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Betty Chavez
Country: United States
I received an email this morning from NCS Law Group saying I owe $703 to Advance Cash Services; I do not know who this cash services is and how strange that everyone owes $703 who they encounter??  

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  • 0
    Missy
    I received the same email from NCS Law Group and ACS Incorp. threatening to file a lawsuit against me for loan taken taken out. There isn't much information other than they want my address. Are they kidding ? These creeps need to me stopped. I have telephone numbers for NCS as 347-669-8240 and ACS 347-774-0572. These are the same people !! Get a REAL job and stop harassing people !!
  • 0
    T
    I have received numerous emails from this group as well, making the same claim
  • 0
    Kate
    I just got the same letter, emailed of course but it doesn't say an amount. I'm guessing its a scam. Grrr...
  • 0
    frustado
    I receive this e-mail yesterday from NCS LAW GROUP, I told them someny times call my lawyer and when I ask them about information hang up

    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 : (347) 669-8240
  • 0
    Singlemother
    This is my email from the NCSLaw Group.  Mine Went from $300.00 to $988.87, which doesn't make any
    sence. I have had it with these people this is the second scam this month to me alone.  The other guy you need to watch out for is Stephen Jones  717-889-5221 he's another scammer using the same type of company Cash Advance AND I TOOK A LOAN FOR$300.00 AND NOW ITS AT 7000.00 and I neede to pay $498.98 right now otherswise I was being arrested.. I can't remember how it exactly  but a court case in your state and in your county and aginst your social security number and you'll be arrested in three days if you do no0t pay.   becareful   I'd rather go to court and pay a judge before I deal with any of these people...  even with my own credit cards I refuse to give info over phone





    I am still waiting for the information I have requested.. I would also like the info to call Advance Cash America myself. If I really owed this money I would be hearing from you a lot more then I am now.. I've called your company and you do not answer. you do not even have a real message on your voicemail box.. I deal with real creditors all the time and your not fitting the profile. You have not shown me real evidence and until you do you will not be getting a dime from me... So try again maybe you will come back with some real evidence this time.. I last emailed you on Tuesday 3/25/14 and have heard nothing from since so you are making me believe your nothing but a scammer like Stephen Jones who recenty tried the same thing. But a least he gave more effort then you.. thank u    


    -----Original Message-----
    From: NCS LAW Gu ROUP legalacsus@gmail.com
    To: elena steffel <isy808@aol.com>
    Sent: Tue, Mar 25, 2014 4:01 pm
    Subject: Re: Urgent: Final Notice on Collections




    We are talking about the loan amount of $300.00 that you took with the company Advance Cash America which has now gone up to $988.87, they do have a signed copy of the contract which is signed under your e-mail address, also would like to mention your computer's IP address and your SSN was also traced when you were signing the contract with the company.



    The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account.



    Best Regards.




    On Tue, Mar 25, 2014 at 3:57 PM, elena steffel <isy808@aol.com> wrote:


    Please email me the information regarding this case and I will be happy to set up payments to pay off this debit. I have tried to call you

    but there is no answer. .thank you.


    Matt Williams,
    Sr. Investigation Officer
    NCS Law Group





    -----Original Message-----
    From: noreply <noreply@blend-finance.in>
    To: isy808 <isy808@aol.com>
    Sent: Tue, Jan 28, 2014 8:53 am
    Subject: Urgent: Final Notice on Collections





    If you are unable to view this mail click here | If you are unable to view this mail in mobile click here | Forward |  

    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. Investigation Officer
    NCS Law Group
    Direct : (347) 669-8240



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  • 0
    Brendan
    I got one of these years ago, asked all the necessary questions to confirm the debt. They too had my work number and co-workers names. As with prior posts they buy this info and threaten and extort. I contacted my State Attorney General office and they told me to contact them back or if they called to advise them to contact my atty, 'The Attorny General' and gave them their number. Not heard from them until now. I guess they cycle their attempts. By the way, the Atty Gen advised they were aware of this scam for a long time. I am VERY surprised the FBI/CIA/Homeland Sec haven't done squat to protect our interest as this has gone on for a VERY LONG TIME. Don't waste your time with the reporting web site, All you get is a 'Thank You for reporting' message and nothing else.  I suggest the State Atty Gen route myself.
  • 0
    dot
    got  the  same  email  saying  they  are  sending  me some papers  , this is the  second  email  I got saying  the  same thing
  • 0
    Karen



