Anthony called me in September but before that he called my mother-in-law Emma Goer

and harassed her. I agreed to 5 payments of 75.00 for a total of 375. What a mf!!!!!!! rip-off.

I have been getting calls from this number and there alternate number 410-878-7057. They claim to be from Wolfbergh and Stein and are trying to reach me about a civil matter. If they are not contacted within 48 hours they will have a warrant issued for my arrest. I decided to call back and check it out due to the fact that someone tried to scam us earlier in the year with the same m.o.
When I called back I gave the case number to a Ms. Worcsler( not sure of spelling) she could not seem to find it, which I found funny because she had called less than 15 minutes earlier. Anyway, of course they wanted to verify who I was they stated the first 3 numbers of a social and an old address, where we no longer live. The first problem was that the social and address were for my partner not me at all. thay had my name but all my partners info. They wanted the last 4 of my partners social, I would not give it to them. They kept trying to get it out of me. I kept saying no. I told them that if they had all this info already then they already had the social.
She put m the phone down and you could clearly hear others talking to people on the phone and being really mean and nasty to them. Threatening jail and cops, etc. when she came back on the phone she tried again and I stated that could it be that all your misinformation about us is because you are a bunch of scammers and are rrying another tactic to try and get money? She laughed uneasily and tried to get the social again. I again told her no, she then proceede to get very rude on the phone with the usual threats of jail, etc. I told her to bring it on, I would have lunch waiting just like the last time, she told me pretty much to f-off and hung up the phone
I truly feel this is another scam. I think they mey be related to the scammers operating out of the Cleveland Ohio area. There numbers are listed on this site the main number is 216-393-0456.
Everyone beware . I looked all over in the Baltimore area and this firm does not exist at all. The name they give is Wolfbergh and Stein. They cannot be found as a legit law firm and when you call them back they answer as special investigations unit, just like the other scammers.  Phone nmber is also 410-878-7057

JAMES SMITH, they have hit my account for several months until i recently realized they were a scam. contact your bank immediately or your credit card that was paying them and file a fraudulent claim. They will issue a temporary refund of all your money and do further investigation. Like me, file a complaint with the BBB (which they are not accredited by and is Graded as an F because they failed to respond to 3 complaints, they cant verify how long this company have been in business, and only have a po box address); next file complaints with the FTC and the AGO. I would also file a formal police complaint, print all these blogs, any correspondence you got from them through email (the only way they communicate) and send it in with your claims. Hope this helps. I have also shut my account down and placed a fraudulent alert with all credit bureaus.

we recieved a call from this number, they said that we had been sued and where under investigation. It was a women with an Afican accent, who spoke very stern and forward. when I called the number back for "CI service" from a restricted number they wouldn't answer. The number they called form was 410-774-0204 Please be aware of this scam!

Received 2 calls from "Kimberly James" within 20 minutes of each other stating that they were from CI Services investigating a situation where I was claimed as a respondant to. They stated that if I did not call back within 48 hours with the case number that they provided, then there would be court action against me. Hearing these calls set off a few alarms. After researching the phone numbers, I am reading a lot of warnings against these people. The number on my ID was 410-774-0204, and the call back that they provided was 410-878-6204

They hit my account for $150.00 on the 5th of March how do I stop this? They told me that Theu would take me to court if I did not pay. I am trying my damnedest to get out of debt and I don't need this.

Please help!

James W Smith

I also have been getting calls from this C I Services from the same lady named "Candice Richardson" also asking me to settle a debt back in 2001. Trying to threaten that they will take me to court at my local court house (can get court house address online easy) and NOW is telling me to call today to some case # because a sheriff is going to serve me today, that she wants to talk to me and resolve the issue before he comes.  Like I'm falling for that fraud bs.

I got a call from Capital Investigative services from a lady named Candice Richardson asking me to settle a debt bcak from 2001. they sent a fax in regards to that information

This is not a collection call it is a fraud ring working as a collection agency! BEWARE!!!!

