770-881-7088

Also see notes under: https://800notes.com/Phone.aspx/1-216-393-9240#ppezTSAkzWgAHtAjJwKHNkg

If anyone from the FTC or Thurbert Baker's Office is reading these notes, you need to get warrants out against this operation and shut it DOWN!

go here i just filed a complaint agaisnt them the more complaints the better.  https://rn.ftc.gov/pls/dod/wsolcq$solcq.actionview

they went as far as to call my ex wife,her sister,my ex mother inlaw,my borthers wife,my sisters ex husband,and his parents.they told them my case number,told them i owed them money etc.  i asked them to help start a law suit agaisnt them to shut them down.

I just got a call for our son from a 770-881-7088 when I called it back a man said Claims America. I just hung up. Our son has not lived with us for years. The woman on the phone threatened him and said they were going  file  a law suit and really never said what for. Our son has had a brain injury and no longer can handle things like this. I know what his bills are and I don't believe he has one they would be trying to get from him. He is always very careful to pay everything on time.

Our son's identity was stolen and he has had many unfounded claims to fight.  Now this number has been calling us and wanting to speak to our son, who does not live with us.  When the caller ID said "Unknown" I figured it was a collection agency trying to find our son to confront him with additional unfounded claims.  I have several times told them that I was not going to give them our son's address or phone number.  This last time, when the guy said he wanted to speak to our son, I said "Don't call this number again".  He kept asking to speak to our son.  I said, repeatedly, "Don't call this number again", and hung up.  It rang almost immediately.  When I answered, he said something to the effect that I didn't realize how serious this was and that unless he was allowed to speak to our son, he was going to send the sheriff out with a summons.  I said something like, "Send him out; and don't call this number again."

when I came in from work I had a message on my vmail telling me I am a respondent to a civil lawsuit and it have be filed in the county which I live. I called them back the next day with my case number and the guy Gould Hans told me they can have me into court w/i 3 weeks if i want to pay the full 3742.48 or they can get a restrignet of all my bank accounts if I fail to resolve this matter b/c it happen in '97 and due to fall off the books of 2/08. Do speaking with him cause this fraud to stay attach to my name another 10 years.
Please help.

CMC Recovery Services, Inc.
aka Civil Claims Asset Investigative Services
Stone Mountain, GA
CMC Recovery Services, Inc.

aka/ Claims America
aka/ Civil Claims Asset Investigative Services
5295 Highway 78, Suite D # 309
Stone Mountain, GA 30087
(UPS Mail Drop Box)



or maybe

2055 C 349 Scenic View Highway

North, Snellville, Georgia, 30078.

Phone: 770-881-7083 & 7291  & 7088

* 770-573-9196 &

404-474-3377
Fax: 770-573-4340

Head Debt Collector:
Desmond M. Cooper
Aka Lamont Cooper
6806 Rustic Oak Court
Stone Mountain, GA 30087


courtesy of budhibbs.com

I got a voice mail today from this number.  It was addressed to my son who hasn't lived with me in over 6 years, and they didn't pronounce our last name right.  The gal said she was Heather Winters and that there had been a civil suit filed and gave me a case number.  I called the number back and got a recorded message because it wasn't within office hours.  I sure am glad I found this site.  I was really worried!

Part was clear, part was garbled, but a "Stan" something or other claimed to have a complaint against an old friend who has been deceased for 18 years.  He left a bogus return phone number which I called and a girl answered as if it were a home number....770-823-9561.   She claimed she know nothing about it and it was a wrong number.
Will report to the Attorney General.  Obviously a scam.

Per Budd Hibbs:

Bud Says...

If you have had dealings or contact with
CMC Recovery Services or Civil Claims
Asset Investigative Services, please get in touch with us.  We'd like to see your letters, faxes or recorded tapes concerning this agency.


CONSUMER ALERT: CMC Recovery employees are calling consumers threatening to file court cases in your local county. They are liars, attempting to extort monies, they are not entitled to. They are being sued by consumer attorneys from across the nation for tens of thousands of dollars, resulting in judgments against them.  Do NOT send them any money, they may not be around to spend it!

Here is yet another ‘Buffalo Style’ group of future inmates posing as private investigators threatening litigation. Their con story is they work for New York City Attorney Robert Goldstein & Associates and are out to find your assets.

Consumers need to understand that there is NO Attorney Robert Goldstein & Associates, they cannot sue you or affect any legal claims, and they are con men, full of lies, threats and extortion.

They work out of a hidden office, near Stone Mountain, GA, the phone numbers above are real, and they can be traced to their actual location. The address they use is a UPS Store in Stone Mountain, they answer the phone “Civil Litigations” have absolutely nothing to do with litigation, law or any attorney.

These are crooks, out to fleece you out of your money; the good news is idiot owner, Desmond M. Cooper lives in a fairly nice home and likely has assets when you successfully sue him.

