i just got a call from a this company as well crime monitoring division and they started calling me saying the SAME thing everyone else is saying that i would get an affadavit @ 11am i told them to send it cause i never got any info on this they called me all day harrassing me and called my sister harrassing her they were saying rude things to me like im stupid and stuff i almost lost my mind. they called my job switch i cannot have calls here i hung right up on them i called my cell phone company and reported this number to be blocked it looks like i everyone is calling ftc so that would be my next step.

the phone number with the 646 area code is being passed out by a company called CallCentric (.com for the web address) a VOIP service, i went through this too the other day, contact me directly at esantner@baitsconsulting.net for any more information im starting a class action lawsuit against these guys i have names, locations and other information to the whereabouts of them.

I had the same kind of call today at work. I work for a state agency so when he kept pressing for money or they would have me behind bars at 11AM. I told him to phone back in an hour I would make arrangements for the money.  When I got off the phone I immediatly phoned the Attorney General and my local police dept to find out about this scam.  I phoned my bank and cancelled my card just in case they could access it some how.  The caller said they were  Law firm Crime Monotoring division collecting for American Credit Services and would answer any other questions I asked.

I received a threatening voice mail on saturday from a man named brad telling me to call him back immediately. He spoke with a heavy indian accent and there was very loud background noise. I called back and was told that I had taken out a payday loan and hadn't paid it back and he proceeded to tell me that he was going to send an investigator to my house and work and to 2 of my family member's house. I was to send him 1495$ immediately or monday morning he was going to file paperwork with court to put me in jail. I have no idea how he got all of my personal information. I bought into the scam until he refused to tell me how much $ I took out in the loan or give me the phone number of the company that supposedly i borrowed money from. he gave me a false address and asked me to fax him a request for an out of court restitution agreement. They are getting smarter and better in their scam. I proceeded to tell him i know it was a scam and i was going to report him to the authorities and he told me, "I am going to take you to hell", and ," I don't give a damn with your threats."
Today they called me again and I called them back and I wasnt very nice. They transfered me to a woman named christine. She also was indian with a very loud voice and tried to threaten me into sending money and I said some not very nice things and told them to take me off their list. ( I don't think they are going to call back.) BE CAREFUL! They are very very convincing

I to have been a victim of this scam. They had all my information,including information on my family. They scared me to death..I freaked and I fell for it giving them $200 before I actually stopped to think about it and start asking questions that I should have access to if this were an acutal debt. My call started with a very rude woman with an Indian accent,then sent me to Jimmy Macktel.He told me that I was being taken to court for a pay day loan from 07,and that I had a choice to pay with them the amount of $1295 or go to court and jail for $5480. He gave me specific directions on what to write in a letter to American Credit Services apologizing to them for not paying on time, a letter requesting an oocr.etc. they call me from 941-961-8518 and when i call it back it's no longer in service or has been changes(verizon recording). I so wish i had just done a little more checking before I give in to them...hard lesson learned.

Guys, do not give any information what so ever if anyone unknown calls you, i read here that some of you gave the debit card number....amazing!!!! These guys are just thieves RULE NO 1, 2 and 3. DO NOT GIVE ANYONE ANY INFORMATION OVER PHONE OR BY EMAIL!!!!HANG UP....!  If you have problem with any debt or loan. Call your financial institution. .

I received a message last night on my phone.  He had the same message regarding me or my attorney contacting them.  I was able to get out that they are getting the information from information received if you applied for an old payday loan or any other time of loan over the internet.  I asked them to provide the company name who is asking for this money, they couldnt.  I also asked for a letter in the mail telling me exactly what they were looking for.  They said someone would show up at my door tomorrow morning with a detailed account of what I owed as well as their legal fees of over $5000.

I received a phone call from some woman, sounded like it was from India. She left a message for me to immediately return the call and if I didn't respond all she can do is wish me good luck!  The return number she told me to call was 310-362-4319 and when I did, some guy by the name Jimmy Macktel told me that I had three charges against me for some payday loan I did 2 yrs ago and if I didn't take care of this I would go to court and the fees would be $5000.00.  He told me it was from American Credit Services and he could give me the option of paying today in the amount of $1295.00 within an hour, if not then he will send someone to deliver documentation for court.  He also was very rude demanding I pay this debt when I have no idea what the hell he was talking about!  These people should really pay the price for scaring the hell out of innocent people and threatening their family.

They are using a new number, 3103629387. I got all the threats and everything that everyone else on here got. I can't believe our law institutions cannot stop these guys.
Bunky in Texas

My place of employment 2 years ago got a call from a "Brad Williams" that spoke very broken English and was clearly from a foreign country - sounded like India. This person left an extremely rude message saying he was from a law firm and immediately upon getting this message I was to call him. The message went on to say I was being sued and if I did not respond today then he wished me the best because of what would happen tomorrow. There was an extreme amount of background noise that made hearing and understanding him very difficult. I called this person back and asked if they were looking for a (giving my name). He said I needed to give him the number that he had called to reach me. This was a clear indication that he was not a legitimate person of business. I refused to give him the phone number. He said that was okay because I would come up on his list tomorrow and would get another phone call tomorrow. I am ready for him but I do not think he is going to be ready for what he will receive tomorrow. My best wishes to him after what is going to happen.

