26, Report:
#1137267
Posted Date:
Apr 08 2014
NCS LAW GROUP Matt Williams, Sr. Investigation Officer SCAMMMMMMMM Internet
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 reac...
Entity
Categories: Unusual Rip-Off
27, Report:
#1132077
Posted Date:
Mar 20 2014
NCS Law Group Mat Williams Sending me emails stating to pay or there will be consequences. Woodside New York
I am receiving continuous emails from NCS Law Group. They want me to send them my address. A Matt Williams signs the email with the title Sr Investigation Officer. Everyone out there please remember: A professional Lawyer will not send you emails if you owe a debt. They will not t...
Entity
Categories: Credit & Debt Services
28, Report:
#1131650
Posted Date:
Mar 18 2014
NCS Law Group aka ASC Law Group.- Matt Williams, Sr Investigating Officeremail: [email protected] - lt:[email protected] They said I owe a debt of approximately $788.00 but if I could send them $301.00 as a settlement by March 21, 2014. No checks. Suggesting using Money Pak. They tried this same stuff back before Christmas suggesting to prevent legal action, I should call them! Unknown New York/Florid
This past week I receive an email from NCS Law Group (ACS Legal Group) saying I owed approximately $788.00 which will be submitted for legal action unless I call and make arrangements! I emailed them asking for documentation, etc. They said I would get it and a rec...
Entity
Categories: Unusual Rip-Off
29, Report:
#1124959
Posted Date:
Feb 20 2014
NCS LAW GROUP unknown Illegal/bogus collection practice New York City New York
I received in an email a collections notification, threatening that they need to verify my mailing address to serve me important legal documents, and that they have already filed charges against me. this was sent by a Matt Williams, Sr. Investigation Officer NCS Law Group.
I am a de...
Entity
Categories: Collection Agency's
30, Report:
#1123543
Posted Date:
Feb 14 2014
NCS law firm matt williams Harassing all day internet
How do i make these people stop? They call me, my work, my dad and brother till midnight every night, using a differnt number each time. saying i am going to jail if i do not pay. I know i cannot go to jail for not paying bills but still. they say they are law enforcement, and refus...
Entity
Categories: Collection Agencies
31, Report:
#1120982
Posted Date:
Feb 05 2014
Ncs law group Matt Williams Scam don't believe Nationwide
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...
Entity
Categories: Collection Agency's
32, Report:
#1120041
Posted Date:
Feb 01 2014
NCS Law Group Has sent me and e-mail saying that they have filed court papers and need my address to mail them out but it doesnt even address and name or the name of the company they are collecting for Nationwide
here is the exact email sent to me; 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 yo...
Entity
Categories: Attorneys & Legal Services
33, Report:
#1118204
Posted Date:
Jan 24 2014
NCS Law Group Dear Debtor NCS Law Group [email protected] Internet
I recieved this email from this NCS Law Group whom I have never heard and the email doesnt even have my name or the name of the the creditor that wants to collect the debt. This is a very vague email and have noticed the exact same one on this sight.
Here is the email I recieved:
...
Entity
Categories: Collection Agency's
34, Report:
#1117532
Posted Date:
Jan 22 2014
Matt Williams-NCS Law Group e-mail sent to me telling me legal charges have been filed will be sending court papers to my address and wants me to verify. new york
I had received this e-mail before, checked on it and I knew it was a scam. Now this is the second e-mail received. They are sending this e-mail to my work place- I am just ignoring them, what else can I do.
Entity
Categories: Online Trading
35, Report:
#1116696
Posted Date:
Jan 20 2014
Advance Cash America Legal Charges are already filed against you. Internet
This report concerns attempted online fraud and intimidation tactics.
Here is the last of on ongoing series of bogus legal references.
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 ...
Entity
Categories: Unusual Rip-Off
36, Report:
#1116298
Posted Date:
Jan 17 2014
NCS Law Group Matt Williams Payday Loan Scam New York
I received a letter in my email that I owe for a payday loan and being threaten to be taken to court. At first I was sckeptical but then I started looking the scams up and notice that this person is popular with this email and I wasnt by myself. This is a copy of the scam lett...
Entity
Categories: Attorney Generals
37, Report:
#1114540
Posted Date:
Jan 10 2014
ncs law group Matt Williams,Sr. Investigation OfficerNCS Law GroupDirect : (347) 669-8240 sending me email Notices of Final Collections [email protected] Internet
I attempted to validate their CLAIM, unable as their address is a NO REPLY....SCAM!!!! please se below what I WOULD have sent IF I could have!!!I do not know who you are or why you are contacting me??? but if you desire to speak with me with regards to, Please have an AMERICAN...
