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

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Sub: #145 US National Bank
Replied on 08-06-2008, 11:10 AM
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I just had someone call me from 310-405-6199 and 310-511-5250 and said he was some kind of legal litigation person for US National Bank, they were coming to meet me at work to collect $5,484.87 he did give me my old bank account # and my mother's name, it has to be payday, i have done one in the past and i used her as a reference. He can't really come here can he? I have closed this account so im not sure i could even get statements verifing that i didn't do a payday loan with them. Should I be worried?

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Sub: #146
Replied on 08-06-2008, 12:47 PM
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There is no such thing as US National Bank. They are a scam....if you read this whole thread you will see that.
No, you shouldn't be worried.



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Send message to Tweety71
Sub: #147
Replied on 08-06-2008, 01:00 PM
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832546129-this man called me 17 times in 20 minutes.....during 1 of the conversations he told me to *uck off*.....he told me I was a criminal and I was going to jail.......

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Sub: #148 Gary Wilson or Sam Duncan
Replied on 08-06-2008, 06:45 PM
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I received a call about an unpaid loan from US National Bank. Told me my attorney's fees would be over $10000 if I didn't give him $1094. He call from 832 546 129 ( no last digit) and I can't return the call. This guy sounds like he on drugs or something and may be dangerious. He used the name Gary Wilson. He called a few months ago and used the name Sam Duncan. I asked for a written statement of what I owe and who I owe it to. So far I haven't received it.

Do you hav eany suggestions?

Bigguy0445


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Send message to PinkLady
Sub: #149
Replied on 08-06-2008, 08:49 PM
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Don't pay these guys a penny, they are full of crap an just trying to scare you into paying money.

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http://www.idfpr.com/dfi/ccd/ccd_licensees.asp

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

WISCONSIN PAYDAY LOAN LAWS
http://www.paydayloaninfo.org/state_detail.cfm?id=WI

WISCONSIN LICENSE SEARCH
http://www.wdfi.org/fi/lfs/licensee%5Flists/



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Sub: #150
Replied on 08-07-2008, 07:35 AM
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You will not get anything in writing....I'm sure I will continue to get calls from the same man just uses different names. He used "Gabe Wilson" on me before.....

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Sub: #151 scam
Replied on 08-07-2008, 08:49 AM
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This is a scam there are several online complaints n them
dont give them more money !!!!!!!!
look at all there is on the number you gave

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Sub: #152
Replied on 08-07-2008, 08:51 AM
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I can not find a place to file a complaint.. I would LOVE to file one...any suggestions?

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Sub: #153 caller
Replied on 08-07-2008, 10:18 AM
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I just a call from 832-546-129 stating i was in big trouble and owed money to the US criminal department. He left a call back number of 202-658-7120, so i called him back. Same foreign guy saying his name was Adam Smith, terrible accent, his english was terrible. I told him I already filed a report with my local PD and to stop calling me. He kept trying to talk over me and I just told him to shut up and stop calling, then told him I know he is out of country and its a scam, then hung up on him. I also went to the FTC site and submitted a complaint, you can do that by going to ftccomplaintassistant.gov

I hope this finally catches up to them and somebody gets in trouble, this is very annoying.


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Send message to Cool_Abyss
Sub: #154
Replied on 08-07-2008, 11:21 AM
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These clowns are really turning it up with the $10000 fines and misc fees. Who are they kidding??

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Sub: #155 Threatening calls
Replied on 08-07-2008, 02:43 PM
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I have also been getting calls from similar people and I don't know how to handle this! They have all my personal info and have gone as far as calling the place I work and saying they are from the sheriff's office! I called the sheriff's office and they told me to tell them to issue a citation and stop calling me. I waiting for their next call. It's scary because they have my bank account number and everything. I also made a complaint to the BBB because the first call had inphonex on it.


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Sub: #156
Replied on 08-08-2008, 06:05 AM
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Aida, these people are scum. It is sad the way they take advantage of people and scare them. That is all they are trying to do is scare you or harrass you into paying them. You need to protect your bank account. Do what you have to to ensure they can not take money out....close it and open a new one if you can. You can send them a cease and desist letter and explain to them you are not allowed to receiv their calls at work. (That is part of the fdcpa).

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Sub: #157
Replied on 08-11-2008, 10:14 AM
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gary wilson...wow he changed his name again...it was a don wilson...dont worry about them...i told them that i reported them and i havent heard from them since...

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Sub: #158
Replied on 08-11-2008, 10:18 AM
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they left a 202 number? wow, thats in dc where i am, sounds weird!!




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Send message to DOLLARSandSINCE
Sub: #159
Replied on 08-11-2008, 10:47 AM
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They are call spoofing somehow. Just don't respond.



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Send message to Tweety71
Sub: #160
Replied on 08-11-2008, 12:46 PM
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"gary or gabe wilson" told me to *uck off last week........

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