404-287-0204

No news on these a$$es for a few weeks!  I hope that is a good thing.

Update:

Don't bother contacting Sid Barrett at the Georgia Attorney General's office; he's just referring victims of this scam to the Georgia Governor's Office of Consumer Affairs. Here's the link to file complaint there:  http://consumer.georgia.gov/00/channel_title/0,2094,5426814_39102589,00.html

Update:

Don't bother contacting Sid Barrett at the Georgia Attorney General's office; he's just referring victims of this scam to the Georgia Governor's Office of Consumer Affairs. Here's the link to file complaint there:  http://consumer.georgia.gov/00/channel_title/0,2094,5426814_39102589,00.html

Update:

Don't bother contacting Sid Barrett at the Georgia Attorney General's office; he's just referring victims of this scam to the Georgia Governor's Office of Consumer Affairs. Here's the link to file complaint there:  http://consumer.georgia.gov/00/channel_title/0,2094,5426814_39102589,00.html

Update:

Don't bother contacting Sid Barrett at the Georgia Attorney General's office; he's just referring victims of this scam to the Georgia Governor's Office of Consumer Affairs. Here's the link to file complaint there:  http://consumer.georgia.gov/00/channel_title/0,2094,5426814_39102589,00.html

Unfortunately, these grifters are still at it: https://800notes.com/Phone.aspx/1-678-916-5965

There have been several individuals that have called me. Robert Wilenski, Walter Hargrove, from 404-287-0204 and Monica from 678-916-5966. WHen I called Monica back the call was forwarded to Robert Wilenski. I do have their address RSI Claims Process Services LLC, 24 Heritage Village, Suite 16-324, Snellville, GA30078 Fax # 404-592-8840. In my case they called and really scared me into giving them my checking account number but as soon as I told my brother he said they were in violation of my rights under The Bankruptcy Code, so I did as he suggested and rushed to the bank and cancelled my Account and blocked their access. They then called my friend's house where I had called them from during that rotten day and they called that number back and gave my case number to my friends and told them the story. I had a debt to Citi Bank which was clearly include in my BK Schedules and they still insisted they would Garnish my wages, etc., etc., all of the nasty things that they could think of and now I told them to leave me alone and I faxed them a copy of my discharge and my schedule.

I had a message when I got home from work yesterday.  I listened to it but 1/2 was so muffled I could barely understand it.  I did make out Civil Suit, Legal Action and Litigation.

Of course, like everyone else, I called the number.  The lady I spoke with was very hard to understand so I never got her name.  She told me I was being sued by CitiBank.  Said I had made a purchase at Zales with my CitiBank card and never paid the bill- original amount $1,182.00 but is now over $2,000.

I told her I never had a CitiBank card...my husband did but we paid it off in full several years ago and closed the account.  She then proceeded to tell me the first 6 digits of my and my husband's ss#, told me the names of my kids.  

Next she told me they had been trying to reach me for a long time at a PO Box....I closed the box over 2 years ago.  She then scolded me for not having my mail forwarded...that really ticked me off and I told her I do take care of my business and I'm thinking she's pulling a scam.

She said that I would be served with papers any day from my local Sheriff-she read his name...that was the correct info.  Then read the address for the Sheriff's office...Big Red Flag!...incorrect info!

She told me I am to appear in court on Wed, May 20 2008.

I just could not believe my ears - I started asking questions.  She said the card was in my name with XXXX as the contact information.  XXXX is not someone I would put as contact info - I know who he is, but I don't "know" him....so that didn't add up either.  I asked her the name of her company and she said NSP.  She was reluctant to give it to me tho.

I finally ended the call, sat down and cried!  Before the night was over, I had contacted XXXX's ex-mother in law, we are very good friends, and she said her son got the same phone call!  At this point, I knew something wasn't right.  

This morning I started "investigating" myself.  
I called the phone number and spoke with Investigator Fortson...very nice.  As we were speaking, he seemed to be speaking to another person..he then stated that he had just said "Hi" to one of the Lawyers that walked in and apologized for interrupting me- that struck me as "odd".
I told him of my conversation with the person from the previous day.  He apologized again and said that "she" had her information wrong.  The Civil Complaint was against XXXX and He had listed Me as his contact information.  I told him that could not be true as I have no dealings with this person.  I conveyed to him how upset I was and again he apologized.  
I informed him that she had personal information that she shouldn't have, again he apologized and said to dis-regard the phone call.

