This is the email that I received this morning from NCS Law Firm. These people are crazy. I had someone call me a few weeks ago threatening that I was going to be served on a date between certain times. I called my local courthouse and they said that I have not been the only one that has called them about this. How can they be stopped? This is the email I recieved today.
Dear Debtor,
Your delinquent account with Advance Cash Expert has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $669.00.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgment.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to e-mail us back.
I received an email from NCS Law Group stating that they had filed a law suit against me. The email was addressed to Dear Debtor. They requested my name, address, bank account #.They asked me to get back with them so that we could resolve the matter, however, there wasn't a phone # or address. The only way to respond was to email them back, which I did immediately. I first asked who they were trying to contact...I then told them I have never done business with the company they say they are respresenting (550 FastCash). I told them I would like them to correct this error. They emailed me again and they did give me my name this time and said I borrowed $400 but now it was $952 because of fees. They said they have my name, bank account #, ssn,IP address and 14 pieces of technical evidence to prove this. I then called my bank and my attorney. My bank reviewed my account to ensure that there was never a deposit made by that company and my attorney asked me to get their address and phone number. I emailed them back and stated my bank had reviewed the account and there was no deposit made (so I would like them to provide me with the date and account # they deposited it to) and I told them my attorney would like their phone number and address so that he could contact them. They never emailed me back. I have sent the request several times. I want this cleared up and I want them to be held accountable for what they are doing to innocent people.
Received email to verify address. They are getting ready to send documents for lawsuit based on other email I never responded to. other emails were from ACS cash loan services that I never took out.
they said they have documentation along with the IP address of the computer used to apply for loan (who does that?)
I received several email threats of non payment to several different payday loan companys. the email i receive request address information for the purpose of sending me my file. i have not given them any information of my address or my name, it is only addressed to debtor regarding loan information amount due (several different amounts) loan company is acs legal group on behalf of the pay loan companies.
email send to me
loan information
file::a/5-4729
amount due $706.74
loan company: acs legal group
this is in reference to your account advance cash services. it seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve you debt with advance cash services. at this point you have made your intentions clear and leave us no choice to protect our interest in ths matter
the lender is filing these charges against you
1 violation of federal banking regulation
2 collateral check fraud
3 theft by deception
now, this means few things for you. if you are under any state probation or payroll we need you to inform your supervisor or manqger what you have done in the past and what would be the consequenes the case has been downloaded and excecuted in your name.
if we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. we reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by the use of the internet. in addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. we have all the rights reserved to iinform to credit bureaus, fbi, ftc, your employer and bank about fraud
and once found guilty into the court house than you have to bear the entire cost for this law suit $4896.47 which is excluding loan amount, attorney's fees, and the interest charges. you have the right to hire an attorney. if you don't have one or if you can't afford then one will be appointed to you.
we believe that this was not your intent and that these steps are unnecessary. we merely require you to contact our recovery asset location department.
if you want to resolve this matter than immediately contact us through email or call us between working hours on +1 303 261 8949
acs legal group
legal group of attorneys
copyright@206 acs\privacy\terms of use
confidentiality statement & notice. this email is covered by the electronic communications privacy act 18 usc 2510-2521 and intended only for the use of the individual or entity to which it is addressed. any review, re transmission, dissemination to unauthorized persons or other use of the originial messange and any attachment is stricty prohibited. if you receive this electronic transmission in error please reply to the above-referenced sender about the error and permanently delete this message. thank you for your cooperation.
i did not send any money, however i received several such email and when i asked with whom did get a loan i was told it will be sent to you in the mail. they don't know my name or my address... except me email but i am not sure how much they know about me.
Kindly verify your mailing address, as we are going to send you important documents, so we wanted to confirm the mailing address before we send any of those papers.
Just to remind you, this is regarding the e-mail we sent you earlier and we did not receive any prompt response from your end to set up the payment and to avoid the charges.
For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST.
On Monday, December 9th at 7:07am, I received this email, their email address shows as:[email protected].
Dear Debtor,
Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.
Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.
For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST.
Thank You,
Matt Williams,
Sr. Invesigation Officer
NCS Law Group
Direct : (315) 215-0407
if this is a law office, why is their email .biz. if they want me to confirm my address, they court papers are already filed, right?
Received email: Kindly verify your mailing address, as we are going to send you important documents, so we wanted to confirm the mailing address before we send any of those papers.
Just to remind you ...........
This is a SCAM. You can't reply to the email and can't reach anyone on the phone. I get these on a regular basis.
NCS Law Group / Matt Williams has sent me the following letter:
Dear Debtor, Kindly verify your mailing address, as we are going to send you important documents, so we wanted to confirm the mailing address before we send any of those papers. Just to remind you, this is regarding the e-mail we sent you earlier and we did not receive any prompt response from your end to set up the payment and to avoid the charges. For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST. BEST REGARDS, Matt Williams, Sr. Investigation Officer NCS Law Group Direct : (607) 264-2015.
NCS Law Group Reviews
This is the email that I received this morning from NCS Law Firm. These people are crazy. I had someone call me a few weeks ago threatening that I was going to be served on a date between certain times. I called my local courthouse and they said that I have not been the only one that has called them about this. How can they be stopped? This is the email I recieved today.
