Scam Type
Debt Collections Scam
Business Name Used
NCRD
Date Reported
Sep 20, 2022
Victim Postal Code
32073
Total Dollars Lost
0
Scam Description
Due Amount- $1385.32
Settlement Amount – $900.00 or 6 payments of $150.00 from Today.
Hereby we inform you that you are obliged to come as a defendant to the District Court of Appeals on September 27, 2022, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #PU/71A/98-364.
Dear ***** ********
Last Date to File Lawsuit- September 23, 2022.
Cost of the Lawsuit-$3,590.00
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection(FC/SC)
If you fail to respond us the Charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Which carries a maximum sentence of 3 years of prison and a fine of up to $3,590.00.
YOU CAN APPLY FOR AN OUT-OF-COURT RESOLVE OPTION (OOCR): AND THEN IMMEDIATELY CONTACT US VIA EMAIL BETWEEN WORKING HOURS.
If you fail to respond within 24 hours this Legal Action will be activated.
By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.
To resolve this issue ASAP,
If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.
Case information and courthouse address will be sent to your mailing address in the next 24 hours.
Note: If you do not attend the hearing the judge may hear the case in your absence.
Regards,
Legal & Collection Department
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