message a above

yep it is a scam-it took some time to locate the originating email address. Needed to remove some spaces etc. This is a "legal" firm purporting to be in the UK Swift and Moore ( Actually out of Nigeria)  Total and utter nonsense.

Received the same e-mail twice this month; the first did not have a phone number associated with it, but this second one did.  The e-mail address that it is coming from is different each time as I have saved the e-mails, and don't relate to the company name that they use? SCAM------they will be ignored by me.

i just want them to stop i have no way of paying them, i was cut down at my job to 8 hours week. thank you lisa westphall

they just sent me another email tell them please to back off. thank you lisa westphall, i cannot pay thembecause i was cut down to 8 hours a week.

He is up to it again. I gotten the same e-mail today. I wish he could be caught and put in jail. If he think I will be given him some money. He will think again. Here are the number he use:  347-669-8240; 201-285-2007 and 315-215-0407

received an email today from a Matt Williams with NCS law group.  Wanting me to call or email them with my address so they can send me papers.  Funny thing is, their return email address is listed as <nitin@planetfengshui.co.in> REALLY!!!!!!!!!
the number they gave is 347-669-8240. Don't fall for it.  Send it on to the FBI and to UCE.gov

Now he's a lawyer..............
Dear Debtor,

Kindly verify your mailing address, as we are going to send you important documents, so we wanted to confirm the mailing address before we send any of those papers.

Just to remind you, this is regarding the e-mail we sent you earlier 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.



BEST REGARDS,
Matt Williams,
Sr. Investigation Officer
NCS Law Group
Direct : (347) 669-8240

2nd email
Matt@ACS Legal Group
To Matt@ACS Legal GroupMe
Apr 24, 2013

LOAN INFORMATION

Due Amount- $842.00

Loan Company- Pay Day America

This is in reference to your account with Pay Day America. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Pay Day America. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.

The Lender is filing these charges against you:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO CREDIT BUEARUS, FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $5945.49 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON (229) 518-4222.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS
(229) 518-4222

Copyright © 2006 ACS | Privacy | Terms of use

--------------------------------------------------------------------------------

First email in Spam bucket -

CS Legal Group
To ACS Legal GroupMe
Apr 23, 2013

LOAN INFORMATION

Due Amount- $945.67

Loan Company- Advance Cash America

You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong 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 Advance Cash America. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house 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 HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty into the court house then you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

We believe that this was not your intent and these steps are unnecessary. We merely require you to contact our recovery asset location department at (229) 518-4222.

NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY.



IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON (229) 518-4222.



ACS LEGAL GROUP
LEGAL GROUP OF ATTORNEYS

Got the same e-mail today. I told them if u wanna come serve me documents to bring it I got something waiting for them.

received the same thing from ncs,  it is a scam

JUST RECEIVED EMAL ASKING KINDLY VERIFTY MAILING ADDRESS SO THEY CAN SEN IMPORTANT DOCUMENTS--BEEN RECEIVING SAME EMAIL FOR AWHILE HAVE NO IDEA WHAT THEIR TALKING ABOUT.  FORWARD EMAIL TO SPAM@UCE.GOV

The email me saying they where going to send this case fedral court and have me put in jail and then i get and email A mark white saying he is from justice department and .I called when he first answered he said mark white and then after i told him who i was he the told me he work for the usa marshal service and i try to get info on what this was about he would not the only thing he wanted to no if i was going to pay this right now he wanted money so i new right then and there was something wrong there . the number he us is out of fl it is 816 667 3018 im going to call fed myself on this number

these pieces of s*** have been emailing me for 2 years now don t buy into it , every time they email me its with a new phone number (umm no scam here ) ignore it and block them