Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#258540 by jennp777 Tue Jun 30, 2015 7:32 pm
We are waiting for your response.




On Tue, Jun 30, 2015 at 10:35 AM, National Association of Credit Management <[email protected]> wrote:


We are waiting for your response.






On Mon, Jun 29, 2015 at 6:56 PM, National Association of Credit Management <[email protected]> wrote:



We are waiting for your response.

Do update us with the payment ASAP.





On Fri, Jun 26, 2015 at 7:58 PM, xxxxxxxxxxx wrote:



I will do the 3 payments.

Sent from myMail for iOS


Friday, June 26, 2015, 5:52 PM -0400 from National Association of Credit Management <[email protected]>:









We appreciate your good intention towards this debt. The mode of payment we accept is electronically.


1. NACM received the settlement amount for you, that if you pay the One Time Settlement Amount of $ 498.00 till this Friday, then we can close your file.

2. Or, you can pay the full amount into 3 equal instalments of $ 217.64 biweekly each.


Do make it sure that you take a good decision regarding this matter or else we’ll not be able to protect you from the legal consequences.



Best Regards

Laura Leon

Sr. Investigation Officer

NACM Incorporation




On Fri, Jun 26, 2015 at 5:49 PM, xxxxxxxxxx wrote:



Is there a way to do part payment very two weeks

Sent from myMail for iOS


Friday, June 26, 2015, 4:06 PM -0400 from National Association of Credit Management <[email protected]>:









The mode of payment we are allowed to accept is Western Union Agent Account .


Once you going to make the payment due; do let us know at once we will provide you with Western Union Agent Account details. Because we have to take the approval of the Agent Account from Western Union before your payment.





Best Regards,
Laura Leon
Sr. Investigation Officer
NACM Incorporation




On Fri, Jun 26, 2015 at 4:04 PM, xxxxxxxxxxxxx wrote:



I get. Paid every two weeks And what kinda. Payments type you take

Sent from myMail for iOS


Friday, June 26, 2015, 2:34 PM -0400 from National Association of Credit Management <[email protected]>:









We appreciate your good intention towards this debt. The mode of payment we accept is electronically.


1. NACM received the settlement amount for you, that if you pay the One Time Settlement Amount of $ 498.00 till this Friday, then we can close your file.

2. Or, you can pay the full amount into 3 equal instalments of $ 217.64 each.


Do make it sure that you take a good decision regarding this matter or else we’ll not be able to protect you from the legal consequences.



Best Regards

Laura Leon

Sr. Investigation Officer
NACM Incorporation




On Fri, Jun 26, 2015 at 2:32 PM, National Association of Credit Management <[email protected]> wrote:


We are having a debt against your name and this is our last chance to settle this outside of court .



If you will not pay this then we have to download the case against you .





On Fri, Jun 26, 2015 at 2:28 PM, xxxxxxxxxxxxxx wrote:



I. Am just. Trying figure. This out. I havent. Heard of this company fast cash service. For payday. Loan. Is there a way to send the contract or email to me have a look at it. And. I have. Not gotten any. Notification. In email or. Mail. For the. Payment. That is whats. Is confusing to me

Sent from myMail for iOS


Friday, June 26, 2015, 1:05 PM -0400 from National Association of Credit Management <[email protected]>:









I have legal case file on your name that you have taken an internet payday loan of $300.00 on the date of 12-17-2013 from Fast Cash Company but since 2013 you haven’t paid anything to the company so it has reached to $946.74 so let me know your clear intention End of Today you want to resolve this matter outside of the courthouse or should I proceed further submit your all necessary document along with your Electronic signature and case file submit in to the courthouse within few days without any permission. So I am an ATTORNEY I know it is my duty to make you aware in this legal matter reply me ASAP with your clear intention.

…There is still time, however, to avoid suit if you contact us. This will be your final opportunity to resolve this matter without the expense of court procedure.




On Thu, Jun 25, 2015 at 8:04 PM, xxxxxxxxxx wrote:



Can you Please Tell Me When I Supposedly took the loan out. Cause I haven't took any loan out and I haven't even heard of fast cash services. Can you Please explain more before I comment to any thing I am trying to figure out this law suit






--------------------------------------------------------------------------------
Date: Thu, 25 Jun 2015 18:18:50 -0400
Subject: Re: LEGAL NOTICE: LN # 00217 ; SUBJECT : LAWSUIT
From: [email protected]
To: xxxxxxxxxxxx





xxxxxxxxxxx,





We are talking about loan amount of $300.00 that you took with the company FAST CASH SERVICES which has now gone up to $946.74. The total pay off balance is $946.74, however we do have a Settlement offer available for you, if you can come up with $498.86 by June 29th 2015, this account will be marked as paid in full.




If you want to resolve the issue, please accept the Settlement offer, so that we can suggest you the mode of payment accordingly.
















On Tue, Jun 23, 2015 at 11:40 AM, xxxxxxxxxxxxx wrote:



When was the loan taking out cause ihaven't received any notifications in mail or. Email this is the first time i am hearing about it

Sent from myMail for iOS


Monday, June 22, 2015, 7:20 PM -0400 from National Association of Credit Management <[email protected]>:





















My name is Laura Leon from National Association of Credit Management (NACM) USA. Reason of this email is that we have registered a case against you.

Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

If you want to 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.

Please let us know your intention by today itself so we can hold the case else we will meet you in court house.

We had already mailed all the hard copies of documents to you, before sending it to Legal department for detailed study. After no response from your side finally we had communicated you through email to inform you about the matter. It is a mandatory process before filing LAWSUIT we have to inform the defender by any means.

Our intention is not to threat you, it is only an effort from our self to settle this case outside the court.




Note : Important document have been attached with E-mail.










NACM LEGAL GROUP
LEGAL GROUP OF ATTORNEYS


Copyright © 2015 NACM | Privacy | Terms of use
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Last edited by Bryon Williams on Tue Jun 30, 2015 8:41 pm, edited 1 time in total. Reason: Removed personal information.
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#258541 by Bryon Williams Tue Jun 30, 2015 8:36 pm
It is a collection scam.

Stop all contact with the scammer. Do not inform him why. A real collection agency would not use a free email address.

The same basic email is posted here. http://ficoforums.myfico.com/t5/Rebuild ... -p/3239628

Check all three of your credit reports. You can get free credit reports once a year. https://www.annualcreditreport.com/index.action

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#258547 by Dotti Tue Jun 30, 2015 10:22 pm
I also want to point out that the email is as ludicrous as it is fake.

You cannot be laid off from a job due to personal debt. You can't be blacklisted from working either.

The IRS does not put people's social security numbers "on hold." Paychecks are not put on hold either. There are several steps in the process before the courts will allow wages to be garnished--and when they are, only a portion of the individual's pay is taken, not all of it.

The scammer's math is pretty bad too.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#293713 by Tim Atem Wed May 04, 2016 6:35 am
Thank you for posting, can you please post the email address and email you received with your personal information removed?

If your worried about whether or not the threats are real in the email, I can tell you that they're not. Scammers just move on to their next victim once they realize their scam isn't working.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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