You might want to seek answers from the FBI.. though I'd question my banks as well in person. But perhaps turning them over to the FBI would be best at this point..

Make bank has been bought by another financial institution. As a result, I have recently requested copies of my checks as far back as possible. Looking over them, I noticed 'odd' checks, 'e-checks' maybe? Several, from late 2008, made payable to "TELEPORT LLC/ CLIENT # 1". Check numbers like 99999. No signature required. Stamped on the back 'pay to the order of M & T BANK, for deposit only TELEPORT LLC'. I searched this information and landed here. Just a little too late I'm afraid. Where they ever caught? Did anyone else have money taken from their bank by these people? What do I do now? All of the stories I am reading from other victims speak of phone calls, and threats of incarceration. I had none of these. How did they get my bank to pay them? Were they prosecuted? Is it too late for me to seek justice? I am sick about this. I never knew. I was loosing my father to cancer......and these criminals were stealing from me while I grieved. Shame on them!!!!!

This company calls posing as a legal office and special investigators/arbitrators and get's you to pay a debt with your info to stay out of jail.  Then they pull money out of your account every month posing as differnent company's with "ready made checks" every month (company's that may be non existent and fake/fraudulent and you can't trace these fake company's.  They won't give you their real company name or even think about giving you there address when you call back to complain!  They won't give me any info at ALL.  THESE PEOPLE ARE FRAUDULENT!  DO NOT GIVE THEM ANY INFO ABOUT YOURSELF AT ALL!!!

Calling for the wrong person

Is there anyway I can get in on the lawsuit?  These people took my money too!  Also, the State of Nevada, Department of Business and Industry Financial Institutions Division issued Interchange Payment Solutions, LLC an order to cease and desist unlicensed activities on April 10, 2009.  In it is listed a total of "13" findings of facts.  the two the stand out are: #10.  The respondent is not now or has ever been licensed as a collection agency by the Division and #12 Respondent engaged in the business as a collection agent in the State of Nevada without first obtaining a license to do so. I want my money back and some.  I lost money, stressed out, lost hair and some in dealing with this situation. I want these people to pay for all the dirt they have done.

LOOK HERE YOU PIECE OF GARBAGE, NOT EVERYONE WHO GETS CALLS OWE BILLS!!!! BUT YOU WOULDN'T KNOW THAT BECAUSE YOU ARE A GIANT PIECE OF CRAP!!! THESE PEOPLE CALLED ME TRYING TO FIND MY F-ING MY BROTHER AT 7 IN THE MORNING YOU TELL ME HOW THAT'S A FAIR AND LEGAL BUSINESS PRACTICE! OH YEAH YOU CANT BECAUSE ITS ILLEGAL. AFTER I DONE HERE, I AM GOING TO FILE A COMPLAINT WITH THE BBB AND THE FTC. SO IF YOUR SORRY A** WORKS FOR THESE PEOPLE BE FOREWARNED!!!!!!!!!!!!!!!

Chris Hansen did an on-camera expose' of Boyland and this scam operation on "Dateline" a few weeks ago. Check it out:

Hoffman: If you don't want to pay sir, that's fine. I'll just have to have you picked up.

The calls are threatening unsuspecting people across the country - pay this old debt or get thrown in jail. But that's not true. The calls aren't coming from cops in Maryland. Instead, we linked them this building in Buffalo, N.Y.

With hidden cameras, we follow signs to an office with an official sounding name: Final Claims Asset Locators. We're able to walk around inside for a few minutes, and see one person after another working the phones. And we hear this snippet of conversation.

Rhonda: There is going to be a detainer, sir, where you'll be brought to Maryland to face charges here.

It's the same kind of threat we heard on the phone down in Texas. She's talking as if she's with law enforcement.

Rhonda: So what we'll do is, we're going to have you picked up.

And her voice sounds awfully familiar, too.

Rhonda: Otherwise, they're gonna have you picked up.

Looks like we're in the right place. And remember the so-called attorney named Andrew Brzyski? Here's the same guy we've seen driving around in a car registered to Andrew Brzyski.

This is Bryzski. Just came in. But what exactly is going on here?

We watch the building and notice a pattern - frequent trips across the street to this supermarket. And when we follow him in one day, it's clear he didn't come here to shop for groceries.

Brzyski: It's actually three.

He's here to collect cash. At a Western Union counter.

Brzyski: Do you have more hundreds?

Could this be money wired from people who were tricked into thinking they were about to be arrested? People like the Texas couple who fled their home in fear... Or Vicki Herrington, who got those threatening calls in the wake of her son's cancer treatment? We watch the cash come in. So we decide to follow the money and find out who's behind the company that calls itself Final Claims Asset Locators.

We trace the firm to this man - Tobias Boyland - and find out his business seems to be operating under other names as well.

