210-202-0284

Someone from this number called my 80 year old grandmother claiming they were from the dept of investigation. I called back the woman couldn't tell me who she was only that I was being investigated for fraud and they were trying to prevent a warrant from being issued. I was told to leave a number or call back and speak with Director Ross. I assume its a collection agency. Any ligitimate government agency would easily be able to locate me and not my grandmother who lives halfway across the country.

I goto a call from Mrs. Stacy Ross,
saying she was with the states Fraud Department for a Citi Bank account. She said the same things as I read in the complaint above.

My brother got a call from a person saying she was director of fraud and checks her name Stacy Ross . Saying if I didn't pay 359.00 on a payday loan I would have a warrant put out.I called FCC and FBI and they said this was all the characteristics of a scam. She refused to send or present documentation and wanted me too send funds only on a wire off moneygram from a Walmart.this is all illegal.

A phone call from a supposed debt collector is not legally sufficient evidence of debt.

The Fair Debt Collection Practices Act (FDCPA) includes statements such as this:

* Every collector must send you a written “validation notice” telling you how much money you owe within five days after they first contact you. This notice also must include the name of the creditor to whom you owe the money, and how to proceed if you don’t think you owe the money.   ["Written" means snailmailed ... not emailed or texted]

Source:
https://www.consumer.ftc.gov/articles/0149-debt-collection

Therefore, if that caller wants you to pay immediately, before you get the written validation notice via snailmail, or if the caller wants payment via green dot, Western Union, or other untraceable means, then the call is definitely not legitimate.

IF you wish to communicate with the supposed collector / creditor, visit  the following page, for example "Action Letters" to snailmail:
http://www.consumerfinance.gov/blog/debtcollection/

If you KNOW you owe no money, or believe the call was from a fake debt collector, please take the time to read this:
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

Someone by the name of Stacy Ross ( or whatever she's calling herself these days) has a long history of pretending to be vaguely connected with law enforcement or claiming to be the director of  something of some state fraud department or another.  She basically attempts to impersonate a public figure from a public agency.   Tries to scare you with threats of warrants and so forth.  Or arrests, or whatever.  Total scam artist.  I think she works for this National Check Processing.  NCP.
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I also received a call from "Stacy Ross" and got her to give me her business address, which was the municiple court of san antonio texas, I then called the court house and they told me that not only does Stacy not work there to their knowledge, they do not have the type of office she described. I gave them the case number she had given me and took money for, they said that this case number was not a valid case number in their system either. I was scammed by this lady and unfortunately researched too late. I hope this post helps others before they get stolen from.

I also received a threatening phone call from the so called lady Stacy Ross.  She said that if I didn't come up with $631.00 within 2 hours I was going to have a warrant out for my arrest.  This was regarding a check I had written to a check cashing place in 2009.  My best friend put it on her credit card for me and they charged her an additional $244.00 stating that was an emergency to stop the arrest.  I now know that this was fraudulent  and I am reporting this to the Better Business Bureau.  Beware of this Lunatic Scam Artist!!!!!  She also has associates that operate within her circle!!!