Lmao that is the greatest reply ever I told him in mine I had a bomb in his car so he calls and crys lol.

I got the same email about the $980.00 is it real or a scam. Should payments be made and if I have made an arrangemnt to make a payment whay should I do. His name is peter an says send money gram to visa marketing  or send payment thru green dont cuz they are having technical difficulties and cant accept visa or master card payments. He senr me a copy if am affidavit with a lot of my personal info on it and my current bank and account number. What should I do. Please get back to my name as soon as possible. Kat

I received several emails from this guy Victor Thompson and even have a picture of him in my gmail contacts but doesnt look like he sounds. Now I get a email today from a Peter Williams.

out of the emails any of you received, did it contain your actual social security number? if so what did you do? because I just got that same email from Victor Thompson.

Now i just received this one - now the Secret Service is after me!!

My name is Erick Wall, I am from financial Crime of investigating department attached with United Nations Government  We are discovering the list of Suspect of fraudulent activities of some Fraud here.

We are also connected with U.S. Secret Service which is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats.


Our company name is National settlement Services which is a parent payday loan company who owes and operates more than 350 payday loan all over the USA and we are working for financial crime of investigation a division of Federal Bureau of Investigation.

This is all about Internet payday loan which was borrowed by you from our sub payday loan company USA Cash Advance,  within the stipulated time period given by the company you have not yet paid back to the company now the company wants their money back so that is the reason why company have filed a case against your name.


At this moment there are 3 legal charges pressed on your name.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud.
3. Theft by Deception.

Now at this moment we are having the list of 85 Defaulters in which you are listed with the overdue balance with the company so now the company wants their money back.
I know that you are not familiar with this company because this company doesn't have a direct website it is a main mother board company who owes and operates about more than 350 payday loan websites all over the US and you have taken a loan from one of this sub payday loan websites like cash net, cash net cash transfer cash advance green dot USA
so on there are so many websites but you have to pay money back to the parent company that is National Settlement Services.

At this time your case file have been marked as a primary suspect if I send you something in a writing its deformation of character, as well as it was clearly mentioned in the contract paper between you and the company that if person fail to repay loan in a stipulated time period then company is not liable to send you any kind of written documentation like fax -certified mail services under the FDCPA rules and regulation under the section us low 1947 a/TH you need to check it out or you can also ask to any federal lawyer.
Now I want to know that do you want to resolve this matter outside the court house or should I submit your case file inside the court house.

If once the case file downloaded inside the court then it will add Late payment fees, Documentation fees, Penalty fees, Judge fees and Attorney Charges and Court House fees which may go up to $2589.27  

Reply me back immediately with your final answer so I can be in a position whether to put hold on your case file or to proceed it inside the court house.


Thank You.

I received this email and I also received a call as referenced here:

http://800notes.com/Phone.aspx/1-800-753-2521#p619033664760969509

These are for sure related.  They refuse to identify themselves or the company of the actual debt.  They called a family member  this morning and claimed I was being sued on October 11th in New York and when I called back and asked for the summons they hung up on me.  When I called back and asked for their contact information they hung up on me.  I know for a fact I don't owe anything so I've called them back no less than 20 times this morning asking for the court summons and they won't pick up. Weird because they found it so important to locate me they called a family member? They are trying to scare people into sending them money - be careful.  A collection agency needs to disclose who they are and who they are collecting for by law which means a hotmail account is illegal.  These are crooks.

I hope he does get caught he also used my social in the email and it really ticked me off. I have reported it to my local police department. It is very scary tht this person has done this to so many others. Keep reporting and I pray he gets caught.

Don't repsond to this email from this guy I also have done some investigating and this same guy has called me and at the end he says "May God help you"...ummm first off if it was legite then we would receive a letter in the mail. I have my local police investigating this. I am highly ticked as this guy has my social security number and ugh it just makes me sick. My advice to you is report this to your local plice department maybe the more of us that do maybe he will get caught.

I received an email from this person saying that I owe 980.00 and if I didn't respond I would have to report to New York Court. I have no clue who this person is or what this all about, they have my social security number as well. I have filed a report with the local police department. If this was real why didn't I receive an official notice in the mail? I too don't want to go to jail but I also don't have 980.00 just to throw around. I was told in my email that I had until 5 p.m. Oct 1st to respond, respond to what? no number was given and signed "Yours truly" give me a break. One I didn't get email until after I was off work at 5:30 p.m. and two..."Yours truly" and the email was a hot mail.com
Who can I report this to?