After speaking with Fortson, I decided to google the number.  It was out of Atlanta Ga, but no name. I called my long distance phone company, same thing.  I called my old post office and asked when I cancelled my PO box and asked if I had recvd anything recently.  My box had been cancelled since 3-2006 and has not been rented since....and no mail has been recvd for that box! (We live in a very small, rural area where everyone knows everyone).

So, I called the phone number yet again....this time I didn't give the man time to state his name....I interupted him by asking what Attorney office they worked for...his response was Murry, Bradshaw & Assoc. Then I asked what NSP stood for and he said National Service of Process.  I said Thank You and hung up.

After sitting and thinking on the matter, I decided to call yet again.  This time I reached Maxine Billings.  I gave her my case number then asked her for a billing and mailing address.  She said she could not give out that information that I would have to contact an Investigator and have them call her...she was being instructed by a Lawyer.  I said no problem.  

I told Maxine she shouldn't have my personal information and I believe that company had broke a few laws.  She was very hateful and said they have personal information on everyone!  I ended the conversation.

I started researching on the internet and that's how I found this site and a few others.  This just confirmed my suspicions of a Scam.

Next I called my Attorney.  My Attorney said that if no paper's are being served then don't worry about it.  If paper's are being served in JP court, I would have 10 days to respond...In District court I would have 20-25 days to respond.  However, I told him I had been researching the company and phone number and I believe this to be a scam similar to the Nigerian scams.

I now made a call to my local Sheriff's office.  I spoke with an Investigator....he said no paper's were in my name to be served.  He took the phone number and case number.  He did call their phone number..they hung up on him the first time, the next 3 times they just left him on hold.

He told me to contact the Credit Bureau just to be sure there isn't any "suspicious" activity in the next few weeks.  He also stated that the information NSP had is public information...anyone can get it if they know how.  And, that as long as they don't have my full ss#, banking info, etc I should be ok.

During my research I found this site.  I'm thankful to those of you who have written your stories here.  I wanted to write mine as well.

Sometimes I think we live in a cave thinking this type of thing won't happen to "me"....well, it does happen.

I will now be contacting the agencies that have been listed in the previous posts.

Sorry to hear that these crooks put you through hell. You're doing the right thing reporting this to law enforcement. Here's a reprint of a message I posted recently about this scam that has updated information, including additional law enforcement links:
---------------------------------------------

Here's some information on these crooks who called you: http://budhibbs.com/debtcollectorpages/cmc_recovery.htm

As Bud Hibbs' report indicates, these crooks are actually in Buffalo, New York, operate under many dopey aliases (CMC Recovery, Claims America, RSI, National Service Processors, etc.) and falsely represent themselves as being physically located in Georgia. Most of the phone numbers they use have a Georgia area code and are, most likely, VoIP accounts. (With some VoIP providers, a person, regardless of their location, can place a call using just about any area code.)

There are two Georgia addresses associated with this scam. One address in Georgia -- 5295 Stone Mountain Hwy, Stone Mountain, GA 30087 -- is actually the location of a Mail Boxes, Etc. storefront. In other words, the RSI/Claims America scam's Stone Mountain "office" is just a rented private mailbox.

The other Georgia address used by this scam is:

RSI Claims Process Services
2483 Heritage Village, Suite 16-324
Snellville, GA 30278
(404) 287-0204

Unsurprisingly, "Suite 16-324" is not a suite but another rented private mailbox at The UPS Store in the Heritage Village shopping center:

The UPS Store
Heritage Village Shopping Center
2483 Heritage Village
Snellville, GA 30278
Phone:  (770) 979-7011
Fax:  (770) 979-5711
http://www.theupsstore.com/locations/locdet.asp?strCenterNum=MBE1063

So don't let these scammers worry you. It's a handful of petty grifters hiding out in Buffalo, NY trying to steal your money.  Ignore their illegal threats and report their extortion attempts to the following:

1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.

2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by an extortionist over the phone and give them all the details.

3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.

4) These grifters maintain rented private mailboxes in Georgia and represent themselves as calling from Georgia, so file a complaint with the Georgia Governor's Office of Consumer Affairs: http://consumer.georgia.gov/00/channel_title/0,2094,5426814_39102589,00.html

5) These crooks are operating in New York and are associated with this address: 3835 Bailey Ave, Buffalo, NY 14226, so file a complaint with the New York New York Attorney General at http://www.oag.state.ny.us/complaints/complaints.html or 800-771-7755

6) File a complaint your state's attorney general, the contact information for whom is at www.naag.org

7) File a complaint online with The Federal Trade Commission at https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01

In addition to reporting these thieves to law enforcement, you can also sue them.  For more information on protecting yourself from crooked debt collectors and suing them, check out these websites:

http://www.naca.net/debt-collection-abuse/
http://attorneysforconsumers.com/
http://www.fairdebtlawyers.com/
http://www.myfairdebt.com/
http://www.consumercounselgroup.com/
http://www.westcoastlitigation.com/
http://www.theadvocateslaw.com/
http://www.budhibbs.com/First.htm
http://www.creditlawnetwork.com/
http://www.collectionstopper.com/

If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement.

