I received a call from this number advising me that I have been named as a respondent in a civil law suit from a bank I never had an account.  I never even received a summons that the individual, Violet Dubois, stated was sent to me.  Violet Dubois rudely advised me to appear in court and said "good luck".  The call was threatening and harassing.

It's a scam, and all their threats are false and illegal. They go by various names such as MoreStar Consultancy, LLC; Litigation Consulting Service, LLC; Claims & Warrants; and North American Asset Investigation Bureau, LLC (NAAIB). Read consumer advocate Bud Hibbs' report on these scammers for details: http://budhibbs.com/debtcollectorpages/NAAIB.htm  

Ignore their threats and report them to the following state and federal law enforcement agencies:

1) The FBI at https://tips.fbi.gov

2) Ohio Attorney General  http://www.ag.state.oh.us/citizen/consumer/complaints.asp  (MoreStar claims to be in Cleveland)

3) Maryland Attorney General  http://www.oag.state.md.us/Consumer/complaint.htm  (Litigation Consulting claims to be in Maryland)

4) Your state's attorney general, the contact information for whom is at www.naag.org

5) Federal Trade Commission  https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en

If they call back, tell them that they aren't getting any money from your family and that you've reported their scam to federal and state authorities. They will react with the usual moronic, false threats.  If possible, try to save any voice messages they leave and, if legal in your state, record their calls if you speak with them.(Inexpensive phone recorders are available at Radio Shack-type stores.)

Hope this helps.

Left a message saying that they are calling about a civil claim against me and want me or my attorney to call them back at 704.235.4129.  The Caller I.D.# is 240.235.4110.  He gives a case number of FCB3532. He was very threatening, saying that if I did not contact them this could result in a 'Default Judgement' to be filed against me.  Shortly after receiving this message, I got a call from my X-mother-in-law saying that they had contacted her regarding this matter.  They told her that I had given her name as an emergency contact.  She has not been my mother-in-law for over 15 years.  So the information they have obtained on me is pretty old.

Person called claiming they were some investigator and questioned the where abouts of an "associate" of mine. He gave out a real name of this associate. Very strange call.

Glad you guys realized they were scam artists before they got any money out of you. They're a bunch of crooks --  They go by a variety of names and phone numbers -- some of the names they use include Global Asset Investigations, Worldwide Recovery Services, Worldwide Asset Investigation Services and North American Asset Investigation Bureau (NAAIB). Last year they were operating out of Cleveland, OH, until they were shut down -- the Cleveland BBB named them as one of the top ten scams of 2007: http://cleveland.bbb.org/WWWRoot/SitePage.asp ... b91931&art=1377
You can get more info here: http://www.budhibbs.com/debtcollectorpages/NAAIB.htm.
They will probably continue using this MD number until they get shut down again, then start using a new area code, but the MO is always the same: they call and identify themselves in a way that implies they are either working for a lawyer, the court system, or the police department (all of these misleading statements are illegal); tell you that there has been a civil case filed against you, they give you a case number, and tell you that you must contact them before a warrant is sworn out against you. When you contact them, they tell you that they are investigating a debt that is 10, 12, 15 or so years old; they'll name some bank you've never heard of, or a credit card you've never heard of. They'll have just enough information about you to make you nervous and they'll be phishing to find out more information. They'll tell you that the debt is some ridiculous amount -- let's say $10,200 for an example -- but if you're willing to pay today, they'll reduce it to, for example, $650. But they can't give you an address. Instead, they will ask for your bank account or credit card number. They'll tell you that if you don't settle on the phone with them that moment, a sheriff will appear at your door within 48 hours to arrest you. NONE OF THIS IS TRUE. Complaints have been filed to the AG of OH, MD, TX, NY, and IL, as well as to the FTC, FCC, and the FBI (as they are trying to illegally extort money over the phone). They often target the elderly and infirm. Do not speak with them, and save whatever messages they leave on your phone. If you get a phone call, file a complaint online with the following organizations:
http://www.oag.state.md.us/Consumer/complaint.htm
https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
http://esupport.fcc.gov/complaints.htm
as well as the Attorney General of your own state. Remember: whether the debt is yours or not, you should not be dealing with these people. They are not a legitimate organization.

PLEASE -- file a report. You were smart and savvy enough to do research on this number; not everyone is that lucky. REPORT THEM!!!

This is a group of people currently taking advantage of people across the United States. They go by a variety of names and phone numbers -- some of the names they use include Global Asset Investigations, Worldwide Recovery Services, Worldwide Asset Investigation Services and North American Asset Investigation Bureau (NAAIB). Last year they were operating out of Cleveland, OH, until they were shut down -- the Cleveland BBB named them as one of the top ten scams of 2007 (http://cleveland.bbb.org/WWWRoot/SitePage.asp ... 19642b&art=4334).
You can get more info here: http://www.budhibbs.com/debtcollectorpages/NAAIB.htm.
They will probably continue using this MD number until they get shut down again, then start using a new area code, but the MO is always the same: they call and identify themselves in a way that implies they are either working for a lawyer, the court system, or the police department (all of these misleading statements are illegal); tell you that there has been a civil case filed against you, they give you a case number, and tell you that you must contact them before a warrant is sworn out against you. When you contact them, they tell you that they are investigating a debt that is 10, 12, 15 or so years old; they'll name some bank you've never heard of, or a credit card you've never heard of. They'll have just enough information about you to make you nervous and they'll be phishing to find out more information. They'll tell you that the debt is some ridiculous amount -- let's say $10,200 for an example -- but if you're willing to pay today, they'll reduce it to, for example, $650. But they can't give you an address. Instead, they will ask for your bank account or credit card number. They'll tell you that if you don't settle on the phone with them that moment, a sheriff will appear at your door within 48 hours to arrest you. NONE OF THIS IS TRUE. Complaints have been filed to the AG of OH, MD, TX, NY, and IL, as well as to the FTC, FCC, and the FBI (as they are trying to illegally extort money over the phone). They often target the elderly and infirm. Do not speak with them, and save whatever messages they leave on your phone. If you get a phone call, file a complaint online with the following organizations:
http://www.oag.state.md.us/Consumer/complaint.htm
https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
http://esupport.fcc.gov/complaints.htm
as well as the Attorney General of your own state. Remember: whether the debt is yours or not, you should not be dealing with these people. They are not a legitimate organization.

PLEASE -- file a report. You were smart and savvy enough to do research on this number; not everyone is that lucky. REPORT THEM!!!

Caller wanted SSN and DOB information from a relative.  Refused to give his name or name of company / firm he represents.
Threatened Jail if info was not given.  We hung up on him.
He calls my nephew up to 20 / 50 times per day harrassing him.

weird  wanted to talkto me about a case or something.  left a case number