I was contacted by this company who I also think is a scam I went has far as trying to find out the attorney's full names from Sandra Scott (supervisor).  The company Capital Investigative Services stated that they had an old debt that had been charged off back in 2001, which they had all information for account correct including the credit card number.  Everytime I asked for something in the mail I never received anything.  I finally did get a fax from the company stating there address is:  P O Box 39309, Baltimore, MD  21212.  I have several phone numbers for them:  410-864-8949, 410-774-0204, 410-982-6838, 410-878-2437 & 877-351-4689.

I got a call from them today.  I looked up the company in the Baltomore Maryland BBB and they do exist, and the number listed did take me to the indivuduals who had called me earlier in the day.  The problem is the debt they say I owed, is a debt I paid off close to 5 years ago, and it is no longer listed on my credit report.  I belive it could be a sacm, but could be legit too.  I was very nice the second go arround and stated it it is debt I still owe that they can send me a copy of the paperwork from the attorneys and the company i owed debt to.

I got a call from Capital Investigative services from a lady named Candice Richardson asking me to settle a debt bcak from 2001. they sent a fax in regards to that information

Got a couple calls from them in the past few months. First 2 calls were from some gal named Serina Bailey (don't know how to spell it)Phone# to return call to was (877)864-8949. Last call was from a guy named John Christopher From investigating services of my city, saying that I got 48 hours to return his phone call or a serious consequences will be applied to this matter (something like that). Phone #'s he left were 410-774-0204 and 443-451-1858

I went through the same situation.  A company called Capital Investigative Services called me two months ago saying that I was in the process of going through litigation and I would need to pay off this debt.  Me, wanting to pay off a debt, went ahead giving my debit card info.  They took out $40.00 in October and November of this year.  However, I studied my bank statement and noticed that lit said Wolfburgh and Stein.  I went under bing.com and found out there is no such company.  I went under Google.  There was no such company.  All I saw were other complaints like mine.  I was livid!  The 410 numbers were disconnected.  The address in Baltimore is a fake.  There are other businesses there that are also not there.  I just want to let all of you know that the lesson I have learned is that not to give out ANY info to their creditors or scam jerks.  Check with the company that you owe the debt to and try to make payment(s).  In the end it will be all worth it playing it safe and building up your credit.

Did you ever get a warrant out for your arrest? Your obviously not in jail.

What did you do? Did you get your money back? The same promblem has happened to me!

SO WHO CAN SAY?  that doesn't make any sense...either you're confident that giving your money to these people was the right thing to do or not...You should have all of their information, not just some simple fax sheet or non legal documents.  Many times, things need to be signed by a notary and stamped.  Did it come certified mail?  do you have a return address?  etc.  you should never give any money to anyone that you do not have ALL of the information you need to know if they're legit...saying who can say makes it seem like you are unaware of all that can happen to your credit and life if identity theft happens to you.  do your research...they people don't even exist!!!  don't give them money!!!!  you need to check your credit report immediately!!!

got a call from a candice richardson with the same mo as above complaints...

This company probably has purchased old debts past the statue of limitations. Check on your states FTC laws. They are trying to make you pay on debts that are past collection! There are consumer laws set up to protect you.

They called a couple of times in the past few months and named them selves with a couple different names such as (my city) investigative services (though with a phone # in totally different state), also Capitol Investigative Services and something else; The funny thing is it's always the same case #, but different companies and also different agents. But they all say that I only got 48 hours to settle this matter or there will be serious consequences. Now, I also happen to get my credit report not long ago:) Yes I do have some outstanding debt, but none of the agencies handling   those  accounts were above named. Oh! They're calling me right now as I type, let me go get my check book and settle this once and for all.:) Yeah right.

I received a call from them as well.  Voicemail left was that they were Capital One's Fraud unit and I was named as a fraudulent user.  When I called back they said I owed money from a Sprint bill from 7 years ago.  He was more than happy to transfer me to his "audit" department where they wanted my credit card # for payment.  I said sure, I'll pay you, as soon as you send me something in writing as well as an email.  I have yet to receive either...

