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Beware of "National Credit Restitution Department Summons or Arrest Warrants" Scam

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Beware of "National Credit Restitution Department Summons or Arrest Warrants" Scam

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The email messages below, which appear to have been sent by the "National Credit Restitution Department" claiming legal actions will be taken against the recipients to recover balance due, legal fees and court cost that has incurred, are scams. The fake email messages are being sent by online scammers and not the legitimate Ace Law Office, to frighten and trick the recipients into sending them money by threatening lawsuits against them. Therefore, recipients of the fake email messages should delete and should not follow the instructions in them.

It is important that the public takes precautions when asked to send money via money transfer services like Western Union and MoneyGram, or Prepaid Debit Card to pay legal services or the government. This is because scammers use those untraceable money transfer services to collect money from their victims. Money sent via those services are not refundable, once the scammers have collected or used it.

The "National Credit Restitution Department Summons or Arrest Warrants" Scam

On Tue, May 15, 2018 at 1:14 PM
Department-Laws & Enforcement

<acs.finance.legal@gmail.com>

This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.

We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a fraud is not supposed to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This is the NCRD (National Credit Restitution Department) am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

Three allegations are been charged as under:

1) Under Section 19 U.S.C 7859 Violation Of Federal Banking Regulation

2) Under Section 37U.S.C 2342 Collateral Cheque Fraud

3) Under Section 42U.S.C 5619 Theft By Deception

I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels.

Note: All the crimes agencies have been compensation funds contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of Violation Of Federal Banking Regulation, Collateral Cheque Fraud and Theft By Deception, so be warned not to try anything funny because you are been watched.

Expecting your anticipated- Co-operation. Please send all communication electronically when possible.

Yours in service,

Linda Jones

Senior Investigation Officer (Collection)

National Credit Restitution Department

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 7)

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  • March 11, 2019 at 12:23 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: National Credit Restitution Department <ncrd.collections@gmail.com>

    Date: Fri, 8 Mar 2019, 2:30 PM

    Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE E-MAIL AND COMPLY

    To: National Credit Restitution Department <ncrd.collections@gmail.com>

    Reason of this notification: Against you filed Concealment Lawsuit (Terminology *Concealment Lawsuit* in law book means any Creditor/Company/Law Firm/Business can file case against you without revealing identity to convict/(YOU).

    In case if you are employed then, apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

    Through an IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, Disability, Unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

    Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered and proceeded to its 2nd step then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.,

    Police Case#DP-102938

    Warrant ID#ON/7722

    Complaint #: 863020

    Dear,

    The Attorney General's Legal Affairs&Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs&Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response...

    Thank you for your prompt attention to this matter.

    Respectfully,

    Linda Jones

    (Case manager)

    remove

  • November 1, 2018 at 2:15 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: CASH ADVANCE SERVICES <attorney.peterdavidson01@gmail.com>

    Date: Thu, Nov 1, 2018 at 9:46 AM

    Subject: NOTICE OF A LAWSUIT AND REQUEST TO WAIVE SERVICE OF A SUMMONS

    Attention: Beneficiary

    This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.

    We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a fraud is not supposed to be working for the government or any private organization.

    Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This is the NCRD (National Credit Restitution Department) am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

    Three allegations are been charged as under:

    1) Under Section 19 U.S.C 7859 Violation Of Federal Banking Regulation

    2) Under Section 37U.S.C 2342 Collateral Cheque Fraud

    3) Under Section 42U.S.C 5619 Theft By Deception

    I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels.

    You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out. I pleaded on your behalf so that this agency could give you till 11/10/2018 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you.

    Note: All the crimes agencies have been compensation funds contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of Violation Of Federal Banking Regulation, Collateral Cheque Fraud and Theft By Deception, so be warned not to try anything funny because you are been watched.

    Expecting your anticipated- Co-operation.

    Yours in service,

    Linda Jones

    Senior Investigation Officer (Collection)

    National Credit Restitution Department

    remove

  • September 17, 2018 at 10:35 AM by an anonymous user from Eustis, Florida, United States

    Here is the "contact" info I got from an email this morning. I know it is a fraud/scam. There is never any contact inform. Sometimes I reply and tell them "if this is a true debt, not a scam, then may I please have your phone and address so I can make sure you are a real business trying to collect a debt.

    "I either get "PAY NOW OR Good Luck to you" " OK, we will take this as not wanting to pay" or they respond weeks later with new details.

    Today's info is

    Department of Debt Collection and Bank Fraud <attorney.davidpeterson01@gmail.com>

    to: "Attorney. Davidpeterson" <attorney.davidpeterson01@gmail.com>

    Email stated I owe 12000 for cheque fraud

    To Attorney Adam Thomas, holding the case number

    Sr.Affidavit Processor

    NCRD (National Credit Restitution Department)

    remove

  • August 3, 2018 at 3:38 PM by info

    They are using email address: attorney.lindajones@gmail.com

    remove

  • June 28, 2018 at 3:58 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: National Credit Restitution Department <finance.debtcollections@gmail.com>

    Date: Thu, Jun 28, 2018 at 3:31 PM

    Subject: PETITION FILED: Invoice number 394413274/JGH

    To: ADVANCE CASH <finance.debtcollections@gmail.com>

    FINAL LEGAL NOTICE

    This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE REFERENCE NO#:2018-03017/ Court 164

    LOAN INFORMATION

    PAST DUE AMOUNT - $1284.36

    Arrest Warrant ID- 63985/JK which will be issued on Monday at 2:30 PM..

    We have sent you this warning notification about proceeding on December 8th2016 but you failed to respond on time now it's high time if you failed to respond in next 24 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 actions against you. Your salary and all your wages confiscated.

    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

    And we apologize that this notification will also sent 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.

    We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    Note: This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us").

    The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Or if the "I Agree" BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue.

    ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS

    Sincerely,

    James Wilson

    Senior Investigation Officer (Collections)

    Department-Law & Enforcement.

    --

    Thanks

    Donnette Stover

    remove

  • May 16, 2018 at 1:40 PM by an anonymous user from Salt Lake City, Utah, United States

    The advanced cash law firm group, inc said they have put my ID on their website for fraud and demand payment today? Do I just need to call the police?

    remove

    • May 16, 2018 at 2:16 PM by info

      Just ignore them.

      remove

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Beware of "National Credit Restitution Department Summons or Arrest Warrants" Scam