US National Bank is harassing me for a closed account. Need help

I got a call from someone is Sana ANA California about
this so called payday loan. They threatned to pick me up?
I don't owe this bill. I paid off a few i had back years ago.
Can they arrest me?

Nope, you can't be arrested, but I wish you would fil out a report with your local police, this scam is ruining peoples lives!

I am receiving calls from 813-283-0473 and this is the documentation that I have gotten out of them. They are a scam....you can tell but the information they gave me.


Marilyn Cruz from Legal Affidavit Department has been calling me on a loan from Quik Payday (Im in texas) that I suppose took out 3-31-05 for 525. I did take out a loan from Quik not sure the date but it was for 300.00 not 525. She is calling from 813-283-0473 and the address she gave me was 3704 Quixote Dr Tampa, Fl 33613. Today when she called I asked for written documentation of the payday loan and she said she couldn't provide that because it was an internet loan. Also I could not get any documentation until I payday by Money Gram, Credit card or debit card. She did not like when I said money order. I told her she was in valiation of FTC by not providing me information on the debt. Well she called back I didn't answer and she left my SSN all except the last number and said she would be filing charges. Well I called back and a Ray Flick answered he said he was with Morgan Assocates but didn't answer Morgan Associates I had to asked. Same phone number 813-283-0473 I asked for his address and I got 1408 Bayview Court Ft Meyer, FL 33901 and he was a Restitution officer. He started talking and I just hung up. The funny thing is on 9/8/08 a Robert Called from 772-228-4016 and he said US Bank and was calling for payday loan on 2-4-05 from Quik Payday and his address is 1408 Cottner Dr Ft Meyers, FL 33901. Well when I was talking to Marilyn Cruz today I mentioned that someone else had called about Quik Payday loan on 2-4-05 and she wanted to know who it was and kept asking. I have filed another complaint with FTC on them today and on with AG. And the lady from FTC said with in 5 business days of contacting me they are to send me something in writing. But of course I can't get anything until I pay in full based on Marilyn Cruz. Anyway...so I guess I will be in jail....any suggestions on what to do?

I did look up the reverse address and the 1408 Bayview is for Ft Meyers Interactive Video Conferencing Center, no results found for 1408 Cottner dr and 3704 Quixote Dr came back listing 3 as apartments and 2 of the names (households are together).

you'll be in jail about the same time i win the miss america pagent.being a 42 yr old man that aint gonna happen.

Reading all the comments and replies, i got the same exact phone calls. Except mine are claiming to be from the Legal Affidavit Office in California. Its weird because the first phone call i got was from 415-762-0741. They gave me my old routing number and account number and said i owed FastCash Pay Day Loans almost $900. They went as far as telling me i had a court hearing in California on tuesday at 11am. Funny thing is i live in Miami Florida and im 8 months prego. How do they expect me to fly. then they said that if i did not cooperate with the court date given to me i was going to be picked up by an official. Again, how do they expect this to happen when im completely out of their jurisdiction. So i called California, believe it or not, and i spoke to every legal office, court house, magistrate, you name it and my name does not appear anywhere in their system. But this is where it gets scary. Today i got another phone call from the same office in california, except the number was 213-221-1440. This time they gave me the last four digits of my social and wait it gets worse, THEY GAVE ME MY ACTIVE CHECKING ACCOUNT NUMBER. They said funds were released by US National Bank in January and there are charges against me for not paying back this supposed loan. This time i knew it was bogus only because my active account now was opened in MARCH not January. so how were these funds released again? I called my bank and transfered all my money to another account.

Now my question is, How can i make them stop calling me at work and is there a number or hotline i can call to report this? this is illegal and before anyone falls into this scam its better to let the right official know in order to put a stop to this. Its ridiculous. Anyone with info please let me know. Thanks.

Never say never Paul

Ok, the two numbers you gave the first 213-221-1440 is unpublished and is located in Los Angeles, Ca. The other number 415-762-0741 (Landline- provider is Gobal Crossing Local Service, Inc) is located in San Francisco, Ca. You would think if they are going to get something right they would be in the same part of the state. How are they going to get you if they are in Los Angeles and San Francisco. These people are horrible. But the more information we get out of them maybe a stop can be put in place. Get addresses get any information you can and file a complaint with FTC and your state Attorney General. I have one with FTC and I just keep updating everytime they contact me.

Thank you so much. Whats crazy is they gave me address to the Superior Court in California. So when i confirmed that i honestly got a little scared. But now i know what needs to be done. Thanks Again

I have received numerous calls today - onto my cell phone and work number -- haven't taken a call from them. They woulnd't let my receptionist hang up -- kept insisting that they get ahold of me. Finally, told them that I wasn't here today and that finally got rid of them, but they insisted they would call back on Monday. Stating that they are with the Criminal Investigators Office in Washington DC. I believe they are with CashToday Ltd -- not sure as this is a foreign number that comes up. They leave a number to call back as bogus number. If it is CashToday Ltd, I have already filed a complaint with the FTC and they are in the process right now of stopping them and suing them. PLEASE -- if you can, contact the FTC in regards to all of these issues -- these people need to be shut down!!!

these jokes will use any deception to try and scam money.they are in INDIA.have your receptionist say you left the company.do not take there stupid calls anywhere else.it is pathetic the depths they are sinking to,but thanks to this and other venues these mopes are not getting very far with some people.

I have received a number of calls from these people. In the beginning of September I received a call from 865-223-5506, saying his name was Daniel Smith. I was scared until I read on these websites that it was a scam and to contact the authorities. But this week, it started again with a different number, this time 646-213-1090 from Jimmy Carter, interesting name?? This time they only contacted my sister and my work. They were bothering the women in my office who know this is a scam. It lasted a day and then stopped. I again contacted the authorities. This time I called the police too, who called the number. The Indian accent Jimmy Carter said he was collecting for Midland Marketing. Have never heard of them. He said he is hired to call for 72 hours straight.
Does anyone know where they have gotten our information?? I have a feeling it is connected to Loanpointusa.com.

actually,this scam bought information from several unlicensed and illegal internet pdl's.i've heard diffren pdl names bought up.these jokes sell your info even if you've paid to these mopes.
another reason the pdl industry,internet or storefront should be scuttled asap.

Tell them to come on over to the house.............now if they do tell them they will get hurt.

well it has now been a week for me that they have not called my work or cell phone or any of my contacts! maybe a good sign!?! Ive recieved a call from jimmy carter too! the past president is very busy huh!! thye are very scary make sure you place a fraud alert on your ss#.

I did place a fraud alert. It has been a week for me too. But I am so afraid that they will start up with a new name and a new number next month. The FBI really needs to be doing something about this!!

well I spoke to soon! they called me yesterday. This time the number did not show and it said witheld! I answered it and of course it was a different person his name was rick mathews. I plaid dumb and let him go through his little speech that I was facing criminal charges for internet fraud and so on. this time when he said my old checking account number and asked me if it was correct I said NO. this really threw him for a loop! he went on asking me if he had the right ss# I told him that I would not verify that over the phone, then I asked him what pdl company was suposedly filing these charges and he said wells fargo! I told him that could not be since they are not a pdl! he put me on hold and the connection was lost. when he called me back he said he didnt know what the name of the pdl was, and saying that i need to pay the money quickly. well then I had enough I told him that I was aware he was involved in a scam, and i had already reported it to the FBI and my attorney generals office! I told him not to call me again and I hung up. if they call agin I am going to just play with them. Im sure they will call again, they called my contact too. I think I will try and just have fun with them! Ive done everything else legal wise. Guest you should register thisa site is awesome.