Collection attempt
Complaint
Me
Country: United States
Two emails sent seconds apart to me. Name of person sending both of the emails is Robert Boston <robert.boston@settlement-acs.com>
Case File#SG872255
SETTLEMENT OFFER FOR TODAY: 500.00
Due Amount-967.00
Cost of the Lawsuit-5825.35
Courthouse Address-Civil Court
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Dear ,
We have forwarded your case file to legal department so that they can contact FDCP and IRS to put hold on your Tax return and if it was release then it should be seized until the judgement of your case file with us. We already updated legal department to file the Court petition in Courthouse.
Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:
1. Nearest Police Station
2. At your Employer
3. Internal Revenue Services
4. Federal Bureau for Credit
5. Bank with which you have accounts.
From this time you are reading this, you will have 24 hours to settle this matter with National Credit Collections and make payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.
NOTE: If you want to resolve this case mutually then contact directly to the same email ID. We help you to sort out this matter.
Thank You
Jason Adams
National Credit Collections
Add a magic button to Gmail
Case File#SG872255
SETTLEMENT OFFER FOR TODAY: 500.00
Due Amount-967.00
Cost of the Lawsuit-5825.35
Courthouse Address-Civil Court
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Dear ,
We have forwarded your case file to legal department so that they can contact FDCP and IRS to put hold on your Tax return and if it was release then it should be seized until the judgement of your case file with us. We already updated legal department to file the Court petition in Courthouse.
Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:
1. Nearest Police Station
2. At your Employer
3. Internal Revenue Services
4. Federal Bureau for Credit
5. Bank with which you have accounts.
From this time you are reading this, you will have 24 hours to settle this matter with National Credit Collections and make payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.
NOTE: If you want to resolve this case mutually then contact directly to the same email ID. We help you to sort out this matter.
Thank You
Jason Adams
National Credit Collections
Add a magic button to Gmail
Case File#SG872255
SETTLEMENT OFFER FOR TODAY: 500.00
Due Amount-967.00
Cost of the Lawsuit-5825.35
Courthouse Address-Civil Court
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Dear ,
We have forwarded your case file to legal department so that they can contact FDCP and IRS to put hold on your Tax return and if it was release then it should be seized until the judgement of your case file with us. We already updated legal department to file the Court petition in Courthouse.
Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:
1. Nearest Police Station
2. At your Employer
3. Internal Revenue Services
4. Federal Bureau for Credit
5. Bank with which you have accounts.
From this time you are reading this, you will have 24 hours to settle this matter with National Credit Collections and make payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.
NOTE: If you want to resolve this case mutually then contact directly to the same email ID. We help you to sort out this matter.
Thank You
Jason Adams
National Credit Collections
Add a magic button to Gmail
Case File#SG872255
SETTLEMENT OFFER FOR TODAY: 500.00
Due Amount-967.00
Cost of the Lawsuit-5825.35
Courthouse Address-Civil Court
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Dear ,
We have forwarded your case file to legal department so that they can contact FDCP and IRS to put hold on your Tax return and if it was release then it should be seized until the judgement of your case file with us. We already updated legal department to file the Court petition in Courthouse.
Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:
1. Nearest Police Station
2. At your Employer
3. Internal Revenue Services
4. Federal Bureau for Credit
5. Bank with which you have accounts.
From this time you are reading this, you will have 24 hours to settle this matter with National Credit Collections and make payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.
NOTE: If you want to resolve this case mutually then contact directly to the same email ID. We help you to sort out this matter.
Thank You
Jason Adams
National Credit Collections
Add a magic button to Gmail
Comments
They really do like the $768.00 PAST DUE AMOUNT and $500.00 SETTLEMENT AMOUNT FOR TODAY.
You can add Victor Montanez to the list of scammers at:
victor.montanez@attorney-cashadvance.com
7111 Harwin Dr. #282
Houston, TX 77036
I can't believe that this type of SCAM is allowed to continue and the FBI hasn't gone after them for interstate fraud.
