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(949) 682-1305 and (856) 631-0640 Just got THREATENED!!!

Date: Mon, 04/21/2008 - 18:22

Submitted by goldhelmet
on Mon, 04/21/2008 - 18:22

Posts: 96 Credits: [Donate]

Total Replies: 6


Has anyone been called by these numbers? I just got called at home by an Indian sounding woman who came on the phone and said she was putting a resitution officer on the line about a very serious legal matter. The man came on and said he was a restitution officer with US National Bank and that unless my attorney contacted him by tomorrow morning something awful would unfold tomorrow afternoon. He said that I would be charge with check fraud etc because I went on the internet in 2005 which I did and took out payday loans. I kept asking him who he represented and he said US bank and I knew that was lie. He said that US Bank owns several PDL companies on line which they don't.

I'm still shaking because he had my social security #, my employer's name, etc. I'm still SHAKING. I just called the police to file a police report.

I googled this number and there were MANY recent complaints of the same nature, same phone #, same man, same story, etc. The thing is, I don't know if this is unrelated to the current PDL's who are collecting on me (United Cash Loans would be the only one I don't have an "agreement" with, and they are arriliated with BIG, who I paid off last week!). I'm really scared, but I'm NOT giving out my personal information (especially acct #'s.

Anyone else have these idiots call them?


golden,anyone or anything associated with BIG is illegal in the extreme.don't worry,but they are ridiculous.


lrhall41

Submitted by paulmergel on Tue, 04/22/2008 - 05:59

( Posts: 15514 | Credits: )


unfortunatley,BIG is overseas.while they can't do anything but threaten,there really is not much you can do except not take there calls.


lrhall41

Submitted by paulmergel on Tue, 04/22/2008 - 06:12

( Posts: 15514 | Credits: )


United Cash Loans is part of MTE. BIG is completely different.... But as Paul said, do not worry about them. Should you talk to them and they identify themselves as a collector, just send them a request for debt validation. I think I had them call me too and that is what I did...I remember something about US National....sending them a dv.


lrhall41

Submitted by RoxyNY on Tue, 04/22/2008 - 07:58

( Posts: 4178 | Credits: )