I GOT A CALL FROM SOME ONE SAYING I OWED A BILL AND I WAS GOING TO COURT. I WAS CONFUSED BECAUSE I NEVER SAW IT ON MY CBR BEFORE.THE WMN SD SHE WAS AN INVESTIGATOR AND IT WAS NO LONGER IN COLLECTION. I THOUGHT IT WAS A SCAM BUT GOT SERVED WITH PAPERS TO GO TO COURT.  DONT TAKE THESE GUYS LIGHTLY THEIR FOR REAL

No, they are not for real.  They are full of s**t.  You are a plant trying to scare people.  If they were for real, they would actually give information when asked.  I am an attorney, and I caleld them on behalf of my client (who happens to be my wife in this instance).  Call them and harass them repeatedly, and they will stop talking to you.  It got to the point that they would pick up the phone and immediately hang up.  Other lawyers that are friends of mine called, too, and the story changed every time someone got on the phone.  Sometimes they had received my fax.  Sometimes they had not.  One time they asked for my wife to call and said that they would only speak with her, but this was 10 minutes AFTER my wife had called and was told that they would not talk to her because of the actions of the attorneys that called before her.  Once you start harassing them and giving them their own medicine, the case miraculously leaves their office and gets sent to "the attorneys" to proceed with the lawsuit.  They can't give you an address or name of the firm, though.  They told one attorney fiend of mine that they had already filed the case against my wife and that she would be served in a few days, but they didn't know what county, what court, or what case number.  They are a bunch of liars.  Don't be scared off by them or by anyone on this website that says any differently.  I have already been in touch with the Georgia attorney general's office.  They suggested that we call or contact the Georgia Governor's Office of Consumer Affairs.  Just Google the name, and you will find all of their contact information.

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

It's these same idiots with a different number

I recieved a message from them yesterday.  The woman did not say who she was or where she is calling from.  Just left a message for me with my maiden name (I've been married for 2 years and have a different name) threatening a civil lawsuit and demanding a return phone call.  I work for a finance company and sometimes have to call for collections.  IT IS AGAINST THE LAW TO LEAVE A MESSAGE LIKE THAT!  I didn't waste my time calling back...but let them catch me at home! number was 678-392-1168

you would contact the buffalo attorney general at 716-853-8404 or file online complaint to buffalo at www.ag.ny.gov

Paul--
There is NO e-mail address for these swindlers and con-artists. This is a CRIMINAL operation:

RSI Investigative Services
RSI Claims Processing Services, LLC
aka Dial Tech Communication
aka/CMC Recovery
aka/Claims America
National Services Processors
aka/ "EDI" Emanee Development Inc
Aka/Murray, Bradshaw & Associates
Attorneys at Law

3385 Bailey Ave., Suite #8  
Buffalo, NY 14215

CALLS ROUTED THROUGH GA NUMBERS:

PHONE: 404-287-0204
678-392-1168
678-916-5965       770-881-7088
Local: 716-462-4971 (Emanee Development)
FAX: 404-592-0173
Head Debt Collectors:

Lamont Marquis Cooper,
Convicted Felon, (drug dealer)
(Aka Lamont A. Conrad, Lamont Ashley,
Lamont M. Burns, Lamont Marqus Cooper,)
Jahaan McDuffie, Convicted Felon
Donte Lee, Convicted Felon

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

Bud Says:

CONSUMER ALERT:  
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.

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

Stay AWAY from them and OFF the phone!

do you have an email address for rsi or cmc as my family has rec'd threatening msgs as well

Contacted former fiance and my niece, 12/08/08.  Left message with name Jessica.  I have spoken to them, starting with Investigator Scarpetta, claimed she was attorney, said judge granted judgement in November for bank fraud, malicious intent to defraud, and theft of goods and services.  Wanted to know where they could serve me.  Next spoke to Mr. Detoe talking about mid 1990s Bank One Visa card, which I never had.   I told him I'd speak to my attorney and call back.  He wanted to know why.  Have spoken to Amanda Taylor, Investigator Fortson, Allan Parker, Investigator Maxine Billings, someone else who didn't want to say her name and had did not know the English language, "supposably" ignorant, and somebody White who wanted to take a payment.  You can tell they are liars because first it was $5000, then 2500, then 1800, then 1500.  I played along then then told her 1400, she said yes, I see that amount and after I process your payment I will give you your "court release number".  I made up some numbers and gave them to her!

These goofhead BSers called my brother's MOBILE number claiming I have a civil complaint. I haven't even LIVED in the U.S. in 15 years - I'm on the other side of the world!! The Statute of Limitations is 8 years, so who could have possibly come up with something against me when I haven't even been there to offend anyone?  And HOW did they get my brother's mobile number? Can't believe he actually relayed this to me and I'm a bit upset at him for that.

I am so sorry that this happened to you... I was duped into believing that this too was a legitimate company when I went to them seeking employment and to my ultimate surprize and dissatisfaction I too saw that the mythods that was used was highly suspect and illegal....I did come back the next business day....all the names are alias and assumed identities...these folks are sickening.If ever u need more info on thier practices and thier mythodology pls feel free to contact me......

Not Harvard...Brown.  Or, at least, that is what one Investigator told me.  Then I figured it out...he was talking about the brown walls of the prison he was released from.  These guys are super funny.  I get my daily kicks calling them and giving them made up case numbers and names.  You'd think they would figure out all the calls are coming from the same number but they don't.  We should actually make a sit-com out of their operation.  It would go right to the top of the ratings...needs to be on HBO though...they swear too much for prime time TV.

I agree, but my feeling is that there is something larger at stake of they would have been brought down already.  Perhaps the FBI, DEA, or Tobacco and Firearms is investigating something more severe than fraud like drug trafficking.  Or, perhaps we, as a group, have not been loud enough.  The squeaky wheel gets the grease.  Instead of calling all the law enforcement agencies, call your congressman or woman and ask them why they can't effectively protect you from fraudsters that are as brazen as these people are.  If you live in Buffalo, why not call the police and report suspicious activity at their address.  When traditional methods fail to produce results in battle, we must resort to the unconventional to achieve our goals...a paraphrase of Sun Tzu from The Art of War.

Fighting fire with fire is a great idea.  If everyone calls them and ties up their lines, they can't make any outgoing calls.  Call, be polite.  Tell them you want to work things out.  Ask a bunch of questions.  When they start getting rude and itimidating, don't get defensive.  Say, "Oh my goodness", did I say something to offend you?"  When they hang up, call back do this 10 times per day and if everyone is doing it, they will be out of business in short order.  I've called them several times today and had lengthy conversations with 3 people.  It is fun and entertaining.  I was called a nerd and asked how long I had been wearing pocket protectors...I asked him how long he'd been out of jail.  He asked me how I have so much time on my hands to be making these calls...I told him he is going to have a lot of time on his hands once he ends up back in jail.  Actually, this is more fun than watching day-time television.

If by a real living you mean ripping people off, using the money to buy drugs, doing said drugs, getting caught for doing something really stupid and then being tossed in the klink where you continue to scam hard-working taxpayers out of their money, I'd rather starve.  That's just me though and I sleep well at night knowing I am making a positive impact on the world around me.  You will be caught and you will go down in flames and you will waste away in a 6 x 9 cell.  Enjoy your freedom while you have it.

I'm wondering if the person responding to these posts thinks anyone but someone working for this group would chime in.  And if they are representatives...sorry, Investigators...of said group, do they think their snide comments are going to add credibility to their efforts.  These guys are so obviously crooks and so ignorant, I can't imagine why they haven't been caught yet.  They will be caught and they will go to jail.  Unfortunately, some other smarmy group will pop up in their place.  The thing about Karma is that it does come back around and I rest easy at night knowing they are going to get theirs.  Problem is...they probably won't learn anything from it.

These guys are obviously well educated?not!!!  I spoke with one who said he had an Ivy League education...Brown University to be exact.  Needless to say, I couldn't stop laughing...no self-respecting Ivy League Grad, unless he used his degree to commit a felony, would work for a group of low lifes like these guys.  They'll get caught eventually and they'll be back in jail ripping us off by being a burden on the system.  It is a shame they don't have public hangings anymore...if the lot of them were hung, it might discourage other predators from perpetuating the same scam. It has become my goal to bring these losers down!!!

The actions of these individuals qualify as terrorism under various provisions of the Patriot Act. If you have dealings with these terrorists or have information concerning their whereabouts, please call the Buffalo Investigative Field Office of the Department of Homeland Security at (716) 551-4231. Thank you.

It's a scam, and all their threats are false and illegal

Here's some information on these crooks: 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.

These people need to get a life and earn a real living!!!

I received a VM yesterday from RSI leaving a message for an old college roommate of mine.  I called the number back because I was confused to hear my old roommate's name and the "claims rep." scared me half to death with the same story of the civil suit.  She said I owed $2100 and that she couldn't send me any info unless I piad the debt.  After about a half n hour of banting with her, I finally asked if this was a joke or fraud and she hung the phone up.  

They called me again today and I let them know I reported them to the local police and FBI.  They have really pissed me off!

They called me. Used the same Murray, Bradshaw & associates.  I've called the Snellville Police, The Suwanee, Police, I'm about to call the Gwinnette County Police.  I've filed as many complaints as I can and will file more.
The number they used was 678 916 5966

They called my brother in the west us instead of calling me directly.

You may also want to consider reporting these crooks to federal and state law enforcement. See my message above from June 28 for links to law enforcement.

These morons have called me one too many times.  I asked them POLITELY to stop harassing my family twice. Now I am taking matters into my own hands by calling them continuously from a private number and hanging up when they answer (differently every time of course).  DO NOT SEND THEM MONEY.  I am going to get them to send ME some money or I will harass them until they re out of business.  I tried to shut them up the nice way.

Someone from this company left me a voice mail last night about a civil suit with a case number, same drill as everyone above. I reported them to both the FBI and the BBB. I also checked my credit report and have no outstanding debts. I also have no civil suits against me nor have I ever had any. I contacted BSI this morning, gave them the case number. I advised the woman I spoke with that I had reported them. She advised me that Harris County had filed a civil suit against me and she needed some additional information from me. I advised her I would not give her any information. She wanted to verify my ssn (not going to happen) and wanted me to give her my work and home address so Harris County could serve me the summons. When I laughed at her and told her this wasn't going to happen, she advised me she was terminating the call.
A couple of things--- If you are being served, especially by the county you live in, your address will be on file. A government agency is not going to hire some grifter organization to locate you. Also, a legit organization will NEVER ask you to verify your social security number or ask for any personal information over the phone.
Do not be taken in by these criminals. This company is currently being investigated by the FBI and many other government agencies. What inflames me is that they prey on innocent people with the expectation that someone will believe them and will then steal money from them. I simply can't fathom how anyone can work for these companies and sleep at night.

It's a scam; what they gain is the money that they extort from their victims using false and illegal threats.

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.

Well guys and gals, I just received a voice mail on my cell phone from the 678-392-1168 number.  The nice lady used my name (my greeting states my name) and said that she was with some investigative services company and she was calling in reference to a civil matter someone has filed against me. She informed me that she would be in her office for the next hour and to call her and if not, that I or my attorney's (yes, she used the plural for attorney)should call her at the above number or she won't be able to "go to bat" for me. So, I googled the number and found all of these comments.  I am not sure what their scam is unless you give them personal information, however; I was told that when you have a blackberry and you use email on it which does go to your computer or laptop...that done properly, they can possibly access your info on the computer if you actually call them back from that bberry.  Not sure if it's technically possible.  But they are doing this for a reason and grifters/scam/con artists are always after something aren't they?! So, ask yourself...what are they getting and how they might attain anything...it is beyond me but then again, I have no idea how they got my cell number. So, don't confirm your address, don't call them back, if there is anything being filed against you....you will be served.  For that matter.....don't give email addresses either, they could spam you with a program that accesses all of your personal, financial, passwords or whatever with the right expertise.  Run your antivirus, ad aware and put your firewalls up if you gave them your email....there's something they are after if they are not asking for money. They gain something by making these calls....what is it?

Um excuse me....My husband and I are completely debt free and have been for 5 years.  I pay everything in cash and I have nothing on credit.  So, you tell me...why would I get a call like that???  How much do they pay you??  I hope its a lot so you can by smokes and twinkies when your in prison.

You must work for these scammers.....Idiocy will not excuse you from theft!!!!

on april 18th I received a phone call fron RSI also with the same story

Yes I received a call today from RSI Claim process Services at 678-916-5966 claiming that I had an outstanding credit card debt and they was collecting it. They said they had my SS# and need my bank accout #. They was going o send the sheriff over with a summons and I had to pay the court cost