I have filed a complaint with the FBI and the FCC.
Creditors Welfare LLC.
Total Outsanding: - $1310.00
One Time Settlement: - $950.00 today
(Case file # N/H-161405)
July 29, 2019
Dear:XXXXX
SSN: XXXX
As we didn't receive your payment so, we are going to file this case on Monday at your district courthouse, to know the courthouse kindly visit http://www.uscourts.gov/ court-locator with your zip code. You will be served with a notice to appear at your district courthouse in next 1 business days.
We have warned you so many time and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you stay and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI.
As our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 8 hours as strictly signed by the FBI Director.
You need to do everything possible within today and tomorrow to get this process done because I learn that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way I can help you at this moment or you would have to face the law and its consequences once it has befall on you.
Send the payment as soon as possible. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay.
Reply immediately with your final answer so I can move on further on the bases of your answer.
Thank You.
Name: Tamika Lee Weaver
SSN: *****4756
Cost of the Lawsuit-5825.35
Courthouse Address-Civil Court
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Due Amount- 768.00
Dear Tamika,
We have forwarded your case file to legal department so that they can contact FDCP and IRS to put hold on your Tax return and if it was release then it should be seized until the judgment of your case file with us. We already updated legal department to file the Court petition in Courthouse.
Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:
1. Nearest Police Station
2. At your Employer
3. Internal Revenue Services
4. Federal Bureau for Credit
5. Bank with which you have accounts.
From this time you are reading this, you will have 24 hours to settle this matter with National Credit Collections and make payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.
National Credit Collections
Debt Collection Department
A2851 Matlock Rd #400, Mansfield,
TX 76063
They have the last 4 of my social this crazy!!
Settlement Amount for Today: 500.00
Re: Notice of Immediate Legal Action for Non-Payment of Your Debt to Us
Amount of Debt-768.00
Dear
To date, we have received no correspondence pertaining to your 768.00 debt to our company. This, following numerous attempts to collect will be your final notification prior to our referring your debt to an outside of courthouse.
Your balance is currently 768.00 day past due. We intend to close this matter within no more than five business days from the receipt of this letter. Your full payment by that will stop this process.
If you fail to respond to this notice, you will be contacted by a legal firm and can no longer be assisted by our company in preventing this potential credit-affecting collection to take palace.
Regards
National Credit Collections
7111 Harwin Dr #282, Houston,
TX 77036
Debt Resolution Litigation Department © 2019 | | Terms of Use | Careers |Complaints | Privacy Policy
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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 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 original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
August 9, 2019
Name:
SSN: *****
Case File# DN2394582M
Due Amount- 768.00
Settlement Amount For Today- 500.00
Dear
Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on August 23, 2019 at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE # NC/17-S454913 .
Last Date to File Lawsuit- August 20, 2019 .
Cost of the Lawsuit-3590.00
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
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.
If you want to take some kind of payment arrangement in order to resolve this case then reply back on this same email at your earliest convenience..
If you are disputing this account then case information and courthouse address will be sent at your mailing address in next three to seven business days.
Note: If you do not attend the hearing the judge may hear the case in your absence.
Regards,
Settlement & collection Department
National Credit Collections
7111 Harwin Dr #282, Houston,
TX 77036
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 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 original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation
Name: Brenda Mitchell
SSN:
Reference#: NC/17-S454913
Balance Amount: 768.00
Settlement Offered: 500.00(For Today)
Dear Brenda,
This Proceeding issued on you Docket No: - SP/L-7377890 with one of National Credit Collections company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.
We have sent you this warning notification about legal proceedings on December 21, 2018 but you failed to respond on time now it’s high time if you failed to respond in next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $3420.79 and will be totally levied upon you and that would be excluding your attorney charges.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.
This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.
Thank You
National Credit Collections
Debt Collection Department
A2851 Matlock Rd #400, Mansfield,
TX 76063
NO LEGITIMATE ATTY WILL HAVE A G- MAIL ADDRESS and the U.S. legal system does NOT, use e-mail to send collection letters. DELETE!!!
