United Legal Investigation/US National Bank

now instead of thick accented men they are having women call.
they can't and won't do anything except call and stupidly harrass you.try to avoid talking to them if possible,take notes
of all the numbers on your caller id.do not even think this is
anything but an illegal bottomfeeder.

I figured she was a bottom feeder. I kept telling her that I needed to know who I had taken the loan out with and she kept saying the US National Bank. I told her she had to validate the said debt and she told me NO. She then told me that she was going to download my case into the Texas Courts at 3pm. I asked her for the case information so I could track the criminal case against me. She told me she was going to get my boss involved and tell him that I commited a crime on my company's computer. I finally hung up on her.

Guess you're in Texas. Get a tape recorder at Radio Shack and start recording. Everything she said is pure BS but play along with her like you're scared and stupid. See if you can get a few more nuggets like that and then when you file the complaint with the TX AG, they can take care of her but good. You might actually have some luck suing them under the deceptive trade practices section of the TFC (I think its Chapter 17) which allows for treble damages and court costs.

Edit: If they're calling you at work, clear it with the boss before you record there

The famous "download".......... :roll:

or infamous download. :lol: :lol:

I guess they are trying to mix it up some. People must have gotten wise to the guy with the heavy accent claiming to be from US National and/or some-sort-of-name-he-makes-up-that-sounds-like-some-branch-of-law-enforcement, so they hired some chick to make the harassing/BS phone calls.

They contacted my hospital in NC saying one of our employees was going to be arrested and was a man that went by travis griffin with an arabic accent. I can tell from law enforcement experience it was bogus. They said the hospital would be liable for harboring a wanted person for check fraud. be careful

There are many people in the middle east and India named Travis and Griffin! I think Kathy Griffin is from India. I know that Travis Tritt is for sure!

has anyone heard or has been harassed by this guy? he says that my social security has been wrongly used or something and that he will have someone come and arrest me and that I have one day or some b/s like that. Is this legal?

Did you take out a pay day loan? Is he telling you that you committed fraud and that constituted a criminal act? All BS and illegal. More details please.

no it isn't legal at all.think about it he says your ss#was misused,but your going to be arrested.sounds bogus to me and
it is.you will not be arrested.

yes I took out a payday loan and he told me that some company is filing suit on me for the misuse of my social security number. It's really difficult to understand him he has a foreign accent and left a phone number but when I looked it up it just says land line. I feel a little terrified and wonder if he has a legal right to do this. Please help me anyone!!!

i said it before and frogpatch did too,these mopes are calling from india.they have a capability of calling from there,but making it look like it came from the US.he is full of it,you will not
be arrested.debts are civil matters not criminal ones.this is a scam trying to collect on a more than likely PIF pdl.do not talk
to him any further.

What state do you live in? What company did you take the loan from? IS it a store front or internet lender and how much have you paid back?

i did the same thing. she kept telling me she was going to talk to my boss. that she would answer my questions after she explained everything. I asked where she was calling from, what city, she wouldn't tell me. my boss finally told her if she called again he was going to sue her for harassment. She hasnt called back.

This is really weird. Some guy with the samw accent everybody is describing just called me and left a bogus number. I tried calling back and it doesnt even work. He said that he has my case in his office and that i have been doing a lot of criminal activity and fraud and that he could help me and I better hope God can help me. Who and why are they doing this?

This is really weird. Some guy with the samw accent everybody is describing just called me and left a bogus number. I tried calling back and it doesnt even work. He said that he has my case in his office and that i have been doing a lot of criminal activity and fraud and that he could help me and I better hope God can help me. Who and why are they doing this?

Next time you receive a call from him, tell him the call is being recorded for the authorities that are investigating them for fraud; this should stop the calls.

msthang,
check out this thread, it has a link to an article that talks about those phone calls.

http://www.debtconsolidationcare.com/collection-agencies/foreign-ca.html

Im in NC. My ex took out a payday loan but didnt pay it back and they claimed they will put me in jail the police will be at my work in 1 hour to take me to jail and this will cost me 6000 to 8000 USD if I dont pay them the 725.00 that I owe... so I called the payday loan place they said it was only 300.00 but I had to go through the collection agency I couldnt pay them... then I came here and read this and now I'm scared to death I dont know what to do... any ideas? Yes, I gave them my debit card number.. I have since called and cancelled that card and put a fraud block on my account.

well two points.

1)this is your ex's debt not yours
2)pdl's are prohibited in NC.

they cannot and will not do anything to you.personally i wouldn't pay it and tell the CA and the pdl to pound sand.file AG complaints as well.

Received a call from a Tom Parker claiming that I took out a payday loan in March 2007, told him that there was no way that could have been done. Payday loans are illegal in the State of GA. Told him to prove it that I took out the loan, but kept on asking me all these stupid questions in which was the information that was filled out for a payday loan. I finally told him that if he couldn't prove it, then sue me and hung up. So don't let these folks get the best of you, their full of BS.

Is this real??? I just gave these idiots over $1000 for a old US Bank matter over 4 years ago?? What should I do??
This guy David Marhsall has been calling nonstop and keeps calling.

this is a scam.tell this person you now know it's a scam.tell him you are filing police reports and filing FTC complaints.then hang up and do it.do not talk to him again.

Guest, go to your bank and fill out fraud papers and get your money back.

They started calling me on April 3, 2009 at work. They called again on the 10th. I decided to do some investigation of my own via the internet and found that they are scammers. They called again this morning, and I informed them that I knew this is a scam and to no longer call me. I also filed a complaint with the Attorney General of my state, as well as with the FTC.

I also received harrassing phone calls. He told me I owed on a bad check that was written back in 2005. That has since been paid off. His name is Officer Shane Watson and he said he was going to call my Supervisor. He did. My Supervisor told him she was going to report him to the Attorney General -he hung up. He called me from 772-209-7540

Yes I do have outstanding payday loans he told me he is from united legal investigation. He uses an irish name different ones.
Gives me my SS# and address and tells me I have been doing fraud so i'm scared but he uses a different name seach time he calls.

do not be scared.you didn't commit fraud,and they are a scam.

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I am having the same experience right now with this US National Bank and that they are going to file charges against me and come to my work to arrest me. They will not even tell me the actual company I got the supposed funds from. Am I supposed to just ignore them and they will go away? I am afraid they are going to call my husband's employer and he would lose his job.

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