1, Report:
#788832
Posted Date:
Oct 14 2011
National Crime Monitoring Agency - National Crime Monitoring Unit A man with a heavy accent claims his name is Harry Newman and he is calling about a complaint. Internet
A Mr. Harry Newman called today claiming to be with the National Crime Monitoring Agency which is an arm of the U.S. Department of Justice calling to talk to me about 3 criminal charges which he said he is part of the Investigation Office for Cyber Crimes. He states that I had...
Entity
National Crime Monitoring Agency
Categories: Loans
2, Report:
#611974
Posted Date:
Sep 08 2010
National Crime Monitoring Unit Scam Firebaugh, California
My wife recieved a call from a woman with a very heavy Caribbean accent from the following number: 404-494-7938. She claimed she was from the National crime Monitoring Unit and that they had information that a a case had been filed against her and it was urgent that she or her attor...
Entity
National Crime Monitoring Unit
Categories: Questionable Activities
3, Report:
#638740
Posted Date:
Sep 08 2010
National Crime Monitoring Unit They called stating I owe a substanial amount of money for a loan Firebaugh, California
I have recieved several telephon calls from a company called National Crime Monitoring Unit from a man by the name of Eric Martin. Stating that I owe money for a loan. I never had nor have I ever taken a loan with anyone. After further investigation I see that this campany is ...
Entity
National Crime Monitoring Unit
Categories: Credit Reporting Agencies