September 10, 2019
Dear Veronica ,
I am the attorney of the National Credit Collections (Hereinafter Plaintiff), I have received your case file today From Mr. Jason Ocker. The accounts department of National Credit Collections has decided to mark this case as a flat refusal and press legal charges against you.
This Legal Proceedings Will be issued on Following Details:
Name: Veronica Thomas
SSN: *****9888
Docket no: 0264
Case File #:DB01928367N
Subject: Loan/Debt Recovery
Case File Transferred to NCC INC.: November 2018
Amount Owed: 768.00
Settlement out of court: 500.00 (Only valid for today)
And we apologies that the Arrest Warrant Which you will receive in your next email positively by Monday will also be sent to your current employer too. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to 6300.00 and will be totally levied upon you and that would be excluding your attorney charges. 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.
If you still want to resolve this account then contact us at robert.brown@national-credit-collections-dept.com at your earliest convenience.
Thank you
National Credit Collections
Debt Collection Department
A2851 Matlock Rd #400, Mansfield,
TX 76063
Name: XXX
SSN: XXXXXXXXX
Case FIle#: Db01928367N
September 10, 2019
Balance Amount: 768.00
Settlement offer: 500.00 (For Today)
Dear XXX,
We are going to file a lawsuit in next 72 hours at United States District Court 200 E Wall St, Midland, TX 79701 against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.
This is our final notice to you; kindly update us ASAP so that we can proceed accordingly.
Note - If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps wit the cost of lawsuit around $3203.86.
Yours Sincerely,
Settlement & Collection Department
National Credit Collections
7111 Harwin Dr #282, Houston, TX 77036
Came from Robert.brown@national-Credit-collections-dept.com
Name:
SSN: *****
Cost of the Lawsuit- 5825.35
Courthouse Address-Civil Court
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
Due Amount- 768.00
Dear XXXX,
We have forwarded your case file to legal department so that they can contact FDCP and IRS to put hold on your Tax return and if it was release then it should be seized until the judgment of your case file with us. We already updated legal department to file the Court petition in Courthouse.
Once the Court Summons will be signed by the court clerk we will update you one copy at your postal address along with one copy at following places:
1. Nearest Police Station
2. At your Employer
3. Internal Revenue Services
4. Federal Bureau for Credit
5. Bank with which you have accounts.
From this time you are reading this, you will have 24 hours to settle this matter with National Credit Collections and make payment; this will be your last opportunity to avoid court proceedings and the substantial costs associated therewith.
National Credit Collections
Debt Collection Department
A2851 Matlock Rd #400, Mansfield,
TX 76063
I just delete them.
September 27, 2019
Outstanding Amount-768.00
Case File No:DB01928367N
Name: Dianna Gill
SSN: ************
Dear Dianna,
This account#DB01928367N , requires immediate attention of yours as we are at the verge of seeking legal help in order to recover the pending amount. A report is being prepared against you by our In-House attorney.
It will be in your best interest to know that once this case has been filed we WILL NOT ACCEPT any settlement without legal procedure. Several attempts have been made from our end but due to your inconsistent response this case is still unresolved.
Filing legal charges against you is the last option we want to go with as it will cost time and money to both of the parties.
At last, if you still have any positive intentions of making payment and resolving this account amicably then respond back to this email at your earliest convenience.
Note: This will be our last attempt for the payment.
National Credit Collections
Debt Collection Department
A2851 Matlock Rd #400, Mansfield,
TX 76063
FINAL NOTICE
National Credit Collections
Collections & Legal Department
A2851 Matlock Rd #400, Mansfield,
TX 76063
Name:Justin Santiago
SSN:*****(had last four of social)
Case File#DB01928367N
September 30, 2019
Notice Of Immediate Legal Action for Non-payment of Your Debt to Us
Amount of Debt -768.00
Dear Justin,
We refer to your overdue account full details of which have previously been supplied to you in writing. We note that the amount of $768.00 is currently outstanding and payment has not been made in respect of your account in over 2 years, despite our repeated reminders.
