Home Categories Scamming "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammers 46 46 2.57K 0 Apr 24, 2018 2018-04-24T10:11:48-05:00 Apr 24, 2018 2018-04-24T10:11:53-05:00 Online Threat Alerts (OTA) Online users who have received fake "Nationwide Credit Collection" email messages like the one below, which claim that they have been given a chance to settle a "Nationwide Credit Collection" debt outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished. A Sample of a "Nationwide Credit Collection" Arrest Warrant and Lawsuit ScamFrom: Paul Anderson <attorneypaulanderson@nationwidecredittcollection.org>Date: April 24, 2018 at 5:47:40 AM MSTSubject: FINAL NOTICEFind Your Warrant Copy: FGTM-98524L2 will be going to releaseThis is last chance for you, you must have to make minimum $300.00 today for hold this Case File.Total Outstanding Amount: $1200.00Email Back For make your Payment to Us.debtcollectiondepartment8@gmail.comHi, We've issued the WARRANT on your name as we didn't get any positive response from your side. We have a complete record of the conversation which clearly mentions your intentions about the Payment. We are now going to forward the report to the Legal Authorities and We are entitled to take Legal actions against you. You've lost all your attempts to pay the debt. After repeated follow ups, You fail to pay the outstanding.(The Conversation ends here with no result from the 3rd Party)Please note that we are not threatening you, we are just doing our job.Thank You.Paul Anderson. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) ▷"Microsoft Final Update 2018" Phishing ... ◁osymoney.win - it is a Fraudulent Work-... USAA - Account on Hold - Response Requi... "seocutterg.win" (Domain SEO Service Re... FetchStore at www.fetch-store.com is a ... The "Walton Family Foundation" Donation... Norton Antivirus LifeTime Pack Scam... Area Code 469 Scams - Texts with Links ... "3544 Sandra LLC" PayPal Scam... Comments / Answers Remove sensitive information from your post. Enter comment post here 46an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 16, 2021 at 9:49 AM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersan anonymous user from: Vesterbro/Kongens Enghave, Copenhagen, Capital, DenmarkHi, I just got an email stating something simalar, from attornet Paul Anderson, about a debt. I moved back to Denmark in december og 2017, and thats when I should have taken up a loan.But what do I do.. Is there somewhere to repot it.. or do I just delete the email?Carinaan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 6, 2019 at 7:50 AM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersan anonymous user from: Clintonville, Wisconsin, United StatesThey have moved from using email to using the phone. I was being harrassed over the phone but refused to pay. When we finally told them we were confident this was a scam, they stopped calling.infohttps://www.onlinethreatalerts.com/users/#infoJul 4, 2019 at 2:40 PM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersinfoattorneybrendasmith-nationwidecreditcollections.org is another email address being used by the scammers.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 9, 2019 at 11:16 AM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersan anonymous user from: Chicago, Illinois, United States1) Everyone has the same Case # and Docket#2) There is no Bureau of Defaulter Agency3) SCAM BSThese people need to be stopped. In this day and age, why is it that they cant be?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 9, 2019 at 11:38 AM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersan anonymous user from: Cicero, Illinois, United StatesThis was sent to me 4/9/2019:"Attorney Lucy Thomson - attorneylucythomson-nationwidecreditcollections.orgTue 4/9/2019 9:02 AMTo, BLANK OUTAddress: I BLANKED ITFind Your Warrant Copy: FGTM-98524L2 will be going to releaseThis is last chance for you, you must have to make minimum $600.00 today for hold this Case File.This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: FGTM-98524L2Amount Outstanding: $1200.00 We have sent you this warning notification about legal proceedings of March 8, 2016, but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished.Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and this notification will also send to your current employer. 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.You can email back to get the payment mode.Acsdebtsettlementdepartment.us-gmail.com... Lucy Thomson (Accounts Dept.)Bureau of Defaulters agency FTC IncorporationNational Debt SolutionPO Box 105028Atlanta, GA 30348-5028"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 26, 2019 at 2:43 PM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersan anonymous user from: Milwaukee, Wisconsin, United StatesThey almost had me with the paul Anderson with nation wide credit until I look into it cuz I been thru this b4. I'm glad I found this on ur web page cuz I was close 2 depending cuz this time they had more detail. That's why u do ur research first.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 16, 2021 at 9:49 AM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersan anonymous user from: Vesterbro/Kongens Enghave, Copenhagen, Capital, DenmarkHi, I just got an email stating something simalar, from attornet Paul Anderson, about a debt. I moved back to Denmark in december og 2017, and thats when I should have taken up a loan.But what do I do.. Is there somewhere to repot it.. or do I just delete the email?Carina
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 6, 2019 at 7:50 AM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersan anonymous user from: Clintonville, Wisconsin, United StatesThey have moved from using email to using the phone. I was being harrassed over the phone but refused to pay. When we finally told them we were confident this was a scam, they stopped calling.
infohttps://www.onlinethreatalerts.com/users/#infoJul 4, 2019 at 2:40 PM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersinfoattorneybrendasmith-nationwidecreditcollections.org is another email address being used by the scammers.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 9, 2019 at 11:16 AM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersan anonymous user from: Chicago, Illinois, United States1) Everyone has the same Case # and Docket#2) There is no Bureau of Defaulter Agency3) SCAM BSThese people need to be stopped. In this day and age, why is it that they cant be?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 9, 2019 at 11:38 AM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersan anonymous user from: Cicero, Illinois, United StatesThis was sent to me 4/9/2019:"Attorney Lucy Thomson - attorneylucythomson-nationwidecreditcollections.orgTue 4/9/2019 9:02 AMTo, BLANK OUTAddress: I BLANKED ITFind Your Warrant Copy: FGTM-98524L2 will be going to releaseThis is last chance for you, you must have to make minimum $600.00 today for hold this Case File.This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: FGTM-98524L2Amount Outstanding: $1200.00 We have sent you this warning notification about legal proceedings of March 8, 2016, but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished.Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and this notification will also send to your current employer. 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.You can email back to get the payment mode.Acsdebtsettlementdepartment.us-gmail.com... Lucy Thomson (Accounts Dept.)Bureau of Defaulters agency FTC IncorporationNational Debt SolutionPO Box 105028Atlanta, GA 30348-5028"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 26, 2019 at 2:43 PM by "Nationwide Credit Collection" Arrest Warrant and Lawsuit Scam Being Sent By Scammersan anonymous user from: Milwaukee, Wisconsin, United StatesThey almost had me with the paul Anderson with nation wide credit until I look into it cuz I been thru this b4. I'm glad I found this on ur web page cuz I was close 2 depending cuz this time they had more detail. That's why u do ur research first.