2, 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
3, Report:
#475126
Posted Date:
Jul 31 2009
National Financial Accounting Association - Law Firm Of Crime Monitoring Center called repeatedly, said i owed a debt, threatened to have me arrested if i didn't pay, also threatened my physical safety Campbell California
This company called me repeatedly at work and home claiming I owed a debt they were trying to collect. They were very nasty and threatening.- Said if
I didn't pay they would have me arrested. They also threatened my physical safety. I called back and told them to cease the c...
Entity
National Financial Accounting Association - Law Firm Of Crime Monitoring Center
Categories: Miscellaneous Companies
4, 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
5, 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
6, Report:
#469201
Posted Date:
Jul 13 2009
Lawfirm Of Crime Monitering Center - Christopher Alexander Harrassing phone calls from a man who cant even speak ENGLISH!
My boyfriend and I were sitting home a few days ago when my cell phone rang, my boyfriend answered the phone and when he couldn't understand the man on the other end of the line he hung up on him. The same number called back twice then finally left a message on my voice mail. I list...
Entity
Lawfirm Of Crime Monitering Center
Categories: Lawyers
7, 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
8, Report:
#465046
Posted Date:
Jun 26 2009
Lawfirm Of Crime Monitoring Center Harrassing phone calls at work claiming I owed money on an internet payday loan Cambodia Tennessee
When I got to my office this morning I noticed I had a voicemail on my phone, so I put in my pass code to retrieve the message. On the other end was this foreign guy who barely spoke english telling me that I needed to contact him with my attorneys information or else he was going t...
Entity
Lawfirm Of Crime Monitoring Center
Categories: Loans
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