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The "National Credit Collections" Legal Notice Scam Created by Cybercriminals

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The "National Credit Collections" Legal Notice Scam Created by Cybercriminals

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The email below, which appears to have been sent by the "National Credit Collections" claiming legal actions will be taken against the recipients to recover balance due, legal fees and court cost that has incurred, is a scam. The fake email is being sent by online scammers to frighten and trick the recipients into sending them money by threatening lawsuits against them. Therefore, recipients of the fake email should delete it and should not follow the instructions in it.

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.

A "National Credit Collections" Legal Notice Scam

From: Jason Adams <jason.adams@attorney-cashadvance.com>

Sent: Friday, September 14, 2018, 2:46:14 PM CDT

Subject: Steven Huhn; Final Notice; Bad Credit

Dear Steven ,

This email will serve as our final notifications before filing a lawsuit against your name and SSN. We have tried our best to resolve this account without any legal action being taken but due to ignorance from your side we will have no option other than seeking legal help in order to recover the pending amount.

Case File #: HK407661

Name:Steven Huhn

SSN: 391902329

Total Outstanding:780.00

Settlement offer for today: 500.00

If we didn't receive your response by today then we will have our in house attorney to prepare a final report of this account and initiate legal action.

We are in the process of reporting this account as BAD DEBT to Credit Bureaus and your employer. Before we do so kindly contact us ASAP.

Respond immediately on receipt of this email to avoid legal consequences.

Thank You

National Credit Collections

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: 16)

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  • June 23, 2019 at 9:45 AM by an anonymous user from Irvine, California, United States

    I got an email from National Credit collections. I replied to them telling them to send documents showing the amounts. I added that I would submit them to the Local District Attorney's Office for investigation. They haven't responded back. Statue of limitations for filed a lawsuit is 2 to 4 years from the date of default. My fair debt attorney says if they harass me He'll go after them.

    remove

  • June 7, 2019 at 8:40 PM by info

    Here is another scam:

    "From: Jason Ocker <jason.ocker@attorney-cashadvance.com>

    Date: June 5, 2019 at 1:13:18 PM CDT

    Subject: Nickelle Lanigan; CREDIT BUREAUS NOTICE

    Final Warning Letter

    Name:

    SSN:

    Case File# NC/17-S454913

    Balance Amount:768.00

    Settlement offer for today: 500.00

    Dear,

    Kindly pay attention as we are going to file a lawsuit in next 72 hours at United States Courthouse 601 25th Street Galveston, TX 77550 against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

    This is our last notification to you; kindly update us ASAP so that we can proceed accordingly.

    Note- If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around 3203.86.

    Yours Sincerely,

    Collections & Legal Department

    National Credit Collections

    A2851 Matlock Rd #400, Mansfield,

    TX 76063"

    remove

  • May 30, 2019 at 10:28 AM by an anonymous user from Chicago, Illinois, United States

    I got this from them yesterday May 29 2019:

    "Dear Todd,

    I am the attorney of the National Credit Collections (Hereinafter Plaintiff), I have received your case file today From Mr. Jason Ocker. The accounts department of National Credit Collections has decided to mark this case as a flat refusal and press legal charges against you.

    This Legal Proceedings Will be issued on Following Details:

    Name: Todd B.

    SSN: *****7419

    Docket no: 0264

    Case File #: NC/17-S454913

    Subject: Loan/Debt Recovery

    Case File Transferred to NCC INC.: November 2018

    Amount Owed: 768.00

    Settlement out of court: 500.00 (Only valid for today)

    And we apologies that the Arrest Warrant Which you will receive in your next email positively by Monday will also be sent to your current employer too. 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 processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit 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.

    If you still want to resolve this account then contact us at robert.brown@national-credit-collections-dept.com at your earliest convenience.

    Thank you

    National Credit Collections

    Debt Collection Department

    A2851 Matlock Rd #400, Mansfield,

    TX 76063"

    remove

  • May 16, 2019 at 12:17 AM by info

    Here is another scam:

    ----- Forwarded Message -----

    From: "victor.montanez@attorney-cashadvance.com"

    Sent: Wednesday, May 15, 2019 1:54 PM

    Subject: We are pressing Charges; DISTRICT COURTHOUSE

    May 15, 2019

    Case Number: NC/17-S454913

    Name: Darlene Valdez

    SSN: *****8388

    Balance Amount: 768.00

    Settlement Offer: 500.00(For today)

    Dear,

    We are hereby informing you that my client National Credit Collections(Parental payday loan company) is going to file a legal case against you at District Courthouse. Your total outstanding with late charges, interest charges and attorney charges has been reached to 780.00 which is more than enough to file a lawsuit. As advised by my client, I hereby giving you a notice before filing this case.

