Just received a phone call from an Alex Rodriquez....from a company called Lititgation Consulting Services. Actually, there was an initial call from a guy stating that this company was going to place a civil complaint against me for money owed on an account.  I then returned the call.  It was very strange, I called the number, it did not ring.  I hung up to try to call again, and as I was waiting for it to ring,company called me back.  This Alex person asked if I just called this number.  I stated yes I did. She spoke pretty quick so that I could not get a word in.  I gave her the claim number that was left for me on the message.  She stated that I owed money to Bank of America from "12" years ago!  Stated a total amount including attorney fees, taxes, etc.  She stated however, if I could come up with $496.62 by the end of the month post dateing a check it coudld be cleared. I do not even remember haveing a BofA visa!  I stated they would not be getting a dime from me until I research who they are and that this claim is real and if you needed to take me to court in the interim so be it.  Im not just going to hand over money to someone over the phone telling me that I could be taken to jail if this is not paid.  I stated that I have no problem paying any debt that is owed however will not until further notice of research.  Sooo not sure what is going on..... just be aware....I'm almost sure this is a fraud!!

Got a call frm this number.  Guy cleaims to be a special agent he told me there was a civial complaint against me and asked me to take down a number.  I refused told him not to call back again.  This is a fradualant company.  No debt can be collected after 7 years otherwise it would be on my credit report.  Do not pay anything to these people.  I've had other calls from the same company however the used different numbers.  These people are based out of New York

I received the same call except if I did not give them a credit card number to clear the account a sheriff would be at my house within 48 hrs to arrest me.  Have spoke to a Tonya Harris, Daniel Bowen and Dennis Bell who represents himself as an attorney.  I asked his state and bar number was cussed at and hung up on.  Whenever you ask them any info. including their address or fax they say they don't have their own info.  IT IS A SCAM THEY BELONG IN JAIL!

Just got a call from these ignorant people. Asked if I was the contact for some B.S. name when I said I wasn't the guy started asking me for other names. Finally got him to hang up. Called them back and some ignoramous answered the phone and it was some litigation company. Told her what I thought of their ignorance and told them not to call back unless they wanted me suing them for harrassment.

xavier jones called my wife and a few friends phishing for info and I got a lot of calls from them...how did they acess my cell phone records ?? thats the only way the could have gotten some of these numbers..I'm very concerned they have hacked AT&T records to get these numbers do I need to SUE AT&T to prevent further trangressions on thier part?

Hi Yall. Same thing here. He called and asked for my husband. Before he could go any further, I stated my husband was a police officer. At that he said "You tryin to scare me?"
I said, no, but if if this is a real legal matter, he could contact my husbands attorney.
He then called back and I said "Sir, I'm tracing this call, then my phone beeped and I said "Did you hear it beep?". He hung up.
I'm gonna have to deal with them today via my office phone. This is an attorney general issue now!
My suggestion is to contact the main cell phone service providers to see what person this cell phone number belongs to. I will do the same. Then I can make a correct complaint.

located on cloverton ln
appleseed ln and plumtree ln streets surround the area they are calling from.
(williamsport)

listed under residential not commercial- listed
(240) 235-4182 Type: Land Line
Provider: Paetec Communications
Location: Washington, MD phone number is 877.340.2600
Due to number portability, some numbers have been transferred to a new service provider.Type: Land Line
Provider: Paetec Communications
Location: Washington, MD


website is with godaddy.com in which i complained to, but they cannot shut the sight down because they have
no way of finding out if this is a legitimate operation or not. (however, if they did the research I gave
them, they would know. First of all, there is no way to contact these folks on their website, no number,
no address, no working email (the email listed takes you back to the front page of their website).



this scamming operation has the phone number actually with phonage customer care
(subbed out by paetec communications) Phone number for customer care: 8662434357

they are tracing the calls to my home as we speak. BINGO, next step!

call and get records from your service provider

Thankyou for all your info it was very helpfull

Called stating I owed 11,500 and would settle for 3,100. They would not provide any info just I was being suied and needed to pay w/in 24 hrs or be arrested. This debt was laget but the company had the wrong person and was tring to come after me. They had my SS# D.O.B. and 4 addresses on me 2 were not currect. I got the matter resolved bbut had to be on the phone for close to 5 hrs. They need to be stoped! I have called several organizations in the MD are including some in the D.C. area. I also advise to contact the local media news pappers TV ect.

I figured out a website for these guys, they are hosted by godaddy.com. I will email them with my complaint and provide enough information to have at least their website shut down. Godaddy would be "aiding and abetting" in this matter if they didn't.
here is the website, http://thelcservice.com/Home_Page.html which i followed from a consumer reports agency http://budhibbs.com/debtcollectorpages/NAAIB.htm

complain to whomever, i can't believe the police can't figure out where these people are!! i'm THAT close by contacting godaddy.com!

It's 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). For details, read consumer credit advocate Bud Hibbs' report on these scammers: http://budhibbs.com/debtcollectorpages/NAAIB.htm

One thing it remember is that anytime someone calls you demanding money to prevent your arrest or criminal charges, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) have the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) These type of crooks also routinely impersonate FBI agents, police and other law enforcement officials, which, obviously, is illegal as well. (Besides, law enforcement officers aren't in the business of debt collection, and debt is a civil, not a criminal, matter.)

The bottom line is, these are criminals trying to steal your money. Anyone targeted by these crooks should ignore their illegal threats, and report their attempts to extort money from you to all these federal and state law enforcement agencies:

1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.

2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone and give them all the details.

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) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.

6) File a complaint with  the Federal Trade Commission  https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01

If these criminals call back, tell them that they aren't getting any money from you and that you've reported their scam to federal and state law enforcement. 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.

special invest.. mark price he told me on voice maul that there was a civil complaint against me that i needed to contact him in 48 hours he gave my civil case # example c for charlie etc.then he corrected himself by then he used regular # ...the voice message didn't sound right he was letters & numbers let a police would the caller id #1-240-235-4182

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 just keep switching MD phone numbers. 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 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 report them so that others aren't taken advantage of!

a guy called and said that there was a civil complaint against me.