(240) 235-4129

Was called by this number, returned to be told i would be summoned to court over a possible 18 yr old debt, they refused to send any type of verification, do yourself a favor dont return this phone call.

Received a call from this number and let it go to voicemail.  Cant make out the name of the "company" or "investigator" but they left a message for the person who I figure had this phone number before me.  Ive had this number for 6 yrs and throughout the years Ive received numerous calls from collection agencies looking for this person.  I called back and told them to immediately remove my number from their system and was given the third degree if Im sure I dont know this person.  I got a bit agitated and was threatened with contempt of court if they found out I was lying about knowing this person.  I s****ed laughing and told them to go ahead after which the person told me not to bother him a***n (the nerve!) and ***g up.

Received a call from this number, man gve name as Mike Krueger, and wanted me to send money to them to get the civil case released a***nst my relative.  It was definitely a SCAM.  Called my relative and informed them and they called this number from the police station.  The police got on the phone and the person would not give the police any information.  The police told them to send the paperwork and they would serve the individual listed.  They ***g up on the police.

Caller called sister, identified herself as representing a court (which one was not mentioned)  Sh epumped sister for info and left a KBA #### case number behind and said to call her back immediately.  She identified herself and Violet DuBoy.  When number was called, another name was given on the voice mail.

GOT A CALL FROM VIOLET DUDIOUS WITH LIGIGATION CONSULTING LLG, PHONE#240-235-4129. I HER (HUSBAND)ANSWERED,SHE STATED A LAW SUIT WAS BEING BROUGHT AGANIST HER. SHE WAS FISHING FOR INFORMATION, TRYING TO GET SS # ETC.     CALLED MY WIFE IN TOWN, TELLING HER NOT TO GIVE INFORMATION, ONLY GATHER INFORMATION FROM HER. SHE FINALLY STATED IT WAS A CREDIT (VISA)CARD OVER DRAWN FROM 2002, THAT WAS A DEAD GIVE AWAY-SCAM-SCAM-SCAM, NO CREDIT CARD WOULD LET IT GO THIS LONG.

Got a call today from 240-235-4129 also. I wasn't home but my daughter was. A lady left a message with her to have my lawyer call. Said she was a CIVIL INVESTIGATOR and her name was Violet Dubois with a court action a***nt Mitch. She left a case # to. My daughter was very upset and called me crying.How can you call and bully a child? I tried first to google her name but got nothing. So i then google the 240#. Thanks for posting guys. Hopfully we can help other people.

Please, do not worry. This is a group of people currently taking advantage of people across the United States. They go by a variety of names and phone numbers -- some of the names they use include Global****et Investigations, Worldwide Recovery Services, Worldwide****et Investigation Services and North American****et Investigation Bureau (NAAIB). Last year they were operating out of Cleveland, OH, until they were shut down -- the Cleveland BBB named them as one of the top ten scams of 2007 (http://cleveland.bbb.org/WWWRoot/SitePage.asp ... 19642b&art=4334).You can get more info here: http://www.budhibbs.com/debtcollectorpages/NAAIB.htm.They will probably continue using this MD number until they get shut down a***n, then s**** using a new area code, but the MO is always the same: they call and identify themselves in a way that implies they are either working for a lawyer, the court system, or the police department (all of these misleading statements are illegal); tell you that there has been a civil case filed a***nst you, they give you a case number, and tell you that you must contact them before a warrant is sworn out a***nst you. When you contact them, they tell you that they are investigating a debt that is 10, 12, 15 or so years old; they'll name some bank you've never heard of, or a credit card you've never heard of. They'll have just enough information about you to make you nervous and they'll be phishing to find out more information. They'll tell you that the debt is some ridiculous amount -- let's say $10,200 for an example -- but if you're willing to pay today, they'll reduce it to, for example, $650. But they can't give you an address. Instead, they will ask for your bank account or credit card number. They'll tell you that if you don't settle on the phone with them that moment, a sheriff will appear at your door within 48 hours to arrest you. NONE OF THIS IS TRUE. Complaints have been filed to the AG of OH, MD, TX, NY, and IL, as well as to the FTC, FCC, and the FBI (as they are trying to illegally extort money over the phone). They target the elderly and infirm. Do not speak with them, and save whatever messages they leave on your phone. If you get a phone call, file a complaint online with the following organizations:http://www.oag.state.md.us/Consumer/complaint.htmhttps://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enhttp://esupport.fcc.gov/complaints.htmas well as the Attorney General of your own state. Remember: whether the debt is yours or not, you should not be dealing with these people. They are not a legitimate organization.