    Be notified that documents are being prepared for the issue of summons regarding the above debt.

    JUDGEMENT in this matter may lead to:

    (a) Additional legal Costs being Charged.

    (b) Entry on the COURT JUDGEMENT REGISTER making it difficult

    to obtain future Credit

    FAILURE to make payment after judgment of Court lead to:

    (a) Seizure of assets by a Court

    (b) Attendance in Court for an Oral Examination regarding assets, liabilities,

    Income and outgoings

    (c) A Garnishee order attached to your bank accounts.

    (d) Bankruptcy or liquidation

    You will receive a legal notice at your address within next 7 business days if this case remain unresolved. It is essential that you immediately settle this account with onetime payment of 500.00 today or paying full amount with payment arrangements. The consequence of ignoring this notice could be very serious.

    To resolve this account amicably kindly contact us immediately by replying to the same email.

    Thank You

    National Credit Collections

    Debt Collection Department

    A2851 Matlock Rd #400, Mansfield,

    TX 76063

    JUDGEMENT in this matter may lead to:

    (a) Additional legal Costs being Charged.

    (b) Entry on the COURT JUDGEMENT REGISTER making it difficult

    to obtain future Credit

    FAILURE to make payment after judgment of Court lead to:

    (a) Seizure of assets by a Court

    (b) Attendance in Court for an Oral Examination regarding assets, liabilities,

    Income and outgoings

    (c) A Garnishee order attached to your bank accounts.

    (d) Bankruptcy or liquidation

    You will receive a legal notice at your address within next 7 business days if this case remain unresolved. It is essential that you immediately settle this account with onetime payment of 500.00 today or paying full amount with payment arrangements. The consequence of ignoring this notice could be very serious.

    To resolve this account amicably kindly contact us immediately by replying to the same email.

    Thank You

    National Credit Collections

    Debt Collection Department

    A2851 Matlock Rd #400, Mansfield,

    TX 76063

    remove

  • May 15, 2019 at 9:02 AM by info

    Here is another scam:

    "From: Legal Collection Department <national.credit.collections@gmail.com>

    Sent: Tuesday, May 14, 2019 12:14 PM

    Subject: Re: Please Respond ASAP_ Marshall

    This is our third and final notice. Your account is in final collections and you need to remit a payment on this account to show your willingness in resolving this account out of the courthouse. If we didn't receive your clear response by today then we will have no option other than declaring this account eligible for a legal action.

    Respond at your earliest convenience.

    Thank You

    On Mon, May 13, 2019 at 9:46 PM Legal Collection Department <national.credit.collections@gmail.com> wrote:

    This is our third and final notice. Your account is in final collections and you need to remit a payment on this account to show your willingness in resolving this account out of the courthouse. If we didn't receive your clear response by today then we will have no option other than declaring this account eligible for a legal action."

    remove

  • April 9, 2019 at 1:06 PM by info

    Here is another scam:

    ----- Forwarded Message -----

    From: "Jason Adams" <jason.adams@attorney-cashadvance.com>

    Sent: Mon, Apr 8, 2019 at 1:48 PM

    Subject: Crystal Sapp; PAYMENT OVERDUE

    National Credit Collections

    A2851 Matlock Rd #400, Mansfield,

    TX 76063

    April 8, 2019

    Dear Crystal,

    Kindly be advised that National Credit Collections, hereinafter Plaintiff, is going to file a legal petition against you. We had tried to collect the funds on the account mentioned below but never received appropriate response from you. We are in the process of informing the three major credit bureaus and your current employer.

    The details of the account are:

    Name:

    SSN:

    Docket no: 0264

    Case File #: NC/17-S454913

    Total outstanding:768.00

    One time settlement offer for today:500.00

    We are currently in the process of informing your local law authorities regarding this. All the legal matters will be processed at your district courthouse. You have a right to hire attorney.

    If you want to make payment on this account and prevent further legal action action then contact us immediately on this email address or reply to robert.brown@national-credit-collections-dept.com.

    Best Regards.

    Legal Department

    A2851 Matlock Rd #400, Mansfield,

    TX 76063

    Debt Resolution Litigation Department © 2019

    remove

  • March 25, 2019 at 2:59 PM by info

    Here is another scam:

    "From: Jason Ocker <jason.ocker@attorney-cashadvance.com>

    Date: March 25, 2019 at 6:37:37 AM HST

    Subject: Santisha Taylor; Respond at your earliest convenience

    March 25, 2019

    Name:

    SSN:

    Docket no: 0264NCC

    Reference#: NC/17-S454913

    Balance Amount: 768.00

    Settlement Offered: 500.00(For Today)

    Dear Santisha,

    This Proceeding issued on you Docket No: - SP/L-7377890 with one of National Credit Collections 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 “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about legal proceedings in December, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 48 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.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $3420.79 and will be totally levied upon you and that would be excluding your attorney charges.

