This number called me claiming to be a special investigator and warrants officer from Alanta, Georgia.  The guy said his name was Steven Willsack.  He told me that I had passed fradulent checks across state lines, and if I didn't send him money to clear the fine I would have a felony warrant for my arrest.  I did my own investigation and found out that he was a fraud.  He sounds convincing, but don't be fooled; he is just a con artist.

I received the same call from this guy, but he actually went as far as telling me that I need an education. I called my attorney and he is looking into it.

This # called me with the same thing..glad I researched it and wont be fooled...I am reporting them to the states attorney office tommorow and warning everyone I know about this scam...I may try to find them personally go where it takes me!!!!

I received a call from this number by an Investigator Romero stating that I am the respondent in a civil case and am ordered to appear. The caller also stated that a case would be filed with my local court.  The caller left this number as the return number and a case number.

JUST SPREADING THE WORD~THESE PEOPLE ARE BIG TIME SCAMMERS WHO TRY ILLEGAL SCARE TACTICS TO GET YOUR HARD EARNED MONEY. THEIR ADDRESS:191 PEACHTREE ST STE 3300 ATLANTA GA 30303. GO TO FAIRDEBTHELPERS.COM AND SUE THEM LIKE I AM, BECAUSE WHAT THEY ARE DOING IS ILLEGAL UNDER MANY LAWS AND THEY SHOULDNT BE ALLOWED TO GET AWAY WITH THIS.

A man claiming to be Officer Steven Willsack called me today and claimed that there was warrant out for my arrest and in order for me to "take care of it"  I needed to send money to "Allan Smith" in NY.  The bad thing is that he is in cahoots with people that claim to be with a Letigation Consulting Service.  BEWARE both of them are scammers.

03/04/09
I got this same call today. How in the world did he get my sister-inlaws number?
Is this really a scam.

received voice msg form special investigator ms shaw stating that me or my attorney needs to call right away about a certain case number. There was a pending arrest warrant that was going to be activated in my county for my arrent. I called the number and got the voice mail of a Steven Willsack saying to leave the case number and he would get back. In the meantime I called the local sheriff's office and they said it sounded a bit fishey. We to google and found this website. These people need to be shut down.

They called me.

hello everyone ive been scammed by this guy telling me he had a warrant for my arrest he then started taking monthly payments out of my accoutn may woild be the last month i goes to call himm his number is disconnect no one can find him he's taken $287 dollars from me i wish some one could catch this guy because im doing my research hear in new york steve wilsak is a cold hearted man he needs very heavty justice

I'm sure someone came to your door at 2:00 am.  It was probally one of your crack head, meth head friends.  No one from this company came to your trailer to look for your rusted out 79 Ford pick up truck.  Stop telling lies on the internet you clown.

I got scammed by these people but the police won't file my report until I can prove that the money I gave didn't go towards the debt my husband owed.  I am working on proving that at this point and so far everything is in my favor.  As soon as I get this info I will be taking my MANY pieces of evidence to my local PD, who will be fowarding it to Las Vegas PD, fraud division, and also Atlanta PD. Not only are these people scammers, but, their so called "auditing companies" Interchange payment solutions and Teleport LLC. are not LEGIT companies at all.  Their "auditing" companies are the ones who take the money out of your bank account with ready made checks.  One of the addresses, for Interchange payment soultions is out of Las Vegas, NV.  The address does exist, in fact Interchange payment solutions IS registered with that building, however it is virtual office suites, therefore, they use the address but are untraceable without getting a warrant through Las Vegas PD to go into Davinci Virtual Office Suites and get info on these people.   Legal Jurisdiction Support LLC. Georgia Office is also a Davinci Virtual Office suite address, which means, they don't really work out of that office either.  They are somewhere else, probably in New York where their bank is?   I know you sick scammers like to come through and read what people say about you and I hope you read this, IM NOT SCARED OF YOU, I WILL FIND YOU, I WILL TAKE YOU TO COURT, AND I WILL WIN!  I'm very close to finding out who you really are, and, I will not give up until I do, no matter what kind of thug a** gangsters you are!!! I would consider myself the next Erin Brokovich, at this point, I won't stop until you are prosecuted.  Sincerely, Nunya Business

"Middle-class America is under attack, and it's under attack in part from a multi-billion dollar industry that has figured out that you can just keep carving profits out of them, carving profits out of them. So long as the guys at the top can get a free walk, then you'd better believe the practices are gonna stay just as dirty as they are right now".

--Elizabeth Warren

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

I found this story on Dateline very moving...and frightening.

This expose' of the rampant abuses of the debt collection industry is LONG overdue. Hopefully it will serve as a catalyst for reform of the current FDCPA laws, which have been on the books for 32 years.

watch these parasites get exposed on Dateline!

http://dateline.msnbc.com

His name is Tobias Boyland. He owns several debt collection agencies. Has a criminal record for armed robbery. He lives in Buffalo, NY. He is also known as T-Money. He has side business in the music industry his website www.bagsofmoney.us. He has a myspace page. His phone number is 702-448-4515. If anyone has been harassed by him should call the FBI, Buffalo police. The names of the debt collection companies at present is Litigation Consulting Services, LLC. Integrity Resolution Group LLC. More Star, LLC. Final Claims Asset Locators, LLC. The last one is located 3871 Niagara Capital Bldg. wasn't able to find exact address. One of his employees is Andrew Brzyski poses himself as a lawyer. Don't respond to these guys they are crooks. They use abrasive and threating tactics.

