A Young lady identified herself a Nina James and wanted to speak to my wife. Claimed my wife was named in a civil suit and gave me a case number. She wanted to know where my wife was and why she couldn't come to the phone. When I started asking her questions, it seemed like she had no idea what to answer and said I just need to wait for the summons and she would see me in court and hung up.

THIS LADY MY THE NAME OF SHERRY CALLED AND SHE SAID SHE WAS AN ATTORNEY AND IF I DID NOT PAY AN OLD CREDIT CARD BILL THAT SHE WOULD HAVE ME ARRESTED.  CAN YOU IMAGINE?  POOR WANNA BE LAWYER IS DIALING FOR DOLLARS.  MAKES YOU WONDER WHAT KIND OF ATTORNEY SHE IS OR WHAT KIND OF BAR SHE PASSED.  WELL TOUGH TURKEY TO YOU.......THIS IS ONE PERSON YOU ARE NOT GOING TO COLLECT FROM SO GO ON TO YOUR NEXT VICTIM................

Very strange..........woman w/very official, no nonsense type of voice identified herself as "agent" so and so.  She asked me about a name.  I told her I don't know anyone by that name and she said my number came up in an investigation. She then said if I didn't know that person I didn't have anything to worry about and hung up!!  I answered because the caller ID said Washington, DC and I had recently signed a petition to some Congressmen and thought perhaps they were calling to verify or respond.

yup it was..sorry

The accounts they were collecting on were valid, and the owner had a valid debt collection license, but whatever. I wouldnt pay them a dime.

I got a call from this number. They said I was being sued for a cresent jewerls store and that I owed them  $5,000.00 I know I do owe these people so I gave them $100.00.  They also said that I had to have $2,542.00 by the 26th of June and that they would deduct it from my account.  I had the money in there and they never deducted it now I'm wondering if its just a scam? Any suggestions

For the record, we did pay our bills off and if you did your homework you would realize that these crooks obtain their information through phishing and it's not because us "lowlifes" don't pay our bills...  Get a clue and get a life!

now not to be nosy or anything but i think it is pretty rediculous these guys have to take it to this extent to get you to pay bills. sound like you guys getting calls are a bunch of low lifes

I am the ex-wife the above person is speaking of and I am grateful that she called after investigating.  I have sent and e-mail to the FBI in regards to this scam with the names and numbers.  Hopefully this will help..  What a crock.. like we don't have it bad enough with the recession these people feel the need to steel from the have nots...  You will get yours..  Try calling my family and friends for my information, you won't get far.....

we received a call from nina james looking for my husband's ex wife.  much the same info as I am reading on the other posts.  they also used 202-558-7495 with that number leading you to a chief investigator Hayden Hunter.  The name clay campbell and angela dispensa were also part of the messages.  thanks for the heads up on this scam...

Warning to all who post on this site!!!!!!!!!!!!!!!!!!!
These people are nothing but scum, and when they can't extract information from you like SS's or other such bank information, the will post all over the internet your name phone numbers and any other they have to make it look like you are posting crap. They are using my name and phone number and stating that I like little boys, and I know it is from the same people using the name of Transnational Litigation. When I track them down, they will be sued for defamation, and others here are urged to get in touch with me for a group civil suite. I knotice you like to post this trash from these people and will be sued also. I am referring to your site 800notes! you are just as much a part of this scam as they are by postion from people you don't identify before they post.

