1, Report:
#491520
Posted Date:
Sep 09 2009
Crime Monitoring Division for National Payday Loans Mark Greene called my coworker Newark, New Jersey
Mark Greene at Crime Monitoring Division called my coworker spouting the same nonsense to them. They won't leave me alone! What can I do to keep these people from bothering me? I have verified with National Advance Payday that I never had anything with them and I h...
Entity
Crime Monitoring Division for National Payday Loans
Categories: Collection Agency's
2, Report:
#490076
Posted Date:
Sep 04 2009
National advance national advance payday lawyers representing Lies about you oweing money and will not listen to you when you tell them differently. santa claira, California
Foriegners using typical american names such as Tammy Gibson calls you has all your information address, bank account, email address etc. saying you are being charged with fraud and a couple other charges beecause you have an unpaid payday loan. Hard to get them to answer any ...
Entity
National advance
Categories: Dead Beat Customers
3, Report:
#478405
Posted Date:
Aug 11 2009
Crime Monitoring Center Loan that never happen Campbell California
This man call me name Brad William and left me an aggressive phone call saying He need to speak to me about a matter, before it go to court. I call back and ask him what are you talking about. He said that this is a law firm and I had got a Payday Loan and never paid it back from a ...
Entity
Crime Monitoring Center
Categories: Credit Card Fraud
4, Report:
#474654
Posted Date:
Jul 29 2009
National Advance Loan Complete and Utter SCAM!!! California
Received a call, just as the other people who commented did. Was told asked was i aware of a court case against me, being tried in court the next date? I immediately was agitated, b/c of his tone, and rudeness. I replied, No, i am not, repeatedly asked him what he was talking ab...
Entity
National Advance Loan
Categories: Bait-and-Switch
5, Report:
#474392
Posted Date:
Jul 29 2009
Crime Montering Center demand immediate payment of $750 or see me in court Campbell California
A caller with a thick East-Indian accent called my house around 6:40 am on Tuesday,July 28,2009 when I was getting ready for work and stated he is Mr. Brown from the Crime Montering Center. I noticed that the phone call is from my local area code number. He said calling from a law f...
Entity
Crime Montering Center
Categories: Cross-Border Scams
6, Report:
#470689
Posted Date:
Jul 17 2009
Law Firm Of Crime Monitoring Center Cross-Border Scamers Campbell California
On Thursday July 16, 2009 at approximantly 2:30pm I received a phone call from a wireless number 1-714-333-2981. The caller identified himself as being from a Law Firm named 'Law Firm of Crime Monitoring Center' located in Campbell, California. He spoke with an Asian accent and was ...
Entity
Law Firm Of Crime Monitoring Center
Categories: Cross-Border Scams
7, Report:
#470522
Posted Date:
Jul 16 2009
Law Firm Of Crime Monitoring Center Fraud Alert - Scam Campbell California
On Thursday July 16, 2009 at approximantly 5:30pm I received a phone call from a wireless number 1-941-961-8518. The caller identified himself as being from a Law Firm named Law Firm of Crime Monitoring Center located in Campbell, California. He spoke with an Asian accent and was al...
Entity
Law Firm Of Crime Monitoring Center
Categories: Questionable Activities
8, Report:
#467452
Posted Date:
Jul 08 2009
Law Firm Crime Monitoring Center I recieved a phone call at work claiming to be from this company. They were saying that i was being prosicuted for 3 counts of fraud, they said they represented a internet loan company by the name of national advance payday services. Jeffersonville Indiana
Yesterday i was finishing up at my work when i recieved a phone call from a women who barely spoke english, she informed me that she represented the law firm of crime monitoring center and that i was being prosicuted on 3 counts of fraud. When I asked the lady what this matter regar...
Entity
Law Firm Crime Monitoring Center
Categories: Cross-Border Scams
9, Report:
#464970
Posted Date:
Jun 25 2009
Crime Monitoring Center Scam about a payday loan that never happen Campbell California
This man call me name Bruce Wilson and left a voicemail saying He need to speak to me about a matter, before it go to court. I call back and ask him what are you talking about. He said that this is a law firm and I had got a payday loan and never paid it back from a company name Nat...
Entity
Crime Monitoring Center
Categories: Bad Check Writers
