315-215-0407 (Scammers)

  • Don't send money without verifying the claims!
  • For the video on what to do if you have to go to court: click here
  • Extreme threats are often a sign that the caller is a fake debt collector
  • Latest people reported the number as that of "ACS & NCS, susan"
  • Around 26% of people reported it as "Collection Agency"
  • Please comment about the number using the form below. It will help us learn more about the scam and raise awarness.

Did this number call you? Please leave your comment below.

James
23, Oct. 2013
Reply

The case will be downloaded on Tuesday (October 29th 2013) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can either e-mail back or call on the phone number given on the bottom of the e-mail. THIS IS SPAM!!!!

Helpful   •
  0
 
Cea
23, Oct. 2013
Reply

Dear Debtor, The case will be downloaded on Friday (October 25th 2013) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can either e-mail back or call on the phone number given on the bottom of the e-mail. NCS Law Group

Helpful   •
  0
CATHIE
28, Oct. 2013
Reply

The case will be downloaded on Tuesday (November 5th 2013) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can either e-mail back or call on the phone number given on the bottom of the e-mail. NCS LAW GROUP LEGAL GROUP OF ATTORNEYS (315) 215-0407

Helpful   •
  0
28, Oct. 2013
Reply

I've been recieving call from this company and I receive this email stating this bs View in browser | View in mobile | Forward | To opt-out | LOAN INFORMATION Due Amount- $693.00 Loan Company- Advance Cash America You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash America. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty into the court house then you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and these steps are unnecessary. We merely require you to contact our recovery asset location department at (315) 215-0407. NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY. IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON (315) 215-0407. NCS Law Group (315) 215-0407

Helpful   •
  0
kim
28, Oct. 2013
Reply

you can not go to jail or court on this matter about a payday loan.

Helpful   •
  0
Las Vegas Resident
29, Oct. 2013
Reply

The case will be downloaded on Wednesday (October 30th 2013) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can either e-mail back or call on the phone number given on the bottom of the e-mail.

Helpful   •
  0
Texas Resident
29, Oct. 2013
Reply

Dear Debtor, The case will be downloaded on Tuesday (November 5th 2013) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can either e-mail back or call on the phone number given on the bottom of the e-mail. Thank You NCS LAW GROUP LEGAL GROUP OF ATTORNEYS (315) 215-0407

Helpful   •
  0
FLORIDA RESIDENT
29, Oct. 2013
Reply

Due Amount- $798.86 Loan Company- Advance Cash America You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash America. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty into the court house then you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and these steps are unnecessary. We merely require you to contact our recovery asset location department at (315) 215-0407. NOTE: THE MODE OF THE PAYMENT WOULD BE ONLY THROUGH MONEY PAK AS WE WILL NOT ACCEPT ANY VISA/MASTER DUE TO INSECURE PAYMENT GATEWAY. IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THROUGH EMAIL OR CALL US BETWEEN WORKING HOURS ON (315) 215-0407. NCS Law Firm (315) 215-0407

Helpful   •
  0
Sc
29, Oct. 2013
Reply

I received the same email but no money amount was given. I've received these type of emails in the past. No one has called me, but I plan to call them and let them know I am on to them.

Helpful   •
  0
VP
30, Oct. 2013
Reply

received the same email as above. when clicking on the sender email address details, it's a No Reply @ joyloanforhome.biz. thinking this is a home loan, I knew this was a spam as I rent my residence.

Helpful   •
  0
31, Oct. 2013
Reply

Dear Debtor, LOAN INFORMATION Due Amount- $703.00 Loan Company- Advance Cash America You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash America. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means a few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty into the court house then you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and these steps are unnecessary. We merely require you to contact our recovery asset location department at (315) 215-0407. NCS Law Group (315) 215-0407 -- If you do not want to receive any newsletters, Click Here

Helpful   •
  0
4, Nov. 2013
Reply

The case will be downloaded on Tuesday (November 5th 2013) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can either e-mail back or call on the phone number given on the bottom of the e-mail. Thank You NCS LAW GROUP LEGAL GROUP OF ATTORNEYS (315) 215-0407

