716-566-7940 called me and my mother saying I was going to court for a loan that I supposedly took out, they have my name and social security number my mom's business phone. They don't have my real address and I never took this loan out, they don't have my phone number. They first started calling my mother saying I was going to jail unless she paid $5,000 within 24 hours by paying through western union. Funny bc no debt or court appearance can ask or demand money from family (against the law), ask you to send money orders etc (against the law), call you at work (against the law), threaten you or harrass you for the money (against the law)! Also this same number told me I was going to be served in 30 minutes and that I bettee be prepared for court, I told them that was fine I would let my lawyer know about their fraudulant statement and that I would be waiting for the papers. I waited an hour and no one showed up, its kinda hard to travel all the way from buffalo, new york to where I am. The best thing to keep in mind with these people, and I think "denise" needs to read up on this before taking up for her false company, is that we are citizens with rights and everytime you break those rights with your threats then you show how much of a criminal you really are! Know your rights, have your information and turn them in! I did to the police department, secret service, FBI, and my lawyer. I know that if these people were legit then their number wouldn't be listed so many times on so many searches. Tell you what "denise" google your phone number like we've done and see what pops up and the you take responsibility for the choices you decided to make in your life!

this guy  lester kinkade Caller left a message on my cel phone for me stating that if I did not contact him within 24 hours they would be filing 2 counts of fraud against me.  I tried calling him back but there was only an answering maching for Claims America.
how does he know my last four digits of my SSN??? can anyone please explain me.

Same crap call to me....I'm in contact with the NY attourney general should hear more this week...The law firm they claimed they represented does not exist

If you were a legit company you would not be worried about some online comment. With that said even your answer is a threat to this poor person who is just trying to get some information! Wake up and smeell the stench you people WILL be caught! I've turned the people and this phone # into the police as well. The fact is this number IS a scam and you will be brought to justice! As for taking responsibility I've been threatened, hung up on, harrassed, etc. By these people over something I didn't do so I will not take responsibilty for these fraudulant people who have nothing better to do then sit on your butt and scam people, get a job! You will be caught and put in jail! Notice I don't threaten I just state the facts and give you a promise!

These people have called my sister twice.  I am wanting to find out some further information on them.  Every time I call no one answers?

If you are in fact a legitimate legal team, then please give me some information.  What is the company name?  What is your physical address?  Are you a member of the BBB?

This is really funny and quite frankly ludicrous. The complaints filed on our phone number 716-566-7940 by Rosie...and followed up by EC...are inadequate and a falsity and consequently two different companies. I would suggest that anyone that complains about us calling should've considered their prior actions becuase we're gonna make sure you take full responsibility for them. We are not a scam, We are a professional legal investigative service and should we contact you...You should take it seriously.

Denise Green 7929

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

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

(In recent weeks, the frequency of complaints posted on 800Notes about these crooks has lessened quite a bit. My guess is that the many complaints filed with federal and state authorities may be having a positive effect and that the scammers are in the process of moving their operations or incorporating another business to hide behind.)  

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 have been 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

For more information on protecting yourself from outlaw 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.

Caller left a message on my brother's answering machine for me stating that if I did not contact him within 24 hours they would be filing 2 counts of fraud against me.  I tried calling him back but there was only an answering maching for Claims America.