Anyone being contacted by this gang of crooks, idiots, con-men and over-blown egotists are warned NOT to give them any or banking/credit card information.

Contact me for assistance and referral to a consumer law professional; tape their calls to use in court cases and for law enforcement.

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

CALL FROM CLAIMS AMERICA TODAY SAYING MY WIFE OWED A BALANCE ON A CONSUMER ACCOUNT WITH A DEFUNCT FURNITURE STORY.  THIS ACCOUNT DATES BACK TO 1990 THEY SAID.  DID I MENTION THE CALLERS NAME WAS VINCENT SKYLAR ( OR SKYLARK).  SAID
IF WE OWED THE MONEY WE WOULD BE GLAD TO PAY BY CERTIFIED CHECK AFTER WE RECEIVED PROOF OF DEBT FORM THEM.  WERE TOLD THAT THE LAW FIRM WOULD NOT ACCEPT PAYMENT BY CERTIFIED CHECK BUT WE HAD TO PAY BY CREDIT CARD,DEBIT CARD OR PHONE CHECK.  NOW I ASK YOU, WHAT LAWYER WOULD'NT TAKE A CERTIFIED CHECH.
WERE TOLD BEING SUED. TOLD BY MARY BAXTER THAT IT WOULD COST US $2,115.13.
NEXT SPOKE TO HANS GOULE. (OWNER HANSFORD GOULDS) HANS SAID THE COST WOULD BE $3,000.00. THEY CANT GET THEIR ACT TOGETHER CAN THEY?

Got a phone phishing voicemail - at least I thought it was until I read the rest of these posts.  African-american sounding female (who would not sound out of place in GA) left message for my brother in law claiming a "civil complaint" was filed against him and he "must" call back (same number) or else "court action" would be taken against him.  My brother-in-law does not now, nor did he ever live with me, or use this phone #.  Reverse phone lookup tells me this number is a cell phone from Adairsville, GA, just north of Atlanta.  I still think these guys are identity thieves - through the front door they use whatever ancient dirt they can somewhat legitimately dig up to get you to cough up more personal info and then sell your identity out the back door on the black market - that's just my theory, I haven't called them back, but I might, just for fun.
 Even if this isn't a textbook case of phone phishing, you should Google "phone phishing" and you'll be amazed what you learn.
 You can report suspicious email and voice mails to the FBI (via the Internet Crime Complaint Center at www.ic3.gov) and/or the Federal Trade Commission at spam@uce.gov. Alternatively, report phishing to the Anti-Phishing Working Group at reportphishing@antiphishing.org. This group does a wonderful job in reporting on phishing-related fraud, as well as getting phishing sites taken down.  (this last paragraph is from an article on techtarget.com about the role of VOIP in phone phishing)

Well, they are still at it... My husband took a message from Elaine Dobbins who left a case number and explained that there was a civil suit against me.  I called her back and was told that it was regarding a credit card and that the civil suit was for Fraud and Malicious Intent.  I asked her for more information and she told me it was in 2002 and that it was under my name and my ex-husbands name. I told her I was separated from him in 2001 and we divorced in 2002.  She put me on hold and brought in good old Hans.  They really had me scared at first.  Hans said that he could offer me a way to get my name cleared from the lawsuit if I paid $844 tonight otherwise I would be subpoenaed and have to face my accusers in court with my Attorney -where they will be suing for over $4000.  By this time, my new husband is listening on the other line.  I asked him more questions about the "Fraud" which he then said took place in 2000... I said "I thought Ms. Dobbins said it was 2002?" He replied "Oh, yes, that's right,the account must have been opened in 2000" I asked where I would have to appear with my Attorney, he said someplace in Kansas,I can't remember the town. My husband yelled "Kansas???" Hans said, "I apolize, that's incorrect, sorry it will be local to you"  They should get their stories straight before they call. After many questions he told us that if we paid the $844, that they could then release the documents to us and I could sign a signature verification paper to have some expert review and if the fraudulent act didn't match my signature - our $844 would be returned.  In a nutshell, , we said we weren't going to pay that without any backup documentation first.  He said "I have another call, good luck in court" and hung up on us.  So he apparently has my SS# already and was hoping to get a credit card number and then my real signature!  So glad we found this site!

We have been getting calls about someone we did not know, so just ignored them.  Then two days ago we got a message about a person I knew a very very long time ago and wish to not know ever again.  They said they were "claims america" and his name was Robert Tucci.  He said they were investigating the other person and got my name from them.  There is no way it is true.  They knew my first, middle and last name, my spouses info, our address and who knows what else.  I got very angry on the phone and the man got very defensive and as mentioned in another message below, called me "baby."  I freaked on him for the lack of professionalism and called him out on trying to scam.  He was trying to keep me on the phone for a long time so I eventually just hung up on him.  There is a website linked to this phone number, but it does not look legitimate.  If anything comes of the complaints, please post.

scam, unprofessional, knows personal info, linked to people from past

I got a call from "Marilyn Smith" from Claims America who said that a civil complaint had been filed in her office against my father (who has never lived at my address).  My assumption is that they're trying to collect old CC debts of his.

