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Legal Affidavit - US National Bank Phone Scam Santa Ana California
Rcved first call on Sep 22, 2008. Man with heavy mid-eastern accent calling himself Shawn Smith (714-384-9647)from Legal Affidavit, US National Bank. He proceeded to read a script and told be to listen and all my questions would be answered. Of course, as with everyone else, he accused me of taking a loan and not paying back and then there were the threats of arrest and jail unless I pay them or send them proof that the debt was paid. However, he refused to provide any documentation of the debt stating it was against the law. He told me I would be sorry etc....same old, same old.
I continued to challenge him which only increased the anger mode. He was screaming and I hung up. He called two more times that night. The next day, the same number rang with a new name of Jackson Desouza. It went to voice mail where he left a very ominous message. I called him back for the sport of it. He told me his investigative team was coming to my house. I said great because I wanted to make sure that I had fresh coffee and cupcakes. Afterall, we are known for our hospitality in the South. He did not appreciate my comment and told me I was wasting his time. No futher calls that day.
On Wednesday, I called back and spoke with a Kay Desouza to let them know that their investigative team did not show up. I apologized if I missed them and I asked if we could reschedule. These guys have no sense of humor.
Anyway, good job with shutting down their lines. These guys are like roaches. They will find the cracks.