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Crime Monitoring Division Law Firm / harrassment/scam

1 ND, United States Review updated:

I got a call from the same company. They left a msg on my answering machine while I was at work warning me that me or my attorney needed to contact them, and ended the call that if I didn't then good luck to my kids due to the events that would unfold. I called back and spoke to "Will Connors" who had a indian accent and was hard to understand due to all the background noise. I asked what the call was about and he stated I owed a pay day loan for $300 that I took out in May 2008, and they were bringing up charges for fraud, writing a bad check, and failure to pay on the loan. I told him that I never even took out a pay day loan and he told me then that they were going to send someone to my home or work to arrest me on monday and bring me in for the charges. He then hung up. I called my court house to see if they had any info--none. So I called back and asked for the company name. He stated it was not a company but a law firm. I asked for the name of his "law firm" and he stated he worked for the crime monitoring division-- scam!!! He then said if I wasn't at home on monday they'd go to my work-- he knew where I worked and my position. He then said I'd better have my lawyer call him back in 20 min. I did call my lawyer. He told me that they couldn't do anything that they threatened. Even if they were ligit the only thing they could do would be go after me in a civil suit, my states statue of limitations has already passed on the so called other "charges". I also called the states attorneys office and the ftc and reported them. Do NOT give them any info. This is a SCAM.


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  • Ma
      23rd of May, 2009
    0 Votes

    I also was receiving phone calls from it sounds like the same man Indian, couldn't understand him. Trying to presser me into giving money that I didn't owe & that he would contact all three of the C.C.C.'s
    I said I didn't want him to call me anymore & hung up. Didn't work, he keep calling. I asked him for a number to call back & he gave me a nine hundred # that was always busy.
    This needs to stop!!!
    Mary, From Illinois

  • Mo
      25th of Jun, 2009
    0 Votes

    I have been getting the same exact phone calls from the same people stating that i owe money for a payday loan that i took out in may 2008. I did not take one out then. I have gotten phone calls from number 941-961-8518. They tell me to have my lawyer call them back at once. and if he doesn't call back then they say god bless and go luck. The number they give me to call back is 818-338-5053. when i call this number it is very hard to hear what they are saying because of all the background noise. i am so sick of them calling and i told them that too and also said they are not getting anything from me.

  • Bi
      6th of Jul, 2009
    0 Votes

    This same person has been calling me for the past 3 weeks, telling me that if I do not send him the money he will have someone come to my home and office and arrest me. When I called the same numbers I received a recording saying that the numbers have been disconnected. When I requested him to send me the information he said that I would have to send him the money first. What a ripoff!

  • Fj
      9th of Dec, 2009
    0 Votes

    Well, I have just joined the ranks of these bogist phone calls. I was shocked that someone would have the gall to come me or anyone for that matter and tell them such a lie in order to get money from them. This person went a step further, they called a friend of mine and threatened about going to jail because of some loan I owed a payday advance to. I could not believe this. They are messing with the wrong one now. I can not let this go, this person has got to be out of their mind. May God bless those of us who got through this ordeal.

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