Report them also to the Federal Trade Commission: https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01
And if anyone outside of Georgia is receiving calls from these bumbling crooks, file a complaint with your state's attorney general. The contact info for each state's AG is here: http://www.naag.org
Same crap as above. We live in Orlando Fl. A Reggie White shows up on the caller ID. She hass called us three nights in a row & has called my wife's parents as well. Threats of going to court, civil action, the whole line of [***]. The statutes of limitation in most staes are 3-6 years for a bad charge card.
Someone called today from this number and left a message using my maiden name stating that I had 48 hours to respond with my case number in order to avoid a civil lawsuit. When I called back, the guy, can't remember his name, said that I owed $2848.19 for a charged-off Chase Manhatten Visa card. I told him I had never in my life had any type of account with Chase Manhatten or Banc One. He said I could pay the money now or if I was found at fault in court, it could cost me $10,000. I refused his offer to settle this with him and he stated that he would be faxing my paperwork to my county courts and the sheriff would deliver me a summons within the next 3 to 5 days. I told him to go ahead and I would fight it in court. They called my sister yesterday to try and locate me. And my mother-in-law received a call from this same number looking for my husband. This really pisses me off and I will be filing complaints with anyone who will listen.
Nice detective work, Mr. X! It all makes sense now. CMC Recovery has pulled this same "You're going to jail" B.S. through a slew of phone numbers around the country. In fact, there are a bunch of reports on 800Notes about these crooks. Here's one of the most recent threads: http://800notes.com/Phone.aspx/1-770-881-7088 There are also a bunch of threads here in the 216 area code.
Anyone looking to file a complaint or a lawsuit against these vermin, here are the many aliases they use and their real address as listed by Bud Hibbs:
RSI Investigative Services
RSI Claims Processing Services, LLC
CMC Recovery
Claims America
Emanee Development Inc
Murray, Bradshaw & Associates, Attorneys at Law
3385 Bailey Ave., Suite #8
Buffalo, NY 14215
716-462-4971 (listed under Emanee Development, Inc.)
I hae had several messages from tis number and just today heard all of them. I am a busy independent rofessional so my life revolves around my cell phone. Each message became more and more threatening. ironically I couldn't figure out "who" in Atlanta was seeking judgement against me (as the message infered) as I moved fro there over 3 years ago. After reading your posts I now understand they probably pulled an old charged off account due to an identity theft case in 1997. Geeeze...they are a bunch of desparate thieves, huh?? Thanks for everyone's feedback...now I know to ignore the threats!!!