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Fake "NCRD Collection Summons or Arrest Warrants" Emails

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Fake "NCRD Collection Summons or Arrest Warrants" Emails

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The email messages below, which appear to have been sent by the "NCRD Collection" 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.

A Fake "NCRD Collection Summons or Arrest Warrants" Email

From: NCRD COLLECTIONS <collectionsncrd@gmail.com>

Date: May 29, 2019 at 2:37:22 PM EDT

To: NCRD COLLECTIONS <collectionsncrd@gmail.com>

Subject: SUBJECT : Final Demand For Payment Before Referring Matter to Legal .

NOTICE

Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $1084.57 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.

Final hearing in this matter is scheduled for ­9:00 o'clock a.m. on the 31st day of May 2019 in a courtroom .

YOU ARE HEREBY SUMMONED and required to answer the Complaint in this action, within 24 hours after this notice, exclusive of today if you settle this outside of court with the Plaintiff, and if you fail to answer the Complaint or do the settlement within the time aforesaid, judgment by default will be rendered against you for the relief demanded in this Complaint.

Thank you for giving us the opportunity to provide you with our legal services and expertise.

We have prepared your invoice; therefore, payment is due [2 days from date of letter]. Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $1084.57 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company. If you have any questions related to the invoice, please don’t hesitate to call or email our office and we’ll be happy to help.

Amount Due: $1084.57

Dear Debtor,

Under section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law..

Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $1357.72 or else the lawsuit amount which is about $5203.86 will be downloaded against you. If you want to settle this matter today itself, then you can get some percent deduction on the restitution amount and you can take care of this issue by making the payment of the Settlement amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.

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

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

Note : This notice provided to you for 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, (after this... takes effect collectively called the “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 work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

After a judgment, you may be summoned to answer questions about your finances. Fail to meet the summons it is remotely possible that you will be picked up by police for disobeying a court order.

We believe that this was not your intent and that these steps are unnecessary.

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.

This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House.

If you want to resolve this matter then e-mail us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) reply back to this email.

ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS

To avoid legal proceedings, please pay the full amount promptly. Contact our office immediately and advise us on the status of your payment.

Thank you for your prompt payment. We look forward to serving you in the future.

Sincerely

James Wilson

Senior Investigation Officer (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: 6)

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  • December 12, 2019 at 4:57 PM by info

    Here is another scam

    -------- Original message --------

    From: NCRD Collection <collectiondepta@gmail.com>

    Date: 12/12/19 10:57 AM (GMT-07:00)

    To: COLLECTION DEPT ACE <collectiondepta@gmail.com>

    Subject: Final Notice (CIVIL COURT) : 12/12/2019 ; Case File: ACE754/27A/329 ;

    Attention: Debtor,

    Last Date to File Lawsuit- December 16th, 2019

    Cost of the Lawsuit-$2,590.00

    Settlement Amount For Today- $850.00

    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.

    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.

    This is the Collection Department ACE (Advance Cash Express)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 37 U.S.C 2342 Collateral 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. Along with your reply, please include copies of all transaction documents relating to this that shows you are innocent if you think of denying this accusation.

    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 24 hours after bail this matter will be fully revealed in courthouse after the default judgement you have to bear $2,590.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of years.

    As we didn't receive your payment so, we are going to file this case tomorrow at your district courthouse, to know the courthouse kindly visit with your Case File Number. You will be served with a notice to appear at your district courthouse in next 2 business days.

    If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

    Case information and courthouse address will be sent to your mailing address in next three business days.

    Note: If you do not attend the hearing the judge may hear the case in your absence.

    To resolve this issue contact us during the working hours 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative.

    Thank you for your prompt attention to this matter.

    Respectfully,

    Linda Jones

    (Case Manager)

    remove

  • September 12, 2019 at 3:32 AM by info

    "From: NCRD. Legals <acs.legals01@gmail.com>

    Date: Wed, Sep 11, 2019 at 10:56 AM

    Subject: Notice 9/11/2019 : Court Of Appeals ; Complaint # 16.CR.5417

    To: NCRD. Legals <acs.legals01@gmail.com>

    Nos. 16-1578 & 17-3335

    Lawsuit from the United States District Court

    1:14-cv-08271 — Matthew F. Kennelly, Judge.

    Police Case#DP-102938525

    Complaint #:16.CR.5417

    SETTLEMENT AMOUNT - 1284.36

    Dear Valued Client,

    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..."

