Litigation Consulting Service, LLC/North American Asset Investigation Bureau, LLC, Claims & Warrants (just some of the names they use, including many attorney names)
These are drug dealers who collect debts, operating out of a UPS maildrop box,
Principal Office (Current): SUITE 700
3 BETHESDA METRO CENTER
BETHESDA, MD 20814
Resident Agent (Current):
CHRIS HANSWORTH - Owner
SUITE 700
3 BETHESDA METRO CENTER
BETHESDA, MD 20814
Status: ACTIVE
Good Standing: Yes
Business Code: Other
Date of Formation or Registration: 11/07/2007
State of Formation: MD
Stock/Nonstock: N/A
Close/Not Close: Unknown
Used to be from:
6100 Oaktree Blvd., #200
Independence, OH 44131
Received call from a dummy who told me I was being sued -- I think I heard him say "duh". Passed me to someone in "Litigation" who asked my social security number to "verify my identity". I laughed out loud -- gee, maybe I could also give them my credit card numbers and mother's maiden name. Woman angrily said I'd be served by the Sheriff (I don't think the Sheriff in Los Angeles has time for that) and that they'd "see me in court".
Called 3 times in one month- march 2008. Told me I was being sued by a prior mortgage holder I had over 10 years ago and offered settlement options. They would not send anything in writing. I reported this finally to the fraud investigators at the Maryland Department of Professional & Financial Regulation. They are aware of the name "Daniel Hoffman". These are crimanls- simply hang up the phone and place a fraud alert on you 3 credit bureaus- tans Union, Experian and Equifax
Litigation Consulting Service, LLC/North American Asset Investigation Bureau, LLC, Claims & Warrants (just some of the names they use, including many attorney names)
These are drug dealers who collect debts, operating out of a UPS maildrop box,
Principal Office (Current): SUITE 700
3 BETHESDA METRO CENTER
BETHESDA, MD 20814
Resident Agent (Current):
CHRIS HANSWORTH - Owner
SUITE 700
3 BETHESDA METRO CENTER
BETHESDA, MD 20814
Status: ACTIVE
Good Standing: Yes
Business Code: Other
Date of Formation or Registration: 11/07/2007
State of Formation: MD
Stock/Nonstock: N/A
Close/Not Close: Unknown
Used to be from:
6100 Oaktree Blvd., #200
Independence, OH 44131
Got my sister to give them $1200 so they would not arrest her husband for an outstanding debt-she caught on and had to close her bank account when she called the actual company she supposedly owed money to and they told her that this was a scam - her debt was clear and she owed them no money. We called back and told them we were on to them and not to call back and filed a complaint-they had the nerve to call back and try the same thing again only this time using my sisters name not her husbands-don't pay these idiots-ask them the name of the company and the physical address-they won't have one.