- Report: #364296
Complaint Review: Legal Affidavit Offices/Finances - US National Bank - Irvine California
-
Author Confirmed
Why?
Legal Affidavit Offices/Finances - US National Bank
1365 Chula Vista Irvine, California, U.S.A.
Phone:
310-494-0271
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Legal Affidavit Offices/Finances - US National Bank Said I would go to jail if I did not pay immediately Irvine California
8/18/08 - Approx 9:30am. I received an urgent VM on my cell phone from a John Hudson with Legal Affidavit Finances/Offices. I was to call immediately or I would be sorry. I called to find out what the matter was only to be harrassed, talked to brutally, and accused of Count 1 Violation of Federal Banking Regulations, Count 2 Collateral Check Fraud, and Count 3 Theft by Deception. I was informed by Mr. Hudson that I took a Payday loan out in June 2006 for $300 and that I owed $5,484.87 today or else I would be facing criminal charges. He asked if I could pay it now. I immediatley knew something was wrong as I did not open this loan. I asked for more information and he accussed me of delaying and that I knew what I did. I told him I would have to make some calls and he said if I did not pay by 6pm CA time today I would be sorry tomorrow and would be picked up by the police. I immediately hung up and called my attorney. They called only to be hung up on from Mr. Hudson. Then after the attorney had no luck getting information Mr. Hudson called me back 3 times leaving disturbing VMs that I would be sorry. He did not speak English very well and after all the messages I and my attorney were able to look this company up only to see that they are scamming other folks with this same line and amount. I was instructed by my attorney to put Fraud Alerts out and Identity Theft alerts. I have posted on all 3 credit reports and have filed a complaint with the Federal Trade Commission. These people need to be stopped. I was horrified and was concerned that I was going to jail only to find out this was a company I had never opened an account with and did not authorize any such transactions. DO NOT give anyone your information when they call you. I was fortunate but others have not.
Harrassed
Lilburn, Georgia
U.S.A.
Harrassed
Lilburn, Georgia
U.S.A.
3 Updates & Rebuttals
Steve
Tucson,Arizona,
U.S.A.
Someone might be going to jail - but not you.
#2Consumer Suggestion
Tue, August 19, 2008
I would bring those VM's down to the District Attorney's office, play them and ask about "Extortion". Let's see whose butt ends up in jail.
Resty
Waunakee,Wisconsin,
U.S.A.
Yikes
#3Consumer Comment
Tue, August 19, 2008
Im glad you recogonized this as a scam and didnt lose any money on it. The more of these kinds of reports that I read here.....the more people who experience this threatening and intimidating BS by these scammers....the more COMMON GROUND that surfaces. I'll bet Edgeman....JG Srugged....Steve from Bradenton...and a few others will also have seen it too...........the common ground here is those pay day loan places. It seems most of you who've received these scam calls have applied online for some kind of loan. Im not saying ALL of you have.......but Im bettin' these places are selling the info of their customers. These people arent smart enough to merely guess at giving the last 4 of your SSN.......with the correct name AND phone number/address thing. They're gleaning the info from places you've actually been at. Thankfully you caught it and arent out any money.
Mlmguru
Brooklyn,New York,
U.S.A.
US BANK NATIONAL
#4Consumer Comment
Tue, August 19, 2008
US BANK NATIONAL uses Attorney: BENDETT & MCHUGH PC (Juris No. 102892) remember that they handle a lot of cases ambulance chasers , your name probably came up from another state and these dead layers are trying to collect a debt any way possible even the wrong person with the same name. Those stuff about facing is bullshit. You would have to steal millions of dollars and have a summary judgement to go to prison. Screw em.