I am glad I am not the only one who has received this

Thank You

"A 2015 Junior's" mom

On Sep 17, 2013, at 9:47 AM, "Victor Thomoson" <settlementdcorporation1@hotmail.com> wrote:

Dear robert parkins



This is to notify you that robert parkins is currently in default under its obligations to National Settlement Services in the amount of $980.00 as of robert parkins and (S.S.N. xxx xx xxxx)On Sep 17, 2013, at 9:47 AM, "Victor Thomoson" <settlementdcorporation1@hotmail.com> wrote:

Dear robert parkins



This is to notify you that robert parkins is currently in default under its obligations to National Settlement Services in the amount of $980.00 as of robert parkins and (S.S.N. My real SSN was used!!)



We hereby give 3 DAYS NOTICE of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within 3 days from the date of this notice we will issue no further notifications.  We will immediately proceed with issuing a summons against the party shown below for the said amount.



You must appear before the presiding Provincial Court Judge at New York District Court on the 20th of Sept, 2013 at 1:30 PM O? Clock





If you do not appear at that time and place, judgment with costs may be made against you in your absence.



In event of this happening:

Ø You will incur court costs

Ø You will incur further interest charges as per our Terms and Conditions of Trade and

Ø Your details will be passed to major credit reference agencies.  They will make adjustments to your credit rating, which will affect your ability to raise credit in the future.



We have repeatedly advised you of your long overdue balance in the amount of $980.00 since you have not made payment we have turned your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.

                     

What you want to do with your case file? Whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company?


IF once your case file gets downloaded  inside the court house then you have to pay $2589.00 inside the court house including Court fees, Judge fees, Attorney fees, extra penalty and lots of more.



I just want your intention on this case file that do you want to put a hold on this case file or should I process it inside the court house?



Thank you.



We hereby give 3 DAYS NOTICE of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within 3 days from the date of this notice we will issue no further notifications.  We will immediately proceed with issuing a summons against the party shown below for the said amount.



You must appear before the presiding Provincial Court Judge at New York District Court on the 20th of Sept, 2013 at 1:30 PM O? Clock





If you do not appear at that time and place, judgment with costs may be made against you in your absence.



In event of this happening:

Ø You will incur court costs

Ø You will incur further interest charges as per our Terms and Conditions of Trade and

Ø Your details will be passed to major credit reference agencies.  They will make adjustments to your credit rating, which will affect your ability to raise credit in the future.



We have repeatedly advised you of your long overdue balance in the amount of $980.00 since you have not made payment we have turned your account over to our attorneys and instructed them to commence suit without further delay. There is still time, however, to avoid suit if you contact us within the next 24 hours. This will be your final opportunity to resolve matters without the expense of court proceedings.

                     

What you want to do with your case file? Whether you want to settle the matter inside the court house with the legal procedures or you want to take care of this matter outside the court house by paying the settlement amount back to the company?


IF once your case file gets downloaded  inside the court house then you have to pay $2589.00 inside the court house including Court fees, Judge fees, Attorney fees, extra penalty and lots of more.



I just want your intention on this case file that do you want to put a hold on this case file or should I process it inside the court house?



Thank you.

The phone number I was given is 7077022329 and below is the latest email...

(Case file # LK 30/98564) Attorneys Richard Stern



Sorry your case file submitted inside the court house and court submitted next 24 hrs FBI. Headquarters.



We have given you more than enough time to make the payment but you didn't make the payment so if you want to settle your account outside the court house you have to pay $980.00 on Today so I can put hold your case file if you fail to make payment Today then I cannot help you anymore in this case.



WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU STAY AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI.



AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 8HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
.





YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY I CAN HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.

SEND THE PAYMENT AS SOON AS POSSIBLE . MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.







Reply immediately with your final answer so I can move on further on the bases of your answer.



Thank You.

I just sent Mr. Thompson some info off this forum. I hope he gets the message. They have been bugging me for a month and will not supply the info I requested. I told them I was turning this over to my state's attorney general to ascertain whether or not it is a scam. We will see what happens.

unfortunately i applied for a payday loan thru a few websites like 3 wks ago n ever since then I've been getting a ridiculous amt of phone calls from scammers (some Indian guy) and now emails from this guy Victor Thompson telling me i owe $980 & have 3 days to respond. Right away i noticed that there were a ridiculous amt of spelling and grammar errors as well as that fact that my name wasn't capitalized raised a huge red flag. Whats sad is ppl really fall for this crap! The 1st email i was shocked that my ss# was in it, which really pissed me off cuz hes obviously getting our socials illegally from one of those payday loan ad websites, so i immediately Googled his name and email and found numerous sites reporting the same scam so i reported his email to Google. Now today he emails me again from a DIFFERENT email address: Victor Thomoson <settlementdcorporation1@hotmail.com> funny how he spelled his OWN name wrong! must be running out of fake email addresses lol HOTMAIL? REALLY? COME ON! He must be posing as or have a legit loan company somehow & that's how hes getting our personal/ banking info and using it to scam ppl. Its beyond ridiculous that with the technology and resources we have these days this guy hasn't been caught yet, but he will be eventually if he continues this bs cuz hes playing with fire.  I work in the computer industry and i kno how quick and easy it is to find someone thru their email/ IP address and i really hope everyone is reporting this guy to the right authorities so he does get caught soon.