We wish to inform you that we have a strict policy of pursuing all debts owed to us. Accordingly if payment is not made in respect of the above account within SEVEN (7) DAYS of the date of this letter we will be forced to instruct our solicitors to initiate legal proceedings to recover the debt owed by you.
Please note that in the event that we instruct our solicitors initiate legal proceedings against you an application will also be made to the court to have you fixed with the legal costs of these proceedings along with any other fees which are necessary and incidental to the same, including any barristers’ fees, court stamp duty and any other associated costs.
Please further note that an application will also be made to have you fixed with interest on the amount owed by you pursuant to the Courts Act 1981. The rate of interest applicable will be 8%.
In the event that proceedings are issued and judgment is obtained against you, arrangements will be made for the immediate publication of the judgment in all appropriate trade journals, including Gazette and the Three Major Credit Bureau. This will have an extremely adverse, and potentially permanent, effect on your credit rating.
In the event that judgment is entered again you, and not paid in full, we will be obliged to instruct our solicitors to issue a court summons requiring you to appear personally before a court, provide a sworn written statement of means and then be publicly cross examined in open court on your personal financial circumstances.
If we are forced to retain our solicitors to pursue this debt on our behalf, they will also be instructed to register any judgments obtained against any property you may own and to pass the same to the sheriff to levy execution against you. In the event that judgments are registered as mortgages against property owned by you we may then take action to force the sale of such property in order to satisfy our judgment.
If we do not receive your payment in the amount of $768.00 within SEVEN DAYS of the date of this letter we will instruct our solicitors to commence legal proceedings against you immediately without further notice.
Please give this matter your immediate attention and contact us immediately to settle this outstanding debt in order to avoid legal action being commenced against you without further notice. To settle this account kindly send us an email at sharon.brantley@national-credit-collections-dept.com.
Yours faithfully,
National Credit Collections
Collections & Legal Department
A2851 Matlock Rd #400, Mansfield,
TX 76063
A neat add-on for Gmail
Image
I am the attorney of the National Credit Collections (Hereinafter Plaintiff), I have received your case file today From Mr. Jason Ocker. The accounts department of National Credit Collections has decided to mark this case as a flat refusal and press legal charges against you.
This Legal Proceedings Will be issued on Following Details:
Name: Margaret Presswood
SSN: *****
Docket no: 0264
Case File #:DB01928367N
Subject: Loan/Debt Recovery
Case File Transferred to NCC INC.: November 2018
Amount Owed: 768.00
Settlement out of court: 500.00 (Only valid for today)
And we apologies that the Arrest Warrant Which you will receive in your next email positively by Monday will also be sent to your current employer too. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to 6300.00 and will be totally levied upon you and that would be excluding your attorney charges. 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.
If you still want to resolve this account then contact us at robert.brown@national-credit-collections-dept.com at your earliest convenience.
Thank you
National Credit Collections
Debt Collection Department
A2851 Matlock Rd #400, Mansfield,
TX 76063
Dear Debtor,
You are being notified through email that your account with National Credit Collections has been declared DEAD and LOAN DEFAULT. We regret that we have to press fraud and theft by deception charges against you.
Docket no: 0264
Case File #:SA01928367N
Subject: Loan/Debt Recovery
Case File Transferred to NCC INC.: November 2018
Outstanding: 985.00
One time settlement offer for today:635.00
While you are reading this email, our legal department is preparing a report of this account. to file a petition in the district courthouse. If you have an attorney kindly have him/her contact us for case details.
It's time that you consider this account seriously and respond to this email at your earliest convenience if you intend to avoid legal consequences on your name and social status.
We will be waiting for your positive response.
Thank You
National Credit Collections
7111 Harwin Dr #282, Houston,
TX 77036
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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 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 original message and any attachments is strictly prohibited. If you received 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.
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