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Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers

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Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers

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Online users who have received fake "NCRD (National Credit Restitution Department)y Arrest Warrant and Lawsuit" emails like the one below, which claim that they have been given a chance to settle a PayDay Loan 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 Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email

From: NCRDLEGAL - ncrd.legal@gmail.com

Sent: Saturday, May 11, 2019 3:06 PM

To: NCRD. LEGAL

Subject: Notice of Appearance issued on May 11, 2019

Hereby you are notified that you have been scheduled to appear for your hearing that will take place in the court of New York, NY 10013, USA in May 20, 2019 at 11:45 am.

You are kindly asked to prepare and bring the documents relating to the case to court on the specified date.. You have the right to hire an attorney. If you don't have / can't afford one then the court will appoint one for you.

The copy of the court notice is attached to this letter. Please, read it thoroughly. The summons document is sent to your physical address as well.

Note: The case may be heard by the judge in your absence if you do not come.

Yours truly,

Greg Kuch

THIS IS A SECURED MESSAGE AND SHOULD NOT BE MARKED AS SPAM IF FOUND IN SPAM MOVE TO INBOX

INTERNET CRIME COMPLAINT CENTER

Complaint Case File No – ID530436 Plaintiff/Complainant – NCRD (National Credit Restitution Department)

AFFIDAVIT COPY

The legal affidavit states three allegations

Count 1- Violation of Federal Banking Regulation Count 2- Collateral Check Fraud

Count 3- Theft by Deception

Affidavit implies the Plaintiff, NCRD, utilized the EFT which stands for an Electronic Funds Transfer to solicit a payday loan into the Defendant’s bank account. At the time of repayment, the EFT was returned by the Defendant’s bank, Constituting of a worthless Electronic Check.

The affidavit implies that the defendant has taken out this loan with no genuine intensions of returning the funds back to the Plaintiff; as a result, the Plaintiff has written the amount to be loss and declared it to be possessed by Theft under section 55 of the Criminal Code of Conduct 8, Section 8.1.2

The affidavit implies the total pending amount including the principal amount of the loan, and interest rates possessed under the Defendant is a total amount of 2250.00 (USD) which has been reported by the Plaintiff to legally settle the whole account in full which if not legally refunded, will amount to a full penalty amount of 5820.62 USD to be paid at the remanded local Court provided by the Defendant’s local Authorities. Any dispute to penalty prepares the Defendant for a 10-day full incarceration.

The affidavit implies if the Defendant do not have any prior convictions which is not limited to worthless Checks, Grand Theft or Money Laundering, An Arrest Warrant will be issued followed by the necessary disciplinary actions covered under section 55 of the Criminal Code of Conduct 8, Section 8.1.2 if the Defendant fails to fulfill his/her legal obligations before the end of the rectification date.

AGREEMENT OF SETTLEMENT

Complaint Case File No – ID530436 Plaintiff/Complainant –NCRD

Loan Account Number: UN16751936

Total Outstanding Amount: $2250.00

Due Date for Payment: May 15th, 2019

This letter is to confirm that the Plaintiff will accept the amount indicated above as Full settlement and release of the Defendant’s account, provided said payment is received on or before the due date stated above. Upon clearance of payment, the account will be considered as settled in full.

The parties agree to release, discharge, and forever hold the other harmless from any and all claims, or suits, known or unknown, fixed or contingent, whether or not asserted in the above case, as of this date, arising from or related to the event of transactions, which are the subject matter of this case as shown above as case will be downloaded and executed to Court in the Defendant’s State with the corresponding related Warrant if Case/Complaint is not dispatched or closed on or before May 16th, 2019.

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

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  • May 13, 2019 at 4:38 PM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: NCRD Collection <collectiondepta@gmail.com>
    Date: Sun, May 12, 2019 at 3:29 PM
    Subject: UNPAID LOAN INFORMATION & DISPUTES SOLUTION
    To: COLLECTION DEPT ACE <collectiondepta@gmail.com>

    CASE REFERENCE NUMBER: PU/78A/98-364

    DUE AMOUNT: $ 1480.00

    This is to notify you that is currently in default under its obligations to Advance Cash Express. In the amount of $1480.00

    We hereby gave two days of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within two days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against you for the said amount.

    Our company name is Advance Cash Express. Which stands for the association of original creditor and Advantage Credit Union? Is parent Payday Loan Company who owes and operates about more than 442 payday loan websites all over the USA.

    This is all about an internet payday loan which was borrowed by you from one of our sub payday loan company. There are so many payday loan websites like Net Loan USA, Fax Free Cash, Cast Net USA, National Payday, Cash Advance expert, Cash Today, and so on. You have logged on to one of the sub payday loan websites and given your identity proofs, Banking information, personal information to borrow loan.

    We have all the proofs with all of your personal details in the affidavit with me. So before it gets downloaded inside the court house with the legal procedures on your name and on your social security number with hampering on your credit ratings so Just reply me back whether you want to put a hold on this case file and settle it outside the court house with the settlement amount and close it or else you want to take this matter inside the court house with the penalty fees and judge fees and court house fees and you may end up in a legal mess.

    Three allegations are been charged as under:

    1) Under Section 17 U.S.C 7859 Violation Of Federal Banking Regulation
    2) Under Section 31 U.S.C 2342 Collateral Cheque Fraud
    3) Under Section 42 U.S.C 5619 Theft By Deception

    We would appreciate it if you would provide your written reply within 24 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System.

    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 48 hours after bail this matter will be fully revealed in courthouse after the default judgement.Under Section 51 U.S.C 376 the company can collect the funds before three years of the contract as per the Federal Government Right to collect the debt first accrued, except as otherwise provided by law.

    Which carries a maximum sentence of 5 years of prison and a fine up to $3,000.Legal costs and interest may be added to the debt.

    YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.

    PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

    By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

    Thank you for your prompt attention to this matter.

    NOTE: Please send all communication electronically to this email asap.

    Thanks & Regards:

    Richard Davis.

    Financial Crime Enforcement Network

    remove

  • May 13, 2019 at 3:59 PM by info

    Received via email:

    "Hello!

    I walked into my work office this am and found this email in my inbox. I knew it to be fake, because I have received them before. I checked online, and sure enough, these are scammers. It said on your site, to let you know if we receive one. The letter and the attachment match exactly what was posted as fraudulent, online. I am so happy that there is someone I can notify about these guys. They are terrible and they should go to jail for this fake harassment, just to steal our money!

    So thank you for your help!

    Courtney

    From: NCRD LEGAL <ncrd.finance@gmail.com>
    Sent: Saturday, May 11, 2019 1:12 PM
    To: NCRD LEGAL <ncrd.finance@gmail.com>
    Subject: Notice of Appearance issued on May 11, 2019


    Hereby you are notified that you have been scheduled to appear for your hearing that will take place in the court of New York, NY 10013, USA in May 20, 2019 at 11:45 am.

    You are kindly asked to prepare and bring the documents relating to the case to court on the specified date.. You have the right to hire an attorney. If you don't have / can't afford one then the court will appoint one for you.

    The copy of the court notice is attached to this letter. Please, read it thoroughly. The summons document is sent to your physical address as well.

    Note: The case may be heard by the judge in your absence if you do not come.


    Yours truly,
    Greg Kuch

    THIS IS A SECURED MESSAGE AND SHOULD NOT BE MARKED AS SPAM IF FOUND IN SPAM MOVE TO INBOX"

    remove

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Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers