Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers

Fake NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit Email Being Sent By Scammers

Online users who have received fake "NCRD (National Credit Restitution Department)y Arrest Warrant and Lawsuit" emails like the one below, which claim that they have been given a chance to settle a PayDay Loan outside of court, should delete the email messages and not follow the instructions in them. This is because the email messages are fraudulent, and are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

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A Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email

From: NCRDLEGAL - ncrd.legal@gmail.com

Sent: Saturday, May 11, 2019 3:06 PM

To: NCRD. LEGAL

Subject: Notice of Appearance issued on May 11, 2019

Hereby you are notified that you have been scheduled to appear for your hearing that will take place in the court of New York, NY 10013, USA in May 20, 2019 at 11:45 am.

You are kindly asked to prepare and bring the documents relating to the case to court on the specified date.. You have the right to hire an attorney. If you don't have / can't afford one then the court will appoint one for you.

The copy of the court notice is attached to this letter. Please, read it thoroughly. The summons document is sent to your physical address as well.

Note: The case may be heard by the judge in your absence if you do not come.

Yours truly,

Greg Kuch

THIS IS A SECURED MESSAGE AND SHOULD NOT BE MARKED AS SPAM IF FOUND IN SPAM MOVE TO INBOX

INTERNET CRIME COMPLAINT CENTER

Complaint Case File No – ID530436 Plaintiff/Complainant – NCRD (National Credit Restitution Department)

AFFIDAVIT COPY

The legal affidavit states three allegations

Count 1- Violation of Federal Banking Regulation Count 2- Collateral Check Fraud

Count 3- Theft by Deception

Affidavit implies the Plaintiff, NCRD, utilized the EFT which stands for an Electronic Funds Transfer to solicit a payday loan into the Defendant’s bank account. At the time of repayment, the EFT was returned by the Defendant’s bank, Constituting of a worthless Electronic Check.

The affidavit implies that the defendant has taken out this loan with no genuine intensions of returning the funds back to the Plaintiff; as a result, the Plaintiff has written the amount to be loss and declared it to be possessed by Theft under section 55 of the Criminal Code of Conduct 8, Section 8.1.2

The affidavit implies the total pending amount including the principal amount of the loan, and interest rates possessed under the Defendant is a total amount of 2250.00 (USD) which has been reported by the Plaintiff to legally settle the whole account in full which if not legally refunded, will amount to a full penalty amount of 5820.62 USD to be paid at the remanded local Court provided by the Defendant’s local Authorities. Any dispute to penalty prepares the Defendant for a 10-day full incarceration.

The affidavit implies if the Defendant do not have any prior convictions which is not limited to worthless Checks, Grand Theft or Money Laundering, An Arrest Warrant will be issued followed by the necessary disciplinary actions covered under section 55 of the Criminal Code of Conduct 8, Section 8.1.2 if the Defendant fails to fulfill his/her legal obligations before the end of the rectification date.

AGREEMENT OF SETTLEMENT

Complaint Case File No – ID530436 Plaintiff/Complainant –NCRD

Loan Account Number: UN16751936

Total Outstanding Amount: $2250.00

Due Date for Payment: May 15th, 2019

This letter is to confirm that the Plaintiff will accept the amount indicated above as Full settlement and release of the Defendant’s account, provided said payment is received on or before the due date stated above. Upon clearance of payment, the account will be considered as settled in full.

The parties agree to release, discharge, and forever hold the other harmless from any and all claims, or suits, known or unknown, fixed or contingent, whether or not asserted in the above case, as of this date, arising from or related to the event of transactions, which are the subject matter of this case as shown above as case will be downloaded and executed to Court in the Defendant’s State with the corresponding related Warrant if Case/Complaint is not dispatched or closed on or before May 16th, 2019.

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Comments(23)

Nov 18, 2022 at 5:53 PM by
Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers
an anonymous user from: Henniker, Weare, New Hampshire, United States

"Unpaid Loan Account; Lawsuit Filed : 1035/CA25-2392

Inbox

CAPITAL LAW FIRM <paydaycollections.ncrd@gmail.com>

Nov 17, 2022, 1:23 PM (1 day ago)

to NCRD, bcc: me

Case No #: UCL/66/A0010

Customer ID: #54008540

Legal Charges- Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection Act 811 (FC/SC)

Last Date of Lawsuit: November 21st, 2022

This is to notify you that currently, in default, under its obligations to the Capital Loaner Commission. In the amount of $1085.00.

Despite our previous notice, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of ($1085.00) on or before 11/21/2022, we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our client, please find the full debt amount and additional costs below.

Principal Amount: ($400.00)

Late fees Penalty fees & interest: ($685.00)

Total: ($1085.00)

We hereby given (2) two days of our intention to commence County Court action to recover the debt shown below. If we do not receive payment of this amount within the next (2) two days from the date of this notice we will issue no further notifications. We will immediately proceed with issuing a summons against you,

We would advise to treat this matter with urgency and we believe you will not ignore this notice. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional promptly, we still trust court actions will not be necessary and look forward to receiving payment by return.

A lawsuit over a non-collectable account becomes a part of your permanent credit record and will be a reflection of your ability to pay your debts as they become due. Should you desire to avoid litigation, you should contact us this email immediately and arrange to pay your debt.

Reply me back immediately with your final answer so we can be in a position whether to put hold on your case file or to proceed it inside the courthouse,

Thank You.

Sincerely,

Jordan Moreno

Interstate Creditor Reviser

Collection Agency/Legal Counsel"

I Challengned them on the information for some validation in the matter and who the payday loan company was that was trying to collect, I asked for a pdf file validating the debt to be emailed to me and I have not gotten any further emails since. This company is not legit, they use a gmail account and they have no physical office to be traced to, no phone number or any means of contacting them except their fraudulent gmail account which is listed in this email

Delete

Apr 22, 2022 at 6:19 AM by
Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers
an anonymous user from: Owosso, Michigan, United States

I got one to resolve the account by email. Wouldn't give me a phone number and to pay have to get a one vanilla card. They said if I didn't pay had to pay the full amount instead of a smaller amount. The emails look real with the right amounts.

Delete

Jun 30, 2023 at 1:52 PM by
Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers
an anonymous user from: Irving, Texas, United States

OH you are with the scammers! lMAO!

Delete

Oct 28, 2021 at 12:29 PM by
Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers
an anonymous user from: Downtown Redmond, Redmond, Washington, United States

When I asked for a phone number they got ignorant with me and didn't provide a number.

Delete

Oct 9, 2021 at 7:40 PM by
Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers
an anonymous user from: Downtown Tulsa, Tulsa, Oklahoma, United States

Been receiving the same thing. They won't send me any info on paper

Delete

Oct 4, 2021 at 4:42 PM by
Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers
an anonymous user from: Marion, Indianapolis, Indiana, United States

I keep getting this email saying if I don't pay 1000 dollars I will be locked up and be put on a blacklist to where I can't get a job. I been asking them for some paperwork and they keep saying the courts have it I just don't know what to do at this point.

Delete

Jun 30, 2023 at 1:53 PM by
Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers
an anonymous user from: Irving, Texas, United States

Why would you do anything when its a scam?

Delete

Feb 1, 2021 at 5:01 PM by
Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers
an anonymous user from: Nassau, Hicksville, New York, United States

I just received this email today and suspect it is from the same individuals trying to scam others. I do not have any personal payday loans, nor any personal loans for that matter, so I know this is fake. Additionally, I Googled US Cash One LLC and have not found any company under that name and if this were a true document, I seriously doubt it would contain the number of grammatical errors it has.

Dear Debtor,

Case File Number #: USC9867/MD-9243

Due Amount: $1045.00

OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT

Please take this notice that your account is due with an outstanding amount of $1045.00 with our client US CASH ONE INC.LLC (Verified Collection Group). We have to take legal action if you ignore this email.

It has brought to our attention to collect from you the entire balance of a debt you owe to US CASH ONE INC. as of Today the amount of the debt is $1045.00.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD

If you want to resolve this matter without a lawsuit and further damaging your credit rating, you must email within 2 days of the date of this letter; either pay $490.00 by Today against the balance you owe or email us and work out arrangements for payment with it ($1045.00). If you do neither of these things, we will refer this matter to an attorney to file a lawsuit against you for the collection of this debt.

Federal Laws give you 15 days after you receive the letter to dispute the validity of the debt or any part of it. If you do not dispute it within that period, we will assume that you deem it valid. If you do dispute it –by notifying us in writing to that effect. We will as be required by the law; mail you proof of the debt. And if within the same period, you request in writing the name and address of your original creditor. If the original creditor is different from the current creditor Cash Advance, we will furnish you that information as well. The law does not require us to wait until the end of the 15-day period before suing you to collect this debt.

Sincerely,

Jordan Miller

Settlement Team

Delete

Jan 31, 2021 at 1:09 AM by
Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers
an anonymous user from: Factoria, Bellevue, Washington, United States

I have just received a email from

NCRD Legal Department • acs.lawdepartment.debt.usa@gmail.com

Dear Customer,

We regret to inform you that due to your unpaid debt amount to National Credit Restitution Department (NCRD), from today January 30th, 2021 we have passed your case to court. You are now to be contacted by official court attorneys, who will notify you of the hearing date. Therefore, you will be served a subpoena to appear at court where you can present your defense.

Failure to appear or pay the due amount shown within 2 days from the date on the notice may result in additional fees and legal action. Court may also refer your case to an outside collection agency to pursue wage garnishment and bank levies, including referral to the Franchise Tax Board for collection and/or interception of your income tax refund.

If the Court is constituted of General Claims Procedure Act 1923 the Court has following jurisdiction—

(a) to conduct committal proceedings for a charge of an indictable offence;

(b) if the penalty is for 1 offence—5 years; and if the penalty is for more than 1 offence—10 years; or a fine that exceeds— in the case of an offence under the IC3 Act 2013 being heard by an Judge—$5,000; or in any other case—$14 000.

Three allegations are been charged as under:

1) Under Section 19 U.S.C 7859 Violation Of Federal Banking Regulation

2) Under Section 37 U.S.C 2342 Collateral Cheque Fraud

3) Under Section 42 U.S.C 5619 Theft By Deception

Under Section 31 U.S.C 3716 the company can collect the funds before three years of the contract as per the Federal Government Right to collect the debt first accrued, except as otherwise provided by law.

NOTE: IF YOU IGNORE THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

If you wish to settle the outstanding amount, please do not hesitate to contact us back immediately.

Regards,

Jordan Miller

Sr. Investigation Officer

(National Credit Restitution Department (NCRD)

Delete

Feb 15, 2021 at 2:24 PM by
Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers
an anonymous user from: Richland County, Columbia, South Carolina, United States

I received the same one. Is this real or scam

Delete

Jun 30, 2023 at 1:54 PM by
Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers
an anonymous user from: Irving, Texas, United States

Was that a serious question?

Delete

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Fake "NCRD (National Credit Restitution Department) Arrest Warrant and Lawsuit" Email Being Sent By Scammers