I got a call today from supposedly someone saying i had a summons to be issued to me for a bad check. The guy said he was from sherriffs office where i live but never gave his name. I told him this happened before and i turned them into the fbi and bbb. I asked for copies of this check and documents with my signature.  He than transferred me to aprosecutor named mr logan. I told him what was going on that i never got a cash advance that i didnt pay back. And he kept saying how may i help you.than he told me he was going to prosecute me. I asked for information on who i owed money to and whom i owed it to. He said i will call my client please hold on. He got back on the phone and told me it was quick cash. I asked for their number so i could settle this debt and he 3 wayed me to a lady named lacey spencer. I told her i was willing to settle this if she could email proof of settlement and she told me she couldnt. I told her if and when i pay this i wanted proof it was paid she said i will send it over to the prosecutor.when i was gonna give her my debit card info i asked her when i got this loan she than put me back on with the prosecutor whi said i must not have agreed to settle. He than asked or my debit card info. I told him i wasnt giving it to him. So he put me back on phone with "quickcash" and she took my info. After i got off the phone i called the circuit clerks office back that the original caller called from and needless to say i spoke with state attorney from checks dept who said it was a scam he ran my name and told me i have no summons to be issued on me to close my account. So i called sheriffs. Dept and they told me the same thing. Needless to say im a single mother of 4 boys nand your going to threaten to put me in jail over a civil misdemeanor.  State attorney told me its a cash advance and it was a scam.

Yes!!!!! This is happening to my boy friend right now people are crZy, they called him from a 8664499463 number really scary but now I know its a scam!!! Thank u very much!!

didn't answer phone

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

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.

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

This outfit was exposed on NBC's "Dateline" two weeks ago:

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

My parents received a voice message from an individual "John Roberts" that my attorney needed to call right away as they were filing a civil lawsuit against me. they also referenced a case number.  First of all I don't have any recent outstanding bills.  Secondly, I work for a large Bank in the litigation dept.  It is against the law to leave personal information on a voice message or to a third party.  Also if their was a judgement, then they would just send legal paperwork advising me of the judgement.  Why would they need to speak to my attorney?  Why wouldn't they just meet us both in court?

Claims to have filed paperwork with the Superior Court of my county and threatened that I would face jail time.

These people are scammers they have been calling my home everyday for 2 years. Sal Ferrintino is the biggest jerk ever. He keeps asking for a lady that I have never heard of. I have repeatedly asked him to stop calling and he laughs and calls me a dumb bi***!I have asked him to tell me what company he is representing and he refuses to give me any information. If anyone has any info on him or the company he represents please let know so that I may report it to the proper authorities.

These people are scamers.  They don't have a leg to stand on and you should not worry about what they say.  Make sure you take detailed notes and inform your local police department.  Also, contact the Atlanta police and the Georgia Bureau of Investigation (GBI) fraud units about these people.  Always protect yourself and your ID, but do not bow down to these filthy jackals.

P.S.  Also, what type of professional business would try to send a message to you via a blog web page?  Cut and paste their notes to a MS word document and put it in your notes when you contact the police.

This call came in Friday, at 7:22 p.m.  "Special Messenger, Sal Ferrentino calling in regards to an opening on going legal investigation in my office. Case 'Apha David' CW as Charles Washington - 41558, is slated for proceedings in Middlesex County against a Hurly Lake.  Shirley Courllie due to allegations against you, has been mandated that I do obtain a statement from you or your representative legal counsel.  Return my call directly at 770-783-1825.  Failure to comply will result in all charges will be formalize in Middlesex County.  Good Luck."

Sal Farrantino 770-783-1825 regarding an open case CWS Washington, regarding Harry Lake legal procedings in Middlesex County, urge to call or be legal trouble!

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.

I got a call stating they were from the Legal department and when did not give any information, he called me a F...king B..ch!  My husband called back and they would not talk to him.  They were very rude and obnoxious.

i got a call from this man as stated below couldnt catch is name but he said there were alligations against me. and that i was using two social security numbers. I yelled at him and kept calling him and he said see you in court i have no idea what he's talking about and the credit card he said i owed money on i ddnt and the address that was stated to me was wrong. it stated i lived at 445 parkside avenue in brroklyn new york. i live in brooklyn but never at that address

Scam artists who claim to be representing ?Quick Cash? are making fraudulent, ?belligerent? and ?harassing? collection calls in which callers threaten imprisonment and demand payment for defaulted loans from a variety of loan providers.

?Quik Cash? is consumer brand of QC Holdings (QC), an Overland Park, Kan.-based provider of short-term, ?payday? loans. NEITHER QUIK CASH, QC HOLDINGS NOR ANY LEGITIMATE COLLECTION AGENCIES HAS ANYTHING TO DO WITH THESE CALLS.