Dear Debtor,
Your delinquent account with Advance Cash Expert has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $669.00.
I have been instructed to bring legal action against you as may be necessary, which may result in Judgment.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 2 business days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in municipal court.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us. For any queries feel free to e-mail us back.
I received an email from NCS Law Group stating that they had filed a law suit against me. The email was addressed to Dear Debtor. They requested my name, address, bank account #.They asked me to get back with them so that we could resolve the matter, however, there wasn't a phone # or address. The only way to respond was to email them back, which I did immediately. I first asked who they were trying to contact...I then told them I have never done business with the company they say they are respresenting (550 FastCash). I told them I would like them to correct this error. They emailed me again and they did give me my name this time and said I borrowed $400 but now it was $952 because of fees. They said they have my name, bank account #, ssn,IP address and 14 pieces of technical evidence to prove this. I then called my bank and my attorney. My bank reviewed my account to ensure that there was never a deposit made by that company and my attorney asked me to get their address and phone number. I emailed them back and stated my bank had reviewed the account and there was no deposit made (so I would like them to provide me with the date and account # they deposited it to) and I told them my attorney would like their phone number and address so that he could contact them. They never emailed me back. I have sent the request several times. I want this cleared up and I want them to be held accountable for what they are doing to innocent people.
Anonymous
Fairborn, Ohio
Received email to verify address. They are getting ready to send documents for lawsuit based on other email I never responded to. other emails were from ACS cash loan services that I never took out.
they said they have documentation along with the IP address of the computer used to apply for loan (who does that?)
Probably all the same group of people
I received several email threats of non payment to several different payday loan companys. the email i receive request address information for the purpose of sending me my file. i have not given them any information of my address or my name, it is only addressed to debtor regarding loan information amount due (several different amounts) loan company is acs legal group on behalf of the pay loan companies.
email send to me
loan information
file::a/5-4729
amount due $706.74
loan company: acs legal group
this is in reference to your account advance cash services. it seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve you debt with advance cash services. at this point you have made your intentions clear and leave us no choice to protect our interest in ths matter
the lender is filing these charges against you
1 violation of federal banking regulation
2 collateral check fraud
3 theft by deception
now, this means few things for you. if you are under any state probation or payroll we need you to inform your supervisor or manqger what you have done in the past and what would be the consequenes the case has been downloaded and excecuted in your name.
if we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. we reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by the use of the internet. in addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. we have all the rights reserved to iinform to credit bureaus, fbi, ftc, your employer and bank about fraud
and once found guilty into the court house than you have to bear the entire cost for this law suit $4896.47 which is excluding loan amount, attorney's fees, and the interest charges. you have the right to hire an attorney. if you don't have one or if you can't afford then one will be appointed to you.
we believe that this was not your intent and that these steps are unnecessary. we merely require you to contact our recovery asset location department.
if you want to resolve this matter than immediately contact us through email or call us between working hours on +1 303 261 8949
acs legal group
legal group of attorneys
copyright@206 acs\privacy\terms of use
confidentiality statement & notice. this email is covered by the electronic communications privacy act 18 usc 2510-2521 and intended only for the use of the individual or entity to which it is addressed. any review, re transmission, dissemination to unauthorized persons or other use of the originial messange and any attachment is stricty prohibited. if you receive this electronic transmission in error please reply to the above-referenced sender about the error and permanently delete this message. thank you for your cooperation.
i did not send any money, however i received several such email and when i asked with whom did get a loan i was told it will be sent to you in the mail. they don't know my name or my address... except me email but i am not sure how much they know about me.
Dear Debtor,
Kindly verify your mailing address, as we are going to send you important documents, so we wanted to confirm the mailing address before we send any of those papers.
Just to remind you, this is regarding the e-mail we sent you earlier and we did not receive any prompt response from your end to set up the payment and to avoid the charges.
For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST.
BEST REGARDS,
Matt Williams,
Sr. Investigation Officer
NCS Law Group
Direct : (607) 264-2015
On Monday, December 9th at 7:07am, I received this email, their email address shows as:[email protected].
Dear Debtor,
Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing address before we send any important legal documents.
Just to remind you, this is regarding the e-mail we sent you earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges.
For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST.
Thank You,
Matt Williams,
Sr. Invesigation Officer
NCS Law Group
Direct : (315) 215-0407
if this is a law office, why is their email .biz. if they want me to confirm my address, they court papers are already filed, right?
Received email: Kindly verify your mailing address, as we are going to send you important documents, so we wanted to confirm the mailing address before we send any of those papers.
Just to remind you ...........
This is a SCAM. You can't reply to the email and can't reach anyone on the phone. I get these on a regular basis.
NCS Law Group / Matt Williams has sent me the following letter:
Dear Debtor, Kindly verify your mailing address, as we are going to send you important documents, so we wanted to confirm the mailing address before we send any of those papers. Just to remind you, this is regarding the e-mail we sent you earlier and we did not receive any prompt response from your end to set up the payment and to avoid the charges. For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST. BEST REGARDS, Matt Williams, Sr. Investigation Officer NCS Law Group Direct : (607) 264-2015.