678-916-5966
GA, US
hadenough
hadenough
2011-06-06 20:54:04
Unknown
RSInvestigations called my daughters and told her she needed to get hold of me immediately or I would be arrested for malicious fraud. When I had my lawyer call them they changed persons twice putting her on hold. The man Travis Hulk, trying to not have his name understood with trying to slur it together, became upset and started hollering at her. When lawyer told them they were illegal they said I'm not liking your tone I'm going to hang up, she told him, what is this atter about, he said there are too many reasons for this account i can't tell you please give me the personal information that I am asking for, she stated I will not do that and he hung up. This is a scam and the FBI has been contacted as well as the AG's office hope these people go to jail.
Patriot
Patriot
2011-06-06 20:54:04
Unknown
These enemy combatants are scamming people for money to send to Al Queda to support terrorist operations. They called inquiring about a person who did not live here and threatened an unspecified legal action against that person, or whoever they happened to reach just in case the person didn't exist. Do not negotiate with terrorists.
 Wright
Wright
2011-06-06 20:54:04
Unknown
I got a call today from this number saying that I had an outstanding balance that Discover was now suing me for. I settled this account through a collection agency 3 years ago. When I told these guys, they said they were attorney and I was supposedly allowed to speak to their director. From what they have told me, my only two options are to settle the amount or have someone appear at my place of employment for a court summons. Can anyone provide any insight into this? How do I confirm if this is a scam?
Third party
Third party
2011-06-06 20:54:04
Unknown
Let them follow the deceased subject of their civil action into the underworld. The police can help them on their way.
peashooter67
peashooter67
2011-06-06 20:54:04
Unknown
most people contacted have some conection to discover. these people are convicted felons, and have multiple company names. they also have multiple judgements against them in Georgia. they are now located in Buffalo,NY..google fraud report................www.budhibbs.com(he has a lot of there names and numbers they opperate under.
Interesting
Interesting
2011-06-06 20:54:04
Unknown
Discover may have had a security breach that they have kept quiet about. My understanding is that Discover is currently issuing updated cards before expiration. It may be that this "business" was involved in the illegal acquisition of Discover card account records. This is consistent with reports of legal threats against persons whose accounts that were closed years ago. I refuse to have anything to do with Discover now that it appears that their security is lax and they blithely allow confidential account records to fall into criminal hands.
Patriot
Patriot
2011-06-06 20:54:04
Unknown
These terrorists have connections with Al Qaeda and were last seen in Buffalo, New York. 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.
B Lynn
B Lynn
2011-06-06 20:54:04
Unknown
I recieved the same kind of call today. When I asked for an address, the "para-legal", named Victor, refused to give it to me. I googled the phone number and found this site. I am glad that everybody is blogging this info, maybe this company will be shut down soon. Thank God for the internet.
Tracey
Tracey
2011-06-06 20:54:04
Unknown
My step father and grandmother both got phones calls from a Jamie clark stating I had to call them back immediatly or a cival suit would be files b/c someone made a complaint.  I called back and at first was told that it was the wrong #.  After speaking to my step father I called back again and was told ot was really for me in regards to a discover card I had in 96. She further explained there was nothing for me to do since I already told them I wanted it to go to court and that frued charges are being brought against me.  I was very upset and hung up.  I then called back to try t see why someone would try to come after me after 13 years.  I called back and a woman transfered me to Hans (the settlement specialist and superviser).  He at first was extremly nice telling me he would help me resolve this matter.  He asked if my checking account information was still valid.  I questioned this and he didn't like it.  We continued to talk and I gave him an amount that I was willing to pay.  He placed on hold to speak to the attorney.  He came bacl on and said I should start paying them in Sept $27 but he needed my checking or debit card information.  When I refused to give him any information he hung up on me.  I called back and spoke with Dan Copeland.  He said Hans should not have told me what he said because I owed $5268 and he would come to a settlement of $1500.  I refused to give him money on the phone when I didn't know who they are.  he then became very harrassing.  He said since I would not agree the Sheriff's were coming to my house Tuesday to arrest me until court.  I was so upset until my step dad found this information and now I know its a scam.  These people need to be brought down and I hope I help it happen.
