240-696-8255
MD, US
MB
MB
2011-06-06 20:44:08
Unknown
Called asking for various names. Would not explain reason for call. Called them back. They hung up when I asked for a name and address. Called numerous times. Finnally got someone named " Daniel Hoffman" 240-696-1715. Was very vague, but said I would not be bothered again. Claimed company name was Litigation Consultants. Some of the punks there actually tried to threaten me.
LLOYD ELLIS
LLOYD ELLIS
2011-06-06 20:44:08
Unknown
THIS # CALLED ASKING FOR NAMES NOT IN HOUSEHOLD AND ASKING FOR MONEY THEY OWED. WHEN I CORRECTED THEM OF MISTAKE, LADY CALLED ME A DUMBASS. VERY SLEEZY AND UNEDUCATED PEOPLE. DON'T KNOW THE DEAL BUT NOT PROBABLY NOT LEGIT.
Rich
Rich
2011-06-06 20:44:08
Unknown
I just got a call from this number and they were looking for someone named Kevin Willis, claimed he was being investigated for someone and my number was given as a contact for him. I have never even heard of this person, they never gave me a company name or anything just said they were an investigator looking for this Kevin guy.
David
David
2011-06-06 20:44:08
Unknown
There was a message on our answering machine when me and my wife got home from work today.  First of all we couldn't understand the name of the company but the lady said she was a prosecutor and her name was Kelly Price and there was an advised us there was a civil case against me and named me and it was being filed with my county.  Luckily I found this website before website before calling them.  Before I could even finish typing this my father called and the same message was left on their answering machine where I use to live and left a different number with them.  If this is real then I'm assuming I'll receive something in the mail, otherwise I'm not calling this number and will regard this as a scam.
Sherry
Sherry
2011-06-06 20:44:08
Unknown
These people called my Dad's house and left a threatening message. I called back and they were saying the police were coming to my door, make sure there are no large dogs or guns yada yada yada. They refused to send me any documentation. I gave them my account info. I am calling my bank right now!
Greg
Greg
2011-06-06 20:44:08
Unknown
I had the same thing happen. They said I would be served very soon by a constable. I spoke to a guy named Denise Liberty(very close to Denise Bell). I have reported them to every single place I can. They said they have 10 years to sue me and that is not true. The number they used to call me was 260-696-8260. They are VERY RUDE and tell you you are being recorded on a Federally Recorded Line.... What the heck is that?? Anyways good luck to everybody and don't be fooled. By the way they said this debt took place back in 2000 and they can not show me proof. What a joke.
me
me
2011-06-06 20:44:08
Unknown
Got a call from Investigator Cattalano, also Bob Young, and Jonathan Obrien. All were very rude to me, I ended up giving my act info before I could find any of this stuff. I was just naive to it all but luckily i cancelled bank act today.
I cannot believe I allowed myself to fall for this scam but they had all my info, ssn included, and threatened my credit and court. when I checked credit report, nothing was outstanding. NEVER GIVE YOUR ACT INFO!!!!!!
These people have some nerve.
bob
bob
2011-06-06 20:44:08
Unknown
Same as above comments.  Callled about a civil suit on someone who does not even live here.  Left a case number and said need to pay.  I have not talked to them as I got a message machine.
ananonymous
ananonymous
2011-06-06 20:44:08
Unknown
someone called saying they were a special investigator called Bob Young, and said i took out a loan in 2006...they wanted money up front the next day and if i didnt they were going to sue me. they said their hq was in maryland and said the moved alot. they asked for my checking account but i didnt give it to them. I called the chamber of commerce of maryland and said it was not a company. They supposedly had a lawyer named frank salvata but the investigator and the lawyer had the same voice.beware dont give out your checking account!Its a scam!The company suppossedly was called delegation consulting services.
Betty
Betty
2011-06-06 20:44:08
Unknown
John calling stating I was named as a respondent in a civil case, to have myself or an attorney contact him. He also left a case # that started with YMC....
Dollie
Dollie
2011-06-06 20:44:08
Unknown
I was told that a civil suit had been filed against me through a credit card supposedly opened in 1999 and I'm not hearing about it until now?  They claim I've been sent information at all address' that would be on anyone's credit report.  They had my SS# as well.  Wanted bank information in order to set up a payment plan.  They couldn't give me a physical address, mailing address or business license number.  I've been informed under the fair credit act that I should receive documentation before setting up any payments ( not after ).  Do not pay!
tk
tk
2011-06-06 20:44:08
Unknown
these people called and left a message saying I was named as a respondent in a civil case. I called back to find out what was going on,it was an old bill that I'd already taken care of. They gave me an amount, so my wife called and they told her a different one. Have gotten a few different names from these people: Joe Ferguson,Micheal Jones, William Justice,Deion Jackson, and a Mrs. Fellie who is in the auditing department. One man was very rude to my wife and I both. I spoke with him around 2 pm one afternoon and then called back when I got home from work at 4:30 pm the same day mind you, it was the same guy and he acted like he'd never talked with me before. He was offering settlements. I asked for some documentation and he refused. Said they didn't have to prove anything to me, I would find out when I got served papers in 24-48 hrs.,and that's been 3 days ago. I informed he spoke with me earlier and was giving different amounts ,and he said it's personally up to them what they want to offer. I also stated I was researching this phone number on the internet and it sounds a lot like a scam, so the least they could do is send some documentation,again he refused. I called back today trying to get an address but to no avail they wouldn't give one and only said it should be on documentation they send out. I advised I never received anything but a phone call.The number is located from Hyattsville, Maryland. I would like to know if anyone can get this address. I want to report these people and advise all don't pay anything. You have a right under the fair credit act to receive documentation.They can't harrass you and threaten you like they have done me.They will be rude and hang up on you. PLEASE BE AWARE !!
