THREATENING TO SEND THE SHERIFF FOR A CREDIT CARD BILL FROM 10 YEARS BACK.  I ADVISED HIM TO SEND THE SHERIFF AND I WILL TAKE THE COMPLAINT TO MY ATTNY AND THEY CAN FIGURE IT OUT WITH THE JUDGE.  HE JUST CALLED ME AN IDIOT AND HUNG UP.

This person called my neighbors house and left a message on their answer machine looking for me, said his name was Investigator Joshua Thomas that I was being named in a civil suit and charges are being filed against me this is very important matter and left a case# with 72 hours to respond before I would be arrested.

Does anybody else getting calls from this number?

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://whocallsme.com/Phone-Number.aspx/2404828284

I work a company, small family owned... I was at work when they called, askng something about whether we are affiliated with another company that they are investigating, or SOMETHING! So i gave the phone to the owner, who listened for a while than said, "Who the F**k is this???" they argued and my boss hung up. He called again and said he had a warrant to enter out store, which really scared us. So we locked up. he called again and when my boss answered he hung up. My boss worked for NYPD for 25 years, hes seen these things and something else known as push robberies. They enter the store, "seize" our inventory as fraud evidence and makes out like a bandit. So we called out local PD. We havent heard anything else yet. This all happened today!

Rating: 0 VR - 38 minutes ago
My wife got a call from these people on 03/03/09 stating they were looking for me because the the state Virgina had a pending fraud case against me concerning a loan from some company called 1st East Payday loans dated 11 Jan 2002.  I called the number back and they went through a laundry list of their information and how I skipped out on a loan.  If I wanted to take care of this matter I could set up a payment plan to pay them $2132.23.  If not they would send a summons and I would have to appear in court.  I told them I had no ideal what they were talking about and they should send me some more information.  They just kept going over the same old line of how I owed them and how their investigation determined this debt.  Funny thing is that I am a federal law enforcement officer who has done fraud cases and I have never heard of them.  The person said his name was Mike Delta.  Go figure, your last name is Delta and you are calling from Atlanta, the HQ for DELTA airlines.  These guys are scam artist, but I would suggest you check or possibly change your banking account info to be on the safe side.
Caller ID: 770-783-1825
Caller: Legal Support Services
Caller Type: Collection Agency

I got threatening calls from this man named Officer Tapia at this # and my name is not Marian.  Some investigator he is you have the wrong person!!!!  I am contacting the better business bureau.  In addition he told me to f-off when I told him I was not Marian and do not call my house again threatening me.  I don't know who he is looking for bet yet I get threatening calls. He needs to get his facts straight before screaming and yelling at me.

The gerbil nibbling on your colon is making you cranky.

We DO pay our debts, beeyotch.  These callers are fraudsters.

GREAT idea about calling the cops to inform them that these parasitic freaks are impersonating police officers.  Love it... calling tomorrow.

its suite 300

THIS IS NOT A COLLECTION AGENCY. I recieved a phone call from Cinthyia Howard and Sal Valentino claimed to be local police investigators and demanded payment or else!! When I asked them for paper work proving I owe money Cinthyia told me to go and s*** a D***.
Please help the local authorities arrest these people and put them behind bars where they belong. DO NOT pay these people ANYTHING. They are simply thieves and a bunch of losers. Call the Atlanta police and provide them with the phone number and address listed below:
1-770-755-1952 (or whichever # they call you from)This is not a Goergia # either
Address: 191 Peachtree street
Suite 3300
Atlanta, GA 30303

The police can't and will not do anything unless you file a complaint on the phone. Take a minute or two of your time so others won't fall into this trap. Help clean up America from scammers.

Thank you for this valuable information. I went a step further and contacted the Atlanta local police. I made the police aware of what these people are doing and gave them their address that you provided.
Furthermore, be advised that these people claim to be law enforcement officials when they call you demanding payment or else. This is a felony when you impersonate a police officer. I advise everyone to call the Atlanta police at: 1-404-658-6666 and give them these people's phone number and address below when filling the complaint:
1-770-755-1952
Address: 191 Peachtree street
Suite 3300
Atlanta, GA 30303

Thank you for this valuable information. I went a step further and contacted the Atlanta local police. I made the police aware of what these people are doing and gave them their address that you provided.
Furthermore, be advised that these people claim to be law enforcement officials when they call you demanding payment or else. This is a felony when you impersonate a police officer. I advise everyone to call the Atlanta police at: 1-404-658-6666 and give them these people's phone number and address below when filling the complaint:
1-770-752-1952
Address: 191 Peachtree street
Suite 3300
Atlanta, GA 30303

called first in summer with different 3 stating they were investigater so and so & I owed on credit card 8 yrs ago. (pd) wanted settlement and said if I didn't they would issue civil court papers and warrant, etc.

called Christmas Eve, at my work #, with another #--same thing only this time I asked for proof, etc. and as the conversation proceeded she said make sure no dogs or weapons on premises when served and hung up

HERES WHAT YOU DO. GO TO FAIRDEBTHELPERS.COM OR CALL 866-339-1156. SAME EXACT THING HAPPENED TO ME, SCARED ME INTO PAYING THEM. I CLOSED MY ACCT THE NEXT DAY AND THEY HAVE HARRASED ME AND MY HUSBAND NON STOP! FILED COMPLAINTS WITH THE ATTY GENERAL THE FBI AND NOW GEORGIA SECRETARY OF STATE AND NOW IM SUING THEM. DO NOT LET THEM GET AWAY WITH THIS! YOU HAVE YOUR RIGHTS AND THERE IS SUCH THING AS STATUTE OF LIMITATIONS

OOPS...Here is the correct link: http://www.creditinfocenter.com/eBooks/PoorMansClassActionLawsuit.shtml

Legal Jurisdiction Support Services LLC
191 Peachtree Street, Suite 3300
Atlanta GA 30303

Now that you have their address, send them this letter demanding validation of the debt they are calling about. Send it VIA certified mail and request a return receipt.

