Matt Williams, Sr. Investigation Officer NCS Law Group Direct : (607
Complaint 319670 Details

  • Date Occurred: 05/13/2014
  • Reported Damages: $10,000.00
  • Location: NCS Law Group Direct : (607
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I JUST RECEIVED A EMAIL FROM NCS LAW GROUP([email protected]) AT 4:33AM THIS MORNING. IT SAYS

DEAR DEBTOR,
Dear Debtor,

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 regarding the e-mail we sent you earlier 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.


BEST REGARDS,
Matt Williams,
Sr. Investigation Officer
NCS Law Group
Direct : (607) 264-2015

==============================================

There is no address included and I do not have any debt of any kind with anybody. This is a scam well investigated because of the numerous complaints received. Please refer this complaint to the FBI.

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Business Profile Summary

  • Matt Williams, Sr. Investigation Officer NCS Law Group Direct : (607 logo

Company Statistics

  • Complaint Against Matt Williams, Sr. Investigation Officer NCS Law Group Direct : (607
  • Complaints Filed: 1
  • Reported Damages: $10,000.00
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