1, Report:
#1370986
Posted Date:
May 03 2017
Wilfredo Troche Franklin Law GroupNCS Law GroupACS Law [email protected] AndersonMorris law/legal group Harrassing and threatening emails regarding a supposed debt that is owed to a company that I dont know about. They will not provide you with any information regarding the supposed loan/debt that they are claiming is owed. Nationwide
Wilfredo Troche Franklin Law GroupNCS Law GroupACS Law [email protected] AndersonMorris law/legal group Harrassing and threatening emails regarding a supposed debt that is owed to a company that I dont know about. Emails threaten to notify my current employer...
Entity
Categories: Collection Agency's
2, Report:
#1223217
Posted Date:
Apr 18 2015
Anderson Law Group NCS Law Group, ACS Law Group, USA Law Group. NCS/ACS scammed me out of $500.reloadit pack. Tried for another $600 which I did not send. Internet
I have recieved numerous emails continuing to the present date, 04/17/15, from NCS Law Group aka ACS law Group, Anderson Law Group aka USA Law Group regarding outstanding pay day loans which I did have at that time.
The first time I thought the request was legit several months ago a...
Entity
Categories: Cross-Border Scams
3, Report:
#1215184
Posted Date:
Mar 12 2015
NCS Law Group Matt Williams MAJOR RIPOFF and a POS to BOOT Natonwide
I received an email from Mr. Matt Williams from NCS Law Group about a supposed debt. When I called the number listed, Mr Williams answered the phone, but would not speak loud enough to be heard. I requested that he speak up twice before I proceeded to tell him that I was not paying ...
Entity
Categories: Cash Services
4, Report:
#1203208
Posted Date:
Jan 21 2015
NSC Law Firm NCS Law Group You're going to jail. Nationwide
This so called law firm contacted a good friend of mine along with my sister. Stating that they have been looking for me and have unable to find me. And they told them that I was being charged with 2 counts of fraud and that if I didn't contact them by the end of the day that th...
Entity
Categories: Unusual Rip-Off
5, Report:
#1202804
Posted Date:
Jan 20 2015
Anderson Law Group NCS Law GroupAdvance Cash Services Threatening emails Internet
I do not have a loan with these people and they are calling my cell phone, emailing me and calling my brother in another state and leaving nasty messages for me on his answering machine. Below is the latest email I received from this company.
Important Notice – NCS La...
Entity
Categories: Financial Services
6, Report:
#1184937
Posted Date:
Oct 25 2014
NCS Law Group Emma Ford Scam New York New York
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 t...
Entity
Categories: Collection Agency's
7, Report:
#1180246
Posted Date:
Oct 01 2014
Advance Cas servicess NCS Law Group I got an emailed from Sarah Jones stating that had an outstanding loan of $300 with Advane Cash.Services I told them that never took tout a loan with this company.I have been receiving emails that I will be served with court papers. Internet
I recieved an email from Sarah Jones from Advance Cash Service aka Legal Group Of Attorney. That I owed borrowed a loan of $300 and now its $948. Sarah told me that they have email address, IP address for my computer. I haven't used this email address in over 2 years and never borro...
Entity
Categories: Cash Services
8, Report:
#1178209
Posted Date:
Sep 21 2014
NCS Law Group threatening law suit for a compny I have never heard of or dealt with Internet
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 # ...
Entity
Categories: Cash Services
9, Report:
#1172384
Posted Date:
Aug 26 2014
NCS law group Scott Brown this person sends me emails all the time and calls my home like 100 times a day and leaves nasty messages saying there is a warrent out for me and iam going to go to jail dont know mail Internet
this person keeps calling me and calling me leaves messages that if I dont call them right away by the end of the day that they can help me and keep me out of jail. They call me all day long and send emails after emails I am so stressed out and upset that they are doing this to me I...
Entity
Categories: Collection Agency's
10, Report:
#1170722
Posted Date:
Aug 19 2014
NCS LAW GROUP SUE WILLIAMS DAVID MILLER, MATT WILLIAMS, [email protected]@GMAIL.COM FINAL NOTIFICATION ON COLLECTIONS or LAWSUIT Internet
I literally received the exact same email as the previous person. It was worded exactly the same. These individuals have been sending me threatening emails for months now about filing a case against me if I didn't send them money. When I first started receiving the emails in ...
Entity
Categories: Attorneys & Legal Services
11, Report:
#1170076
Posted Date:
Aug 16 2014
Sue Williams at NCS Law Group also Debra at Anderson Law Group Please download the legal case against you (Really?) Legal Charges: Does not appear Internet
I received the following letter via email from a Debra at Anderson Law Group
It was signed by Sue Williams, Legal Representative, NCS Law Group. I have never been contacted by phone or
email from either person, or firm. This is all the information I have. I do not know who the...
Entity
Categories: Collection Agency's
12, Report:
#1157124
Posted Date:
Jun 24 2014
NCS law group Morris Anderson received an email stating NCS Law Group will be downloading my case for a lawsuit, claimed they have 14 pieces of evidence that they placed a deposit into my checking account for $300, is now up to $798.89 Internet
Entity
Categories: Loans
13, Report:
#1153590
Posted Date:
Jun 10 2014
Matt Williams NCS law group Collection scam Nationwide
I got the following email:
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 d...