And he appears to have another enterprise going. In this video posted on the Web, Boyland goes by the nick-name "Bags of Money," and apparently fancies himself some kind of show-biz entrepeneur.

Boyland: I didn't realize so many beautiful women in town really just wanna to do their thing. I have to create a vehicle for them to do their thing!

And check out this van, a company car, emblazoned with the words "Thug Motivation" ? perhaps a fitting slogan when you consider that Boyland is a convicted felon. He and company co-founder, Dorian Wills, served time in prison for armed robbery before opening their debt collection business. That may seem surprising, but it's not to attorney John Fugate.

Chris Hansen: So there's nothing to check the background of somebody who wants to go out and buy large amounts of debt which include people's very private financial information.

John Fugate: That's right. Anybody with two nickels to rub together can buy a debt portfolio and set up and start collecting the debts.

Boyland's operation is legally incorporated, and we obtained documents showing he's been in the debt-buying business for years. But Final Claims Asset Locators is not a member of the industry trade group.

We wanted to learn more about Boyland. We track him to this house in a rundown Buffalo neighborhood. In the driveway-- a shiny black Hummer, another company car.

We follow him as he drives the Hummer around town, on fall mornings, and snowy winter days. He seems to have plenty of time on his hands. We watch him run errands, visit the dentist, eat lunch at a pancake house.

And occasionally, he stops by the office.

Back at the house, we decide to pay him a visit and ask about his debt collection business.

Chris Hansen: We got a big mean dog.

We hear people inside. But when we come knocking, no one answers the door. So we head over to corporate headquarters. We arrive to a busy office.

Chris Hansen: Hey, how are you? Chris Hansen with Dateline NBC.

And the first person we approach is this man, Dellian Sharp. He's a debt collection trainer for the operation.

Chris Hansen: I needed to talk to Mr. Brzyski or Mr. Boyland.
We later understand why he might have left so quickly. At the time we shot this tape, Sharp was awaiting sentencing on federal charges of bank fraud - apparently unrelated to his job here. He was also facing state grand larceny charges.

Chris Hansen: Where did Mr. Sharp go? Is he around?

And that woman whose voice sounded so familiar on our previous visit?

Collector: We'll go ahead and have you picked up.

She covers her face and hurries away. But some collectors man their stations, making their calls.

Chris Hansen: Ma?am, do you know where Mr. Brzyski is?

No one will say much, or watch the video clips of our investigation we brought along.

And after a few minutes, we're asked to leave.  

Security: I don?t care what you got there, you need to leave the premises, sir.

Chris Hansen: So who are you, sir?

Security: None of your business.

Chris Hansen: I'm telling you, I think that someone from this company is going to want to see this video.

Security: I don't care, sir. Have a great day. Goodbye.

On the way out, we're told to contact the company attorney.

Chris Hansen: Well, who is the attorney, then?

Downstairs in the lobby, a few collectors stop to look at our videotape. And up walks the so-called company attorney, Andrew Brzyski.

Chris Hansen: Mr. Brzyski, Chris Hansen.

But he doesn't acknowledge the name...

Chris Hansen: Who are you, then?

Brzyski: I don't have to tell you anything.

?and won't answer our questions.

Chris Hansen: What I do want to know about some of the tactics used at this company. Where did you go to law school, Mr. Brzyski?

Brzyski: So you don't want to talk to me.

Apparently we're not the only ones raising questions. We found out that New York and federal law enforcement officials ? including the FBI ? have been given detailed information on Boyland and company. But so far, they're still in business. Police in Maryland, who are being used as a front by the group, aren't able to launch an investigation because the alleged crimes were not committed in their jurisdiction.

Baker: Bottom line is, I don't know that we are going to get them at all.  

http://www.msnbc.msn.com/id/29881849/page/6/

You scammers will find out my real name soon enough.  Yup, I'm talking to all you sick pepes that like to come through here and read what people are saying about you.  For all you consumers reading this, know this, Legal Jurisdiction Support services is just a cover up name for Final Claims Asset Locators in Buffalo, NY owned by ex felon Tobias Boyland.  I  know you all keep finding this address in GA: 191 Peachtree Suite 3300 Atlanta, GA, and, the address does exist, but it resides in a building called Davinci Virtual Office Suites, along with their fake auditing company Interchange Payment Solutions in the Davinci Virtual Office Suites building in Las Vegas,NV.  This means that they pay rent every month to this building and are a virtual client of Davinci, but, they don't actually reside at, or work out of these buildings.  It is just a cover up to avoid law suits and legal action from consumers.  Go to Bud Hibbs website and search for final claims asset locators and see the footage from datelines recent investigation and see if any of those voices sound familiar to you.  I am associating with a lawyer who is currently trying to get a class action lawsuit against these people.  I don't want to just go for the company though, because then, his workers wouldn't get in on any of the fun.  Yup, that's right, for all you workers that work for this scam, be afraid, be very afraid because we are going after each individual that works for this lame company as well.  Surely you know how many people you have wronged and we have gathered with tons of voice recordings, and the ready made checks you send trough peoples accounts under your "auditing companies" as well.  Oh and M&T Bank is also cooperating in our investigation.  It really sucks that we have video cameras at banks and western union stations now doesn't it!  Well, for all of you maybe, but, not for the consumers that are about to put you all behind bars and make you pay!  And by the way, Tobias, Andrew, when you are in shackles going to the big house, I will be there to laugh in your face and call you LOSERS, because all you and everyone that works for you are is a big pile of dog.......well you get the point.  Sincerley yours, Nunya Business