A young lady calling herself Nina James ask for my wife.  She said she had a summons notification due to the fact someone had file a civil matter against her and gave me the case number. She said that she was with Trans National Litigations and if I didn't tell her why my wife couldn't come to the phone or where she is I would just have to wait for the summons and she will see us in court.  She got real nervous when I started to ask her questions and wouldn't give her any information and finally she just hung up.
WHATEVER YOU DO DON'T GIVE THEM ANY INFORMATION. I BELIEVE IF YOU KEEP QUESTIONING THEM THEY GET REAL FRUSTRATED BECAUSE THEY HAVE NO IDEA HOW TO ANSWER YOU.

i got a very threatning call this evening (6/7/09) from a man named chad fletcher who began the conversation speaking very fast w/o explaining any details.  When I asked him to slow down and back track he still spoke fast using a lot of legal jargon that made no sense. My debt was apparently a debt from 1996 from a Mutual Bank.  I told him i never banked with them then he said "oh it could have been Bank of America or such and such bank, I told him I never banked with them either and he went on and on, but at this point I was really terrified! He asked for my bank info.so that they could pull $ out to avoid me getting arrested w/i the next 24 hours. (oh and by the way I have no bank account and have not had one in well over 10 years), yet he said that he had information that linked a bank acct. to this address.  I told him that would be my husband's he said "I need that info. so we can process x amount of dollars
on thurs".  Thank God I felt this was not on the up and up.  I told him I had no info., so he said to call him back w/i the hour.  Oh and if I decided to depute this I would be arrested.  These people have some nerve and are absolute snakes!!

I also forgot to add that they used to different numbers what they called me, the first number was 202-558-6352, when they called me back the second time the number was 202-558-6619

It all started out with a lady by the name of Beta Willson from Transnational calling. She said she wanted to let me know that someone is sueing me. She gave me the case number and the phone number to call for more information. I called and left a message. They called and said they were not credit collectors, they were lawyers. The first guy I talked to said they were not collecting any money they were letting me know I was going to be sued. He wanted to confirm my local court's address and read it off to me (it was the address of the court house). He said if I want to work with them then I would be on probabtion. I said fine lets try to work it out and he transfered me to someone else. She said if I did not go along with what they wanted I would have a summons on my door within 24-72 hours (it never came). She said I was being sued for a debt owed and also assult. When I made a huge deal about the assult saying I have never assulted anyone what are you talking about, she quickly changed it to "you are being charged with fruad". She said she has no sympathy for me, she doesn't care, I need to go along with what they want or from the way she made it sound I would be in a lot of legal trouble if I didn't. She was very rude, everyone was very official sounding, useing legal terms that I had no clue about because I'm not educated in legal terms. I was very shaken and upset by the time the call ended. Luckily I never gave out any information. I told her to send the summons.

I got a phone call for my sister it also sounded very official. Inspector Campbell...national litigation...civil complaint against so and so. blah blah. what made me suspicious is the back ground noise sounded as if he was in a room with a dozen other people making the same kind of phone call. i did a number check and am glad others have posted a response. I did not give out any information and I hope no one else does.

This is another Buffalo, NY (?) rip off. They pretend to be investigators who are preparing court cases. In reality, they are drug users and alcoholics who bought very old, worthless debts. They say they are representing an attorney network, they are liars, con artists and scammers who use a network of rent a lawyers to try and collect debts that are worthless.
Here are some of the Voice Over Internet Protocol (VOIP) numbers they use in DC, but are out of Buffalo, NY:
205-558-6352  202-558-3834  202-558-6668  202-558-7670  202-558-6501
See them on YouTube at:
http://www.youtube.com/watch?v=zcQp5gGyxTU
They are NOT lawyers, investigators, litigators or anything to do with legal or court. They are imposters out to rip you off if you fall for their scam. They cannot file any legitimate documents with the courts because they are not legitimate, no license no bond, just a bunch of dope smokers & crack heads ripping off the public.
DO NOT BECOME A VICTIM OF THIS CONSUMER SCAM!

Caller, who did not identify himself or who he represented, alleged to have a summons for a person with a strange and unlikely name.  The caller spoke with a very stern and "official" voice.  I responded that there was no such person living here now, nor had he ever lived here, and I further told the caller he had the wrong number without giving him my number, name, or any other information.  In my opinion it appeared to be an information fishing scam of some kind.