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

They're supposed to stop calling you at that point, and deal only with the attorney from then on. Being as this outfit collects for illegal/offshore IPDLs, I wouldn't bank on them following the law. Your attorney can advise you further.

The were calling me last week and they even called my boss. So I had to explain the whole thing to my boss, printed out information about the scammers so she didn't think I was lying. She even asked me if we need to get our legal department involved. I told her to tell them I do not work here anymore. I called them back and they were calling themselves the United Federal Bureau department. For the first time I gave them my attroney's name and number. Haven't heard from them since. Its funny they are saying I owe on a loan I took out on 2/4/05. The only loan I took out on 2/4/05 was with BMG and that loan was paid off..have proof and BMG agrees that it was paid off. But they are using other loans that I had for example Quik Payday. I had a loan with them defaulted overpaid before I defaulted but now saying I owe. The funny thing is I really collection agency sent me a letter about the loan. And it wasn't the people who had been calling. Its horrible that they do this to people and jeopardize work and everything for them. I just wish the government would find them and put a stop to them.

I am getting calls from someone named Gary Martin at Morgan & Associates. They started a few months ago. Everytime I think I get them stopped, they start again. My attorney faxed them a letter about a month ago and the calls stopped for awhile. now they have started up again today. They must have called 10 times tonight. He says he is going to call my manager tomorrow at work and is going to have me arrested ... all the same stuff talked about here. My attorney is out ill this week so it will be at least Monday before he can contact them. I told Gary Martin that (he has very thick Indian accent) my attorney would call him on Monday and he said he must call tomorrow or they would press charges, talk to my boss and come after me. I know my attorney will call them Monday but what do I do in the meantime?? I have actually called the police tonight but they are not here yet. Help!!

Wow! These people have been calling my job and refuse to stop. They say I owe Quik Payday loans and I work in law enforcement so I asked for name, address and phone number. I got a Kevin J. (really bad accent), 1408 Bayview Ct, Miami, FL 32701, phone # 786-522-2312. He told me I had until 4 pm today to get the money paid. I told him I would be contacting the AG's office and they would be contacting them on my behalf. I also advised I was filing fraud charges. He got belligerent and hung up. Pissed me off. I'm glad I checked this site to see others are having the same problem. I also filed a complaint with FTC and the AG's office in Florida

They actually gave you an address? Good for you on telling them you are going to report them....File those complaints...

Wow! These people have been calling my job and refuse to stop. They say I owe Quik Payday loans and I work in law enforcement so I asked for name, address and phone number. I got a Kevin J. (really bad accent), 1408 Bayview Ct, Miami, FL 32701, phone # 786-522-2312. He told me I had until 4 pm today to get the money paid. I told him I would be contacting the AG's office and they would be contacting them on my behalf. I also advised I was filing fraud charges. He got belligerent and hung up. Pissed me off. I'm glad I checked this site to see others are having the same problem. I also filed a complaint with FTC and the AG's office in Florida


The number listed above is the same place that called me yesterday!

has anybody gotten an actual business name for the FLA address?

I have been given the 1408 Bayview Court address but in Fort Meyers and the address belonged to Interactive Video Conferencing Center. The addresses they give you are not correct they are fake or belong to another business or a residential address. When you get the address or phone number I always do a reverse lookup on the white pages to see what information they are given it is never correct. They just change the city sometimes.



1408 Cottner dr and 3704 Quixote Dr came back listing 3 as apartments and 2 of the names (households are together).

I got this call from a 561-370-7893 number is says that US National Bank is taking legal action against me and that he is with the crime prevention program and they have me pas a primary suspect and I paid off my pay day loans but he says that I owe 1,620.81 still what should I do

ingore them, they will eventually go away.

I just got a call today at my work with the same situation. I was told I have 3 felony charges against me for the same reason. He had my name, social security number and an old address. I contacted the bank, filed a police report, and alerted my accounts. The bank info he has is for a pre paid card through a payday loan place. so I called them as well and they said that there is nothing to worry about with them and the police checked to see if I had any warrents like he said and I am in the clear. After reading what everyone has wrote I am expecting a call back from him tomorrow. What should I do?

I would tell him you have filed a police report and to GO AWAY!

In a case like this , what do you acually say to these guys?
Closed account and send C&D letters in sep.
Have not heard anything, now today, I get two calls for collections, but I asked in the beginning for them to work with me and make arrangements. Nothing, until now.

Is there any chance that this could be legite? It is scary and I received the same call

Is there any chance that this could be legite at all??? I rec'd the same call and must admit, it is pretty scary!

They are not legit. They are SCAMMERS!! Ignore them and do not give them any of your information.