    NCS LAW GROUP  
    To Me

     

    Apr 14 at 6:55 AM  





    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
  • 0
    Wayne
    You guys are not alone.  They threatened to tell my probation officer about the crime I committed.  I am not on probation but I responded to them the next day, " My probation officer needs you mailing address and a good contact number.  She needs to send you some documents to fill out so she can determine if I did violate my probation.  She also has to look into the validity of your accusations".  The next day, they only gave me a phone number and told me to give it to my PO.  I replied, she can not accept potential probation violations via a telephone.  The PO needs documentation from you and a sworn affidavit in order to violate my probation.  The next day, they give me there number and told me to have my PO call them.  I then replied, "My PO will not more forward with violating my probation since you have not cooperated with her".  

    Long story short, I F**k with them just as they do to all of use.  I had one scammer stop emailing me because I told them my PO has to present the information to a judge before I can be violated.   I have not heard from them since.
  • 0
    kristopher
    collection agencies do not use email reminder to all stop answering emails that is in spam it is in spam for a reason they want you to answer it so they can steal your money. It is a scam for a reason stop worrying over nonsense.... No online loan company was hair brain enough to give you money for a reason to sue you and you are not going to be arrested that is a bully email to scam people. No lawyers send out emails they contact you direct by certified mail or phone and court papers are mailed to you or summons to you no one is out to arrest you . Stop answering emails that is in the spam box block it and delete. It doesn't take a rocket scientist to know that much.
  • 0
    Cheryl
    I got an email from them too!!  They told me that I owe $703.00 for a payday loan.  I LMAO as I am very comfortably retired & even own 3 racehorses.  I am going to send them a cease & desist letter & tell them if I hear from them again, they will be deal with the Attorney General from my state.
  • 0
    Kim
    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
  • 0
    James Taylor
    | 1 reply
    I also received an email this morning from NCS Law Group saying that wanted my mailing address to send me important papers and that they had email me before to work out arrangements to avoid collection procedures. I don't know who this Matt Williams is and this is the bottom of the email. Can these people be stopped/ It is a 602 area code. they also said to call also.
    • 0
      James Taylor replies to James Taylor
      That is the same email that I was sent . the same one that was sent to Kim
  • 0
    Ann Whitaker
    Received an email today, 7-8-14, "The case will be downloaed tomorrow and you will be soon served with the court papers.  If you want to avoid these legal consequences we merely require you to get back to us with the payment.  Best regards."  
    What the heck, from who?  What payment and how much?  Yea right, like I'm going to email them.  Ha! I receive SCAM calls and emails.  Wish something could be done about them.  This world is going crazy.  Don't give in to them and don't give them any of your information.  Stay strong and safe against these people.
  • 0
    Pennsylvania, Mike
    I got same email
  • 0
    Chris
    Same thing, I received an email from Jessica Stone @ NCS Law Group.  Nothing mentioned of what the lawsuit against me is for, states to call back to make a payment, funny there is no phone number listed to call back.  I did call the 239-494-3300n # given in a previous post, nothing, it just rings.  BE CAREFUL PEOPLE, these creeps are all over the place, waiting to pounce on the first person to be afraid of their tactics.  Good luck to all.
  • 0
    snk
    I received and email saying I owe 500 dollars, and the account has been taken to court. It also said if I pay 400 dollars today that my account would be settled, and my court hearing would be dismissed. I deleted the email right away. do not fall for this silly scam. [***] how did they get my email. google
  • 0
    Carla
    I received an email from NCS LAW GROUP today saying I had contacted them to settle an account - amount 968.75 but if I could come up with $465.00 prior to Oct 17th, 2014 all would be good.  No name, no phone, nothing else.
  • 0
    Leslie
    They emailed me saying since they haven't heard back from me since March 2014; that my employer will be contacted and they will garnish my wages; every time I email them back saying I need proof of this they never email me; I even told them my lawyer wanted their information etc; nothing; it is very scary how they send email out; yes I have done pay day loans in the past and I have paid them off; and that was a mistake on my part which I wish I could take back because I had my bank account hacked; I had to change banks, my phone number was changed because of people like this who was constantly harassing me by phone. The email is being sent by samanthad377@gmail.com but the email says its from Scott Morrison ACS Incorporation Washington, DC 20004 Call (202) 241-0531 or email scottmorri2644@gmail.com; why don't their email have ACS in it; wish they would leave me alone.
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