Liz
Liz
2011-06-06 20:54:04
Unknown
They called my 86 year old grandmother, then I got a message, exactly about the civil suit and I called,then they said I owed some ungodly amount of money, then I said I never owed that much money, they put me on hold to talk to a "prosecutor" and then significantly lowered the debt. Then when I asked to see something in writing, they said they couldn't give it to me.  I told them I had to talk to some people, and they gave me 72 hours to reply or I would be summonsed on tuesday.  I talked to some people, did some checking with friends and family, and realized I never received anything by mail, and by the fair collections act,they cannot give me any summons.  I then get a call from my mother, who spoke to my sister-in-law, and they had contacted my sister in law and made her all upset.  She even thought I used her name illegally or something crazy.  They have caused all kinds of issues in my home, and my family.  They are scammers and after reading the site,I will contact them to the authorities...I may also see about a counter claim if I can figure out how to do it.
Ron Powell
Ron Powell
2011-06-06 20:54:04
Unknown
Got several calls from 678-916-5965. The people who called were extremely rude, was yelling at me and insisted that we make an immediate payment of over $2,000 or that they would be sending the sherif out to pick me up for credit card fraud from an unpaid debt with Discover from 1996. They asked for the last 4 of my social security # and for case# BSL18414 (left on my answer machine from a previous call). He stated that he was an investigator and that they could prove that the debt was valid and that I charged my card up with no intention of re-payment. Fact is that I did not have any bad debt in 1996. When I tried to ask questions such as the name of the company and asked to speak to a supervisor. The person on the other end of the phone became very hostile and started yelling all the more and I hung up. When I called back trying to get the name of the company. I was refused this information and again was told that I was going to be arrested. I called a 3rd time and the person who answered said the name of the company when she answered as NSP Investigative. When I asked her to confirm if she said NSP or NST, she hung up on me.
Lisamarie
Lisamarie
2011-06-06 20:54:04
Unknown
i just got a call as well and they were irate with me cause i asked too many questions.
so i went on line to get some information about the company and now i found this. thank you lord they tried to get me for 7,288.66 from a back discover card. that had already been settled. back in 1998.
thank you so much for starting this up. and i found this on line
nita
nita
2011-06-06 20:54:04
Unknown
just got the call today. wasn't here to retrieve, was on my caller id.  mother called from another state saying they left a message on her answering machine threatening to take me to court over a "civil matter".  they referred to me with my maiden name on my parents machine which is odd because i've been married for ten years.  was quite curious.  these scumbags!  caused us undo stress.  get a real job! o, just to add to their ridiculousness, the last thing the lady said was and i quote, "good luck in court!"  what a bunch of losers man!
fed up
fed up
2011-06-06 20:54:04
Unknown
they are iraqi insurgents.  don't give them any info. they are wire tapping your phone while you are busy talking out nonsense with them.  they are trying to kill us all.  think and be safe.
AD
AD
2011-06-06 20:54:04
Unknown
Received a call last night from someone looking for my daughter.  Said a civil complaint had been filed against her for when she lived in Chattanooga.  It has been 10+ years since we lived there.  The woman said her name was Rebecca Smith from RSI Investigative and that my daughter had listed me as an emergency contact.  The gave me a case # and said someone was trying to sue her.  Good to know this is a scam.  But how did they get my current number, when it has changed several times and I have lived in several other locations in the meantime.  I am definitely reporting this to the police.  This people are scum, bottom feeders.  I am also emailing everyone I know to tell them to be on the lookout for this scame.
Kay
Kay
2011-06-06 20:54:04
Unknown
Some idiot named Kelly from RSI called and left a vm on my home machine. Stated she was contacting my husband regarding our daughter. Seems she was being named in a civil suit and must contact RSI immediately, (678-916-5966) to avoid additional charges being filed.  She ended her call with "Good luck in court".  Sorry, Kelly, but # 1, You should have known she hasn't used her maiden name for over 10 years. # 2, If she were being named, her "namee" would have known that and her correct phone #. And finally, Miss Kelly, If I can find out who you are and which company you really work for, you will be the one needing, "Good luck in court."  I've kept your message and will be "filing additional charges immediately" with local officals. Get a real job.
Nick
Nick
2011-06-06 20:54:04
Unknown
Even I got a call from the no:, looks like they are fraud...
act
act
2011-06-06 20:54:04
Unknown
this is the second time these people have called me. they are NOT legit. they are criminals who somehow get very very old credit information on people and call to try to extort money. do not ever give these people money.
pamela
pamela
2011-06-06 20:54:04
Unknown
I got the same call and thought they were real...A lady name ashley hunter saying she was an rsi claims processing adjustors......I kept bothering me all this week that something was not right so i went online and typed in the number and what i read blew me away......I read the testamonials on this site  I am glad I listen to my gut instinct......I had to cancel my credit card with my bank, and I went ahead and got life-lock to protect my identity from identity theft.  So the jokes on them, but I will call the local police department to report them
from massachusetts
from massachusetts
2011-06-06 20:54:04
Unknown
We received several messages from someone (name not understable)from RSI Investigative Services for my husband and did not return call.  This weekend several family memebers came to me and said that they received calls from the same company looking for my husband.  My husband called RSI back and they claimed to be collecting on an oustanding credit card debt from 1994.  We pulled a credit report on my husband today and there is nothing there in regards to an outstanding balance with any credit card company.  Nothing in collections or anything in 8 years.  I have made a complaint to the Attorney General's office and if another call is received, I will report it to the police.  This is pure harrasment and seems like a scam to us.
Lisa
Lisa
2011-06-06 20:54:04
Unknown
I am so thankful for these stories!  I received a message on my machine for someone (not me) to call them regarding a Discover account.  I called the number simply to let them know they had the wrong number, person, etc. and that is where the nightmare began.  These people told me I had a criminal felony charge to be brought against me for theft of goods and services with malicious intent.  They proceeded to tell me MY name, address, portion of my social security number, maiden name, etc. They said that I owed over $5000 on a Discover account and that they, RSI, had been retained to do an audit on behalf of Murray-Bradshaw and Associates, who had purchased the account and as a result could file criminal charges against me.  I of course became very upset because I had never had a Discover card and was afraid I had been a victim of identity theft.  I said I had worked for the Credit Bureau at one time and had never received notice of any collection attempt and that the account had never appeared on my file.  He said it didn't have to be reported to the file until the owner of the account, Murray-Bradshaw, had acquired a judgement.  This is where a flag should have gone up for me because I know that per the Fair Debt Collections Practices Act, there is a precise series of events before an account can reach this status!!  However, my emotions were running the show!  They told me I had been notified at several addresses with no response-they listed EVERY address I lived at since I was 17 years old!!  He said these were my options:  hire an attorney to fight it and pay legal fees, do nothing and risk seizure of property and possibly jail time (which he said would not be in my best interest since I was 40 years old-he knew THAT too), or pay them around $2000 to settle the account right now.  It was at this point that I realized that the name they called for was my stepmother's name BEFORE she married my father!!!!  When I mentioned that then they asked me to give them permission to go after her and asked me if she would have wanted to do anything to hurt me in the past!!!  I said of course not and he said I should consider the possibility!!  He told me he needed to know immediately what I wanted to do.  I told him I would need to talk to my husband first and he said he needed an answer now or legal action would ensue.  My mother, who also received a message from them on HER phone, then took over the conversation while I tried to reach my husband on another line.   As soon as she took over, he changed his story drastically and said I must have misunderstood what he was saying.  She said that she thought he might be part of a scam and when  I got back on the phone,  he was so nice and told me to call him first thing in the morning with my decision.  He did give me a first and last name and an extension to reach him.  My husband is afraid I confirmed too many details and may have given them more ammunition.  I called my father and stepmother and found out she has been battling this for a couple of years!!! They call her every few months or so and try it all over again.  What is so creepy is how they have connected me to her-it actually scares me!  I am going to put a flag on my credit file to alert anyone that there might be an attempt for identity theft.  We all have virtually the same story-this just happened to me tonight-WHY HAVEN'T THEY BEEN STOPPED?????
Lisa R
Lisa R
2011-06-06 20:54:04
Unknown
They stated on a Phone message to my ex-husband that they were calling for the IRS investation service. I called because they said IRS. They answered the call RSI investigation services and I was threatend on the phone that a claim in court would be filed and a warrent would be issued. Your threatening me with a warrent, and he said I mean action. "you heard me correct myslf" but he mention the word warrent many times.

Someone need to stop this, it scared me to death. The have to much information about me. I did file a complaint with the FBI.
dee
dee
2011-06-06 20:54:04
Unknown
recieved call from rsi this morning. vary disturbing, knowing that these people have so much information. to even call my mother-n-law, which her phone# has no connection to me.i have never used her as a refrence to anything. as she also told me she recieved a call yesterday as well, from the same people for my sistr-n-law. this is vary scary. something needs to be done legally.does anyone know who to contact. not just locally this seems to be happening nation wide.
Monjay
Monjay
2011-06-06 20:54:04
Unknown
I got the phone call a moment ago and I am sure they did not think they were calling a home where the answerer was not only co,puter/internet savvy but also the holder of a wireless laptop where I searched for the number immediately.  The caller (female) asked for my mother, who does not live here.  calling her by her full maiden name.  In addition to that this number is a new phone number for me and is not even registered to my mother.  imagine that.  I am glad that this is available so I know to not even give my mother the message.

get em!!!!!!
Be Blessed.
shd
shd
2011-06-06 20:54:04
Unknown
Got the same phone call but not even at my number.  They called another family member and left a message for me under my maiden name.  I called them and left a message that I was calling the local authorities to report them immediately.
James
James
2011-06-06 20:54:04
Unknown
Not only did we get a call but a week later or so after giving our address stating we wanted something in writing we got a bogus letter.  To send money to
RSI Claims Process Services, LLC
2483 Heritage Village Suite 16-324
Snellville, GA 30078
signed P. Segalla

The letter was postmarked Buffalo NY
irritated
irritated
2011-06-06 20:54:04
Unknown
My sister who lives in a different state than I just called and said that this company just called her house again, the first time was this summer.  The woman who identified herself as Melissa Stone stated on my sisters answering machine that there was a civil complaint out against me and that if I didn't respond to this call before 5pm today they would persue the issue.  Even though they never stated what the supposed issue was they had a case number of EPP69190.  I let my sister know that I seen all this information on this company on the net and that they were scam artists and to please not give any of my information.  I will be reporting this to the FBI link that I found.
Barb DeGennaro
Barb DeGennaro
2011-06-06 20:54:04
Unknown
We recieved a call from the 978-916-5966 number asking for my sister and stating that she was to call back withing 48 hours regarding a case number and that it was regarding a civil complaint. I called my sister and she has no clue what this is about, and of course it worried me, so I decieded to investigate on my own on the internet regarding this number or to see if I could find out the name of the corporation. Well that search brought me to you. I am going to also send this to my local authorities and news so that they can furher investigate this matter and let others know so that they aren't scammed out of any monies or such. Thanks for this site and opening my eyes to the situation. Also for reassuring me that my sister wasn't in any trouble, I have to be honest, this really scared me.
Tamara
Tamara
2011-06-06 20:54:04
Unknown
I've received two phone calls now, both in regards to my ex-husband. And ‘my’ case number was JRK10623. The first call was clearly a phishing expedition for information about my ex. They said he defaulted on a credit card and needed a $3600 settlement or it would go "into litigation", in which my ex would incur more fees, etc. They wanted my ex's contact info and I refused, stating I would be glad to relay the message. The RSI rep became irritated and closed the call abruptly,
I still have no idea how they found ME AND MY CELL PHONE NUMBER, we've been divorced for nearly 20 yrs and have both re-married.
The second call came today. I'm at work so I didn't answer, I just let it go to voice mail. They did indeed leave a message. I didn't even listen to it; I just called them from my land line. I told him my name and said I've been receiving phone calls regarding XXXXX. He popped up with "Yes! Do you know him?” He was very excited. I said “yes, but before I continue I'd like to discuss a couple of things I find rather disturbing. First, we've been divorced for 20yrs and live in different states. (He said "I see...") and secondly, upon receiving the first phone call I did research and RSI is all over the internet as being a telephone scam.”
To my amazement, the RSI rep mumbled something and I heard "click". Wow, he hung up, just like that… I wonder what he mumbled?
Rob
Rob
2011-06-06 20:54:04
Unknown
I received 2 messages from this company stating that there was a civil suit and I needed to respond within 48 hours. I have no old debt that is collectable. They gave me a case # of EPT66099 (with a few stumbles/stutters in there like they were making it up). These people called me also over the summer, and I just ignored it after I found this website.
Callers were Rebecca Hunter & Ms. Brown
1-904-253-3297 1-510-227-1824 1-719-476-0095
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