It's a scam that goes by such names as MoreStar Consultancy, LLC; Litigation Consulting Service, LLC; Claims & Warrants; and North American Asset Investigation Bureau, LLC (NAAIB). For details, read consumer credit advocate Bud Hibbs' report on these scammers: http://budhibbs.com/debtcollectorpages/NAAIB.htm
One thing it remember is that anytime someone calls you demanding money to prevent your arrest or criminal charges, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) have the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) These type of crooks also routinely impersonate FBI agents, police and other law enforcement officials, which, obviously, is illegal as well. (Besides, law enforcement officers aren't in the business of debt collection, and debt is a civil, not a criminal, matter.)
The bottom line is, these are criminals trying to steal your money. Ignore their illegal threats and report their attempts to extort money from you to all these federal and state law enforcement agencies:
1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2) Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone and give them all the details.
3) Maryland Attorney General http://www.oag.state.md.us/Consumer/complaint.htm (Litigation Consulting claims to be in Maryland)
4) Your state's attorney general, the contact information for whom is at www.naag.org
5) File a complaint with your local police. Most police departments will take a report over the phone. Be sure to tell them that you're being targeted by an extortionist and give them all the details.
6) File a complaint with the Federal Trade Commission https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these criminals call back, tell them that they aren't getting any money from you and that you've reported their scam to federal and state law enforcement. They will react with the usual moronic, false threats. If possible, try to save any voice messages they leave and, if legal in your state, record their calls if you speak with them. (Inexpensive phone recorders are available at Radio Shack-type stores.)
I just got a call from some gentelman about an investigation concerining a Martina Delion. No other information was given. I will write back with the name of the getlemeen, ASAP
A message was left on my home machine. The caller identified himself as "Special Investigator Jason Williams." He said "A civil complaint has been filed against you" and provided me with an affidavit number. I called back and got an answering machine, then I Googled the number. Whatever this scam is, I'm not falling for it.
I received a call from someone by the name of Victoria Branson posing as a special investigator phone# 240-696-8261 and told me that there is a civil complaint filed against my name in my county and she gave me a summons# that is totally weird#. And that when I return the call to have my Atty. present in the court since I was named as the respondent. First of all, if this whole thing is legitimate, I should have gotten a summons in the mail. You do not just act on something just because someone says so. Besides she did not identify her company and right there is a red flag. It is good thing that I screen all my calls before I decide to answer.And I am not about to fall for her scam and be threatened by what she is saying. I am in the same business of collections and her actions only tells me she is a scammer and will intimidate someone if you fall for it. I am very critical on situation like this when someone tries to scam you for your hard earned money. So, at this point I already filed a complaint against who she is so her and the others can be tracked down and stop their unlawful business practices.
I just got this call, they got the name wrong on who they were serving, i am an investigator myself so i know a little of the law, you cannot be served by telephone.