Entity
Categories: Collection Agencies
14, Report:
#1151535
Posted Date:
Jun 02 2014
ncs law group matt williams sent me an email at my work stating they needed to verify my address they were sending important documents to my home Internet
I received an email 30MAY2014 from a Matt Williams Sr Investigation officer NCS law group stating 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 reimind...
Entity
Categories: Cross-Border Scams
15, Report:
#1150848
Posted Date:
May 30 2014
NCS LAW GROUP MATT WILLIAMS SR INVESIGATION OFFICER607-264-2015 Fianl notice of collections wanted my email varified so he could send me papers. wanted to set up payment to get rid of consequences upstate ny Internet
I recieved a harassing phone call from a Bonner Law Associates who threatened that I would be dragged into court for a loan I had not paid in the amount of $1090.00 dollars and if found guilty I would have to pay 5000.00 dollars in fines. I have no knowledge of any such loan. Lawsui...
Entity
Categories: Collection Agency's
16, Report:
#1150834
Posted Date:
May 30 2014
NCS Law Group Illegal Law Bullies Ridiculous 3yr ordeal, threats of me being a cyber-terrorist, and now two federal offenses including ACH deception withthreats of imprisonment. Internet
I have been harrassed off and on by this company and its aliases for approx. the past 4 years. They are unrelentless in phone and internet contact, and can easily provoke a person who is confident with themselves to second guess themselves as being taken for a criminal with federa...
Entity
Categories: ORGANIZED CRIME
17, Report:
#1150601
Posted Date:
May 29 2014
NCS Law Group ACS loans another attempt from probably the same people Internet
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 comput...
Entity
Categories: Collection Agency's
18, Report:
#1149956
Posted Date:
May 27 2014
NCS Law Group various names with title as Senior Investigator. All email mailed to me are identical with the exception of various payday lenders with whom I supposedly put out a loan. Filing: Violation of Federal Banking Regulation; Collaterial Check Fraud, Theft by Deception Internet
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 debto...
Entity
Categories: Loans
19, Report:
#1149465
Posted Date:
May 25 2014
NCS law group Scam emails and calls New York Ny
Entity
Categories: Unusual Rip-Off
20, Report:
#1146854
Posted Date:
May 15 2014
NCS Law Group Morris Andersan Tom Williams Scammer don't reply New York Nationwide
Got an email this morning from ncs legal. it is addressed to dear consumer. They said court papers if I don't reply. They gave no phone number and email is a no reply.They don't say who they are representing nor the money they want.
They contaced me a coule years ago and when I...
Entity
Categories: Credit & Debt Services
21, Report:
#1145435
Posted Date:
May 12 2014
cash advance advance cash or cash advance usa kept threating me with a lawsuit Internet
they keep sending me threating e-mails about a lawsuite stating i borrowed 300.00 an now it is 1200.00 that i owe about a yr an a half ago i did borrow money but i paid it back an they kept telling me i didn't an i sent them proof i think i paid it back twice over. an i still ...
Entity
Categories: Cash Services
22, Report:
#1144991
Posted Date:
May 08 2014
NCS LAW GROUP/ ADVANCEDCASHSERVICES, ANDERSON LAW GROUP, EMAILING STATING THAT I OWE MONEY. GOOGLED AND CAME UP SCAM. NOW THEY ARE ADDRESSING IT WITH ANDERSON LAW GROUP. I CONTACTED ANDERSON LAW GROUP AND THEY SAID THAT THEY NEVER HEARD OF THEM OR WORKED WITH THEM. NCS IS USING THERE LAW FIRM ILLGEGALLY. Nationwide
NCS LAW GROP HAS EMAILED ME NUMEROUS OF TIMES AND I KNOW THAT ITS A SCAM. ALWAYS USE TO END IT WITH MATT WILLIAMS. NOW THEY ARE ENDING IT WITH ANDERSON LAW GROUP. I GOOGLED THIS LAW FIRM AND CONTACTED THEM. I SPOKE TO THE SECRETARY AND SHE STATED THAT T...
Entity
Categories: Collection Agency's
23, Report:
#1105490
Posted Date:
May 05 2014
NCS Law Group Matt Williams, Sr. Investigation Officer legal chrges already filed going to send me court papers none given none given
on Monday, December 9th at 7:07am, I received this email, their email address shows as:[email protected] 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 add...
Entity
Categories: Unusual Rip-Off
24, Report:
#1138760
Posted Date:
Apr 23 2014
NCS Law Group Matt Williams Sent Final Notification on Collection via email and requested mailing address Nationwide
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 ...
Entity
Categories: Collection Agency's
25, Report:
#1118534
Posted Date:
Apr 23 2014
Mr. Matt Williams, Sr. Investigation Officer, NCS Law Group Anderson Law Group Fradulent correspondence on debt that could not be indentified by me, even though correspondence was sent them to provide the creditor's name and the amount of debt that was due. No response back from Matt Williams, Sr. with the NCS Group and now been given a deadline this week to make payment on this debt so court papers will be sent to me at the requested mailing address given to them. Queens New York
I was contacted by email by Mr. Matt Williams, Senior Investigation Officer for NCS Law Group. In the email that I was told they needed my mailing address, because legal charges were already filed against me and they want to confirm my email address, so these legal documents could b...
Entity
Categories: Questionable Activities