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  • Report:  #355598

Complaint Review: Legal Affadavit US National Bank - Irvine California

Reported By:
- North Chili, New York,
Submitted:
Updated:

Legal Affadavit US National Bank
Irvine, California, U.S.A.
Phone:
949-340-2718
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I received several calls from a man with an Indian accent claiming that his name was "Justin Smith". "Justin" claimed that I took a payday loan in 2006 and never paid it back and owed $1595.00 He threatened that if I didn't pay it back by 11:00 AM the next day then he would send investigators to my home and work to arrest me and the fee would then go up to over $5000.

I filed a police report the very next morning and they informed me that this was definitely a scam and they had no authority to arrest me and need to stop harassing me.

When I got home from the police station I received another call that my fiance' took and he informed "Justin" that we were aware of their scam and have alerted the authorities.

I've also put a call into the local Consumer Fraud office to alert them of the fraudulent activity.

Nm

North Chili, New York

U.S.A.



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