IM NOT SURE,BUT I MADE A PAYMENT TO THESE PEOPLE WHO STATED THEY WERE CAPITAL INVESTIGATIVE SERVICES BUT MY INVOICE SAID WOLFBURGH AND STEIN.SO I CALLED THE COMPANY THEY SAID I OWED TO MAKE SURE THAT THE AMOUNT WAS LEGIT AND WHAT I WAS TOLD WAS THAT THE COMPANY TURNED MY ACCOUNT OVER TO WOLF AND STEIN AND THAT THEYRE "INVESTIGATIVE" SERVICE WERE THE OTHER PEOPLE.ALL I KNOW IS THAT I ACTUALLY DID OWE THE MONEY , THE COMPANY KNEW ABOUT THE PAYMENT AND I DID GET WHAT SEEMED TO BE OFFICIAL PAPERWORK VIA EMAIL.SO WHO CAN SAY?

I recieved a call from theise people saying I owed money to a company that I'm in the process of paying off already. They are trying to get me to settle on an account that I'm already in the process of paying back. They have taken out close to 600 dollars already. Is there any way to report theise people to the Better buisness bureau? I don't think I'll ever see that money again but I don't want them doing this to someone else or bothering me any more.

Oh woffy and stein your so full of crap, nice touch though , going on the  web site and pretending to be people who actually had resolve case with you, and or had judgements against them. To bad its all still crap and your not a legimate company, PEOPLE PLEASE UNDERSTAND THESE PEOPLE WOLFEBURG AND STEIN OR WHATEVER NAME THEY'RE USING TODAY ("the latest I heard was Capital Investigators")  are a complete fraud.  They change they're name weekly it seems to bad they're not smart enough to change the phone number. They have called our home using five different names in the last three months. But when ever you call them back or try to get real information from them they refuse to provide any details at all.  And if you real push the issue they hang up with out ever telling you why they were calling or who they represent.  I used to be a debt collector and this is not correct FDCPA (fair debt collection practices act). I only reference this because in other messages on this site people claim that these people are a debt collection agency, yet in all their messages left they have represented themselves as calling about a pending civil matter, another time they said it was about and Insurance matter.  The story continually changes.  One thing I do know as a former debt collection agency worker, when asked for the name of their company and their business liscence number they must provide this information, I attempted to get this information when i called back but the agent refused to give any information and hung up.  And finally real collection agency would use and 800 number as a call back number with and extension or a direct dial number.  Finally I have check this number out it is a maryland number yet there is no company license in
Maryland by any of the names they have used when calling my home.

I RECIVED A CALL FROM THIS NUMBER (410 774 0204)AND THIS COMPANY INFROMED ME OF A CASE BEING FILED AGAINST ME.  I DIDN'T GIVE THEM ANY INFO ABOUT ME THEY ALREADY HAD ALL OF MY INFO.  I BLEW THEM OFF AND I REALLY DID HV A CASE BEING FILED AGAINST ME. I TRIED TO RESOLVE THIS BUT, IT WAS TO LATE AND I END UP PAYING THE WHOLE JUDGEMENT IN FULL. I WAS STUPID. THE REASON I AM POSTING THIS IS BECAUSE I DONT WANT OTHERS DO ANYTHING DUMB LIKE I DID.

look u people know yall owe a debt so just pay ur damn bills, i made a payment to wolfburgh and stein and i recieved my letter by fax saying i was clear of my debt and i sent it to my creditors and it is being taken off of my credit. so stop lying on people's businesses, just do the right thing!!!

410-774-0204 called and was notified that a deceased family member needed to call Wolfburg and Stein for a collection matter or it will go to court. When I called and advised them the person was deceased the said they would remove my number, when I asked what services the company provided he said I didn't need to know that info and disconnected.

someone looking for Kimberly Pasquel in reference to a case GR1666.
John Powell was caller.  If the cal is not returned, could result in court action.  hummm.
I am not Kimberly Pasquel (or however she spells her name).