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 Posted: Tue Aug 12, 2008 8:29 pm Subject: U.S. National Bank Fraud |
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received a phone call today 8/12/08 from this number(818) 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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| Posted: Tue Aug 12, 2008 9:04 pm Subject: |
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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!
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Lorri
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| Posted: Wed Aug 13, 2008 5:24 am Subject: reply |
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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?
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paulmergel
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| Posted: Wed Aug 13, 2008 1:42 pm Subject: |
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No kidding? It sounded not only suspicious, but fake! Thanks for the information.
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Lorri
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| Posted: Tue Sep 02, 2008 10:35 am Subject: u.s. national bank |
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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.
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twkh
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| Posted: Tue Sep 02, 2008 11:26 am Subject: |
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DO NOT GIVE THEM ANY INFORMATION!! Tell them that all their calls are being recorded for the FBI, this will stop all the BS.
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PinkLady
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