216-393-4446

Lisa Garry Special Investigator re Civil Complaints

Says that my name is demond stilts and I have a civil suit  filed against you the case number is SYM8203 you can call me direct at 216-393-4446

SHADY COMPANY!!  WATCH OUT!!

Caller ID number was 216-393-4446 but told to call 216-393-0456.

Click on this link

https://800notes.com/Phone.aspx/1-216-393-0456

Which is another page to this same website, to read more about the 216-393-0456 because it is the same company that's breaking all the rules to scare you-becareful of them! This company has been complained to the Better Business Bureaus.

They're a collection agency.  Know your laws, that knowledge will empower you.  Don't fall prey to these empty threats, they're NOT an attorney office & THEY CANNOT PUT YOU IN JAIL!!  Careful in sending them money.

I received a call but thanks to this website, I caught on to their shady tactics!!  I'm not sending them no money for an account in which the statue of limitations has expired.

Take care!

These calls are from a criminal operation by the name of CMC Recovery that's based in Georgia. They also masquerade as working for the a law firm called "Robert Goldstein & Associates" and probably other aliases. As consumer law expert Bud Hibbs notes, there is no such attorney Robert Goldstein & Associates. These people are not only breaking federal debt collection laws, they're also committing numerous other felonies (impersonating law enforcement officials, fraud, impersonating an attorney, extortion, etc.) They are criminals and you should NEVER give them any information about yourself. Ignore their calls and report them to authorities. Here's Bud Hibbs' advice on dealing with the CMC/Robert Goldstein:

http://www.budhibbs.com/debtcollectorpages/cmc_recovery_bud.htm

Remember, the only difference between these CMC/Goldstein callers and thugs on the street is that they mug people over the phone.

I suggest you and everyone else who's received these calls contact your local police, your local FBI office, and that you file a complaint online with the Federal Communications Commission at http://www.fcc.gov/cgb/complaints.html (The FCC enforces the federal Telephone Consumer Protection Act.) Also, since this batch of calls originate in Ohio, so you should file a complaint with the Ohio Attorney General by calling 877-244-6446 or going online to http://www.ag.state.oh.us/citizen/consumer/complaints.asp

For those who file a complaint with the authorities, I suggest giving them the weblinks to the several message threads on 800notes.com that concern abuse in the 216 area code by this same group of criminals (CMC Recovery Services, Inc./a.k.a. Robert Goldstein & Associates). Here are the weblinks:

https://800notes.com/Phone.aspx/1-216-393-0456
https://800notes.com/Phone.aspx/1-216-393-4473
https://800notes.com/Phone.aspx/1-216-393-4428
https://800notes.com/Phone.aspx/1-216-393-9240
https://800notes.com/Phone.aspx/1-216-393-1928
https://800notes.com/Phone.aspx/1-216-393-8225
https://800notes.com/Phone.aspx/1-216-393-0478
https://800notes.com/Phone.aspx/1-216-393-8223
https://800notes.com/Phone.aspx/1-216-393-4446
https://800notes.com/Phone.aspx/1-216-393-0455
https://800notes.com/Phone.aspx/1-216-393-9241
https://800notes.com/Phone.aspx/1-216-393-0472

The only way we can stop these people is to pursue them as relentlessly as they pursue victims.

I got a call from this organization.  First do not give them any money... FULL STOP.

They said they had filed civil charges for 1)theft of property and 2) intentional act to defraud a financial institution.  They asked if I had received a subpeona or a warrant for my arrest or appearance in court in the last 48 hours.  Of course I had not.

They then became very beligerent saying that I had defaulted on a loan with a financial institution and that I would be going to jail.  I told them I did not owe this debt.  They offered to send me to aribitration which would include the purchase of a fraud package for only 10% of what was owed and that the money was guaranteed to be refunded if I proved the loan was not mine.  My first gut was identity theft and to call a lawyer.  As soon as I mentioned lawyer, then the threats become even more beligerent.

Finally, I hung up.  I researched called the financial institution they said that I owed.  Of course, they had no record of me.  I reported this incident to their head of security which was great because he also pursued this organization to find out this organization was a scam.

I reported this group to the Independence Police department.  The detective there said they have received numerous calls and investigated their offices.  He said no one is there, it is a bank of phones and obviously the phone calls are being routed.

I learned this organization is called the Robertson Goldstein & Associates.  They told the head of security of the financial institution that they were a government institution and they did not have to follow the laws.  The head of security of the financial institution told them to cease and desist contacting me, and to send to him the tapes of all recorded conversations.  They refused and said they were erasing the tapes.

Some steps to take:
Step 1:  Call your local police department and determine whether or not charges have been filed.

Step 2:  Go on-line and review your credit report.  Make sure there has been no identity thef.

Step 3:  Call the Independence Police Department

Step 4:  Call the BBB in Ohio, Call the FTC and Attorney General in Ohio

Step 5:  Call the legitimate institution where they say you owe the money.  Ensure there is no (and never has been) any loan in your name.  Report this to their head of security or their head of fraud.

Step 6:  Call the BBB in your state, call the FTC and Attorney General in your State

Please do all these steps to help stop people like this.  Fortunately, I did not lose any money, but I wonder how many innocent people, or elderly people fell for this scam.