607-264-2015
NY, US
| Bob 2014-06-24 01:07:48 Unknown |
I GOT THIS SAME MESSAGE IF IT WAS LEGIT IT WOULD BE WROTE TO YOU NOT DEBTOR.
| Paul Basso 2014-06-21 03:10:46 Unknown |
I received an email from the following address: advcashservices@gmail .com. Here is the body of the message:
This is in reference to your Account number 6038-28 with Advance Cash Services in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.
Your account with Advance Cash Services is in Final Collections. According to our records, your outstanding balance is $847.00
Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now and call us on (607) 264-2015.
If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $3560.00 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $847.00.
Thanks for being our customer,
Advance Cash Services
| Jamie 2014-06-19 16:06:39 Unknown |
Received the exact same message this morning
| charles 2014-06-19 15:50:57 Debt Collector |
SAME MESSAGE VERBATIM FROM MATT BUT FROM ACS LAW GROUP. DUDE MUST NOT BE A GOOD LAWYER AS HAVING A HARD TIME HOLDINGVA POSITION WITH SEVERAL "LAW FIRMS" THIS YEAR.
| Mike C 2014-06-19 13:29:36 Unknown |
I get this email all the time. I think what everyone should do is get together and call them after 10 PM and keep calling them to bother them while they are feeding their Camels. That will get someone's attention. Keep trying Mr. Williams I can give you Mickey Mouse's information and you can bother him.
| lesa 2014-06-13 14:34:06 Unknown |
I got the same email at my work email... these guys are a real pain in the butt... when will they learn!!!!!
| y 2014-06-12 14:54:32 Debt Collector |
I got the same email but at the end of the email is states To safely unsubscribe or modify your subscription settings please click here and when you do it gives the name of the company NIMBUS ADCOM PRIVATE LIMITED, this company is located in Dehli, India. These people are trying to take your hard earned money.
| TxGal 2014-06-11 13:11:17 Unknown |
Fast forward to June 11th and it's now coming from Mark Smith. I guess Matt Williams didn't close enough cases and they had to hire a new law firm and Sr. Investigation Officer. Although, oddly enough, the phone number is the same. Haha.
| TxGal 2014-06-11 13:09:56 Unknown |
It used to be Matt Williams from NCS law and now it's Mark Smith from Anderson Law Group. Do they really think that will fool us??? Ooooo - I'm so scared now. NOT.
| Beatriz d 2014-06-09 14:44:12 Unknown |
I also got the same email! This is a total scam! I'm going to report them ASAP! Don't fall for it!
| Lisa 2014-06-09 13:29:43 Unknown |
Left a word out on email. Received email about an hour ago
| Lisa 2014-06-09 13:28:45 Unknown |
Received the same email about an ago
| Question 2014-06-06 10:50:36 Unknown |
Same one here also??????
| Priscilla 2014-06-05 00:41:58 Unknown |
I received the same exact word for word.
| BETH Hardy 2014-06-04 19:30:49 Unknown |
received the same email on may 30 2014
| B 2014-06-04 13:52:52 Unknown |
Got the same email.
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 e-mail us back. We work from 9 AM EST to 6 PM EST.
Thank You
Mark Smith,
Sr. Investigation Officer
Anderson Law Group
(607) 264-2015
| Dawn Hefley 2014-06-01 00:10:17 Debt Collector |
I got the same email only they say that they are from Anderson Law Group with this number 607-264-2015. File a complaint with IC3 and delete them.
| Big Dog 2014-05-31 20:44:01 Debt Collector |
I also got the same email. I have recieved these in the past. IT IS ALL A SCAM. Don't open the images, it will prone your email address to hackers & thieves. Obviously, the Indians, Arabians, Bosnians, Russians-Etc don't know any better. Don't call, don't do anything. JUST DELETE IT. lOOK OUT FOR YOURSELF. It is your money. Keep it to yourself.
| chas 2014-05-31 19:41:30 Unknown |
receiving the same message, will not respond to it as i don't own computer, and according to Adj. Gen. these are bogus
| annoyed scamers 2014-05-31 13:06:39 Unknown |
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 : (607) 264-2015
| Ardenlove 2014-05-29 21:35:30 Unknown |
I also received one today to my email but it said Anderson Law group same phone number. Haha
| sick of scams 2014-05-29 15:27:51 Debt Collector |
received the same e-mail from Matt Williams.
| Jamie 2014-05-29 14:00:12 Unknown |
I got my today here what my sayWe are talking about the loan amount of $300.00 that you took with the company Advance Cash America which has now gone up to $798.89, they do have a signed copy of the contract which is signed under your e-mail address, also would like to mention your computer's IP address and your SSN was also traced when you were signing the contract with the company.
The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account.
Best Regards.
On Thu, May 29, 2014 at 9:35 AM, Jamie <lymanfuquay@gmail.com> wrote:
Hi I got this email and don't know who is this can you explain what is this and and some phone number so I can contact you and discuss this matter thanks
Sent from my iPhone
| Jamie 2014-05-29 13:56:19 Unknown |
I got it today so what we going to pay up or what
| Tammy gaines 2014-05-28 23:42:20 Debt Collector |
same email I got another 1 about 6 weeks ago ncs law firm
| rose 2014-05-28 19:05:24 Unknown |
I go tht same message this morning
| CWG40 2014-05-28 16:28:59 Unknown |
These e-mails are thought (by BBB) to be originating in New York state.
To report them to NY authorities see: http://www.ag.ny.gov/debt-settlement/debt-collection-companies
This looks to me like something close to extortion.
| CWG40 2014-05-28 16:25:19 Unknown |
Report them: See: https://www.consumer.ftc.gov/articles/0149-debt-collection
Also contact your local attorney general.
| LMS 2014-05-28 16:17:17 Unknown |
Just got the same email this morning. Wish someone will stop these people.
| Chris 2014-05-28 14:26:14 Unknown |
Received the same email -like they think people are so stupid that they will actually answer these kind of emails??!!!???