    Here is another scam.

    remove

  • July 23, 2019 at 7:51 AM by info

    "From: NCRD. Collection <finance.debtcollections@gmail.com>

    Date: Mon, Jul 22, 2019 at 10:12 AM

    Subject: Court Notice (Civil Division) ; CASE REFERENCE NO#:HFK-2544

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

    Final Notice before Legal Action

    Loan Account No. IA-2374699

    YOUR ACCOUNT IS NOW SERIOUSLY OVERDUE!

    You have apparently ignored our repeated requests for payment. Unless we receive your payment within the next 2 working days, we will be forced to refer this account to Court House. Avoid trouble, expense and embarrassment by paying the overdue amount in net 2 working days .

    We have repeatedly advised you of your long overdue balance in the amount of $1,130.00. Since you have not made payment we have turned your account over to our attorneys and instructed them to commence suit without further delay.

    There is still time, however, to avoid suit if you contact us within the next [Number] days. This will be your final opportunity to resolve matters without the expense of court proceeding.

    We have given you a reasonable opportunity to resolve our complaint. You have failed to do so.

    We have now been left with no alternative but to seek legal redress through the courts. Unless this matter is satisfactory resolved within the next 2 days I will instigate legal proceedings without further notice. The cost of this action will be added to my claim.

    This is being your final opportunity to resolve matters without the expense of court proceedings.

    We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.

    If you believe you are unable afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.

    UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    (4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

    We sent you a statement a short time ago, which was not acted upon by you. In the event we do not receive full payment from you by the required date, we will proceed to commence legal proceedings against you under the Notice and will additionally assess you legal fees and cost for such legal proceedings.

    We are sorry that we are about to take such drastic action but I am afraid you leave us no alternative. You can preserve your credit rating by remitting payment for the Total Due Amount .Please send your payment today to avoid legal proceedings and late fee, or call us immediately.

    Case information and courthouse address will be sent to your mailing address in next three business days.

    To resolve this issue contact us during the working hours 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative."

    I got this scam today.

    remove

    • November 20, 2019 at 9:08 PM by an anonymous user from Memphis, Tennessee, United States

      I got this scam today

      remove

  • May 30, 2019 at 8:34 AM by an anonymous user from Chicago, Illinois, United States

    I have received the same email. Could I take legal action against this person?

    "NOTICE

    Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $1084.57 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company.

    Final hearing in this matter is scheduled for ­9:00 o'clock a.m. on the 31st day of May 2019 in a courtroom .

    YOU ARE HEREBY SUMMONED and required to answer the Complaint in this action, within 24 hours after this notice, exclusive of today if you settle this outside of court with the Plaintiff, and if you fail to answer the Complaint or do the settlement within the time aforesaid, judgment by default will be rendered against you for the relief demanded in this Complaint.

    Thank you for giving us the opportunity to provide you with our legal services and expertise.

    We have prepared your invoice; therefore, payment is due [2 days from date of letter]. Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $1084.57 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company. If you have any questions related to the invoice, please don’t hesitate to call or email our office and we’ll be happy to help.

    Amount Due: $1084.57

    Dear Debtor,

    Under section 349 column 15 company can collect the funds before three years of the contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law..

    Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount = Restitution Amount which is $1357.72 or else the lawsuit amount which is about $5203.86 will be downloaded against you. If you want to settle this matter today itself, then you can get some percent deduction on the restitution amount and you can take care of this issue by making the payment of the Settlement amount today. You have to send us a promissory note to stop your case file temporarily out of the court house. So get back to us ASAP.

    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

    NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

    Note : This notice provided to you for 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, (after this... takes effect collectively called the “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 work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    After a judgment, you may be summoned to answer questions about your finances. Fail to meet the summons it is remotely possible that you will be picked up by police for disobeying a court order.

    We believe that this was not your intent and that these steps are unnecessary.

    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.

    This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House.

    If you want to resolve this matter then e-mail us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) reply back to this email.

    ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS

    To avoid legal proceedings, please pay the full amount promptly. Contact our office immediately and advise us on the status of your payment.

    Thank you for your prompt payment. We look forward to serving you in the future.

    Sincerely

    James Wilson

    Senior Investigation Officer (Collections)"

    remove

    • May 30, 2019 at 9:07 AM by info

      It would be difficult because you will need to find out who those cybercriminals are. The cybercriminals sending the fake emails can be anywhere in the world and continue to use technology to cover their tracks, setup new scam sites once the old ones are taken down.

      remove

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Fake "NCRD Collection Summons or Arrest Warrants" Emails