866-618-5731
866 area code:
Toll-free
Read comments below about 8666185731. Report unwanted calls to help identify who is using this phone number.
- CWG40 replies to please stop,I'm broke as it is!NCW Billing is basically a debt scamming operation. Please read this:
Just because a voice on the telephone claims you owe a debt does not mean you owe it
If a voice on the telephone claims you owe a debt:
1. Demand the person give you his or her name, company name, and address
2. Demand a debt validation letter by US mail. E-mail no good.
3. Do not pay the collection agent or anyone else a DIME until the debt is validated.
Of course they won’t do this, no scammer ever will, so simply block their calls and ignore them.
If they are bothering you,
Report them:
http://www.consumer.ftc.gov/articles/0149-debt-collection
Also contact your local attorney general
If they continue to bother you, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them
Last known address:
NCW Billing Inc.
3840 E Robinson Rd
Ste 353,
Amherst, NY 14228
____________________
If someone is taking money out of your account. Cancel the current account and get new ones. If they have your debit or CC#, cancel the cards and get new ones.
Never pay anything to anyone on the basis of someone's phone call. Never wire money to anyone that you do not know personally.
DO NOT PAY THEM ANY MORE MONEY. OR AGREE TO. - CWG40Totally bad actors. Hang up and block their calls if they call you. If they have something to say to you they can put it in writing and send it US mail.
This group:
NCW Billing, Inc
P.O. Box 844
Amherst, NY 14226
NCW BILLING INC. AKA ADR Arbitration & Alliant Capital Management & Morgan Harris LLC & Enhanced Acquisitions LLC & God knows how many other debt scamming operations located at the same address.
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through January 9, 2015.
Selected Entity Name: NCW BILLING INC.
Selected Entity Status Information
Current Entity Name: NCW BILLING INC.
DOS ID #: 4186382
Initial DOS Filing Date: JANUARY 10, 2012
County: ERIE
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
NCW BILLING INC.
1098 BOWEN DRIVE EAST
NORTH TONAWANDA, NEW YORK, 14120
Registered Agent
NONE
___________________________________________
THIS BUSINESS IS NOT BBB ACCREDITED
NCW Billing Inc.
3840 E Robinson Rd Ste 353, Amherst, NY 14228
http://www.ncwbilling.com
! THERE IS AN ALERT ON NCW BILLING INC. !
BBB has seen a major increase in collection agencies
setting up businesses in the Upstate New York area over the past several
years. In an effort to keep consumers informed about which collection
agencies are operating in accordance with Federal Law,
we are asking for specific information from all
collection agencies operating in our service area. The requests includes
the following:
:Federal Employee Identification Number-EIN
:Proof Of Licensing, bonding and or registration by the
city, town in which your business is located.
:Proof of licensing required by any state in which you
operate by mail or telephone or email.
This collection agency has not responded to our
requests.
BBB advises consumers to be aware of their legal rights
in regard to collections. The Fair Debt Collection Practices Act is a
statue enacted in 1978 which seeks to eliminate abusive and harassing behavior
by any debt or collection agency. The act states specific practices and
rules under which debt collectors must abide by. There are penalties for
agencies found breaking these laws. Some of these laws state that a
collection agency is forbidden to harass a debtor, which includes threatening
violence or legal action. They may not use crude or offensive language or
identify themselves as anyone other than by their business name. If a
consumer believes a debt or collection agency has violated any of the FDCPA
laws the BBB encourages them to file complaints with the BBB at bbb.org and Federal Trade Commission at ftc.gov.
BBB® F Rating
On a scale of A+ to F- Caller: Informational post
- Amanda replies to unyumThis is the funniest [***] thing ever!!! U rock :)
- Roderick SpeerI received a call stating that I owed some money to NCW Billing for a past due payment that was meant for Advance Cash America, but they did not send me an email or conformation
- Caller: NCW Billing
- Call type: Debt collector
- Todd replies to AshleyI was just defrauded by Del Ray Capital in Boca Raton, Florida. I was very successful In receiving my $ 111.00 that I paid them on August 3rd, 2015 from my Ion Pre-paid debit card. They defraud people by covering-up against victims after they fraudulently purchase debt that the original credit claims were nott paid. That payment is in form of business loss credit from the federal government.
More importantly, there are many cases against all these people that also try this in multiple States.
The case in State of Organ, County of Marion have The Deptarment of Justice cases from 2010 thru 2014 in multiple states involved against George G. Emminger as the agreed person charged with this fraud.
One more point, they take your Social Security number claiming that is how they bring up your account with Del Rey Capital LLC, Del Ray Capital LLC, National Credit Works l LLC, National Credit Works ll LLC, National Credit Works lll LLC, National Credit Adjusters, National Adjusters Credit, NCW, corporate office for NCW is 1967 Werhle Drive in Williams ville, NY. Kimberly Mathews of National Credit Adjusters will actually harass your family members to get more information. Jennifer Reid of NCW in Boca Raton , Fl has my SS number at this toll free number 1-855-243-0054 ext. 404. ( I Have Email evidence with the account and file numbers in that Del Ray Capital LLC fraudulent claims to cover-up fraud.)
You have to call the banks customer services center and tell them you need a dispute letter sent to your home address and then call their separate dispute dept. Make sure you have your information sent with your dispute letter to the them for the original deposit to that ppcard.
The bank or pre-paid debit card company will close your account, set you up with a new card and transfer the defrauded funds to your new card. Then you have to make sure your previous account or card is also sent to them in form of a copy of that physical card and card documentation to verify your new card from ION or whatever the financial institution is.
THIS POST HAS BEEN RECORDED. SLANDER LIABLE AGAINST THESE PEOPLE IF THEY MAKE ANY ATTEMPT ON MY LIFE OR ANY OF MY FAMILY MEMBERS PHYSICAL OROTHERWISE !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! - Jenney replies to ashleyNcw said I will get arrested if I don't pay is that true cause the Better Business Bureau said they are a scam
- Susan replies to SGAlso in most cases ncw keeps the amount under $ 500.00 to collect, and they threaten you by saying they have a warrant out for your arrest. They never show you proof of anything and when you ask they say the courts destroyed it! Totally [***] turn them in to consumer affair and don't believe them.
- Sue replies to lou louBull, lying.
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