Hope this helps.

I have been scammed.  I feel like the biggest LOSER!!!  They called again today about the same "debt" that I paid to them in March.  I gave them over $3,000.00 of our money in March.  Something told me then that it was shady, but I gave them my bank info. and they got the money.  My husband is a police officer and we are going to try and get to the bottom of this.  The caller back in March was "Special Investigator Edward Loomis" with RSI Claims Proces Services,LLC.  Today's caller was "Janene Michaels" and when asked what this was about, she mentioned the same creditor from before and I proceeded to tell her that it was paid in March. Also, this time they called my cell;  in March, they called my home number REAL early in the morning.  I am in CA.

You're not a loser. You're the victim of a crime. See my message above from May 25 for more information on these crooks and for information on reporting them to federal and state law enforcement.

said he was joshua burringham with RSI Research serice investigators working for Murray Bradshaw and associates calling about a civil matter.
gave me someones ss# and date of birth ( can we say identity theif glad i'm honest). The man proceeded to curse at me I recorded the intire conversation. My phon was beeping and he thought the battery was low I said no I have just been recording this whole conversation. The address I was given for them was 2483 Heritage Village St 16324 Snellville Georia 30078 phone # 1-678-916-5966.
The FBI needs to investigate these people

Great job recording the call, Jackie. That should come in quite handy.  By the way, that address they gave you is just a rented private mailbox; the "16324" is not a suite; it is a box number at the UPS Store in Snellville, GA. They are actually calling from Buffalo, NY.

See my message above dated May 25 for more information on these crooks and links to the FBI and other law enforcement agencies with whom you can file complaints.

They called me last night, Sally Buchanan of RSI Investigative Services.  Said my friend had listed me as an emergency contact (big lie -- he never has) and that a group of lawyers wanted to file a civil complaint against my friend for $3000.  My friend thinks the $3000 is related to an old used car loan he definitely paid off, where he listed me as a reference (probably how they got my name).  When I called back to get further information, I asked for Sally and gave them the BSL case number Sally gave, but Sally wasn't there, so I spoke with "Brian" whose speaking was nearly unintelligable, and when I asked for more information on how they got my name, they hung up on me.  I told my friend to turn this over to his attorney and to not call them back.  Sucks bad that they waste my wife and mine time, and that some poor folks out there likely fall for this scam.  NY state and Georgia really should take action to stop these guys.

I recieved a phone call yesterday @9:10 am. These's scamers have already gotten me once before. The only reason we cought them is because my depit cared expired and we went online only to try to find there new phone number because the number we had for almost a year had changed. They are still just as rude as before and still just as threating. But this time I called the Sierra Vista Police to file a report. And of corse he told me that my call was the forth this week alone, two of the others where calls from the same number. not only do I fill really STUPID, but I fill really bad for all these's other people getting scamed. I am putting to word out any way that I can and in the process I found that my friend had been scamed in Feb.2008. They got 1,300.00 from her and over A thousand from myself. I wish there was more I could do??????

well mr.hunter278, they are still at it. mr.white called my parents,claiming they were sueing me for a past debt. it was about two weeks ago. july 23 2008..............you my need to contact some of your friend wiyh your offices again.......

See my message earlier in this thread from May 25 for more information on these crooks and how to report to them to the various federal and state law enforcement agencies.

He called saying he was an attorney and we would be issued a bench warrent if we did not pay 15,000.0 imediantly. He sid it was a debt. It was not on our credit report and we had received no bills.

It's a scam, and all their threats are false and illegal. Here's a news report from a CBS affiliate about the RSI/CMC scam:  http://www.newschannel5.com/Global/story.asp?S=8757336

See my message earlier in this thread from May 25 for more information on these crooks and how to report to them to the various federal and state law enforcement agencies.  If they call you again, tell them nothing other than that you know they're a scam and that you've reported them to law enforcement.

Hope this helps.

New Phone #'s for RSI, CMC, Claims America... listen to the "company" that answers...716-200-4162http://www.whitepages.com/search/ReversePhone?full_phone=7162004162&localtime=survey


7168297396 http://www.whitepages.com/search/ReversePhone?full_phone=7168297396&localtime=survey