Type Number for Location Report

This is a whole con. They send phony checks to you, then wish you to send money to them back.

I got this same e-mail nowadays. Saying they will need 400 to decline the scenario lol, although I will pay them 500 the organization name was exactly like everyone else, NCS Regulation Group, but the name differs. Angela Parker. No phonenumber on my email. Not going to react to these crackpots.

I also have bill chatting over-text onslaught household inutah and have worries. that was same But its he or she and a diff name used lives in ny

I received this email on 6/14/2014 saying I had a need to contact Matt Williams to clear up earlier this due debt. I have no idea who he is and what he's currently discussing. It is clearly a scam. The phone call back range he left is really a different range from your one listed within the claims that are above. NCS LEGISLATION GROUPTo MeJun 13 at 9:09 AMDear Debtor,Generously examine your mailing address, as we are likely to ship you critical files, thus we wanted to validate the mailing address before we ship any of those papers.Just to tell you, this is concerning the e mail we sent you earlier and we did not obtain any fast answer out of your finish to setup the transaction and to steer clear of the charges.For any inquiries and worries, do return to us to ensure that we can enable you using an option if indeed you need to get rid of the effects. You'll be able to often email us back or contact us around the phonenumber given below. We function from 9 AM EST to 6 PM REGARDS,Matt Williams. Investigation OfficerNCS Legislation GroupDirect: (607) 264-2015

U got the exact same information

She stated here name was Rowena Graham (who's the actual agent for the residence).

Mr peeyus got his money back and so I am not just a scammer

Actually that proof might not be good enough since I have will guess it is mostly untraceable. Even the FedEx people will most likely not have any proven info on the sender of the check. Any recommendations on what related to the finances including wire the amount of money somewhere may lead to an untraceable drop of...

Received texts about multiple significant items on cl. Four states aside. CON

This individual is really a scammer that threads phony Craigslist holiday rental ads. Said his name was James. Do not employ craigslist for vacation rentals. Merely use vrbo.com or homeaway.comLost 900 for now and debated with Paypal in letting a vacation house.Beware