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Posted: Fri May 23, 2008 2:14 pm Subject: US National Bank - 949-710-4103

I received a couple of calls and spoke with some Indian or Pakistani guys that seemed to be from overseas about from the Legal Affidavit department of US National Bank. They were pretty threatening about downloading a criminal or civil case against me for a supposed PDL of $450 that I took out from US National Bank in 2003. They said it would me $5k to $7k if this was taken to court. I asked if we can resolve this in another way - they said they can null and void this issue for a payment of $663.00. Is this something I should be worried about. Should I pay this amount? If I do not pay this amount, they will move forward with the criminal or civil case by Tuesday of next week. What should I do?

Patrick Quinn

Posted: Fri May 23, 2008 3:07 pm Subject: reply

two points.
one US NATIONAL BANK is a made up bank by pdl's
to threaten people.
two if it is from overseas,all he can do is
call and threaten.they can't do anyhting but
call and threaten.don't worry,come tuesday
you will be fine and he will call with the
same threat.nobody is going to arrest you
for any debt.they are civil matters not crimial ones.

Posted: Fri May 23, 2008 3:37 pm Subject:

Do I need to pay the amount they gave to resolve this issue?

Patrick Quinn

Posted: Fri May 23, 2008 3:42 pm Subject: reply

can you recall any pdl's during that time?
that may be it,depends if you had a pdl,how
much borrowed and how much paid.they won't
tell you anything,except to pay over the
phone,never do that.tell them to send you something in writing first.i guarantee they will refuse.try to get the phone#off of caller id.that might help.
find out who this is, but to summarize.no do not give them any info over the phone.

BunBun · Posted: Mon Aug 18, 2008 8:34 am Subject: US National Bank

I also recieved a call today from so called Law Firm of US National Bank. They could not give me any information, but did tell me that they were filing a suit against me from a loan that I had a long time ago.

Anyhow, I told them that I was getting an attorney and that I would have my attorney call them back.

I called the number back after reading some of your blogs and was amazed that it was a pornography phone number. I am in the process of contacting an attorney because they do have my social security number and an old checking account number. I am also going to file a police report with the little information that I have.

I don't use the account much so I am closing it out. I will contact all credit buearus and ask that a consumer statement is put on my report. I will also request that a password is asked before credit is extended.

This company is a scam and something needs to happen. Hopefully the police can trace this number and get more information. If I recieve more info, I will let you all know.

Posted: Mon Aug 18, 2008 8:59 am Subject:

Patrick, I wouldn't give them anything. If they can supply you with some sort of paperwork where your signature is then thats a different story, ask that they fax or mail whatever it is that they "have". They can't take you to court with no paperwork Confused

And bun bun, that is great what you are doing!!! I hope that the police and financial institutions would wipe these scum bags off the face of the earth!!!

Really..... Mad