National Credit Restitution Department Reports & Reviews

National Credit Restitution Department Reports & Reviews (10)

Scammer's website [email protected]
Scammer's address None given
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Please advise how they can obtain so much personal info. I do owe an account. But my attorneys are handling it. The company will not provide a phone number so makes me suspicious. They make the legal appearance seem legit. I have worked in court 37 yrs. So this is seriously upsetting

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I know it's spam, getting emails once week and it needs to stop

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Scammer's website [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email

Still scared and it told me that I will never get a loan for the rest of my life and that my credit will be ruined.

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Not happy and scared. I feel like it's hasserment and a lie and something needs to be done about it. Plus I didn't know anything about the whole situation when I received the first one that I sent to earlier this week.

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Email

Is this email scammers I don't know what it's about nowhere does it say where court is or anything

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Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Email

Would not give me the account number

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Court Date Reminder

Please be advised that these communications will now be recorded as evidence of your continued knowing, willful, and purposeful neglect of federal law. This matter will now be carefully monitored. Any attempt from this point will be considered a direct violation of the FDCPA and the appropriate steps will be taken to impose sanctions against you, as you owe $1250.00 and that balance is outstanding. You have been given ample notice to satisfy this debt and we have concluded that you do not intend to pay it.

Your Court date is January 27, 2023, at 10:30 a.m if we do not receive your payment before the date you have to dispute this case. The court will issue an arrest warrant against you within 24 hours you will be taken either from your workplace or home under custody for 72 hours after bail this matter will be fully revealed in the courthouse after the default judgment you have to bear $5590.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 3 years.

YOU CAN APPLY FOR AN OUT-OF-COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.

Hope you understand the sensitivity of time. Your cooperation on this matter will be highly appreciated.

Mia Jones (Case Manager)

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Scammer's email [email protected]
Country United States
Type of a scam Debt Collections
Initial means of contact Not applicable

I received an email from the above stating they were from Andrewlawfirm,inc and National Credit Restitution (NCRD). They did not say what company or that I had 30 days. The email stated due to unpaid debt with NCRD on 3/16/22 my case has been passed to the court. I will be contacted by court officials of my hearing date where I can present my defense. My due payment is $1,045 account UN16751086. If this is not paid by 3/21/22 they will seize my bank accounts and send the debt to the franchise tax board or a collection agency. It does not make sense if they are taking me to court why do I have to pay now. Plus the email does not have a phone number. There is more….

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Scammer's phone None given
Scammer's address None given
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

Just received email...
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)

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- Cleveland, OH, USA

Scammer's email [email protected]
Country United States
Victim Location OH 44120, USA
Type of a scam Debt Collections

From: CASH ADVANCE USA

Date: Wed, Aug 8, 2018, 2:06 PM

Subject: Re: Arrest Warrant ID-418557/KA which will be issued on Tomorrow

at 2:30 PM.

To: ACS LEGALS [email protected]

*LEGAL NOTICE*

Attention: Beneficiary

This is the final warning you are going to receive from me, do you get me?

I hope you understand how many times this message has been sent to you.

We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our

investigations because a fraud is not supposed to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This is the *NCRD (National Credit Restitution Department) *am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

Three allegations are been charged as under:

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

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

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

I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours.

We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out. I pleaded on your behalf so that this agency could give you till tomorrow so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you.

Note: All the crimes agencies have been compensation funds contacted on this regards and we shall trace and arrest you if you disregard this

instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of Violation Of Federal Banking Regulation, Collateral Cheque Fraud and Theft By Deception, so be warned not to try anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,

*Linda Jones*

*Senior Investigation Officer (Collection)*

*National Credit Restitution Department*

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