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

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this sounds like the same scammers I have been dealing with, tell me do the have very thick indian accents, and have very non indian name? such as andy taylor, arnold whatson, or even robin william? try googleing the phone number they call you from. if its the same people as the ones who keep calling me, they are a scam and they are actually in India!

does anyone know this number....813-283-0473..they are now calling my work...so i contacted an attorney and they told me to go to my bank and make sure all my information is correct with what my records are saying..which indeed they are...so then they told me to contact the fbi because these people sent me a threatening email and also threaten to do harm to me....so i have a case with the fbi...but yet they keep calling my cell phone...

I have an employee that was contacted today from the idiots in India stating they are representing Sonic Cash Net Bank. Well needless to say after her stressing out, she contacted her lawyer to get some help. Well after many calls back and forth and her not giving them any information, they were stupid enough to threaten her and say they were going to take her to jail...blah blah blah..... This did not sit well with me at all. Heck I would be left doing all the work :D . Well after reading this website, she called her lawyer back and alerted her that it was a scam. So we are sitting her waiting on the idiot to call back because he needs more information from her bank.... that's when I get to have some fun. For any one out there that would like to tie up at least one of their phone lines the number is 619-342-0094 and ask for Eric Smith. I guess he thinks he snmart for not using John Smith huh? Let the fun begin.

That is great news..........

That is great news..........

Try to get an 800# so they can be harassed for free.

I got a call from someone is Sana ANA California about
this so called payday loan. They threatned to pick me up?
I don't owe this bill. I paid off a few i had back years ago.
Can they arrest me?

Nope, you can't be arrested, but I wish you would fil out a report with your local police, this scam is ruining peoples lives!

I am receiving calls from 813-283-0473 and this is the documentation that I have gotten out of them. They are a scam....you can tell but the information they gave me.


Marilyn Cruz from Legal Affidavit Department has been calling me on a loan from Quik Payday (Im in texas) that I suppose took out 3-31-05 for 525. I did take out a loan from Quik not sure the date but it was for 300.00 not 525. She is calling from 813-283-0473 and the address she gave me was 3704 Quixote Dr Tampa, Fl 33613. Today when she called I asked for written documentation of the payday loan and she said she couldn't provide that because it was an internet loan. Also I could not get any documentation until I payday by Money Gram, Credit card or debit card. She did not like when I said money order. I told her she was in valiation of FTC by not providing me information on the debt. Well she called back I didn't answer and she left my SSN all except the last number and said she would be filing charges. Well I called back and a Ray Flick answered he said he was with Morgan Assocates but didn't answer Morgan Associates I had to asked. Same phone number 813-283-0473 I asked for his address and I got 1408 Bayview Court Ft Meyer, FL 33901 and he was a Restitution officer. He started talking and I just hung up. The funny thing is on 9/8/08 a Robert Called from 772-228-4016 and he said US Bank and was calling for payday loan on 2-4-05 from Quik Payday and his address is 1408 Cottner Dr Ft Meyers, FL 33901. Well when I was talking to Marilyn Cruz today I mentioned that someone else had called about Quik Payday loan on 2-4-05 and she wanted to know who it was and kept asking. I have filed another complaint with FTC on them today and on with AG. And the lady from FTC said with in 5 business days of contacting me they are to send me something in writing. But of course I can't get anything until I pay in full based on Marilyn Cruz. Anyway...so I guess I will be in jail....any suggestions on what to do?

I did look up the reverse address and the 1408 Bayview is for Ft Meyers Interactive Video Conferencing Center, no results found for 1408 Cottner dr and 3704 Quixote Dr came back listing 3 as apartments and 2 of the names (households are together).

you'll be in jail about the same time i win the miss america pagent.being a 42 yr old man that aint gonna happen.

Reading all the comments and replies, i got the same exact phone calls. Except mine are claiming to be from the Legal Affidavit Office in California. Its weird because the first phone call i got was from 415-762-0741. They gave me my old routing number and account number and said i owed FastCash Pay Day Loans almost $900. They went as far as telling me i had a court hearing in California on tuesday at 11am. Funny thing is i live in Miami Florida and im 8 months prego. How do they expect me to fly. then they said that if i did not cooperate with the court date given to me i was going to be picked up by an official. Again, how do they expect this to happen when im completely out of their jurisdiction. So i called California, believe it or not, and i spoke to every legal office, court house, magistrate, you name it and my name does not appear anywhere in their system. But this is where it gets scary. Today i got another phone call from the same office in california, except the number was 213-221-1440. This time they gave me the last four digits of my social and wait it gets worse, THEY GAVE ME MY ACTIVE CHECKING ACCOUNT NUMBER. They said funds were released by US National Bank in January and there are charges against me for not paying back this supposed loan. This time i knew it was bogus only because my active account now was opened in MARCH not January. so how were these funds released again? I called my bank and transfered all my money to another account.

