I am John Reaves from National Association Credit Management USA. Reason of this email that we have registered a case against you.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
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.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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 meet you in court house.
Best Regards,
John Reaves
Sr. Investigation Officer
National Association Credit Management
Important Notes
§ Important documents have been attached with E-mail
§ You must Download the attached file and look attentively at.
§ This is very Important don’t disregard intentionally
§ Click the name of the attached file in the attachment area just below the message's recipients and above the message text.
I just received the following email form them--scary that some fall for this!
I am John Reaves from National Association Credit Management USA. Reason of this email that we have registered a case against you.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
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.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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 meet you in court house.
Best Regards,
John Reaves
Sr. Investigation Officer
National Association Credit Management
Important Notes
§ Important documents have been attached with E-mail
§ You must Download the attached file and look attentively at.
§ This is very Important don’t disregard intentionally
§ Click the name of the attached file in the attachment area just below the message's recipients and above the message text.
October 7, 2014 I received an email from National Association of Credit Management, Inc or NACM USA. I was confused, as I have never recieved a loan from them nor have I ever heard of them. This is the original email I received from them:
My name is Erica Hodges from NACM USA. Reason of this email that we had registered a case against you.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
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.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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 meet you in court house.
We had already mailed all the hard copies of documents to you, before sending it to Legal department for detailed study. After no response from your side finally we had communicated you through email to inform you about the matter. It is a mandatory process before filing LAWSUIT we have to inform the defender by any means.
Come back to us ASAP, as the case in hand is time sensitive.
Best Regards,
Erica Hodges
Sr. Investigation Officer
National Association of Credit Management
I responded with "What is this about?"
Here is their response:
This is regarding your loan of $300.00 which was deposited into your XXXXXXX Federal Credit Union Bank account number XXXXXX, but not paid back.
Company had already started procedures to file LAWSUIT against you and your documents had already been submitted in court as per procedure. It is last attempt from our side to settle this debt outside the court. 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.
National Association of Credit Management Reviews
SCAM!
I just received this--scary!!! SCAM!
I am John Reaves from National Association Credit Management USA. Reason of this email that we have registered a case against you.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
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.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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 meet you in court house.
Best Regards,
John Reaves
Sr. Investigation Officer
National Association Credit Management
Important Notes
§ Important documents have been attached with E-mail
§ You must Download the attached file and look attentively at.
§ This is very Important don’t disregard intentionally
§ Click the name of the attached file in the attachment area just below the message's recipients and above the message text.
SCAM
I just received the following email form them--scary that some fall for this!
I am John Reaves from National Association Credit Management USA. Reason of this email that we have registered a case against you.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
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.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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 meet you in court house.
Best Regards,
John Reaves
Sr. Investigation Officer
National Association Credit Management
Important Notes
§ Important documents have been attached with E-mail
§ You must Download the attached file and look attentively at.
§ This is very Important don’t disregard intentionally
§ Click the name of the attached file in the attachment area just below the message's recipients and above the message text.
October 7, 2014 I received an email from National Association of Credit Management, Inc or NACM USA. I was confused, as I have never recieved a loan from them nor have I ever heard of them. This is the original email I received from them:
My name is Erica Hodges from NACM USA. Reason of this email that we had registered a case against you.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
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.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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 meet you in court house.
We had already mailed all the hard copies of documents to you, before sending it to Legal department for detailed study. After no response from your side finally we had communicated you through email to inform you about the matter. It is a mandatory process before filing LAWSUIT we have to inform the defender by any means.
Come back to us ASAP, as the case in hand is time sensitive.
Best Regards,
Erica Hodges
Sr. Investigation Officer
National Association of Credit Management
I responded with "What is this about?"
Here is their response:
This is regarding your loan of $300.00 which was deposited into your XXXXXXX Federal Credit Union Bank account number XXXXXX, but not paid back.
Company had already started procedures to file LAWSUIT against you and your documents had already been submitted in court as per procedure. It is last attempt from our side to settle this debt outside the court. 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.