Just got a call from "Investigator Vincent Skyler".  He left a message on our voice mail threatening civil and possible criminal charges.  It sounded like a call from local law enforcement, but didn't say who he was with. We called him back and found out that he was from Claims America.  We refused to give him any personal information.  He replied, "Your wife said that you would act like that!"  I never spoke to him!  Told my husband to get an attorney because "you will need it!"  We found this site and feel much better!  DONT GET SCAMMED!  If they were legitimate, they would send something by mail!

If you really wanna have fun and turn the tables.. Keep asking for the name of these guys lawyer so your lawyer can check on their BAR Status. They called me with threats of court and they were going to sue me for assets. The debt they are claiming is one that was over 11 years old and had been defaulted on by my ex wife.  The original debtor took my truck and sold it to an employee of the company the debt was owed to. I was told that my ex wife's debt had been written off and had nothing to do with me as of 6 years ago.
I called them back after the call and asked for someone that had not told me their name. Someone I had found on another website from another person who had gotten the same call I had and complained about it. Of course when I asked for Mr. Burns, or Mr. Brady, or even Mr Skylark, they said they were not in the office then hung up on me.
I think the way to deal with these guys is to reverse the tables on them. We know they are a scam. Call them back and tell them that your lawyer wants to know the name of their lawyer so they can discuss resolution to this dispute. NOTE: You will never get their lawyer's name, and they will hang up on you.
I think I may start recording these calls. In fact, I think I may call them  maybe 2 or 3 times a day for a laugh. Knowing they are a scam may be a good thing. What are they gonna do, call the law and say that I am harrassing them? I mean gee, they called me to collect a debt didn't they? Do these guys even have a License to collect a debt? Maybe we should all ask them for their License Number.

We don't have to be scammed and stressed.. Let's just enjoy the humor of these knuckleheads until the law does get them.


Here is some info on this scam. Addy's, Names, and phone numbers.
CMC Recovery Services, Inc.
aka/ Claims America
aka/ Civil Claims Asset Investigative Services
5295 Highway 78, Suite D # 309
Stone Mountain, GA 30087
(UPS Mail Drop Box)

or maybe

2055 C 349 Scenic View Highway North
Snellville, Georgia, 30078
Phone: 770-881-7083 & 7291  & 7088
* 770-573-9196 &
404-474-3377
Fax: 770-573-4340
404-592-0173

Head Debt Collector:
Desmond M. Cooper
Aka Lamont Cooper
6806 Rustic Oak Court
Stone Mountain, GA 30087

Civil Claims Asset Investigation Services
5295 Highway 78 Ste D156
Stone Mountain, GA 30087-6416
Telephone: (770) 881-7088

Hey.. Was wondering if anyone ever looked up the registrant for this companies web site. It may be helpful.  Here is what I found for the company that calls itself Claims America AKA Claims Asset Investigative Services, and now listing as CourtClaims Asset Investigative Services LLC. at cell phone number 770-881-7088

Domain Register:
Registrant:
 PrintEFX
 Williams, Bart
 1300 Jefferson Ave
 Buffalo, NY 14208
 US

 Domain name: civilclaimsais.com

 Administrative Contact:
   PrintEFX           Email address protected from spam harvesters
   Williams, Bart
   1300 Jefferson Ave
   Buffalo, NY 14208
   US
   716-462-5267  Fax:

 Technical Contact:
   Netfirms Inc.           Email address protected from spam harvesters
   Manager, Domains
   5160 Yonge St., 1800
   Toronto, ON M2N6L9
   CA
   4166612100  Fax: 4166610700

 Registrar of Record: Netfirms Inc.
 Record expires on 2008-06-17.
 Record created on 2006-06-17.
 Database last updated on 2007-09-17 00:50:02.

I noticed it wouldn't let me post this registars e-mail addy.. well here it is.

bart@printefx.com

Maybe we should ask them why they are involved with this company in GA.
E-mail the Print EFX site and ask them.... Maybe we should ask them who Bart is? and why he holds the domain for a scam artist?
mail@printefx.com

I JUST GOT ONE OF THESE ANNOYING MESSAGES LEFT ON MY ANSWERING MACHINE  AND I REALLY COULDN'T UNDERSTAND WHAT CUOLD HERE IS SOMTHING ABOUT SEVERAL COMPLAINTS AABOUT ME THAT I HAVE NO CLUE ABOUT THESE PEOPLE ARE REALLY ANNOYING   SOMETHING INSIDE ME SAID TO TYPE THIS #770-881-7088 AND AT THE TOP OF THE SEARCHES THIS SITE CAME UP I KNEW SOMTHING WASNT RIGHT AND I WAS RIGHT THANK YOU I HOPEFULLY WE CAN GET MORE PEOPLE TO CATCH ON TO THIS SCAM ,J