and yes you are trying to steal our identities by having our ssn and then trying to get our acct numbers from us. some people get scared into giving it up and you take out more then authorized cause you are CROOKS and LIARS who were exposed on dateline. check the video out on budhibbs.com everyone!!!!!!!!!

dont be mad cuz dateline did a piece on you guys and exposed you for the crooks you are! the economy is not bad cuz of us, its cuz of the lying thieving big wigs at all the banks! oh and dirty scum thieves like you ljss! trying to collect on something that has been off peoples credit reports for 20 YRS! yes you are a thief!

If they were trying to steal your identity, do you think they would call you and let you know?
You are all stupid. You all owe money. Give it up. Poor babies... why do you think the banks and our economy is in this situation? Its because people like you who spend money you don't have. You aren't the victim, the rest of America is.

they called us on the 15th and i did some digging, even went as far as to speak to a lawyer and these people are a FRAUD!  do not give them any information!  do not send them any money!  i am on hold with the Georgia Govemer's Office right now!  I will be mailing my statement in the morning!

Phone #'s  770-783-1045
and        770-574-4423

they gave me to different names when i spoke to them on 2 separate days:

Law Office Of Legal Support Services
and
Legal Justification Services

Well here is the new info.  The REAL Atlanta legal services returned my phone call today and said that these people are illegally using their name and it's not the first report they have got of this, but they can't seem to find these people!  I filed a report with the Georgia Govenor office of consumer affairs since they have jurisdiction over the whole state of Georgia (if these people are really in Georgia).  This is what the Atlanta PD directed me to do.  If anyone else has info for the Georgia Governor's office of consumere affairs and will be courageous enough to step up and tell them your story please call them at 404-651-8600.  It doesn't matter if you live in Georgia or not, this is who you need to file with.

We got a call at the beginning on January from a caller stating her name was Lee Stafford (lead arbitrator) with Tarrant county legal offices (I guess she chose Tarrant county because that is where they thought he lived at the time)?  And they told me he had criminal and cival charges against him for an old credit card debt. which he actually does have.  She told me that if they could not receive payment from us through our bank account or all up front in one lumpsome that he would be picked up within 24 hours and taken to jail to be processed, and he would have to settle this matter in court.  It scared me and I set up payments with them and gave them my bank account info.  They supposedly sent me a letter in the mail but it had a company of Interchange payment solutions on the letter head and no phone number or email to contact them.  There was an address but when I finally found Interchange Payment Solutions on the Internet and called, they had no idea who I was or what I was talking about.  It was too late, they had already taken my money and then sent another "ready made check" through our account and put it through as yet a different company Teleport LLC., so, we shut our bank account down and our bank is doing an investigation as we speak.  These people found out they were no longer receiving payment and called us harassing us with a couple different numbers and posing as many different people/identity's and even used Atlanta Legal services name so I looked up the real Atlanta legal services to see if they were ligit and so far no phone call back, but, it is a holiday week so I will try back Monday and let ya'll know!  They even told my husband if they didn't get our new info that they are going to put him in back check registry even though these are ready made checks and we didn't sign anything!  We never agreed for Interchange Payment and Teleport LLC> whoever they are to pull money out of our accounts.  We were told we were setting up payments to a legal office and it was going towards his debt. but now I highly doubt that?  I am going to file a police report tomorrow and show this them website so they can see how serious this is!!  I called these people the other day by the way and demanded there proper name and address to send them certified mail and demanded the numbers and addresses to Interchange Payment and Teleport LLC. since they were supposedly working with them and they refused any information to me.  I kept calling back and talking with several people and they all either hung up on me when I asked, or they refused the information to me, so, I told them since they refused that I will be filing a police report on this number and requesting further investigation on these people.  They don't care, there name is practically untraceable.  This is like a case for the FBI or something?

I got same  threatin call they broke all types of f.d.c.p.a laws had very rude an nasty attitudes refuse any an all contact info an hangs up

I am receiving several calls from these people threatening to put a warrant out for my arrest.  They have information about me from 10 years ago.  I have reported fraud with my Bank and am going to call my attorney.

Now this is odd, my husband received a call from this number at my sister's home.  The message said the my husband needed to appear before a judge or he would have a warrent for him out of our county.  Well first thing I did was search the number online saw the other reports and then called the DA's office and they told me he had nothing which I knew he had nothing then I called the police dept and filed a report.  Now whatever you do DO NOT CALL THESE PEOPLE, THEY ARE JUST TRYING TO BILK YOU OUT OF YOUR INFO AND MONEY.  If you receive a call, call your local police dept and make them aware of the call.  Stay safe and God Bless.

got the same call today.  Someone name "Katrina Jones" or whatever.  They called saying they had a civil law suit against me. They had my name (married and maiden), last 4 of my ssn, my current address, my old address, and the name of a bank that I banked with over 10 years ago.   They were saying something about "theft of products and services".  I knew they were fraud and I assumed they were bill collectors.  But it was upsetting because I knew I didn't owe anybody anything.  They hung up on me.  Then I called them back.  Talked to a "supervisor" that sounded like the same person.  I was trying to get information from them to see who I need to contact about the miss information. They wouldn't give me any information, then they hung up on me again.    I am sooo upset about this. I will most definitely be reporting them to my local police.  I just hate that I accidentally deleted the voice message that I got from them. I will also put a security lock on my credit.

some guy name Juan about a warrent

got the same call saying Detective

I received a call from 770-574-4423 and it also referred to some civil suit and that is a very urgent matter!  That there is a complaint against me for theft...talked to the guy

Beware of (770) 574-4423 Spec Alex Tonti, Legal Support Service.

Received a call from "special investigator" John Williams referring to a civil case for which "I must appear", stating a case number. Also, that they would be contacting the authorities in my county (which he never mentions the name). I'll be contacting the authorities as well--We'll see who gets there first.

Received a call from the 770.872.0952 saying to call about a civil suit/summons and gave a case number, and to please call Seth Robinson at this number 770.574.4423. Called the number and a "Lee Strafford" answered saying that I was to answer a few questions, about my birthdate and SSN and previous addresses. The case was due to my nonpayment of a GE Capital credit card bill. Was told I needed to talk to an arbitrator and I told them had no such credit card and when I wouldn't agree to settle, they said they would be issuing a summons and hung up.

Telling everyone I know about these scam artists.

Received second call from this number.  Said his name was David Wellington and that he was a special investigator.  He said it was in our best intrest to call the 770 number in the next 48 hours.  Said there was a civil suit, listed a case number and this number to call back to talk with a lawyer.  Looked them up on the internet instead and found we weren't the only ones.  I am sure these people are using pre-paid cell phones that cannot be traced.  It may be a pain, but please file a report with your local police department so if they are caught there will be a record of the number of people they tried to scam.

This is absolutely 100% fraud; they are dumpster-diving dirtbags who get one bank statement with your name and phone #.  Then they call you up and try to scare you into giving them other info about yourself that they can use - probably to try to open an account or credit card in your name or something.  They claim to be investigators - they are criminals.  DO NOT provide them one single piece of information about yourself - hang up, call the police and file a report...and please tell your family & friends about this fraudulent scam so they are aware of it, too.

Got a call from "Patricia Hill"  - she claimed to be an Investigator with "Legal Support Services."  This is a scam, these people are committing faud.  If you get a call from this phone number and/or someone with this name who claims they are investigating you for a civil complaint for the county, THEY ARE LYING!!  Do NOT give them any information whatsoever about yourself, your family, your credit, or your home or job.  They are criminals who are trying to steal your identity.  Hang up and call the police and fill out a report.

Got a similar call last night on my machine. Caller said her name was "Leigh Stafford" or "Lee Stafford" about a Civil Complaint case # blah-blah-blah. They had the wrong name and threatened legal action in my county. I looked up the number and contacted the local DA for Tallapaloosa, GA... who directed me to the Haralson Co. Sheriff's office who directed me to their dispatch desk who directed me to file a complaint with my local police.

I can't wait til we have these pass-the-buck, do-nothing morons making "universal health care" decisions for everybody!

Oh well. I'm gonna file a complaint. Hopefully someone will put these rats out of business.

I Got the same call today...sounded funny to me as well ....trying to scare me.....must be some bill collector....
Did ever have people Buffolo NY call....I did those people where relentless...They stopped about 2 months ago I wonder if these people have picked up where they Gave up??????

Message on my answering machine for person of other name saying should call this number.  Fraudulent sounding call saying I was being contacted about "civil complaint" filed against wrong name.  PDF2987.  Did not say legal complaint.  Said "special agent" but not of specific organization, so leaving one to guess or fill in the blanks.