Now my question is, How can i make them stop calling me at work and is there a number or hotline i can call to report this? this is illegal and before anyone falls into this scam its better to let the right official know in order to put a stop to this. Its ridiculous. Anyone with info please let me know. Thanks.

Never say never Paul :D

Ok, the two numbers you gave the first 213-221-1440 is unpublished and is located in Los Angeles, Ca. The other number 415-762-0741 (Landline- provider is Gobal Crossing Local Service, Inc) is located in San Francisco, Ca. You would think if they are going to get something right they would be in the same part of the state. How are they going to get you if they are in Los Angeles and San Francisco. These people are horrible. But the more information we get out of them maybe a stop can be put in place. Get addresses get any information you can and file a complaint with FTC and your state Attorney General. I have one with FTC and I just keep updating everytime they contact me.

Thank you so much. 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. Thanks Again :) :) :)

I have received numerous calls today - onto my cell phone and work number -- haven't taken a call from them. They woulnd't let my receptionist hang up -- kept insisting that they get ahold of me. Finally, told them that I wasn't here today and that finally got rid of them, but they insisted they would call back on Monday. Stating that they are with the Criminal Investigators Office in Washington DC. I believe they are with CashToday Ltd -- not sure as this is a foreign number that comes up. They leave a number to call back as bogus number. If it is CashToday Ltd, I have already filed a complaint with the FTC and they are in the process right now of stopping them and suing them. PLEASE -- if you can, contact the FTC in regards to all of these issues -- these people need to be shut down!!!

these jokes will use any deception to try and scam money.they are in INDIA.have your receptionist say you left the company.do not take there stupid calls anywhere else.it is pathetic the depths they are sinking to,but thanks to this and other venues these mopes are not getting very far with some people.

I have received a number of calls from these people. In the beginning of September I received a call from 865-223-5506, saying his name was Daniel Smith. I was scared until I read on these websites that it was a scam and to contact the authorities. But this week, it started again with a different number, this time 646-213-1090 from Jimmy Carter, interesting name?? This time they only contacted my sister and my work. They were bothering the women in my office who know this is a scam. It lasted a day and then stopped. I again contacted the authorities. This time I called the police too, who called the number. The Indian accent Jimmy Carter said he was collecting for Midland Marketing. Have never heard of them. He said he is hired to call for 72 hours straight.
Does anyone know where they have gotten our information?? I have a feeling it is connected to Loanpointusa.com.

actually,this scam bought information from several unlicensed and illegal internet pdl's.i've heard diffren pdl names bought up.these jokes sell your info even if you've paid to these mopes.
another reason the pdl industry,internet or storefront should be scuttled asap.

Tell them to come on over to the house.............now if they do tell them they will get hurt.

well it has now been a week for me that they have not called my work or cell phone or any of my contacts! maybe a good sign!?! Ive recieved a call from jimmy carter too! the past president is very busy huh!! thye are very scary make sure you place a fraud alert on your ss#.

I did place a fraud alert. It has been a week for me too. But I am so afraid that they will start up with a new name and a new number next month. The FBI really needs to be doing something about this!!

well I spoke to soon! they called me yesterday. This time the number did not show and it said witheld! I answered it and of course it was a different person his name was rick mathews. I plaid dumb and let him go through his little speech that I was facing criminal charges for internet fraud and so on. this time when he said my old checking account number and asked me if it was correct I said NO. this really threw him for a loop! he went on asking me if he had the right ss# I told him that I would not verify that over the phone, then I asked him what pdl company was suposedly filing these charges and he said wells fargo! I told him that could not be since they are not a pdl! he put me on hold and the connection was lost. when he called me back he said he didnt know what the name of the pdl was, and saying that i need to pay the money quickly. well then I had enough I told him that I was aware he was involved in a scam, and i had already reported it to the FBI and my attorney generals office! I told him not to call me again and I hung up. if they call agin I am going to just play with them. Im sure they will call again, they called my contact too. I think I will try and just have fun with them! Ive done everything else legal wise. Guest you should register thisa site is awesome. :lol:

:P :P :P :P :P :P :P :P :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: lets us do a happy group hug for this poster. that is great news, that is a good way of getting rid of them :hug:

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!!

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.

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!

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?

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.

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.

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.

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.

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?

OMG that is revolting!!!!! I pray every day this does not happen to me.

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

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.

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...

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!

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....

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?