i got message 3 day ago from 240-235-4129  to discuss the civil case being brought a***nst me.I did have some debts so i worry to dath right now.

Just got the same call wnd they told me that I was going to be summoned to court. I told therm that is fine becouse they have to provide me with the name of the organization in writing or by phone. They are a COLLECTION AGENCY after the charge off has been done and the collection agents have dropped their case they buy theses. They use unfair bussiness practices, They are bases in washington, Do not volenteer and information to they they are in the bussiness of bully tactics and they would never have a leg to stand on in the court of law!!!!! They are a bunch of bandit collerctors who by general law can not bring their cases to court becouse of the way they conduct their bussiness!!!!

Got a message yes****ay from this same outfit. She called back today and I answered her and confronted her that i didn't call back because of all the complaints on the internet. She freaked out on me and told me we were being recorded. I said great! Lets get this straightened out. After giving me the wrong middle name and wrong SS number i said you have the wrong person and she told me she was going to call my Boss (I'm an at Home mom!) and my nighbors and my family... I want to see what *****erjack Box her tin badge came from "Investigator Veronica Regerro??" All you do is ask them to send all information in writing. DO NOT give them any info on your name or address. IF they don't have it, they don't need it. tell them that you will be contacting your local sherrifs office and that if they continue to call you will be contacting your State attourney General and will pursue action a***nst them. that usually shuts them up.  Good luck and try not to let it get you too upset!

I got a message on my answering ma****e today from 240-235-5617 (thanks to caller ID). Same M.O. by leaving a case number, asking for me or my attorney to call 240-235-4129 to discuss the civil case being brought a***nst me. The really weird thing here is that the message was for the previous owner of my condo (who moved out two years ago) but they called MY phone number which did not belong to the previous owner. Before I checked the number, I called the number and left a message for them saying that the previous owner is not available at this number. Sure sounds like scam to me - I'll post a***n if I hear anything back.

A man named Mitchell Shields called my neighbor, whom i nor my wife have ever talked to, and left a message on her answering ma****e instructing my wife to call (240)235-4129 for a civil complaint a***nst her and even knew our address and provided a case number. Whats odd is how would they know our address but not our phone number? and, how or why would they call a neighbor to relay a message to my wife? I am a cop, and if this was a real civil matter, my wife would have been notified via the mail or by the local sherriff's office issuing papers for a civil matter.

A young woman call and left a message on my ma****e stating her name was Special Agent Christina Sandel, from the very beginning it sounded very su****ious, she sounded like a 16 year old and stated a complaint was being formalized to my county and for me or my attorney to call her office. Her words were very jumbled and she s****ed to say the telephone number but forgot the number half way through. During the long pause i heard many people in the background making the same call and giving out the number.

I had the same experience with this lady. she called for my grandmother who is 77 yrs old and left a message stating that a criminal and civil summons was going to be issued. i called her back with permission from my grandmother to find out what was going on. she did not identify where she was calling from. she also did not tell me that i was being recorded until half way through the conversation. we ***g up and she calls me back asking for me by my maiden and current last name (wich i did not give her in the first conversation). Now she is claiming that a criminal summons is going to be issued within 72 hrs for me for fraud!

A person by the name of Martina Gibson called and left a message to call her at (240)235-4129. The person she called felt it may be a scam so called the local police. The police then called the number and spoke to someone who identified self as Martina Gibson. Gibson refused to identified who her agency was without the police giving a case number that was left on the phone. Basically, w***ver this person is refused to cooperate with law enforcement in any manner. This case is currently under investigation to determine the validity of the company.