Ok, a different number call me today but same scenario - I owed Pay Day Loans $5,400 and if I was unwilling to settle then 2 people were going to show up at my house and take me before a judge and settle it that way.  My question to you guys is this - are any of you Sprint customers?  I used to manage a Sprint store and the information they knew about me (my address, where I worked, where I banked and a person I know - which by the way freaked me out) is similar to what info they knew (i.e., the person I know they mentioned was on my plan and my bill is taken out from my bank each month).

Just some food for thought as to where they are targeting their information.  Possibly they hacked a Sprint data base.  Just curious if you guys thought of how they found you, idea's?

Anyways, I found out it was a fraud when I asked their company and while I was on the phone with this Chinese accented choppy English speaking man with a very American name (Sean Williams) I found this blog and found out it was fake.  Then it was fun time - called them back and said this was the attorney for "Joe" and the local FBI branch has contacted your local agency and traced your cell number via GPS and are investigating your operation, lol.  Then I tried to call back again and the phone would not answer.

Has anyone had anything as far as bank withdraws, account closures or any related issues?  I just checked my bank account (checking) online this evening around 3PM Central Time and all was intact.  I went over to a friends house and upon my drive home around 10PM CT I tried to make a purchase at a gas station along the way home.  There wasn't an insufficent funds error but come to find out my checking account no longer exists.

I logged onto my credit union's website and accessed my account and all that showed was my savings account - and this is 2 days after I spoke with this so alleged "attorney" from Crime Monitoring Division in which I told him he was running a scam and never call me again (not to mention when he initially called me he told me that he was aware of who I banked with).

Now I'm freaking out like never before as I did not buy into their scheme but never thought they might go against me due to the fact that I would now cooperate with their offer.

Very weary at this point, anyone else have anything happen?

I got the same bizarre, threatening phone call from a guy with an extremely heavy middle eastern accent, lots of background noise. Left me a message saying that if I didn't return his call immediately, all he could say was he wishes me all the best in court, which was scheduled for 11 am the next day. Of course I was scared, called him back, and had a hard time hearing what he was trying to tell me because of the background noise and the fact the call kept cutting in and out. They transferred me to about two or three different people because I kept asking questions that no one could answer, while I could not understand what law firm they were claiming to be calling from until the next time I called them. Crime Monitoring Division, and I was being sued by ACS (American Credit Service). They tried to get me to commit to paying them $1025 for a delinquent PDL they allege that I took out in May 2008. I never took out that loan, and have the documents to prove it. When I told them they had giving me an invalid routing number for my bank, which they somehow had the name of my bank, the women (Christina Quincy) became very aggitated and told me to call her back tomorrow because it was time for her to go home. I called my bank to verify that the routing number I was giving by these clowns was not associated with them or any of my accounts, and the bank clarified that. It is strange that every person I talked to had very similar accents, but all had American names (Kevin Jefferson, David Walker, Christina Jones). They get very aggitated when you ask questions, and even more pissed when I told her that I knew the address she gave me was bogus. She attempted to tell me that they have a little law firm near a small apartment building just to the right of the subway. Guess what, there aren't any subways in Los Angeles, which is where the address she gave me is. Here's the address, check it out. 600 Little Street, Los Angeles, CA 90017. Phone numbers I was given 310-362-9287, 714-409-0250. I'm going to report them today!

I received a call from an woman named Jessica who sounded like she was India decent as well as her "manager" named Christopher Alexander. She first came on the line and advised me that I was being sued for a payday loan I got for 300.00 back in May of 2008. I disputed...of course. Then I was put on the line with Christopher Aleander (fake name for sure), he was very rude telling me in in big trouble and someone will be arriving at my office or my home to take me a way to court and/or serve me papers. He attitude and tone was threating and on my defense I cursed him out. He yelled more asking me not to use profanity, and proceded to tell me that he's trying to help me and to have my attorney call him that day. I hung up and called back later to get more info, he then told me my birthday, my address, some of my friends names, my work and home numbers and my work address. He said that his company has come to my office before to pick up people and the WILL come for me. I hung up on him again and called my attorney who advised me that it was total crap and a major scam. This made me want to find out more about the company in order to report them. After calling the number back once more, I was told the name of the company was CRIME MONITORING DIVISION, the name of the company that I got my "supposed" loan from was NATIONAL PAYDAY LOAN,and I had the option to go to court tomorrow and end up going to jail or paying $5,457 including intress and court fees, or I could settel with the creditors for 600.00 today.

This was a total mess, if scared me, and it angered me. Now my main concern is to report them on as many sites as possible so others are not scammed into this. I am also very concerned as to how these people have ALOT of my personal information and can call me and use my info against me.