An Agent of this company came to my door around 2:00 AM and knocked awaking my kids and wife. I grabed my gun and put clothes on, but by the time I got to the door, he had gotten into his truck and left. I'm pretty sure they are looking for my vehicle.

As soon as I catch this guy on my front porch or on my property late at night I am going to shoot him in the leg ( or somewhere in the lower body), then call the police to file what I assume to be a possible burgler report.

OMG - did I just get scammed.  They got me.  I sent the money to this Meghann Williams to pay off this debt.  He threatened to have a warrant out for my arrest tomorrow!

I got the same phone call today from a Officer Wilczek caliming to be with US Marshalls. I got his badge number. The guy hung up on me, I called him back and he said for me not to tell him how to do his job. I have ocntacted the US Marshall in Georgia and was told to call and speak with the warrant division. DO NOT answer this phone calls. I have changed my number and will continue to keep up with this. My attorney has also been put on notice.

He tried to scam me today.  It was Steven Wilzak.  He told me all the things listed above (arrest) and told me to pay by Western Union (money minutes) to Atty Meghann Williams ESQ, Buffalo, NY, 14220

Don't fall for it. Call the CONSUMER AFFAIRS division of the Georgia Attn General's Office and report them.

I just recieved a call from Steve Wilsak and he wanted three hundred dollars sent directly to him. There was know certified mail from this so called company and the info he gave about me was so out dated that he most have found it in a trash can behind the old Wachovia building. Do not give these people any information and report them immediately to FBI.

I just received a phone on my cell phone by a guy name steven willsak.He said that he was an officer with the special crime unit in atlanta georgia. And i needed to call right away because charges were being filled with the state's attorney office frank weathersby.I getting very tired of these people calling me.I know they are a scam and i'm going to call my local police dept as well as calling the atlanta police dept.I wanted to know did anybody every get arrested for this.I'm also going to call fairdepthelpers as well

It's  SCAM do not give any information to them or MONEY!!!

ALLAN SMITH ESQ.
CHEEKTOWAGA,NY
770-783-1107


I received the same call from the guy telling me that I will get arrested lucky for me I'm in Special Warfare in Military. No one from special crime unit talk like that and ask for money to be wired.

Call your local police dep. or FBI give them the info and save the messages if he lefts you any.

this happened to me and my family to.  we paid money to a company and after the money was collected over five months a man claiming to be a federal agent Steven Willsack called and scammed us too.  We did manage to figure it out before our money was lost today.

My mother recieved a phone call from a lady name Amy. she was asking to speak with me. My mother said she wasn't aware of where I was and what is this reference too. Amy wouldnt give out any info but gave my mother a number for me to call which was 770-783-1107 and a ref#. I called the number back and a voicemail came on stating that his name is Steven Wilson and that he was a Private Investigator crime center for Atlanta Georgia. And if you recieved a call from him that you might have a warrant out for your arrest and please leave a number and ref# to be contacted back. I kept calling back hoping I can talk to the lady Amy who called my mother but it kept going to Steven voicemail. I called 5 times and no one wouldn't answer. So I called information to get a name and address for this company and the operator stated there's no number listed by 770-783-1107. Right then I knew it had to be a scam. Please be careful of any information to give out. If you are not aware of who the company is. Do not give them your address either. Advise them to send an certified letter about the situation by mail with the given address they have on file.

once again the phone calls are starting. this time from this number from steve wilsak or whatever....after caling my husband a jerk and an idiot(on his voicemail no less,thanks steve another one for my attys) i call him and he says that ive been lied to by a company called legal jurisdiction(he acts like he has NO IDEA who they are,when in fact he is with them!). he said i was to a false amount to pay them and that it was really for 138 and not 1536.00, he also said he was working closely with the prosecuting atty and the us district attys and the local sherrif and bank of america and also has me on videotape from ace cash express. hmmm how come these people have never heard of him?? in fact the prosecuting atty told me he was sending the info i gave about these people to the fbi just for using his name! this guy would hardly let me talk and when i tried he said dont get into a tissy fit now! then he said well i tried to help but you just dont wanna listen so they're just gonna come pick you up and the bail will be for the amount of the check written. 138 dollars! FUNNY STUFF!!! he also said said he was an officer and when my husband asked whats your badge number he said DID I SAY I WAS COP?? isnt and officer the same as a cop???? also on the voicemail this guy read off some phony badge number.

Good news.. look like they are geting sued.. Carrington v. Legal Jurisdiction Support Services, LLC

http://dockets.justia.com/docket/court-flmdce ... case_id-221973/

Also dont forget to compian to FCT.

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

omg i just got scamed today also i was told the same thing that a warrent would be issused for my arrest, i was told to send a western union money order to atty allan smith esq,in cheektowaga, ny, and to send it person to person;but i did manage to stop payment and called the FBI GOOD LOOKING OUT' THANKS JOIE

My parent's live in New Hampshire too, and they got a message very similar. They don't speak English, so I'm taking care of this little issue myself. If they think they are dealing with idiots, they better think twice!