(240) 483-4601

His name is Tobias Boyland. He owns several debt collection agencies. Has a criminal record for armed robbery. He lives in Buffalo, NY. He is also known as T-Money. He has side business in the music industry his website www.bagsofmoney.us. He has a my****e page. His phone number is 702-448-4515. If anyone has been harassed by him should call the FBI, Buffalo police. The names of the debt collection companies at present is Litigation Consulting Services, LLC. Integrity Resolution Group LLC. More Star, LLC. Final Claims****et Locators, LLC. The last one is located 3871 Niagara Capital Bldg. wasn't able to find exact address. One of his employees is Andrew Brzyski poses himself as a lawyer. Don't respond to these guys they are crooks. They use a***sive and threating tactics.

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 often 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.PLEASE -- file a report. You were smart and savvy enough to do research on this number; not everyone is that lucky. REPORT THEM!!!

received a call from this number saying that there's a legal action pendin ***nst me unless i return theyre call promptly. guy's name is sgt mancrusso..when i call back the number with *67 it says that they do not take phone calls from blocked numbers..

I ahve been getting calls from (240) 235-5615 and they are telling me that I owe money from 2000 that I am 99% sure I do not owe.  When I asked for thier address I was put on hold for 15 min.  Then when I called back the man told me that I would have to have my attorney call to get that info.  They will not give me any info on the debt other than how much I owe.  This sounds fishy to me....

Question for xyzpdq...and I'm really hoping you respond to th***** Zundricia Buckner / Reese Buckner / Rici Buckner affiliated with Tobias Boyland as well?  Please advise.Also, how about Dorian Wills / Lamont Cooper / Desmond Cooper / Jahaan McDuffieany of them affiliated with this company as well?Any information would be a big help...

Ignore it.  If they ask if you can write down a case number, just tell them you are fresh out of paper and pens.http://www.ripoffreport.com/reports/0/288/RipOff0288820.htm

I got a call on my answering ma****e.  I owe no o ne any money past due or currently due.  So why are they calling me and threating civil action #YMC28923?

xyzpdq/ken, I posted this same information to you on 800Notes.com (where you post under the name dell - http://800notes.com/Phone.aspx/1-240-483-4601/3 ) but I'm posting it here too so consumers won't be misled.I did some research on that address you posted agove. SuperPages.com (shows this more specific information:Final Claims****et Locators, LLC3842 Harlem Road Suite 400-146Buffalo, NY 14215(Source: http://yellowpages.superpages.com/profile~SRC ... _true~lbp_1.htm  )That "Suite 400-146" screams rented mailbox. A reverse search on that address shows that a Subway restaurant, a travel agency, a drug store and other similar businesses located there. That usually means it's a shopping center. And if a debt collector has a shopping center address, that usually means there's a mail box rental store at that shopping center.  Sure enough, The UPS Store -- which rents out private mailboxes -- is located at 3871 Harlem Rd:http://yellowpages.superpages.com/profile~SRC ... _true~lbp_1.htmhttp://www.theupsstore.com/locations/locdet.asp?strCenterNum=MBE2299Seems to me that if, as you claim, you worked for this company, you would know that the 3871 Harlem Road address isn't the office of Final Control****et Locators but merely a rented mailbox.So the question is, why post misleading information? I have no doubt that Final Control****et Locators is some fly-by-night debt collector, but you've offered no evidence that the calls that appear to come from 240-483-4601 are being placed by Final Control****et Locators.  I tend to trust Bud Hibbs' information on this scam more: http://budhibbs.com/debtcollectorpages/NAAIB.htm

its not bogus, he is the owner, i used to work for them

I used to work for them

Company is a legit collection agency, but this claim of Tobias Boyland must be bogus. The bags of money site is just a rap site, nothing worth clicking on...trust me on that!!

LITIGATIONS CONSULTING SERVICES DOESN'T EXIST. THATS JUST A FAKE NAME FOR FINAL CLAIMS****ET LOCATOR'S.  EVEN THOUGH THEY CALL FROM A 240 AREA CODE, THEY ARE CALLING FROM BUFFALO NEW YORK.IT IS A LEGIT COLLECTION AGENCY. AS FOR THE NAMES, I DON'T KNOW WHAT NAMES THE BUSINESS IS UNDER, BUT MY FRIENDS BOSS WAS TOBIAS BOYLAND. HE OWNS THE COMPANY. LIKE I SAID HIS WEBSITE IS WWW.BAGSOFMONEY.US

I LOOKED UP LITIGATION CONSULTING SERVICES IN BETHESDA MD BECAUSE LLC'S ARE PUBLIC RECORD I DON'T SEE ANY OF THE NAMES YOU LIST FOR OWNERSHIP PLEASE EXPLAIN BECUASE I RECEIVED A CALL AND NEGOTIATED A FAVORABLE SETTLEMENT THIS IS SO****ING I OWE BUT IF THEY'RE NOT LIGIT I WANT TO STOP PAYING THEMI ALSO LOOKED UP FINAL CLAIMS****ET LOCATORS IN NYS DEPARTMENT OF STATE THEY ALSO DON'T MENTION THE OWNERS YOU STATE AND THE ADDRESS IS DIFFERENT PLEASE HELP

CORRECTION THE WEBSITE OF THE OWNER IS BAGSOFMONEY.US

Litigations Consulting Services LLC.Or better know as Global****et Investigations,  is a 3rd party collection agency. They say their from Bethesda Maryland, there not. There located in Buffalo New York                  The real address and Name of the company is:        Final Control****et Locators        3871 Harlem Rd. Buffalo NY 14215        716-834-4808If you ask them about this information, they will deny it. BUT THIS IS THE REAL NAME OF THE COMPANY!!!!!!IF YOU WANT TO SEE THE OWNER OF THE COMPANY GO TO www.bagsofmoney.comTHIS IS NOT A JOKE, A FRIEND OF MINE USED TO WORK FOR THIS COMPANY, AND I HATE WHAT THERE DOING.THE OWNERS NAME IS TOBIAS BOYLAND(CEO), DORIAN WILLS(CEO), DELLIAN SHARP(MANAGER)NOW ALL THE NAMES THEY GET ARE FROM PEOPLE WHO ACTUALLY OWE DEBTS,  THEY ARE TRYING TO COLLECT ON REAL DEBTS. THEY HAVE ACCESS TO EVERY PERSONS SOCIAL SECURITY NUMBER FROM A ONLINE SITE.

I put up th wrong email......send all questions to collection****er6***ahoo.com

GOTTA EMIAL ME

KenTell us what you know!!!!!

I USED TO WORK FOR THIS COMPANY, IF YOU WANT TO KNOW ANYTHING MY E-MAIL IS: [email protected]

Called and spoke to my wife saying there was a civil complaint a***nst a company with us and our phone number listed as contacts.  Recommended we deal with it immediately and left this number (although they called from 240-235-4133  I didn't call back after googling the return phone number and seeing this posting.

same thing happened to me

called me and threated to put me in jail if I did not pay the past due amount on an account that I had never heard of.  Asked for paper work and told that I could not have any.  It was not avaliable/

We are running into the same problem... I called and they yelled at me and ***g up.

Called for someone that has never been a member of this household threatening litagation and legal action.  Has called several times, and we have repeatedly told them they have the wrong number.