Same scammers - different MO!!! I received a call from the 310-362-9387 number on today while I was at work. The man said his name was Victor Gibson and that he was calling from Crime Monitoring Division. He stated that he was calling me because I committed a crime on the internet using my SS# and email address. He then went on to say that he could not tell me the crime until I verified the last 4 digits of my SS. He asked me if my last 4 were $%&# (which were the right numbers) and I immediately told him that I was not verifying anything becuase I had no idea if this was a legit call and I required info from him before I told him anything. I asked him for an address and he gave me this one:

600 Little St
Los Angeles,CA 90017

Then he gave his name and contact number 310-362-9387 Victor Gibson. Afterwards he asked me if there was anything else I needed to know before I did the verification and I told him no. I told him he would not get a verification from me because it was not legit and I hung up on him.

Like the other stories I have read on here, the man had a very very strong Indian accent and there was a lot of background noise. I could barely understand him for most of the call. Sounds like they are trying new tactics to scam people. They need to be reported by each person they call!!!

I got a call from the same company, but the number was changed to 201-234-4071. 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.

I just received a call from the same gentlemen!  He stated that his name was Brad Campbell!  Her must have changed his name recently very rude also said that he would come to my home and have me arrested by court officers.  I was told to fax him why I could not pay off the loan.  Told him the situation gave me a fax-guess what fax number is no good!  Calls at least 3-4 times a day.  
What he is doing by threatening you is against the law.

Today I received another call but from a 941 number.  Same people.  My bank did stop the transfer of funds yesterday so I take it that are calling me back to threaten me again.

Rude message on my machine makeing threats of pressing charges and hauling me off to jail.

I just got the same call, hence why I googled and got here. Anyone know who this is? I just started this job a month ago!

I just got the same call, here at my job.  The guy said his name was Jason Smith. My conversation was similar to the one Susan had.  Does anyone know anything about these people and wehre they are?

I talk to this "company" today and there name as they said was Crime Monitoring Service and they a law firm. After talking to them a bit i found out they said i took out a loan for 5k USD and i defrauded a bank to get it in Oct of 2008 and they have screen shots of me using pay-pal to get the loan. Well news for them i have not used my pay-pal account in over a year (Feb of 08)and i have the account to prove it, they also said that he is going to get me fired from my Job and throw me in Jail for fraud. I made a call to the FTC and filed a complaint against the company. I recommend that all of you do the same

I just got a call and the woman was of Indian decent. I could not understand her but she threatened me, one of my family members and a friend if I did not call back today. I tried the number and it is always busy. Whats up?

I just received the same kind of message from a men with a very strong accent, he nevered mentioned where he was calling from and why, just that I needed to call him regarding a urgent matter and I would be in trouble if I don't he also said that he feels sorry for me.  You know this is truly a fraud and these people are true con artist, You hear all kinds of noise in the background, and also, you can't get a direct answer out of these people, let in go, He also said either I or my attorney need to contact them. My attorney said its a waste of time, because if you threating to have your attorney call them. Its busy or they have moved on to another number to continue to harass people.  Tell them next time they call they you are taping their call, and you would seek a investgator to get information on them, and please don't call you at home or work. And you demand a debt validation letter from them for this debt they said you owe, and tell them you demand and address to send them a debt validation letter if they won't send you one.  Either way you won't get either. They are illegal and they won't give or tell you anything. Bottom line, when you tell people like this not to call you at all, and you start throwing around your rights as a consumer under the law they will stop calling you. But the downside is they will start again in another 30-60 days with a new number and another person.  Just keep telling them the same thing whats your address, and I want information in writing within 30 days of this telephone conversation. Mostly, file a complaint with the FTC. It matters.

You cannot be arrested for this nonsense, Relax seek help from a consumer debt lawyer, they are always willing to give you advice.

I just got a call and was scared out of my MIND!!!!  I am so glad I looked on this website!!!  Thanks so much!!

Eva my call was from American Card Services, he said that I owed 1094.97 for taking out a loan online also, he also said that he was coming to my job and give my employer the papers also.  I know how you feel.  I am going to file a complaint at ncdoj.gov.  My guy was Alan Smith, he left a message on my work voice mail.  I asked him not to call again.

I got the same call on March 11 and Jason Smith the guy with the Indian Accent told me he was going to download on file on me and have me arrested.  These people are crooks do not give them any personal information.  I don't know how they got my work number either

I also just received a call on Saturday from a person who had broken English and was stating I too owed for a loan however he could not give me any info on it. He had my last 4 digits of my social, my address and some name of my family members names. He also sd he was a representative for American Credit Svcs and that I was being sued. He also stated he was going to send an investigator to my house on Monday if I did not commit to pay the amount of $1095 by Monday. This has really upset me and I am going to pursue in finding out just who "Andrew Brown, and Alex Smith" are. The phone also kept cutting out and when he called me back the # came up as "Intl # but when I called it NO ANSWER!!

I got a phone call this morning saying the same thing.  After pressuring me into making a credit/debit card payment over the phone and hauling my references off to jail, I decided to do some checking.  The company does not exist, the California Bar # they gave me, doesn't exist.  I supposedly talked with Andrew Brown and Jonathan Davis. They called me from 973-438-3624 and I they left a return phone number of 714-400-0563 (a California number).