Ronie
Ronie
2011-06-06 20:44:08
Unknown
I received a call stating that we have a civil law suit place against us when I check the county public records there was no record of the file number.  I was advised that a civil law suit are served in person no by voice mail.
AD
AD
2011-06-06 20:44:08
Unknown
a sharon clark called and said that a civil suit was filed against me, my husband called to find out what it was about and spoke to a gentleman named jonathan and explained to him that the bill in question was paid, jonathan told him he needed a conformation number from the company that was paid and they could go from there, so we called back and before we could give the conformation number the guy said that he closed the case, nothing further will come of it........  warning everyone don't pay unless they send you a letter in the mail and them make sure you confirm it for there.... they are out to get everyone!
nako
nako
2011-06-06 20:44:08
Unknown
this number call me saying that i need to pay up some money that i owe and the last time i call them there number was disconnect or somrthing and now there calling back saying i still owe them some money and the jipped me the last time
Matilda
Matilda
2011-06-06 20:44:08
Unknown
Received a message on voice mail that a person I have no knowlege of is named in a civil complaint with case #BPL1310 and needed to call today.  Luckily I found this information before I made the call.
ANONYMOUS
ANONYMOUS
2008-09-24 17:48:30
Unknown
I HAVE SAME KIND OF STORIES DEALING WITH THIS NUMBER.NOT LEGIT, A BUNCH OF SCUMBAGS. THEY CALLED MY NUMBER IN RELATION TO NOTHING AT ALL TO DO WITH ME,AND WHEN I ASKED FOR FURTHER INFO. LOSER CALLING HERSELF "LYNN CHEFIELD" CALLED ME A DUMBASS AND HUNG UP WHEN SHE RAN OUT OF LIES. RIDICULOUS!!!
Please report!
Please report!
2008-08-06 21:50:55
Unknown
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 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!
is a scam
is a scam
2008-08-01 22:19:01
Survey
is a scam
they may have ur ssn but is a scam
Don't Talk to These People!
Don't Talk to These People!
2008-07-12 03:42:48
Unknown
It's a total scam. Protect yourself and others -- take this advice cut and pasted from another site; originally posted by "EC," who has been instrumental in making sure the word is spread on these thieves:

It's a scam that goes by such names 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 to 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. 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.)
jj
jj
2008-04-30 03:19:43
Unknown
I received a phone call from my in-laws about this message their neighbor received on his answering machine, FOR ME!! Guy said he was Scott Pullman and was trying to reach his neighbor (in-laws) had a message for him ti give us. Trying to reach us, but we do not return his phone calls (never received any!!) giving neighbor a case number to help with our litigation??? Called back like a dummy, but only answering machine. We live in a different city than my in-laws, and to be honest not hard to find us, if you know what I mean. I then did reverse look up on internet, because now I am bugged. Wish I had read this first, would have never left message. Be careful of scam!!
RENEE
RENEE
2008-04-01 17:46:04
Unknown
THIS CALL CAME IN ON APRIL FOOLS DAY TO MY MOTHER'S CELL PHONE NUMBER SO WE ALL THOUGHT IT WAS A PRANK CALL WHEN THEY ASKED FOR MY DAD, WHOM WE HADN'T SEEN IN ALMOST 20 YEARS.  MY MOM IN AMAZEMENT CALLED THE NUMBER BACK TO FIND OUT THAT THEY WERE SUPPOSEDLY LOOKING FOR HIM REGARDING A ROBBERY.  WHEN I CALLED THE NUMBER BACK I GOT A RUDE LADY ON THE PHONE TELLING ME THAT SHE HAD TALKED TO MY MOM AND WOULDN'T TALK TO ME...AND HUNG UP.  I CALLED BACK TO SPEAK TO HER SUPERVISOR BUT OF COURSE SHE HUNG UP.  I DON'T KNOW WHAT TO MAKE OF THESE IDIOTS BUT IT REALLY PISSES ME OFF THAT SOMEONE WOULD JUST CALL AND PLAY ON THE PHONE LIKE THIS!!!  WHEN SHE ANSWERS THE PHONE SHE SAYS LITIGATION DEPARTMENT.
AD
AD
2008-03-12 01:00:46
Debt Collector
they called and said a civil suit was filed against me....... when i called back they told me who the creditor was and low and behold i did pay it, they wanted the conformation number...... so called them back to give them the conformation number and before i did they told me that they had closed the account and nothing futher will come of it.  weird.....   please becareful there are people out there to get us all. check them out before giving them all your information ask them for a statement in the mail.....
jeffs889
jeffs889
2008-01-28 08:53:26
Unknown
I received this call and wasn't in at home when he called. He identified himself as Thomas Mcdonald. May I know who is he?
Sue
Sue
2008-01-21 23:17:05
Unknown
My x-husband received a phone call for my brother from somebody by the name of Bob Young from this number
1-801-823-2023 1-929-223-4996 1-176-778-9547
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