2407644264 / 240-764-4264

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Comment by Ernesto
Tuesday, 12.11.2007 @ 01:35am
Report# 7166653778
we got a ring about "an important financial matter". As this turned out this is a collection ring for somebody with a identical name. person calling ID: Reston, VA. person calling Type: Collection company
Company Calling: Reston, VA
Type of call: Debt Collector
Comment by Elidia
Monday, 12.17.2007 @ 20:22pm
Report# 4086950391
we work for a litgitimate collection agency. The company making these rings are crooks that ring themselves Litigation Consulting Services. these people 'work' stolen accounts & break the law in to many ways to count. dont GIVE 'em MONEY OR INFORMATION!!!! our firm currently has the FBI soon after 'em due to 'em working accounts that belong to me.
Company Calling: "Litigation Consulting Services
Comment by Somer
Sunday, 12.23.2007 @ 08:40am
Report# 6073686122
Collector called-would not inform us the identity of her company-said we owed a debt that we dont owe-from a group we got never ever heard of-very rude-I got our solicitor ring them-they wouldnt give any details or even a fax no. therefore the attorneyu could fax 'em a letter-BEWARE
Company Calling: 1-240-696-1704
Type of call: Debt Collector
Comment by Bridgette
Sunday, 12.30.2007 @ 05:53am
Report# 7635603678
had a ring with this guy earlier today stating that we owed some money & that We are summons to be in court. she did minor threats & stated we want to ring 'em back ASAP. Come to figure out that these people were a Collection Agency!
Company Calling: 2407644264
Type of call: Debt Collector
Comment by Katia
Tuesday, 01.1.2008 @ 08:23am
Report# 8019711538
gee frank. nice try------your a real believeable bull#hit artist-------so all of these people are supposed to think all ur crap----give us a break----scam scum''''' boy'' frank --your mom have to be proud of you----. we hear there lookin for a garbage guy in you town''''
Comment by Beatriz
Wednesday, 01.2.2008 @ 03:17am
Report# 5865524234
had a ring with this no. today, came up as "Unavailable" on Calling-ID & the no. let the telephone call once subsequently these people put the phone down.
Company Calling: "Unknown Name"
Comment by Jim
Thursday, 01.3.2008 @ 16:15pm
Report# 9092639585
we got a ring with a woman about civil allegations,threating us lawsuit. . his name was widman!as this turned out this was a collection agency. we never ever receiced any paper with this agency,so we do not recognise exactly what are these people speaking about-Do we have any right?
Type of call: Debt Collector
Comment by Ezequiel
Sunday, 01.13.2008 @ 15:51pm
Report# 8602389489
we got a ring with that number;a girl informed us that his firm was filling a affidavit to summon us. subsequently he threatened us with felony complain,reposation,warrant,etc. when we do not ring her.
Type of call: Debt Collector
Comment by Courtney
Thursday, 01.24.2008 @ 14:35pm
Report# 9176849511
Brad,. Please ring us upon receipt of this msg. We are a legit debt buyer, & we have a really serious situation concerning these scum bags. we would just like to take a moment of ur time to see exactly what recourse was being taken & when you've any info to help me, these ppl are working accounts that are mine (100% lock stock & barrel)as well. 877 707 4728. Thank you, we look forward to talking with you.
Comment by Catarina
Wednesday, 03.12.2008 @ 08:30am
Report# 6789137141
these people rang me too & ended up leaving a msg which I was aware of is fake since I have never ever been to Buffalo in my lives. I aren't phoning 'em back. this was the 2nd con just like this we have received. happy there are sites just like this to make this easy to see that these people are fake & can ring 'em on this.
Type of call: Debt Collector
Comment by Arie
Monday, 03.17.2008 @ 04:23am
Report# 3234744378
these people are con artists proclaiming to be either a collection company or a legal dispute. do not answer.
Comment by Angelika
Tuesday, 06.3.2008 @ 22:22pm
Report# 7342617120
rang 4x earlier today pretending to be a police officer . . stated these people have a warrant for our daughter. . . & rang us a b***h soon as we refused to give 'em any information. rang back many, many times to let the telephone call & call & call.
Company Calling: Litigation & Associates
Comment by Diego
Monday, 06.9.2008 @ 08:24am
Report# 6517072574
Once again Since Frank likes to repeat this msg all over the boards we will repeat mine. Frank works for this company that was phoning you guys. dont listen to them as she was just running a PR campaign
Comment by Jared
Saturday, 06.14.2008 @ 14:04pm
Report# 2159444279
we had a ring the "investigator"was coming with our state troopers to search our home for some criminals. . we rang the state troopers!They did some background checks & found the number has been in many financial scams. Thank God we great had great guys in blue around here!I've filed a complain too with the solicitor general's office. & the dont ring directory. when everyone does this, might be someone can catch them. .
Company Calling: Investigator for MD police
Comment by Julia
Wednesday, 06.25.2008 @ 19:23pm
Report# 3023480791
we gotten a ring for a David hoffman who said she is with the Lidigation Consulting Services warrent department, & that these people got a warrent for our arrest. The reason we wrote a bad check. when these people contact you do not give any info or authorize bank account transacions until you investigate.
Company Calling: Lidigation Consulting Services
Comment by Winford
Sunday, 08.3.2008 @ 09:24am
Report# 5704952244
these people continued phoning us last year & eventually these people quit. Now these people began phoning us & stated we have a warrent in two says & four felony charges. we cannot begin to believe exactly what we did to deserve that.
Comment by Crystal
Wednesday, 08.13.2008 @ 13:03pm
Report# 5637245237
This was the 2nd ring i have got in the last few months. The bogus special agent ended up leaving a "threatening" msg identical to the one's others have reported. soon as we rang back we had a msg stating that "special agent" Barney Fife is preparing to take us to court. we ended up leaving a msg that We are reporting 'em to the police & FBI. we did that.
Company Calling: 240-764-4264
Comment by Dallas
Saturday, 08.23.2008 @ 17:40pm
Report# 9095294737
Frank. this was sooooo not true, this firm was not ligit & you're a part of this con.
Comment by Shannon
Wednesday, 10.1.2008 @ 13:53pm
Report# 2392457683
YOU GOTTA BE THE ONLY 1!!!
Comment by Pennie
Sunday, 10.12.2008 @ 03:57am
Report# 2694492916
you lying f---k , this man a lier
Comment by Branda
Friday, 10.17.2008 @ 03:30am
Report# 5615001001
I am having a issue w/ these ppl also!! these people are threating to put our partner in prison for six yrs. cos I wouldnt let 'em draft $120. 00 out of or checking account. these people couldnt give me any info. . lawyers names, e-mail, address, therefore we REFUSED to give anything. NOW these people have "someone" by the identity of Officer Daniel Hoffman proclaiming that our partner is gonna prison for not agreeing to the payment arangements. . CAN somebody NOT quit THESE SCAMMERS!!!
Comment by Britni
Saturday, 09.12.2009 @ 23:07pm
Report# 7034163002
Just had ring saying these people were with New York solicitor general's office [foreign accent] stating there is a warrant [I do not live or work in NY] & when we do not comply, sherrifs will be on their way at 11:30a. our response: "Great, we will make coffee!" we believe she is stunned we provided them that response!
Comment by Cortney
Tuesday, 02.22.2011 @ 01:01am
Report# 4137779564
we have recived telephone rings with a Daniel Hoffman being really threating to me, & we have got letters with More Star LLC stating these people are trying to collect a debt, dont pay attention to these ppl these people are fraudulent! we have recived rings with 240-764-4264 & 240-764-4255
Comment by Laticia
Tuesday, 03.15.2011 @ 20:39pm
Report# 4072684503
thanks EC, we have filed a complain with the FBI via the link you provided. we wish that somehow these ppl can be stopped.
Comment by Felton
Thursday, 03.17.2011 @ 02:23am
Report# 3524427122
no I am serious, these people very saved us a lot of money, & saved us with having a judgement placed against us.

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