51, Report:
#359180
Posted Date:
Aug 05 2008
Us National Bank, Legal Affidavit Office SCAM ARTIST Irvine California
I have been harassed for the last 2 weeks by a man with a foreign accent saying that I am being charged with fraud, money loitering and several other things for failure to repay a payday loan I never recieved. The payday loan was supposedly deposited into an account that has been cl...
Entity
Us National Bank, Legal Affidavit Office
Categories: Loans
52, Report:
#358987
Posted Date:
Aug 04 2008
US NATIONAL BANK - STEVE MATTHEWS - JUSTIN MATHIS THREATENING PHONE CALLS SCAM Oakland California
i received a telephone call at work from a man wiht a heavy indian accent, said his name was Steve Matthews and he was with the Legal Affidavit Office of US National Bank and that i owed them $1095.00 for a payday loan i took in 2007. i asked for the name of the company i took the ...
Entity
US NATIONAL BANK
Categories: Financial Services
53, Report:
#358437
Posted Date:
Aug 02 2008
Legal Affidavit Office - US National Bank my husband recieved a phone call from these people they said we had taken out a ppay day loan ,told my husband they needed a debit card number and he had to pay 1,100 or he was going to jail Lake Wood California Nationwide
my husband recieved a phone call from a man with a india accent. he told my husband that on november 20 of 2007 a pay day loan was deposited into out account and he read our account number to us. well me knowing there was never a pay day loan done i called my bank got the records pr...
Entity
Legal Affidavit Office - US National Bank
Categories: Legal Process Servers
54, Report:
#358212
Posted Date:
Aug 01 2008
US National Bank & Legal Affidavit Office A man with a foreign accent called threatening me also saying that an Affidavit was being taken out on me California
I got a call from a Frank Cruz from a law office in Southern California with the number 323-988-7918. He had a very strong middle eastern accent it was hard to understand the message he left me via voicemail. I called back and he informed me that I was going to be arrested for basi...
Entity
US National Bank
Categories: Miscellaneous Companies
55, Report:
#358203
Posted Date:
Aug 01 2008
US NATIONAL BANK Scammed me for $500 Beverly Hill California
I too was a victim of the so called bank. They started calling me on July 30th, 2008 around 1pm. I finally called back the next day after a message was left to as well telling me good luck as well. Scott Mills & Justin Smith both called me with threats. That i was going to jail for ...
Entity
US NATIONAL BANK
Categories: Door to Door Sales
56, Report:
#357773
Posted Date:
Jul 31 2008
US National Bank fraud, payday loan, apology letter, threatening, money laundering Southern California nationwide
I received a phone call at 8:43pm last night, July 30, 2008, from a man with a heavy accent who asked for me by name. I said that it was I, and he launched immediately into a speech about how I owed money from a payday loan I had taken out on the Internet.
He said that when the...
Entity
US National Bank
Categories: Collection Agency's
57, Report:
#357456
Posted Date:
Jul 30 2008
David Morgan & Associates - US National Bank - Quickpayday Threating harrasing phone calls with no information given, Winter Garden Florida
I received the same call from this place. The only information they would give me was the name of the internet company quickpayday. I have no idea who this company is. The gentleman on the phone used three different names in our conversation and threatened me with Jail for not payin...
Entity
David Morgan & Associates - US National Bank - Quickpayday
Categories: Loans
58, Report:
#357321
Posted Date:
Jul 30 2008
US National Bank & Legal Affidavit Office A man with a foreign accent called threatening me also saying that an Affidavit was being taken out on me California Nationwide
A man with a foreign accent called threatening me also saying that an Affidavit was being taken out on me for a unpaid payday loan and I needed to pay $1,031.00 in order to stop it or I'd be arrested for fraud or money laundering. This man says he is with the Legal Affidavit Office...
Entity
US National Bank
Categories: Loans
59, Report:
#353212
Posted Date:
Jul 30 2008
US National Bank On Behalf Of Cash Advance Threatening phone calls claiming that I would be arrested for not paying payday loan Capistrano Valley California
I was being harassed by a company claiming that I owe them money for a payday loan. The called about 8 times and left messages stating that this was a time sensitive issue and that if I did not return the call he wished me luck and prayers. I finally answered his call. He was an H...
Entity
US National Bank On Behalf Of Cash Advance
Categories: Collection Agency's
60, Report:
#356707
Posted Date:
Jul 29 2008
David And Morgan Associates Scam, wanted me to wire money None Given Florida
I've been receiving voicemails at home for the last couple months from someone with a very heavy Indian accent-this was the first time I could understand the number after listening to it many times. The message always says the same thing saying 'the very second you receive this mes...
Entity
David And Morgan Associates
Categories: Lawyers
61, Report:
#355598
Posted Date:
Jul 25 2008
Legal Affadavit US National Bank Fraud Alert !!!! Irvine California
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 inves...
Entity
Legal Affadavit US National Bank
Categories: Loans
62, Report:
#354714
Posted Date:
Jul 23 2008
David, Morgan & Associates - Peter Brown, US National Bank - 1clickcash.com Had my Social Security number & really old address. Threatening Arrest, 3 counts of criminal charges for an alleged paydayloan of $320.00 from 2005 Florida California
I recieved a call at my work number (on my personal line), originally was a lady with thick accent, she asked for me by full name and when I said, this is she, she said one moment, please and then a man came on (also very thick accent). He again asked for me by full name and again ...
