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


  #225  
10-02-2008, 03:34 PM
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wssu91 wssu91 is offline
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:P :P :P :P :P :P :P :P lets us do a happy group hug for this poster. that is great news, that is a good way of getting rid of them
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  #226  
10-15-2008, 05:19 PM
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Anyone who has dealt with situation please send me a PM, I have been in contact with a journalist who would like to do a story on this. Please send me a PM for details! PLEASE! Let's put an end to this madness!!! PLEASE!! The deadline is Friday!!
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  #227  
10-20-2008, 10:57 AM
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Sub: Indian Accents Collect Debt

They have been harrassing me at work for a year. "We are going to upload you, and you will be taken out in handcuffs like the unladylike women you are." They wouldnt give me any information on the debt, or the amount, they call from all differant #'s and use all differant names, they only called me at work, the would press the 0 for operator and get recetionist and tell her "Gether she is going to be detained." then they would call the ext one didgit before mine and one digit after mine, they had my co-workers worried for me. Finaly I got a fax # for them 805-617-1788, the gave me address 1408 Bay View Court, Tampa, Fl, I ended up telling them I filed bankruptcy and they are on my list of debts. The havent called me in 1 week. we'll see what happens.
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  #228  
10-21-2008, 11:22 AM
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I applied for a loan with this company, supposedly located in Utah. Turns out they are in PA per the Utah Att Gen. After I applied, they called several weeks later saying they couldn't verify my references and demanding more. I told them to CANCEL the loan. I went out of town and when I came back I looked at my acct one night. They had deposited $300 withdrew $90 and then a few days later they withdrew $30, 75, 150 and 250 - all in one day. When I called they were rude and denied it. I filed an affidavit and they immed. called saying they would repay the total plus the $90 fee. I told them to talk to the bank. The bank notifyied me that it would take until 10/30 to finalize the investigation and that until then they would provisionally put the money in my acct. WELL, the company has called me at the LIBRARY I work at dozens of times a day - threatening me and my fellow employees, saying they will never stop and that they will force me to get fired. I filed with the Utah Att Gen and the PA Att Gen. Should I sue them? They have broken so many laws and even called me a B..... They won't stop! I'm not giving them anything until the investigation is finalize. I'm not that stupid! I have emails, witnesses and phone records to show the harassment. They were told 4 times not to call me at work by my BOSS. It's unbelievable!
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  #229  
10-21-2008, 12:58 PM
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Sub: us bank called me

I got a call from some broken english person today from a number that was unknown about 7.30a. He called again from 832-546-129 numberf saying i need to call him back at 717-283-1916 asap or he will contact my my job and seek further action. What kind of mess is this?
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  #230  
10-21-2008, 01:08 PM
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paulmergel paulmergel is offline

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rosie this is scam.you need to tell your boss about this.you must stop this before it starts.your boss and co-workers can say you quit your job.have everyone in on it.yes this scammer will call your work and act totally ridiculous.just know that this is bogus and a scam.
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  #231  
10-21-2008, 01:26 PM
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Didi

"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."

Most scams use ploys like that to distract you from the truth. Which is they are scamming you or at least trying to. I hate people like that i don't understand how they can sleep at night knowing what they are doing to innocent people.
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  #232  
10-23-2008, 07:27 AM
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I have called some of the numbers that people have posted on here, pretending to have received messages from them. I have given them my actual phone number and cell phones number, but most of the time, they say they cant find anything on me, since I have never had a pdl before. However, one of them did tell me he had a file on me, and I would be arrested, I told him OK, send them to my house right now, then I said, wait, you don't even have my address, or my real name, so how are your going to arrest me? You don't know me, my name, my address, where I work, or any of your normal information, but that is OK, send someone to arrest me, that will be just what I need to make sure I see you in court myself. Then I ask them how do they sleep at night, being scammers and theives. They should be ashamed. I asked one guy how they did it, that I was interested in doing the same thing. How could I get a job with them, how much they got paid, etc. He never gave me any real information. I still call once in a while, just to mess with them. Get lots of stress out that way, by doing that.
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  #233  
10-23-2008, 07:58 AM
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paulmergel paulmergel is offline

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while that is fine mimi,they can eventually start calling you.they can see the numbers on there id.just be careful you are having fun now,but they could start calling you for real.
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  #234  
10-27-2008, 08:02 AM
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I have received the most profane message from this guy...he said i owe a debt and then said he will -uck my mom, dad, sister, putt his a-hole in my a-hole...etc...this is so nerve racking and disguisting..who are these people?
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  #235  
10-27-2008, 08:25 AM
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OMG that is revolting!!!!! I pray every day this does not happen to me.
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  #236  
10-27-2008, 08:49 AM
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Just got a call from these people this morning at work. The guy could hardly speak english and I could tell he was reading from a script. He said is name was Jack Smith, the caller ID said 832-546-128 and the number he gave me was 336-553-3965. He told me the name was United Federal Bureau and that I was being charged with three counts. He wanted me to give him my Attorneys name and number. I kept asking him what or who it was for and he wouldn't give me any information. I think when he calls back and asks for my attorneys information I'm going to give him the name and number of my States AG office...lol
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  #237  
10-28-2008, 09:08 AM
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Jack Smith called me again today. I'm trying to keep my cool because he keeps calling me at work and I sit in a cubicle where everyone else can hear me. I put my headset on and walk to the bathroom, I just want to snap on him so bad.
I kept asking him who the online lender was and he refused to give me a name and today he gave me a case number. These idots are so full of crap. I told him if he can't give me any information than what does he expect me to do. Then he said my job is to inform you and give you this case number. I said fine then your job is done and don't call me anymore.
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ILLINOIS LICENSE SEARCH / CONSUMER CREDIT / GUIDE TO PAYDAY LOANS
http://www.idfpr.com/dfi/ccd/ccd_licensees.asp

ILLINOIS PAYDAY LOAN LAWS
http://www.paydayloaninfo.org/state_detail.cfm?id=IL

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http://www.paydayloaninfo.org/state_detail.cfm?id=WI

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  #238  
11-06-2008, 10:54 AM
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I just got 3 calls from 832546129 on my cellular phone. The guy (Andrew Wilson) who left the message barely spoke English. I had to listen 3 times. He stated I needed to call right away or my SS# would be in jeopardy. He then ended the call with ONLY GOD CAN HELP YOU....

Are these people serious???
I laughed so hard....
So I called the number that was left. A James Robert picks up the phone. I ask him to repeat his name and what was the name of his company. He refused then stated I needed to give my name first. I refused he kept repeating "your name is, your name is"...
Everything about the message and the way he answered the phone led me to believe that this is a SCAM...
PLEASE DO NOT GET CAUGHT UP...
KNOWING YOUR NAME IS NOTHING NEW. If you are worried about your Bank account info you can ALWAYS to to your bank AND CHANGE YOUR ACCOUNT INFORMATION...
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  #239  
11-07-2008, 08:12 AM
jnmteal4 jnmteal4 is offline
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these people are relentless! there are posters all over this site who have been called by the same people! they dont stop! just when I think they have stopped they call again!
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  #240  
11-12-2008, 09:44 AM
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Oh my god, i am getting the same calls...So now i have an attorney on this....Has anyone told them that they have an attorney and if they did what happen....
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