Entity
Categories: Lawyers
38, Report:
#1113527
Posted Date:
Jan 07 2014
NCS Law Group Matt WilliamsSr. Investigating Officer Asking for personal address , statement that lawsuit has been filed against me Internet
Received the following email this morning 1/7/2014:
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...
Entity
Categories: Unusual Rip-Off
39, Report:
#1113217
Posted Date:
Jan 06 2014
NCS Law Group Matt Williams Said they have a legal case against me thru my email. Internet
This was my emailDear 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...
Entity
Categories: Collection Agency's
40, Report:
#1109146
Posted Date:
Dec 23 2013
ncs law group Matt Williams Sr. Investigation Officer Some legal case against me they are asking for personal information Internet
This is what I received in my work email... I have no idea what this is about and why they are trying to contact me and why they would have work information and not personal informationIf you are unable to view this mail click here|If you are unable to view this ...
Entity
Categories: Advertising / Deceptive
41, Report:
#1107788
Posted Date:
Dec 17 2013
NCS Law Group Final Notice on Collections New York New York
This company repeatedly harasses me via email and telephone calls.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 docu...
Entity
Categories: Credit & Debt Services
42, Report:
#1105497
Posted Date:
Dec 09 2013
NCS Law Group Email Scam Internet
I received this email this morning. I am sure that this is a scam because I have never received any previous correspondence from this supposed law group.Dear Debtor, Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the cou...
Entity
Categories: Unusual Rip-Off
43, Report:
#1089564
Posted Date:
Oct 04 2013
pcs law group matt williams will be do loading a case against me on monday october 7th but you can handle this issue by sending the payment today either by this email or calling the number internet
I filed bankrucpty in January 2013 and yes it included payday loans, my case went through with out any issues now I'm getting these emails stating that cash advance is going to file charges against me but i can stop that by paying different amounts. I have spoken to my attorney an...
Entity
Categories: Collection Agency's
44, Report:
#906239
Posted Date:
Mar 12 2013
advance cash services Matt williams for acs legal group e-mailed me a harassing e-mail and harassed me on the phone then before he hung up on me and said see ya in court Internet
On july 3, 2012 i recieved an email from a matt williams from acs legal group who was representing advance cash services. It clearly stated that i took out a cash advance recently and have failed to pay it back, so it has been reported to acs legal group for collection in the amount...
Entity
Categories: Cash Services
45, Report:
#928513
Posted Date:
Oct 18 2012
ACS Legal Group Harassing me via e-mail about an account with Advance Cash Expert and a balance of $580. Threatening to sue me. I have NO SUCH ACCOUNT! Internet
I have been harassed by an individual named Matt Williams claiming I am about to be sued for an outstanding balance I owe. This account DOES NOT exist and when I called him to obtain more information such as the address of this entity he refused. He asked me Why do you w...
Entity
Categories: Miscellaneous Companies
46, Report:
#955662
Posted Date:
Oct 16 2012
ACS legal Group Matt Williams e mailed me and said I owe 520.00 for a cash advance loan and I had 2 days to take care of this or the attorneys and police will be in touch with me Internet
I received an e mail from Matt Williams (Advance cash america) ACS Legal Group today this is it I copied and pasted it for you
This e-mail is a notification to inform you regarding your account with Advance Cash America that has been referred to my office for collection action...
Entity
Categories: Loans
47, Report:
#938337
Posted Date:
Sep 08 2012
Legal Group USA Matt Williams I was sent a settlement offer for $254 for a cash advance- send on a money pak, then fax the 14 digits for the loaded card. Internet
I was contacted by Matt Willimas through an email at work giving me an amount of 598.88 i owed on a cash advance. The company name he used in the email was a company i was making payment to and thought something gone wrong. The email threaten me with a&nbs...
Entity
Categories: Cash Services
48, Report:
#932534
Posted Date:
Aug 25 2012
ACS Legal Group Matt Williams, Collections Manager for Advance Cash Expert, Internet
Rc'd email from ACS Legal Group stating that I owe $580 and need to pay within 2 days. I just automatically blocked the email address b/c I owe no such debt.
Entity
Categories: Cash Services
49, Report:
#927518
Posted Date:
Aug 15 2012
ACS Lega Grp Matt Williams Telling me there is a lawsuit being brought against me. Internet
I received this email and have never heard of this place.
our 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 $6...
Entity
Categories: Legal Process Servers
50, Report:
#926936
Posted Date:
Aug 14 2012
Matt Williams Matt Williams - ACS Legal Group - Legal Group USA ACS Legal Company, Matt Williams - I received a threatening email informing me that legal action would be filed against me if I did not pay $520.00. Internet message. Internet
I was informed by Matt Williams that a legal action might be necessary against me. I was advised that an outstanding balance of $520.00 should be paid within 2 business days of the date of this message or legal action may be necessary. It was also indicated in the email ...
Entity
Categories: Computer Training & Education