Quick Analysis                         Consumer Comments Below

CONSUMER ALERT: THIS IS A CRIMINAL ORGANIZATION. DO NOT HAVE ANY DEALINGS WITH LITIGATION CONSULTING SERVICE, LLC AKA/CLAIMS & WARRANTS, fka/ NORTH AMERICAN ASSET INVESTIGATION BUREAU, LLC (NAAIB)

THEY ARE LIARS AND CON MEN OUT TO FLEECE YOUR MONEY! 

 

This is a scam of sleazy con men and liars, posing as attorneys, investigators and court personnel. They are on the run from Ohio, operate out of Buffalo NY and use VIOP to convince consumers they are calling from Maryland.

 

 

LITIGATION CONSULTANTS, LLC
NORTH AMERICAN ASSET INVESTIGATION BUREAU, LLC
FINAL CONTROL ASSET LOCATORS, LLC
PRIMER LINE FINANCIAL, LLC

ADDRESS:
3871 HARLEM ROAD SUITE 8
BUFFALO, NEW YORK, 14215

OWNERS:
TOBIAS BOYLAND
DORIAN WILLS
DELLIAN SHARP

PHONE NUMBERS USED:
(PARTIAL LIST)
240-482-8348
240-696-1777
240-696-8260
240-696-8261
240-696-1715
240-696-1777
240-235-4129
240-483-4254
240-483-4601
240-235-5617
240-235-0635
240-235-4110

This is a scam that has been allowed to go for too long. Tobias Boyland, Dellian Sharp and Dorian Well operate an illegal debt collection agency.

This group of known drug users and convicted felons buys old portfolios of debt, and then is allowed access to credit bureau reports that are bursting with consumer information. They use that information in their attempts to lie, extort, and pose as law enforcement.

These people are NOT anything other than scum, who lie and steal money they are not entitled to collect. This gang of criminal collectors is a half step away from a prison cell.

Their operation uses Voice Over Internet Protocol (VOIP) to give consumers the impression the calls are made from a Maryland area code, they are not.

VOIP allows the user to program in any area code they desire. This is illegal under law as it violates the FDCPA.

Anyone receiving calls from this future cellblock of collection criminals are warned to NEVER give them any information, especially your bank account and/or credit card information.

They are liars, thieves and con men, some convicted criminals.

 

CAUTION: I recommend you NEVER disclose your bank account or credit card information to a debt collector, as you risk them emptying your account, or maxing out your credit card. If you feel they are reporting on your credit bureau files in error or need assistance in dealing with them, email  the details w/your location.  Assistance and referral to a consumer legal specialist may be available. 

Email for Assistance 

  Comments from consumer emails.  Messages edited for brevity.

Consumers said... Litigation Consulting Service