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Send message to Shazzers
Sub: #1 US National Bank Scam- Wanna get em?!!!!!!!!
Replied on 10-15-2008, 04:36 PM
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If you or someone you know has been directly involved in the US National Bank scam, aka; Legal Affidavit Processing, Financial collections department, etc., etc, etc. please contact me. I will explain in a PM. I need as many contacts as possible who are willing to provide detailed information about their experiences. THANKS!!!!!!! If you are a guest, join and PM me, PLEASE!!!!!!!
Links about this scam below:
http://www.debtconsolidationcare.com...bout53266.html

http://www.debtconsolidationcare.com...rocessing.html

http://www.debtconsolidationcare.com...lbank-ocl.html

http://www.debtconsolidationcare.com...ank-fraud.html

http://www.debtconsolidationcare.com...xperience.html


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Send message to blu_lotus
Sub: #2
Replied on 04-30-2009, 02:05 PM
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I've been targeted.


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Send message to Cool_Abyss
Sub: #3
Replied on 04-30-2009, 02:06 PM
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Excellent post Shazzers

__________________
"We are what we repeatedly do. Excellence, then, is not an act, but a habit."

-Aristotle-

Anonymous
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Sub: #4 National Affidavit Processing
Replied on 05-06-2009, 08:16 AM
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Well --- I have been being hounded with phone calls from these guys for the last 2 weeks!




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Send message to Shazzers
Sub: #5
Replied on 05-06-2009, 01:00 PM
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If you will join and send me a PM, I can give you the email address of a Journalist who wrote a story about this scam, or you can look it up yourself, it appeared in the January issue of Readers Digest.



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Send message to bea2ls
Sub: #6
Replied on 05-08-2009, 05:54 AM
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I PMed you, I hate those scumbags




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Send message to NASCAR_Devil
Sub: #7
Replied on 05-08-2009, 05:57 AM
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I did too but this was bumped from October 08. The article apparently already appeared in Readers Digest.

Shazzers, did you ever get a copy? Can you post?



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Send message to tsacgiv
Sub: #8
Replied on 05-08-2009, 01:24 PM
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GREAT INFORMATION SHAZZERS.




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Send message to Shazzers
Sub: #9
Replied on 05-08-2009, 03:36 PM
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No sorry, I actually didn't get a copy of it but you can go to "The Consumerist" online, and type U S National Bank scam into the search box and locate the original article that prompted this investigation.


Anonymous
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Sub: #10 national affidavit processing center
Replied on 05-28-2009, 03:05 PM
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yea i got a call from these people today, but they are caling from national affidavit processing department saying i owe a payday loan from last year that i took out from TJS marketing, then they said it was from TJS corporation...funny...i got a call like this in janurary of this year bout a loan from TJfinancial...TJ stands for TEXAS JOINT! can anyone find any information on texas joint financial or texas joint corporation? i can't these mofos have an indian accent and have what call "white names" such as james wilson, ashton o'brian, pure b.s. so if anyone has anything, let me know please! when i got the call from them back in jan, they were under the name of united legal team investigations or some bs

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Sub: #11 I was contacted....
Replied on 06-02-2009, 12:31 PM
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They have called me and my friends several times in regards to a loan that i never took out!!! I have every voicemail that was ever left on my phone. They threatened me and my family



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Send message to Chrys Henderson
Sub: #12
Replied on 06-04-2009, 01:55 AM
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File a complaint with the FTC, the FCC, and your State Attorney General. Send them a Cease & Desist letter. If they keep bothering you, sue them.


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Sub: #13 got me too
Replied on 06-07-2009, 05:58 PM
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please whoever can put these people into the dirt .... do so. They have been calling me at my job, my cell, my friends and even threatening them. they told me i could go to jail and even told my frineds they could go to jail as well for knowing me. i almost paid the sob's unitl i googled the number because, quite frankly neil thomas and brian smith didnt speak very good english. Someone get them please.



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Send message to Chrys Henderson
Sub: #14
Replied on 06-07-2009, 08:31 PM
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The only ones who can "get them" are the people they have wronged - i.e. *you*.


Anonymous
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Sub: #15 WOW
Replied on 06-08-2009, 03:20 PM
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I had no idea that this scam was so "popular" and yes, they have been harrassing me over the past two weeks (as well as my family)- And though I recognized this as being a scam immediately, I will do what is necessary to be done to bring them DOWN! Please keep me posted.

Anonymous
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Sub: #16 National Affadavitt Process Services
Replied on 06-16-2009, 08:04 PM
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I got my first phone call from them today. It was for my mom. The woman who called had an African accent and said my mom needed to call her right away. She claim my mom's ssn and name were under state investigation. She said if my mom did not call her back, she did not know what would happen to her. I am waiting for them to start calling for me next or start calling our family members and employers. Anyway, I called them back, just to see who they were and was told they are the legal dept for something. I could barely understand the man's African accent. There are other websites similar to this one who also have post. I found them on a phone reverse lookup site. I found out that the number she called me from was a cell phone, but the number she left for my mom to call her back on was a landline in Tampa FL, but the numbers have been from all over and the people have had various accents from what I've read. People on the other websites state that these people tell them that they are in default with a online payday loan that most say they never had. I and my mother both had online loans with B.I.G.-Ltd. Who are scammers too. I can't help but think their somehow behind this. Keep me posted. I want all the info I can get. People were commenting that it's crazy how much information these jerks have on the people they call.




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