Got a call. No message was left.

The person has called several people in my family and harrassed them.

A person called several family members and harrassed them. The person also left a threatening voicemail for me.

This company is a collection agency. They will call anyone they can. Thry contacted a cell number tht is a work phone of a relative. I never use it so I dont know how they got that.

this number called my brother's house and said there was going to be a civil suite if I didn't return the call.  I called back and some guy answered the phone "legal support" and without a case number they couldn't do anythng.  If this was a liget thing they should be able to look us up by name.

MORESTAR Consultancy, LLC
Litigation Consulting Service, LLC
Aka/ Claims & Warrants
Fka/ North American Asset Investigation Bureau, LLC (NAAIB)
Legal Jurisdiction Support Services

3 Bethesda
Metro Centers #700
Bethesda, MD 20814
Phone:
216-373-1461
216-393-0455
240-482-8341
240-764-4265
240-483-4601
240-696-1715
240-696-8255

Head Debt Collectors:
Christopher Hansworth

CONSUMER ALERT: THIS IS A CRIMINAL ORGANIZATION. DO NOT HAVE ANY DEALINGS WITH LITIGATION CONSULTING SERVICE, LLC AKA/CLAIMS & WARRANTS, fka/ NORTH AMERICAN ASSET INVESTIGATION BUREAU, LLC (NAAIB)

THEY ARE LIARS AND CON MEN OUT TO FLEECE YOUR MONEY!  

This is a scam of sleazy con men and liars, posing as attorneys, investigators and court personnel. They are on the run from Ohio, just set up this new scam in MD on 11/07/2007 according to MD Secretary of State Filings. Head debt collector CHRIS HANSWORTH has NO licenses anywhere we looked or bonds filed that make them legal. The collectors are threatening consumers with arrest and seizure on debts Hansworth purchased from places such as Household Finance and others.

There is NO legitimacy to the lies and threats they spew over the phone; they are attempting to extort monies they are not entitled to, and consumers are warned NOT to fall for their lies or threats. Do NOT give them any banking or credit card information; they will steal your money. Get in touch with us for assistance and referral to consumer law professionals and law enforcement that can help put these criminals in jail where they belong.

Until recently they were operating out of Ohio under the name of NORTH AMERICAN ASSET INVESTIGATION BUREAU, LLC at 6100 OAKTREE BLVD, #200, INDEPENDENCE. The (216) area code numbers now ring into their Bethesda, MD office that was set up just weeks ago under the new name and new scam.

Tape their phone calls for use in legal actions against them. A tape will go a long way in prosecuting them for their lies and extortion.  

http://www.budhibbs.com/collectorpages/NAAIB.htm

http://800notes.com/Phone.aspx/1-770-783-1107
http://800notes.com/Phone.aspx/1-770-783-1843
http://800notes.com/Phone.aspx/1-770-881-7703
http://800notes.com/Phone.aspx/1-770-872-0952
http://800notes.com/Phone.aspx/1-770-783-1963
http://800notes.com/Phone.aspx/1-770-755-1952
http://800notes.com/Phone.aspx/1-770-783-1121
http://whocallsme.com/Phone-Number.aspx/2404828284

Individual Called my uncle and Asked for me saying I was under investigation in a civil suit. They gave a case number and a name.  The phone number that he called from was 770-755-1868 and his name was Rick Anthony. The only place that would have me attached to my uncles house was the military. A few years back, military computers were stolen with our info inside of it. Do not confirm any info with these individuals. Report these phone calls to the police department. This is a scam of some sort for sure. I can almost bet that every body else that received phone calls were also in this data bass.

Received a call from a friend indicating that a Mike Delta from 770-755-1384 was looking for me, regarding a case affidavit for my County in which I am the respondent.  I called this number today and spoke with another representative and was ask to verify the last 4 of my SSN.  They already had my address, DOB, first 5 of the SSN, and several aliases, i.e. name with middle initial, name without, suffix, etc.  The only discrepancy was that the middle name was not correct on several of the examples.  I stated that they had the wrong person, did not supply the last digits of my SSN, and I could not get any further details concerning this.  The representative only stated that a lawsuit had been filed against me concerning an unpaid debt and investment banking fraud and if I wasn't the person they were seeking that I had nothing to worry about.  The representative then terminated the call.  I plan to report this to the ftc as an attempt at "phishing" information.  I could not verify the validity of this, so I would be careful in sharing any information with this caller if you are contacted.

They called my family and myself, harrassed me, and knew about my credit and previous addresses. They seem to have a lot of information about my previous addresses, social security number, and current credit. I am currently investigating this "company" with a lawyer, as they have been very evasive thus far. I feel better knowing other people have been harrassed by them as well.

Receiveid a call from 770-755-1868 stating that I was to return a phone call with a docket number and stated that I was involed in a civil suit with criminal charges being brought against me.

My daughter who lives in another city received a call from this outfit several days ago and the message was I was a "respondent in a civil action."  Then my son who lives in another state received a call yesterday and the message for me was that I was "under investigation."  I'm listed in various directories, both personally and professionally; so, all they had to do was call me.  When I called the number and asked to speak to the person calling me, the man answering the phone said that he wasn't in.  When I asked what this was about, he said, "you're under investigation, good luck" and then he hung up.  Obviously, this is a very sophisticated scam.

I got this call also said she was an investigator Romero and it was in regards to a complaint with a criminal attachment only difference is this was the call back number caller ID showed 770-783-1041.

It is a SCAM according to the local Sheriff they even called the authorties  in Villa Rica, Ga to check it out. no one has heard of an investigator Romero.

Cindy, I have had an almost identical situation. They also called and left a message with my mother at an address I don't reside at anymore and saying that I had only 24 hours to respond. Did you ever find out who and what they wanted?

Received a call saying there was a civil complaint against me and wanted me too call with a case #.  I wasn't home and my Mother got the call so I can't say what else was said.  But I received a similar call a few months ago from a different #  and they said the same thing.  But said they where looking for someone with my name in my county but wasn't sure If I was the right person, that there were many with my name.  That's false in my county I am the only one listed.

I just got a call from these people asking for someone that does not live here and they asked if I was sure that I did not know that person.