US National Bank 410-505-8120

There is no such place as US National Bank.It is a scrae tactic they use to get you to pay. No one can or will arrest you. Just hang up on these guys. Very illegal.

Thank you so much, I'm feeling much better... I just cant believe people, were here trying to work and they come up with nonsense... Thanks once again...

alot of us have had experiences with this bogus lot.all they can do is threaten,they have no legal ground to stand on.

I agree with the above. I do not know how they have gotten away with this for so long! They should be arrested!

They are not a bank and never will be....i too cannot believe the FBI hasnt knocked down their door.

It would have to be handled by interpol. I am pretty sure that they are not actually located on US soil.

It would have to be handled by interpol. I am pretty sure that they are not actually located on US soil.

FBI, Interpol, Scotland Yard...any will do thank you very much..as long as they get the job done! :lol:

Yes, I got calls from them too...Wont go to jail, wont be arrested, they just say this to scam you out of money......I wish those creeps would go away!!! I fell for it a couple of years ago.....never again! :D

Well, there is a US National Bank (US Bancorp), but this guy is defintiely not someone who works for them. I just call three calls in a row from him and another lady - they both sound like they are from India or Pakistan- and they threatened me too. Google the (949) 682-1305 number and it will bring up MANY people who experienced the same thing, all recently in April 2008. Ricky Simons was the guys name and he said he was a "restitution officer" with US National Bank. I just called the police and they came out and will be filing a police report and calling that number. This is a definite scam, and he's clearly getting his information off of internet PDL applications, but I have no idea if it's related to any of my recent lenders (BIG or United Cash Loans ??). They defintiely sounded Indian or Pakistani.

Your right, the US National Bank they claim to be from is not on US soil, and they are a collection agency and as far as I can tell are not a licensed lender within the United States.

I think they belong to Ellis Crosby Assoc. They use the same script.I have gotten three calls.

They called me from Maryland 410-807-4506. In the processof filling complaint with AG office in that state.

I have seen many posts on this number. Last Wednesday some guy called me and said I owed 5741 dollars to us bank for payday loan I took out in 2005 and if I didnt pay it they would have me arrested. They called again friday after I sent them a later stating that I needed proof that I owed this money, when will the quit calling? Are they still calling everyone else? Thanks

They gave you an address?? It's a scam. They've called me to. No one who is legitimate threatens you with arrest. It's against the law to do that. They're likely offshore somewhere. I had to get a new phone # although they called me at work a few times.

Goldhelmet, you are correct. US National Bank is not a business which is located on US soil. From the research that myself and others have done so far has determined that they are located in the UK.

I think these scammers are just making up that they are collecting for any "bank". No "bank" collects money that way- threatening people with arrest and some have even had death threats. Saying that this "bank" owns 20 or more PDL's and the fact that they tell everyone the same thing - they are collecting on PDL's from 2005 - is just not credible at all. Legitimate collectors don't say "Good Luck, as the situaation unfolds on you" or say they need to "give you an affidavit over the phone", or use the phrase "you will be downloaded...". Give me a break.

I recieved a call from these people yesterday and was told the same as most of you. After I told him that he had been reported and that I knew they were scam artist he got really mad and asked me if I wanted him to come over here and "F" me in the bloody "A" "hole". Thats real professional. The AG office here has already contacted them and said they would keep me updated with the outcome.

Welcome to the community Aggervated.
What state do you live in? I would like to check your state laws for recording telephone conversations. If you can get some of them recorded then that will help your case and the Attorney General's case greatly.

Hopefully then the long arm of the law (say Interpol) might be able to reach out and shut them down.

I live in Kentucky. Thank you all for this website. Great info on here.