Multiple calls from this number.

Call from Georgia. Said they were going to procecute someone with same last name as ours.Wouldn't identify themselves. Suspect a bill collection outfit.

Stephanie Taylor (special investigator) representing Network of Attorneys call to get a hold of someone we know because we are listed as a secondary number.  I told them to give info...they gave me case # and said for them to call that it was a civil lawsuit that he would get summon on.  I immediatly call my husband to let him know.  I called the number back to make sure it was not a mistake and the person answering the phone said that a it was a serious manner and that a sheriff was going to get sent to the door 24-72 hours - a warrant would be issued due fraud.  They verified his address and asked me who he worked for...but I don't really know so I said I do not know.  Then my husband found this blog and we realize that it was a scam - we did not give them information that they did not know so I am glad but wish I knew who to report this to.

These people called my grandmother who is 87 years old stating that I had a warrant for my arrest for some bull**** that happenned onver 10 years ago with First Charlter Bank. My mother who now lives with my grandmother in order to take care of her then called me and stated that she had to call medic because these a***oles shook her up so much. They stated to her that they were sending the sherriff to me house to arrest me. These people need to be stopped

A message was left on my mother's machine saying a warrant had been issued for me in my county and that I was to contact an attorney and appear in civil court. Luckily, my mother googled the number before I contacted the company this morning. When the guy who took my call said he had been hired by an attorney I asked for the name of this attorney and said I wanted to contact him personally. Then the guy became very hostile, said I owed some company $540 and that he "was looking forward to suing my a#$ for $2000 in court" and then hung up on me. I can see where this type of harrassment could scare someone into sending them money.

This company called our home last year and was searching for my mother. They stated that they have a warrant for her arrest. They provided a case # and named our county during the conversation. I asked them them to fax information regarding the warrant they refused. They asked my mother to pay $85 wire transfer only to relief the warrant. The name of the company was
Litigation Services. They advised us to send the money order to an attorney
by the name of Lawrence Johnson. We were very afraid and sent the money. The following hour after sending the money their phone number was disconnected. We immediatly canceled the wire transfer. We later spoke to the authorities and confirmed this company is a scam. Please do not give them your information. The called us again today with a different name and number. one year later,,,

they scared me into paying them. they threatened me with arrest and all kinds of bull, well i started saving their voicemails and now im am sueing THEM!

what happen to you

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

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/debtcollectorpages/NAAIB.htm

http://800notes.com/Phone.aspx/1-770-755-5370
http://800notes.com/Phone.aspx/1-770-755-1952

KISHA IF YOU READ THIS AGAIN PLEASE CONTACT FAIRDEBTHELPERS, THEY REALLY WANT TO HEAR YOUR STORY! JUST GO TO FAIRDEBTHELPERS.COM. THE SAME EXACT THING HAPPENED TO ME. CLOSE YOUR ACCT FAST. THIS WILL MAKE THEM VERY ANGRY BUT JUST LET THEIR CALLS GO TO VOICEMAIL AND SEND THEM TO A LAWYER.

The sheriff had came to my cousins house leaving notes.My mom called me and told me that a lawyer was trying to find me. Mind you i never lived with my cousin i have been living in my home for 9years. So i called this number and the lawyer's name was Jeffery Thorn asking me if i had got a summons yet. "I asked him for what and he said, for theft of services and i said from who. He told me from bally's totally fitness. I thought it was strange for that company to come after me. It has been 15yrs since i open that account. I was scared because he saying about going to court and having a warrant out for my arrest. I did give out my financial information that was only because i was scarred. I did let that company take out $50.00 out of my account with an ending balance $504.39. After i did that i was kinda questioning it because it has been 15yrs and why would they send the sheriff to my cousins house that i never lived at all. I received a letter from them dated a week later after they took money from my account. On the envelope the stamp were the later came from said Cleveland Ohio and the letter head was from Las Vegas, Neveda. The letter was not on company letter head and also the used a stamp from a booklet...........PLEAS LOOK OUT FOR THESE PEOPLE BECAUSE THEY ARE NOT WHO THEY SAY THEY ARE. THIS IS A SCAM....AND I WILL BE CLOSING OUT MY ACCOUNT AND OPENING UP A NEW ONE