i got the same message from a victor thompsom saying that i owed 968 dollars and that i will be served legal papers

Now he's using this email address nationalfinancialexpress@Gmail.com. What a scammer this guy is

This guy emailed me again using a different email addres. I told him I wanted his company name and company phone number and got no reply

I got the same email today and I reported them to the fbi. You should do the same, and save all of your emails as well as phone call logs of when they called to harrass you.

I also received and email saying I owed $920 but I had to reply.  I can omly hope our conversation continues.  Here is my reply.


Hello Mr National settlement,

 Let me cover your whole letter because I do not want any trouble and I am so scared I do not know what to do.  First what  is the case number with the FBI?  Who is the agent?

 You said I have 24 hours to reply and at the same time said you filed the papers.  Which one did you do?  If you filed the papers already then there is no course for me to follow except wait for the FBI to arrest me about on the case file.  

 Since I have no recollection of this loan please send me the loan documents and payments received to your company on this loan.
 You say I have been warned so many times by you but it seems you are still not leaving me a contact name nor a phone number to reach you.  How should I contact you directly?  Please leave a phone number and an address so I may drive to your location and we can speak to each other face to face.

 Please do not send me to jail without speaking to me I am so scared I do not know what to do. I am glad to hear that you are a good Christian and an honest man.  Personally I think God and Allah can take turns licking my butt hole but that has nothing to do with paying back a loan I have never heard of.  I just am so afraid of going to jail so I want to take care of this super duper fast.  I am sorry it took me so long to get back with you but I have a ton of emails sent to me daily trying to scam me out of money, I know that you are not trying to do that because you are an honest Christian man and Christians never ever tell a lie.  Please help me settle this situation so I am not behind bars in my worst nightmare ever.  I am wearing a pair of sexy little shorts and a tiny shirt to sleep in, would you ever consider taking pictures of me for money?  That way I can pay this off with my incredible looks and you can sell them and make allot of money, let me know if you are interested in this deal because I do not have much money and I do not want to go to jail, I am so scared please help me Mr. Christian man. You have my old address please change your records to my new one. Please do not call me too much at my place of employment because I could get fired, here is my new work number but do not call Mr. honest Christian man unless you promise only to call once a day ((202) 456-1111), promise no more than 1 call a day.



My Name

1600 Pennsylvania Ave NW

Washington, DC 20500

(360) 753-6200

i am getting emails from this man saying i owe $920.00 or a judgment in court is going against me so i have to $4000 ...

Been getting the same e-mails.  Of course, being the type of person I am, I have been kind of going along with everything he said until this morning when he wanted my attorney's name and phone number.  Well, I gave him a co-worker's name and a cell number I keep for emergenices only.  Well, this Victor Thompson called that number and my co-worker pretended to be a representative for the Attorney's General office.  Well, I wish I could have taped the conversation because this guy was stumbling all over himself and finally said he had the wrong information about this collection.  Talk about a scammer getting flustered.  It was actually quite funny.  And of course, the number he called from came up as unknown, so I can't call it back and harass him.

Just got the same.email its a scam they had my social so im gona check into it

I got the same email from this Victor Thompson. He keeps telling me I'm going to get arrested and everything else and then I owe $925. He refuses to give me the company phone number and he's using nationalsettlementd@gmail.

I just got the same email with my ssm and everything

Do it!!! He's been harassing me. And I am a mentally ill woman who receives food stamps only at the moment. Was terrified.

I started getting emails from Victor Thompson last week and he uses they exact same file number and amount due on every case file.  I am alerting my bank as well as sending in a Complaint to www.ic3.gov and the more people that report this person, it is likely thw government will take some type of action.  You cannot impersonate a government agent and /or agency.

These people need to be stopped, along with their harassment techniques.

Got an email from a Victor Thompson stating that I owe 920.00 unpaid payday loan.

this is what i received from gmail: We have identified this message as a potential phishing attack. If you believe this message is not a phishing attack, please select "Report Not Phishing Message" below. Reporting that this message is not a phishing attack will send the entire message to our team for review, so that we can continue to improve our phishing detection system.

They keep emailing me and making threats even after i stated that i have reported them to the Federal Authorities which i did, and clearly stated that he is to cease and deseast  from sending me email's and further i reported his threats through gmail as a scam

iam having my social flagged by the us goverment that way they can not use it

yes