    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.

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

    Thank You

    Jason Ocker

    National Credit Collections

    Debt Collection Department

    A2851 Matlock Rd #400, Mansfield,

    TX 76063"

    remove

  • March 19, 2019 at 3:02 PM by an anonymous user from Hartford, Connecticut, United States

    Email stating that they were going to file a legal petition against me was sent to my work email. They said they were calling the local law authorities authority and processing at my district courthouse.

    remove

  • March 14, 2019 at 11:44 PM by info

    SCAM ALERT

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

    From: <robert.boston@settlement-acs.com>

    Date: Thu, Mar 14, 2019 at 9:11 AM

    Subject: Robert Harris; Final Notice For Settlement

    March 14, 2019

    Name: Robert Harris

    SSN:

    Reference#: NC/17-S454913

    Balance Amount: 768.00

    Settlement Offered: 500.00(For Today)

    Dear Robert,

    This Proceeding issued on you Docket No: - SP/L-7377890 with one of National Credit Collections 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 “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.

    We have sent you this warning notification about legal proceedings on December 21, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 48 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.

    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3420.79 and will be totally levied upon you and that would be excluding your attorney charges.

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

    This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.

    Thank You

    National Credit Collections

    Debt Collection Department

    A2851 Matlock Rd #400, Mansfield,

    TX 76063

    remove

  • February 16, 2019 at 1:28 PM by an anonymous user from Palmdale, California, United States

    I received an email from National Credit Collections and immediately looked up your site through internet research.

    The following information given on that email was similar to one you cited. It was namely this: "Total outstanding 768.00 One time settlement offer for today:500".

    I disregarded it as a scam. I reported it to you here. I shall delete the email. Thanks.

    remove

  • November 12, 2018 at 10:39 AM by an anonymous user from Eden Prairie, Minnesota, United States

    How did they get my actual SSN is what is bothering me the most about this. Fine, its a scam but they have pretty personal information...

    remove

  • October 29, 2018 at 1:22 PM by an anonymous user from San Diego, California, United States

    I have received the same email- This people are criminals they need to be put in jail.

    remove

  • October 19, 2018 at 10:41 PM by an anonymous user from Phoenix, Arizona, United States

    How in the hell did they get my personal info. and sending it to me in an email

    remove

  • October 9, 2018 at 9:02 AM by info

    Received via email:

    "Scary that these scammers have my personal info!!

    ----- Forwarded Message -----

    From: "Jason Ocker" <jason.ocker@attorney-cashadvance.com>

    Sent: Mon, Oct 8, 2018 at 12:59 PM

    Subject: CrystalHelzer; Third and final reminder

    CrystalHelzer

    SSN: 514987018

    Case File#DE891064

    SETTLEMENT OFFER FOR TODAY: 500.00

    Due Amount-768.00

    Cost of the Lawsuit-5825.35

    Courthouse Address-Civil Court

    Legal Charges-Section 19(A), Clause 21(US).

    Case Format- Fair Debt Collection(FC/SC)

    Dear Crystal,

    We have forwarded your case file to legal department so that they can contact FDCP and IRS to put hold on your Tax return and if it was release then it should be seized until the judgement of your case file with us. We already updated legal department to file the Court petition in Courthouse.

    Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:

    1. Nearest Police Station

    2. At your Employer

    3. Internal Revenue Services

    4. Federal Bureau for Credit

    5. Bank with which you have accounts.

    From this time you are reading this, you will have 24 hours to settle this matter with Ace Cash Services and make payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.

    NOTE: If you want to resolve this case mutually then contact directly to the same email ID. We help you to sort out this matter.

    Thank You

    Jason Adams

    National Credit Collections"

    remove

  • September 17, 2018 at 9:29 AM by an anonymous user from Washington D.C., District of Columbia, United States

    I just want people to know that I received a email saying I owed money to an acs advance payday company; the email address was acs debtcreditsolutions@gmail.com

    They sent me a notice of legal action being taken against me for 400$ that was deposited into my bank account.

    remove

    • September 17, 2018 at 10:26 AM by info

      It is a scam, just ignore them.

      remove

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The "National Credit Collections" Legal Notice Scam Created by Cybercriminals