Callers identify themselves as representatives of a collection agency called ?A.C.S.? They typically confirm the victim?s identity, address, Social Security numbers, and bank information. They reference fake, overdue debts to ?Quick Cash, ?Sonic Cash? and other fictitious loan providers, and demand immediate credit card payments. They often reference fake court dates and possible imprisonment.

QC abides by collections standards set forth by the Fair Debt Collections Practices Act and the Community Financial Services Association.

A person called my parents house looking for me. Said her name is Mary Jane Duchess and gave an affidavit number: BRZ2728. Also left phone number on my parents voicemail: 7707831825. I called and the voicemail picked up and said this is Special Agent Sal Ferrintino. Needless to say i did my research online and am really starting to believe that this is a scam. I am not stup, so Sal and all your associates need to leave me and all the other people that you are trying to scam alone. I am not falling for it, sorry for you.

inspector? another dumbass from legal jurisdiction!

Sal's style of writing is amazingly similar to someone I know personally who was scammed himself once. The misspellings, punctuation, and wording are all very familiar.

Nemo, if that's YOU playing "Sal", I recommend you back off before a REAL inspector comes to your house.

A call came today for my husband giving me a case number and the 770 phone number to call. He said it was a civil complaint, that someone is trying to sue my husband. I said who is the person trying to sue him? He said it was the State. I asked what State and he didn't reply. Then I said that State's don't sue people in civil court, that would be criminal court, that civil suits are between two private parties and he said that it could become criminal. We've had a call like this before - such a scam.

Sal Ferrintino left this number on my recorder, but the intended recipient is my brother's ex. They divorced over 10 years ago - and Sal called her by her maiden name. How Sal got my number, I have no idea. She has never even been to my house. I'm not calling Sal unless it's COLLECT!

Actually, you can. Does that mean we cannot sue the owners of this company for violating FDCPA? They claim to have attorneys all over to whom they send down our debt files. Which is true. There are Attorney and collection agencies all over the country, they just sue certain states in which they have lawyers.

sal is the man!

hey sal!! you guys call at least once a week saying a summons and a warrant are being issued "tomarrow", havent seen anything. and also, having a bad debt is not criminal, why dont you study the laws in different states before you call people, it might save on lawsuits like the one that im filing. oh and the address for this, legal jurisdiction is 191 peachtree st ste 3300 atlanta georgia 30303

You are exactly right. Generally speaking, the only debt collectors who Google their own numbers and then post messages in forums such as this are the ones who break the law.  Law-abiding debt collectors have no reason to worry about what people say online about them.

and do you think "special investigators" really google their own number and make comments like this. i think the real ones have more intelligence than that! HA! sal is some washed up "debt collector". actually not even that, these people are scam artists who have been run outta md and oh and now operate outta ga. DO NOT LET THEM FOOL YOU THEY ARE NOT WHO THEY SAY THEY ARE!!!!!! LOOK THEM UP ON BUDHIBBS.COM. THEY HAVE BEEN SCAMMING PEOPLE FOR TOO LONG!!!!!!!!!!!!!1

You may want to alert the FBI about this fraud: https://tips.fbi.gov

hey idiot sal you  cant sue someone if you dont live in their state! i checked the district court and she basically laughed at how much of a dumbass you are!!!!!!!!!! go back to work before i tell your boss you are looking at porn on the net

First of all not a federal officer never said that ..... and as for everyone   else ... I'm not a bill collector and i am not in buffalo,ny ...... my job is to locate , inform and file for a court date with your county don't be mad at me because your being sued and if you have a criminal attachment yes, there will have to be an arraignment .... is everyone stupid ... if you have any problems or question you obviously have my number. Everyone have a great day !!!!!!!!!!!!!!!   And once again this is not a collection agency but apparently you all get many calls from them....thats why your being sued now ......  get over it !!!!

it is these people.

http://budhibbs.com/debtcollectorpages/cmc_recovery.htm

called someone my mom was married to 16 years ago and asked where I was located at. The message got back to me, and when I returned the call, he told me he needed to get a statement from me regarding the alligations against me. He kept asking where I was located so that he could send for me to be picked up so that I could be taken to jail and arrainged. Asked me why didn't I reply to the messages about a bill and that I illegally obtained property in the amount of sum odd dollars, also said he had my social security number verified thru the social security dept.

Said this is the Legal Department refer to PEG-2975, they need a statement from me regarding the alligations against me.  When I returned the call, a guy kept asking me if my social security number started with this or that.  Neither number was mine, so he got upset and said:  We will just have St. Louis County pick her up. First he told me a summons would be issued to me, and I would have to appear in court, then he told me to make sure no Large Dogs was there when St. Louis County came to pick me up.