NAAIB - Litigtion Consulting Services - Worldwide Asset - Global Asset Investigation Services They used power tacts to get me to give them my account number Saying they were going to send out a officer to pick me up if I did not take care of the matter that day Independence Ohio

My ripoff started on Nov. 24, 2007. I was out of town at my familys house when my mother in law called me and told me that she got a phone call from an investigating officer for the Randall County sheriffs department and that I had left my mother in laws number as an emergency contact and that they needed to get ahold of me asap. My mother in law told the women that she was not going to give her my number but would call me and if I wanted to call her back then I could. After getting all the info from my mother in law I called a Mrs Susan Sovota with a company by the name NAAIB(north american asset investigating). I was told that I owed an outstanding debit on a car from 10 years ago. They said that if I did not take care of this today that I would be put in jail for up to 2 years and have to pay fines.


Well at the time I was out shopping the day after thanksgiving with family and was no were close to a computer so out of fear of going to jail I gave them my account #. After I calmed down and thought about what had just happened and got back to my familys house I started to look this place up on line. I found several phone numbers for this company and all of them had bad stuff listed on them.

As soon as we got home we closed our bank account and they have not gotten any of the money. They did try on Nov. 29, 2007 and also tried today Jan. 8, 2007. Today when I tried to call all of the 216 area code numbers I had for them all came up as turned off. I then tried a 866 number and a women answered the phone who sounded a lot like the same women I talked to before Susan Savota but she said her name was Karmalita Garcia. I told her that I had closed my account and that my lawyer had all of the info and if they did not stop trying to take money out that there would be a suit filed against them.

I also was informed by her that the company that I was dealing with before was shut down for bad business practices. She then told me the new company was litigation consulting services and there phone number was 240-482-8348. But that is not the number I called. I called a toll free number that I was given in Nov. and she said that is because they had all the toll free numbers transferred while all of the 216 numbers were shut off. She told me that because I had closed the account that I had agreed to pay the debt from that the check was a bounced check across state lines and that I would have a warrant put out for my arrest and could spend time in county jail.

I did not bounce a check I closed an account two different things. I do have on tape what all was said to me today by Karmalita Garcia. I have also called the Randall County Sheriffs department and filed a report with them back in Nov. and talked to them today to see if I had any warrants. If needed I have all phone numbers company names that I have found that they used, I also have the BBB of Ohios reports about the companys. I also have the names of a few other people that I talked to back in Nov. that were with the NAAIB company. I will help in any way that I can with anyone that needs help to stop these people from doing what they are doing.

Suz3329
canyon, Texas
U.S.A.