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josie_huerta · Posted: Wed Apr 09, 2008 1:50 pm Subject: US National Bank 410-505-8120

Hey team,

Be careful I've been getting calls from this place named US National Bank, I could barely understand his english, he called from 856-831-0641 and 949-682-1305, and NOW his calling from 410-505-8120... Threating me to pay before I'm arrested, whats going on?????????

Posted: Wed Apr 09, 2008 1:51 pm Subject:

There is no such place as US National Bank.It is a scrae tactic they use to get you to pay. No one can or will arrest you. Just hang up on these guys. Very illegal.

josie_huerta · Posted: Wed Apr 09, 2008 1:55 pm Subject:

Thank you so much, I'm feeling much better... I just cant believe people, were here trying to work and they come up with nonsense... Thanks once again...

Posted: Wed Apr 09, 2008 2:01 pm Subject: reply

alot of us have had experiences with this bogus lot.all they can do is threaten,they have no legal ground to stand on.

Posted: Wed Apr 09, 2008 2:19 pm Subject:

I agree with the above. I do not know how they have gotten away with this for so long! They should be arrested!

Posted: Wed Apr 09, 2008 2:57 pm Subject:

They are not a bank and never will be....i too cannot believe the FBI hasnt knocked down their door.

Posted: Wed Apr 09, 2008 5:16 pm Subject:

It would have to be handled by interpol. I am pretty sure that they are not actually located on US soil.

Posted: Wed Apr 09, 2008 6:05 pm Subject:

Posted: Thu Apr 10, 2008 12:16 pm Subject:

Yes, I got calls from them too...Wont go to jail, wont be arrested, they just say this to scam you out of money......I wish those creeps would go away!!! I fell for it a couple of years ago.....never again! Very Happy

Posted: Mon Apr 21, 2008 7:34 pm Subject:

Well, there is a US National Bank (US Bancorp), but this guy is defintiely not someone who works for them. I just call three calls in a row from him and another lady - they both sound like they are from India or Pakistan- and they threatened me too. Google the (949) 682-1305 number and it will bring up MANY people who experienced the same thing, all recently in April 2008. Ricky Simons was the guys name and he said he was a "restitution officer" with US National Bank. I just called the police and they came out and will be filing a police report and calling that number. This is a definite scam, and he's clearly getting his information off of internet PDL applications, but I have no idea if it's related to any of my recent lenders (BIG or United Cash Loans ??). They defintiely sounded Indian or Pakistani.

Posted: Tue Apr 22, 2008 8:49 am Subject:

Your right, the US National Bank they claim to be from is not on US soil, and they are a collection agency and as far as I can tell are not a licensed lender within the United States.

guest · Posted: Tue Apr 22, 2008 9:37 am Subject: US NATIONAL BANK

I think they belong to Ellis Crosby Assoc. They use the same script.I have gotten three calls.

guest · Posted: Tue Apr 22, 2008 9:42 am Subject: US National Bank

They called me from Maryland 410-807-4506. In the processof filling complaint with AG office in that state.

dawn6849120 · Posted: Tue May 27, 2008 8:06 am Subject: re 942 682 1305

I have seen many posts on this number. Last Wednesday some guy called me and said I owed 5741 dollars to us bank for payday loan I took out in 2005 and if I didnt pay it they would have me arrested. They called again friday after I sent them a later stating that I needed proof that I owed this money, when will the quit calling? Are they still calling everyone else? Thanks

Posted: Tue May 27, 2008 8:39 am Subject:

They gave you an address?? It's a scam. They've called me to. No one who is legitimate threatens you with arrest. It's against the law to do that. They're likely offshore somewhere. I had to get a new phone # although they called me at work a few times.

Posted: Tue May 27, 2008 5:27 pm Subject:

Goldhelmet, you are correct. US National Bank is not a business which is located on US soil. From the research that myself and others have done so far has determined that they are located in the UK.

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