Helpful   •
  0
Don't Buy It
5, Nov. 2013
Reply

This is not the way the legal system works. They would not e-mail you. If a debtor was really going to take you to court over a debt,, they would first contact via U.S. Mail with a settlement amount. If you ignored this or did not respond, the local Sherriff would deliver papers from your local court describing, in detail, the charges against you and give you directions on how to legally protect yourself. Been through it with a credit card company. Never once did the Credit Card send me a threatening e-mail about down-loading a case against me. I've received phone calls like this since 2010 when I first started using PayDay Loans. They hack your information off of the internet and try to get you to pay them over the phone. Oh yeah, one more thing... someone made a comment about having to pay with a MoneyPak? A Payday Loan Company once told me I had to do this in order to get a loan... they're all likely the same company... foreigners using VOIP numbers in the US. Just ignore it. If you're really in trouble, you'll know.

Helpful   •
  0
9, Nov. 2013
Reply

claiming my email address and SSN are on file and they have "14" ways of tracking this transaction that I supposedly did. A loan for $300 now up to $703....odd amount and I will be served court papers and jail time....why cant these idiots get a real job!!!

Helpful   •
  0
phorst
12, Nov. 2013
Reply

The case will be downloaded on Tuesday (November 12th,2013) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can either e-mail back or call on the phone number given on the bottom of the e-mail. Thank You NCS LAW GROUP LEGAL GROUP OF ATTORNEYS (315) 215-0407 Read more at http://www.whycall.me/315-215-0407.html#I3rZ2Sr47KSiMGtO.99

Helpful   •
  0
ross
15, Nov. 2013
Reply

They called my friends phone I have been calling him and leaving messages. Finally i the call rang some one picked up. I said that i wanted a free gift. The guy proceeded to tell me that i needed to take care of my debt of 300. The funny part was not until after the total was said then he asked me my name. I asked him how to take care of it. He said money order then he told me exactly what to do. Go get a money order for 300 bucks. Then call him back he would then tell me the name to fill out on the pay to the order line . i told him that i was on to his scam i was going to find him a kick his a*s and he hung upi called back and it gos to a machine so if any one knows how to get intouch with them let me know im nort done talking to them roflmao

Helpful   •
  0
17, Nov. 2013
Reply

No such loan shut off PC use 12Am n

Helpful   •
  0
19, Nov. 2013
Reply

received email with letter: 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 earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges. For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST. Thank You, Matt Williams, Sr. Invesigation Officer NCS Law Group Direct : (315) 215-0407 -- If you do not want to receive any newsletters, Click Here this is ridiculous! I think someone from this number has also called and left me a message but no one has emailed me except some scam that said I owed them several thousand dollars and the social security office would tag my ss# etc and they would be sending my legal papers. These idiots could at least get someone who has a reasonable amount of knowledge of English grammar and our laws!

Helpful   •
  0
20, Nov. 2013
Reply

Received this email. Every time I call back from a different number they hang up when I ask for more information. Dear Debtor,     The case will be downloaded on Monday (November 25th 2013) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can either e-mail back or call on the phone number given on the bottom of the e-mail.       Thank You       NCS LAW GROUP LEGAL GROUP OF ATTORNEYS (315) 215-0407

Helpful   •
  0
Janet Collins
26, Nov. 2013
Reply

I been trying to call your people and email too. So I can talk to your about final notice on collections form Advance Cash America. I owe them $150 dollar. I have my receipt what I paid them

Helpful   •
  0
tammy
26, Nov. 2013
Reply

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 earlier to download the legal case against you and we did not receive any prompt response from your end to set up the payment and to avoid the charges. For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences. You can either e-mail us back or call us on the phone number given below. We work from 9 AM EST to 6 PM EST. Thank You, Matt Williams, Sr. Invesigation Officer NCS Law Group Direct : (315) 215-0407 --

Helpful   •
  0
29, Nov. 2013
Reply

I didn't get a call from them, I got an e-mail asking me for my address so They can send me paperwork for a court case against me. I knew it was a scam,because if someone gave them my e-mail they would have my address already

Helpful   •
  0
crazy
5, Dec. 2013
Reply

I am getting in touch with my lawyer please stop calling me at work. and sending me emails. I have already reported u to the cops and higher. Stop your bullshit.

Helpful   •
  0

Please leave your comment about the number below: