U.S. National Bank Fraud

received a phone call today 8/12/08 from this number(81 530-1886. I spoke with gentlemen named Matthew who he was calling on behalf of U.S. National bank started reading over the phone a legal affidavit against me and said that on Wednesday 8/13/08 there will be a judgement against me for not paying back a payday loan. He had all my information address, last four of my SSN#. He said that the sheriff would be picking me up from work and taking me to the courthouse on Wednesday 8/12/08. I did contact Lancaster Texas Police Department and filed a report and was advised that if they come to my resident or job contact them or near police department and don't go with them.

I have never received any certified mail in regards to this. The guy on the phone said that legal affidavit stated fraud and something else. I asked him to email me what he was looking at and he said he couldn't. He told me that the payday loan was for $300 and now I would end up owing over $5000 which includes fees, interest and attorney fees. I told him I don't have an attorney.

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Debtcc Points: 100

I would not worry too much about this---it sounds like a collector just trying to get you to pay immediately. A sheriff does not just walk in and take you to the courthouse. If there is in fact a judgement against you, you would recieve some type of notice. Definitely follow the advice of the police regarding anybody you don't know wanting to pick you up and take you ANYWHERE--thats just good sense.

A few questions--Did you take out a PDL from this place? Did the caller ask you for payment and then say that a judgement would be against you?

Again---don't worry!

lorri is right,US NATIONAL BANK is BOGUS.there is no such place.they buy your info from pdl's.then they skip trace.meaning they call from out of the country,but make it look like they are caliing from the US.they can't and won't do anything but call repeatedly. one question,did this jamoke have a thick accent?

No kidding? It sounded not only suspicious, but fake! Thanks for the information.

I keep getting calls from U.S. National bank, Afadavit processing center and several others that say it is for a pdl that I supposedly took out 3 years ago in Nebraska. First of all I did not take out a pdl and second of all you can not find this place any where. They will not tell you any information, but seem to want you to give them an awful lot of information. If you will notice they can't speak good English and they use names like "Mike Jordan" " Rick Simon" get real. How fake can you be? Using celebrity names when you have such a thick accent. That automatically gives it a way. I have reported them to the SBI, FTC, and AG offices. It is a type of espinage or however you spell it. That is what I was told. They can not do anything to you and they have been trying to get these people for years, but have been unsuccessful since they can not be located in the U.S.A. They call me all the time at work and we have all had our share of talking to these crazy people. So don't let them talk you in to giving them more information or scaring you. It is all a bunch of bologna.

DO NOT GIVE THEM ANY INFORMATION!! Tell them that all their calls are being recorded for the FBI, this will stop all the BS.

Check out this thread, it has a link to a news story about them. They are harrassing so many people, it's crazy.

http://www.debtconsolidationcare.com...oreign-ca.html

This is crazy!!! I received a 2 voice mail messages from a man threating that I was in deep trouble for not paying the pdl I took out. He stated that he was reading a legal affivadit and I was beign charged with theft by deception, check fraud, and some other charge. Once I questioned where he was calling from he stated the Hudson Law Firm, in Los Angeles, CA and his name was John Robertson. Somethign just did nto add up to me. First off, why would you contact me on the phone to inform me of an affivadit? Immediately, I questioned all of his resposnes and I could hear her speaking to someone else in the abckground. While we are talking I jumped on the internet and found a host of information abotu this company being a scam. I quickly told him I was recording the conversation adn that he better not call me back..Funny, because I called him back and he changed his name to somethin different..I reported it to the Attorney Geenral's office and hope that they will do somethign about these scam artisits!!!

I just received a call from a Bruce Hansen on my answering machine and he told me if I did not call him back immedietly he would not be able to help me. So I call this Bruce Hansen I get put on hold when he answers the phone he first says his name is Shawn and all of a sudden he changes it to Bruce. Anyway he proceeds to tell me that I owe money for a payday loan that i never received. He tells me it was put in my account on april 16 2009. First of all I didnt have a checking account in april of that year. Second as soon as i told him he was lying he started yelling and getting very mad he said he was letting me know about this and wasnt trying to collect anything so I said I would wait to get my info in the mail and report to court when I was supposed to and fight this because it never happened he got very angry and hung up. I know this is a scam but they have all my info. Like ss# address and phone numbers. I tryed awhile ago to get a loan but never was approved for it. I dont know what to do. Any advice????

I just this scam put on my recently, and yes i will say it was scary, but after looking on here, I realized this was a scam. They called me at work and also threatened to put charges on me. He stated his name was officer steve clark, and I have seen this name on several complaints, since i told him this was a scam and that my attorney will call him, i havent heard anything since. Figure that!

got the same thing... although they kept calling my work...i dont owe anything to anyone..except for my taxes this year. It was someone from India...i hope they have a huge ass earthquake, and wipe this country off the face of the earth!!