Today's Date

Your Name
Your Address

Collector's Name
Collector's Address

VIA CERTIFIED MAIL

Dear {insert name of collector or company},

I am writing in response to your (letter or phone call) dated {insert date}, (copy enclosed) because I do not believe I owe what you say I owe.

This is the first I've heard from you, or any other company on this matter therefore, in accordance with the Fair Debt Collection Practices Act, Section 809(b): Validating Debts:

(b) If the consumer notifies the debt collector in writing within the thirty-day period described in subsection (a) that the debt, or any portion thereof, is disputed, or that the consumer requests the name and address of the original creditor, the debt collector shall cease collection of the debt, or any disputed portion thereof, until the debt collector obtains verification of the debt or any copy of a judgment, or the name and address of the original creditor, and a copy of such verification or judgment, or name and address of the original creditor, is mailed to the consumer by the debt collector.

I respectfully request that you provide me with the following information:

(1) the amount of the debt;
(2) the name of the creditor to whom the debt is owed;
(3) Provide a verification or copy of any judgment (if applicable);
(4) Proof that you are licensed to collect debts in (insert name of your state)
Be advised that I am fully aware of my rights under the Fair Debt Collection Practices Act and the Fair Credit Reporting Act. For instance, I know that:

because I have disputed this debt in writing within 30 days of receipt of your dunning notice, you must obtain verification of the debt or a copy of the judgment against me and mail these items to me at your expense;
you cannot add interest or fees except those allowed by the original contract or state law.
you do not have to respond to this dispute but if you do, any attempt to collect this debt without validating it, violates the FDCPA;
Also be advised that I am keeping very accurate records of all correspondence from you and your company including recording all phone calls and I will not hesitate to report violations of the law to my State Attorney General, the Federal Trade Commission and the Better Business Bureau.

I have disputed this debt; therefore, until validated you know your information concerning this debt is inaccurate. Thus, if you have already reported this debt to any credit-reporting agency (CRA) or Credit Bureau (CB) then, you must immediately inform them of my dispute with this debt. Reporting information that you know to be inaccurate or failing to report information correctly violates the Fair Credit Reporting Act § 1681s-2. Should you pursue a judgment without validating this debt, I will inform the judge and request the case be dismissed based on your failure to comply with the FDCPA.

Finally, if you do not own this debt, I demand that you immediately send a copy of this dispute letter to the original creditor so they are also aware of my dispute with this debt.

Signature here
Your Printed Name

http://www.fair-debt-collection.com/Disputing ... ute-letter.html

It would also be a good idea to pull your credit reports from all three bureaus (Experian, Transamerica and Equifax). If they have placed any derogoratory remarks on them without furnishing proof that you legitimately owe the debt, it's a slam dunk. You can sue the #@&! out of them for FDCPA as well as FCRA violations:

http://www.fair-debt-collection.com/Disputing ... ute-letter.html

More complaints about these bottom feeders can be found on:

http://www.callercomplaints.com/SearchResult.aspx?Phone=770-783-1843
http://www.callercomplaints.com/SearchResult.aspx?Phone=770-881-7703

They called two best friends of my fiace looking for him. When I returned the call to see what it was about, they said they pending criminal charges against my fiance. They scared me with all this stuff saying he wrote a fraudulent check 3 years ago and that it is considered a felony in my state. So I was frightened for my fiance and gave them my checking number so they could settle with him the original amount that was owed instead of a high amount with interest and that he could be arrested. I told my fiance the news when I got home and he was upset cause he says that's what some debt collectors do.....they bluff and scare you into paying. So we called back trying to figure out if this was really a debt collecting company or if this was some legal firm (like they claimed)......and they were SO RUDE all of the sudden. This one guy started trying to make me feel dumb by asking why have we called there 5 times today asking questions and that if we didn't understand by now then God help us. So I naturally started getting upset but everytime I would try to say anything he would talk over me. I asked him why over 3 years we have never heard anything about this fraudulent check that is owed untill now and his response was "I don't know....why don't u ask your man how he can go 3 years trying to pay a bill" and then hung up on me. Yeah....I callled that a**hole back and again anytime I would say anything or question him, he would just talk over me. I couldn't get a word in and yet he was the one getting all mad. So again he hung up on me saying "Don't ever call here again!" I called back, but his time I got someone else, but just as rude. Apparently he knew what was going on with me and his other co-worker....so this guy starts yelling at me to and telling me if I don't shut up they are going to lift the settlement agreement and that he would sue me in court and get the maximum of $6000 out of me. Then he hung up. All we wanted was to have a few questions anwered about the legitacy of this company and a confirmation number cause of my dumb a** getting scared into giving them my checking info so they can get their payment and save from what I thought my fiance going to jail.

let's see . maybe if you people paid your bills when they were due and not when u felt like it these collectors wouldn't be in business anymore. amazes me how much people complain about debt collectors . Think of it this way .. if there weren't so many DEBTORS around they wouldn't have DEBT COLLECTORS !!

Kim Mitchel - special agent  of Legal Jurisdiction Support Services called about another scam to extract money from a bogus overdue charge account claimed to date back some 10 years.