Who?

Chris Hansen exposed these creeps for what they are on "Dateline" Friday night:

MORE STAR Consultancy, LLC
Aka/ Claims & Warrants
Fka/ North American Asset Investigation Bureau, LLC (NAAIB)

LITIGATION CONSULTING, LLC
NORTH AMERICAN ASSET INVESTIGATION BUREAU, LLC
FINAL CLAIMS ASSET LOCATORS, LLC
INTEGRITY RESOLUTION GROUP, LLC
PRIMER LINE FINANCIAL, LLC
LEGAL JURISDICTION SUPPORT SERVICES

ADDRESS:
3871 HARLEM ROAD SUITE 8
BUFFALO, NEW YORK, 14215

Meet Toby - as introduced on Dateline:

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

OWNERS:
TOBIAS BOYLAND
DORIAN WILLS
DELLIAN SHARP
Playing the Attorney:
Andrew Brzyski
David Brzyski

Phone:      216-373-1461
           216-393-0455
           240-482-8341
           240-764-4265
           240-483-4601
           240-696-1715
           240-696-8255

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, operate out of Buffalo NY and use VIOP to convince consumers they are calling from Maryland.

LITIGATION CONSULTANTS, LLC
NORTH AMERICAN ASSET INVESTIGATION BUREAU, LLC
FINAL CONTROL ASSET LOCATORS, LLC
PRIMER LINE FINANCIAL, LLC

ADDRESS:
3871 HARLEM ROAD SUITE 8
BUFFALO, NEW YORK, 14215

OWNERS:
TOBIAS BOYLAND
DORIAN WILLS
DELLIAN SHARP

PHONE NUMBERS USED:
(PARTIAL LIST)
240-482-8348
240-696-1777
240-696-8260
240-696-8261
240-696-1715
240-696-1777
240-235-4129
240-483-4254
240-483-4601
240-235-5617
240-235-0635
240-235-4110

This is a scam that has been allowed to go for too long. Tobias Boyland, Dellian Sharp and Dorian Well operate an illegal debt collection agency.

This group of known drug users and convicted felons buys old portfolios of debt, and then is allowed access to credit bureau reports that are bursting with consumer information. They use that information in their attempts to lie, extort, and pose as law enforcement.

These people are NOT anything other than scum, who lie and steal money they are not entitled to collect. This gang of criminal collectors is a half step away from a prison cell.

Their operation uses Voice Over Internet Protocol (VOIP) to give consumers the impression the calls are made from a Maryland area code, they are not.

VOIP allows the user to program in any area code they desire. This is illegal under law as it violates the FDCPA.

Anyone receiving calls from this future cellblock of collection criminals are warned to NEVER give them any information, especially your bank account and/or credit card information.

They are liars, thieves and con men, some convicted criminals.

My sister in law recieved a voicemail from gina Corbin today identical to the caller about me stating there was a warrant issued in Cobb county ga, where she has never lived although has lived in Georgia! But she has been living in another state for the last 5 yrs. We were trying to find out what it was about and went to the Cobb county court records using the info given in vmail! Found nothing did reverse lookup of the number, it says it's a unpublished number from villa something georgia and the phn company was comcast! So I figured I would google the ladies name to see if I might find a website to get a idea of what the call might be about! Searched "Gina Corbin Georgia" and this is the website I found!

Recieved call from special investigator Gina Corbin telling the sheriff was coming to my house in two days if I didn't pay $600 for a payday loan I got from Xtra Cash, no such place.This was supposed to happen in Pennslyvania where I used to live.She told the stateof Pa had issued a warrant for my arrest,I live in North Carolina now.

I recieved a call for my son on my answering machine on March 16th, 2009. They were posing as an investigator named Vest Garbo. They were threatning that they were in the process of filling charges in Montgomery County. They left a reference number CW41734. I became suspicious and did a search on the telephone number. Its seems these people calling are pulling a scam and are just trying to obtain any type of credit information to steal money from you.

MORESTAR Consultancy, LLC
Litigation Consulting Service, LLC
Aka/ Claims & Warrants
Legal Jurisdiction Support Services
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://budhibbs.com/collectorpages/NAAIB.htm

http://800notes.com/Phone.aspx/1-770-755-1866
http://800notes.com/Phone.aspx/1-770-755-1952

so i get this phone call from my sister sayning that some investigators are looking for me.  i call withmy case number bob1819 and they tell me they need me to pay $700.00 for a debt i had no idea about..of course they wanted my checking and visa information..be carefull..oh yeah and they threatned me with cps..jerks

Caller's name was Johnathon Tapia and the call was allgedly about a civil matter, Case No. CW42903, regarding my son who has not lived with us in 20+ years. When told "he doesn't live here" I was told to have him call. Caller stressed the fact that it was not about money or debt.

They have changed their number but it is the same ole thing.  "this is special investigator Monica Logan and I am trying to reach ------- regarding a civil matter against you.  please call 770-783-1819 or have your attorney call.  the phone number that showed up on my caller ID was actually 770-783-1041 - georgia.  Anyway...SCAM!!