8558388778

I just received a voicemail (Unknown number) from Stan Jackson with Judicial Services.  Stated he's been advised to contact my county sheriff's department and present me with an on-site summons tomorrow at my place of employment.  Stated a restitution is being demanded for over $3k for "fraudulent bank activity."  I have no idea what this guy's talking about...I have had the same bank for a decade and have never been involved in any type of fraudulent bank activity.  He stated I must contact case manager Mrs. Jennifer Sullivan, 855-838-8778, ext. 165.  He even verified the last 4 digits of my social security number...totally freaking out right now.  

Agent Hubert has contacted me with a case number DL21153. This is my second go round with these scammers. FRAUD!!!!!

I did also telling me I have got a loan and and I was going to pay it or they were going to turn it over to the courts. I am turning mine into the DA office

My son and friends keep getting threatening calls from this number and Investigatir Hubert!!!  Says they are charging me feeling fraud! I don't owe anything and nothing on my credit report! My friend is a cop n there is no "warrent" as they claim to have! My friend offered for them to come to their home to arrest me n Investigator Hubert became volutike and changed subject and wouldn't take address for them to come get me. I I'd freak out n have bank info an my bank made me change accounts due to their research of my account. I had a company "you can fax too" with drawling small amounts from my account. I'm afraid for my identity has been compromised. Who do we report this to?

I kep gettinh calls from a lanette carter w/ rossi, delici & assoc on settlement for pay day loan. Im in another state. I fell for first payment until i read tese post. She stated i had a case number and everything and knew all my info. I called her back several times to ask where this payday loans came from first she tikd me some cash place that was not even in my town then she said several other cash loan places in which wete nit in my area. I changed my bank info so they cant withdrawal anything else out. They have called my family also scarying them how can i stop these calls

They called my job I told them this is harassment and I would meet them at the police station so they could serve my papers.

Received from another supposedly arbitration officer from 855-838-8778 regarding pay off on a city cash loan that I did bot have. They got me to pay 50 couple months ago but I investigated on here. They threaten u with police n jail. I changed my entire bank account then when funds were unavailable I got a call from officer Mark it scared me because the number had my area code now it is back to 855 area code. How can they do this???

yes, for the same reason

My entire family and I keep getting calls from 830-355-2221, they say they are RDA processing. they have all of my info. One rep said that the have my account information and they were able to get my activity to use against me in court for a payday loan from, Mt Courtney Financial, it has been a different amount everytime. I never got a loan from them. they say that they are going to serve me papers to my workplace.
I have been dealing with this issue for the past year and they have made the treat many times. My mom just got another call today about it and when i called this time they kept me on hold for 30 min. I believe this is a scam and will not pay them anything. they can take me to court if they can/want. I will win.

yes they change the name sometimes they are fraud.

This phone # called my entire family threatening a warrant for my arrest. I called the phone # and the woman Rebecca Davis kept yelling at me and hanging up the phone after i asked them for gheir business information. Do not give them any info. They are scammers.

hey are trying to scare you into calling them back and paying their extortion money.
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site:  http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices:  http://consumerfraudreporting.org/stateattorneygenerallist.php

I received a voice message today from RDA Processing stating they are investigating a check fraud which has my name and information attached to it. I have not written a check in over 4 years. I do not use checks at all. A Ms. Tracy Henderson from RDA #240-507-1267. They called me on my work number. What do you do with these people?

I have been getting calls from this number for over a year stating I owed their client $1200 and they would be willing to take $600 and settle it. I never got an online loan, but since my ex had ALL my information I assumed he did it. They just kept calling, eventually they got my family members numbers and told them I put them on a loan and they could press charges if they wanted, but they have to pay them. Finally they called and left messages saying if I did not call and pay them the proper athuroities would be sent to my work or home to arrest me. I then freaked out an called them back. The lady set up payment days 3 payments of $200. But then they took two payments if $200 out on one day. I called an they said there was a computer glitch and it would take 7-10 buissness days to return that payment and my payments need to be done by then. She said she would keep the money and pay the bank fee for over draft and take that little bit out of my last payment. I got supcious. But agreed. I wanted to do right. Well then I looked at my bank account online and they took more out the next day after I just talked to the lady!!! So I got curious and investigated the number and the name and emails sent from them. Found typos, claims of them being a scam. Wish I would have done my research sooner. They scared me into giving money and I feel like an idiot. Now I have to fix their mess that I allowed to happen :(

This group, note phone number:

BBB:
This Business is not BBB Accredited
Rossi Deluca and Assoc.
(855) 838-8778
View Additional Phone Numbers
6700 N Tryon St ste 2751, Charlotte, NC 28256-0010
BBB® Non-Accredited NR Rating
On a scale of A+ to F
- See more at: http://www.bbb.org/charlotte/business-reviews ... h.0Q5k9vk8.dpuf

Being in ordinary civil debt is not a crime and you cannot be arrested for it.  Ignore and block these calls.

Just because someone on the phone calling you says you owe a debt does not mean you actually owe it.

If a voice on the telephone claims you owe a debt:

1.    Demand the person give you his or her name, company name, and address
2.     Demand a debt validation letter by US mail.  E-mail no good.
3.    Do not pay  the collection agent or anyone else a  dime until the debt is validated

Of course they won’t do this, no scammer ever will, so simply ignore them and block their calls.

If they are bothering you, report them:

http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening criminal process in order to collect a civil debt is a clear violation of the Federal Fair Debt Collection Practices Act.)

Also contact your local attorney general

If they continue to bother you,  and you know you do not owe any money, tell them that you know this is  a debt scam and that you are making a complaint to the police for extortion.  Once you get a copy of the police report and they call you again , just read out the  file number and the name of the PD or Sheriff’s office involved.   Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.

You'll probably have to yell at them and talk over them.  Tell 'em  no scammy debt collector is going to push you around.

You have to get tuff with these people because,  being akin to thugs, brute force is (metaphorically speaking).   the only thing they understand.

Last known address:
Rossi Deluca and Assoc. (AKA RDA Processing)
6700 N Tryon St ste 2751,
Charlotte,
NC 28256-0010

I reported them to my local police department and file a complaint. 843 243 7794