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

2018-05-15T21:04:04 -  +
Beware of "National Credit Restitution Department Summons or Arrest Warrants" Scam

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.

Please continue reading below.

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


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

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Comments, Questions and Reviews ✍
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  • Posted: Sep 17, 2018 at 10:35 AM by an anonymous user from or near: Sanford, 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
    to: "Attorney. Davidpeterson"
    Email stated I owe 12000 for cheque fraud

    To Attorney Adam Thomas, holding the case number
    Sr.Affidavit Processor
    NCRD (National Credit Restitution Department)


  • Posted: Aug 3, 2018 at 3:38 PM by info

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


  • Posted: Jun 28, 2018 at 3:58 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: National Credit Restitution Department
    Date: Thu, Jun 28, 2018 at 3:31 PM
    Subject: PETITION FILED: Invoice number 394413274/JGH

    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

    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.


    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.


    James Wilson
    Senior Investigation Officer (Collections)
    Department-Law & Enforcement.
    Donnette Stover


  • Posted: May 16, 2018 at 1:40 PM by an anonymous user from or near: West Jordan, 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?


    • Posted: May 16, 2018 at 2:16 PM by info

      Just ignore them.