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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.

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.

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

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(Total: 11)

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  • Apr 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

  • Mar 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

  • Mar 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

  • Mar 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

  • Feb 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

  • Nov 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

  • Oct 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

  • Oct 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

  • Oct 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

  • Sep 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

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

      It is a scam, just ignore them.

      remove

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