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Who called from 4042870204

46
Hunter278
Individual called identified himself as Special Investigator Loomis with the FBI and was trying to get in touch with my brother. Being a retired federal agent myself i learned never to accept...verify. I asked Mr Loomis which field office he was based out of so I could contact them and be patched thru as a matter of verifing he was who he said he was. He hemmed and hawed. I informed him that the number broke back to a Mr. Reginald White. He politely informed me Mr. White was the lead investigator on the case and did i want to talk to him. I said no, just tell me which office you work out of and i will call and if things check out I will give you any information you want. He got really huffy and tried to bully me into submission, and asked what that had to do with me providing the info he wanted. I calmly replied, sir, you are misrepresenting yourself as an investigator with the Federal Bureau Of Investigation, that sir is a violation of federal law. Whereupon he hung up the phone. I immediately contacted my local FBI office and provided them with the information. Mr. Loomis and lead investigator White will be receiving a visit from their local FBI office this evening.
Latest comments
47
jamie
i recived a call today 1/22/08 at my place of business inquiring about my brother.  this man introduced himself as special agent Edward Lumus, he gave me a case number to give to my brother and that there were multiple complaints against my brother leading to imprisonment upto three years.  i was surprised to recieve such a call.  i asked where he found my information and place of employment, he responded "I am a special agent" and hung up.

i appreciate your postings with this crook.  i will definitly follow-up with the officials, if there are any lawsuits count me in.

totally POed and waiting
Latest comments
48
Fake ID lol
Ask him his real name!  Edward Lumus is a fake.
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49
ec
That's tremendous. By the way, most likely the call originated from their office in Buffalo, NY and was merely routed through Reginald White's phone number in Georgia.  Here's all the dirt on this company, including their real location: http://www.budhibbs.com/debtcollectorpages/cmc_recovery.htm
Latest comments
50
Incredulous
I just find it INCREDULOUS that these Mafia-types are still being ALLOWED to remain in operation. WHY HAVE THEY NOT BEEN SHUT DOWN???

CONSUMER ALERT: January 2008

WARNING: THIS ORGANIZATION IS A CRIMINAL SCAM!  

DO NOT FALL FOR THEIR LIES, THREATS OR INTIMIDATION.

This is a criminal organization, not a law office, and they are ripping off consumers at an amazing pace. NOTHING they threaten will ever happen.  They are NOT INVESTIGATORS or LAWYERS -- They are DEBT COLLECTORS, many with Felony Convictions and Severe Drug Habits.

They are not operating out of Georgia.  They are on the run from the law and a large number of unpaid bills and judgments.

That makes them Dead Beat Debt Collectors!

(We received this email from a former employee; we contacted the offices numerous times to verify the information prior to publication, with no one willing to discuss this matter. CMC and the related organizations did operate at one time out of Stone Mountain, GA. We have information that suggests they left GA after running up tens of thousands of dollars in defaulted judgments. The majority of the judgments resulted from civil claims by consumers who they threatened by violating both federal and state laws. They are now operating out of Buffalo, NY as a criminal debt collection office, posing as phony investigators attempting to bilk consumers out of money that they do NOT legally owe.)

The office is owned by Lamond M. Cooper, aka/Lamont Cooper, Desmond M. Cooper,

(Dob: 07/16/1975 – FBI #870930TA4 – State ID#2033223T)

Jahaan McDuffie and Donte Lee.  All three are convicted felons an ex/current

Drug dealers.They teach their employees to lie to the debtors to get paid

On debt that are out of statute.  They purchase debt with their drug money and add hundreds to thousands of dollars to the debt and have the debtor believe they are entitled to an out of court settlement.

Their caller id shows Atlanta, GA, they are using ‘Phone Spoof’ to fool the debtors.

ALL CALLS GET ROUTED TO THE BUFFALO ADDRESS.

There is no attorney office of Murray, Bradshaw and Associates. This agency is a complete farce.  They gross at least $250,000 per month and its pure profit...everyone in the agency is related somehow so that the scam/scheme and play on.

Warn anyone contacted by them NOT to pay and NEVER give them any information on your bank or credit cards, they will steal your money!

NOTICE: If you have information to add to this report, please contact us. If you are named in this report and feel the information is inaccurate, please contact us immediately so that we can take the necessary steps to insure that only accurate information is being reported about these "agencies" and individuals.                                                                Email: [email protected]
budhibbs.com

http://www.budhibbs.com/debtcollectorpages/cmc_recovery.htm
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(404) 287-0204  +1 404-287-0204  4042870204  +14042870204