Entity
David, Morgan & Associates - Peter Brown, US National Bank - 1clickcash.com
Categories: Loans
63, Report:
#354308
Posted Date:
Jul 22 2008
David Morgan And Associates - US National - Bank Charlie Jones -Peter Brown threatening legal action due to loan default and fraud Winter Garden Florida
I received a voicemail at work from a Charlie Jones- very heavy Indian accent- indicating 'the very second you receive this message, I need you or your attorney to return the call. The issue at hand is extremely time sensitive. My name is Charlie Jones and the hotline to my division...
Entity
David, Morgan And Associates - US National Bank
Categories: Loans
64, Report:
#354257
Posted Date:
Jul 22 2008
US National Bank - Cash Advance Payday Loans Threatened lawsuit and arrest for defaulting on a loan, check fraud Irvine California
I received the exact same phone call as Schaumburg, IL reported. The threats were almost verbatum. The following day, I received another call from this man, but before he could threaten me further, I notified him that I had contacted my local law enforcement agency, local TV station...
Entity
US National Bank - Cash Advance Payday Loans
Categories: Collection Agency's
65, Report:
#353023
Posted Date:
Jul 19 2008
Daniel Stewart - US National Bank Payday Terriorists I Internet
I started geting cals from an Indian sounding fellow a while ago. He goes by the name George Clark, Daniel Stewart, Roger Clark or just Daniel. I believe it is the same man.
They all call with the same,that the minute I get this message that I or my attorney must call them back...
Entity
Daniel Stewart - US National Bank
Categories: Questionable Activities
66, Report:
#352798
Posted Date:
Jul 18 2008
Legal Affadavit Office US National Bank Ricky Simons Called my place of employment and told whoever answered to get me on the phone right away they were coming to arrest me! Irvine California
A co-worker receievd a call today from a man saying he was with the Legal Affadavit Office representing the US National Bank, and that he had to reach me to let me know that they were issuing a warrant for my arrest on bank fraud. They actually told my co-worker this! I asked him ...
Entity
Legal Affadavit Office US National Bank Ricky Simons
Categories: Questionable Activities
67, Report:
#352677
Posted Date:
Jul 18 2008
David Morgan & Associates - US National Bank - US National Bank - Quickpayday Threatened with being arrested Winter Garden Florida
I received a call at work from a man named Daniel Page who represented himself as a lawyer for David Morgran & Associates of Winter Garden, FL. He was called on behalf of US NATIONAL BANK and a payday loan he said I took in on 07/27/04 with Quickpayday. He immediately asked me for...
Entity
David Morgan & Associates- US National Bank - Quickpayday
Categories: Loans
68, Report:
#352072
Posted Date:
Jul 16 2008
Legal Affidavit Office- Us National Bank DONT BE FULLED WITH THIS COMPANY LEGAL AFFIDAVIT OFFICE US NATIONAL BANK AND YOU CANTT GO TO JAIL Irvine Colorado
I was called on july 10 2008 by a company caled legal affidavit office - us national bank saying that i took out a payday loan on june 26 2006 and when they went to take out the money it was not in there. They say they sent me 12 or so emails and i just ignored them.
The name o...
Entity
Legal Affidavit Office- Us National Bank
Categories: Loans
69, Report:
#349746
Posted Date:
Jul 14 2008
Legal Affidavit Office - US National Bank Said I took out a payday loan and wanted personal information, Said I would go to jail if I didn't pay. Irvine California
7/10 - I received a call from a man who said he was Officer Shawn Matthews aith the Legal Affidavit Office representing US National Bank. He asked if I had an attorney and of course I said no. He said I had taken out a pay day loan in Jun 06 and I never repaid it. He said they tr...
Entity
Legal Affidavit Office - US National Bank
Categories: Loans
70, Report:
#349203
Posted Date:
Jul 09 2008
US. National Bank Federal Crime Division This company calls and treatens to arrest you and refuses offer of small payments a Internet
I had the same experience with this company. When I questioned who the gentleman worked for he said 'I don't ask who you work for. If he had information from the company he would have know where I work. Also, I had filed bankrupcy at the end of the year in which he said I took th...
Entity
US. National Bank Federal Crime Division
Categories: Cash Services
71, Report:
#341637
Posted Date:
Jun 18 2008
US. National Bank Federal Crime Division SCAM!! These people say they are with the US National Bank Federal Crime Division SCAM Does Nationwide
The men who call can't speak a bit of English and make up American names, like Don Wilson was the one who called today or they say they're officers like yesterday Officer Thompson. They say they are calling from the US National Bank Federal Crime Division. Saying my husband has co...
Entity
US. National Bank Federal Crime Division
Categories: Door to Door Sales
72, Report:
#312018
Posted Date:
Feb 26 2008
Ocwen Loan Servicing - US National Bank As Trustee For Morgan Stanley Dean Dean Witter Capital Forced into Foreclosure, Deceptive Practices, Lying about information, Misinformation, Outrageous, Unexplainable Fees, Horrible Company, Representatives in Foreign Countries that can barely speak English, Ripoff, Orlando Florida
We bought our home almost 14 years ago (June 1994) with a payment of $598 including taxes & insurance. We were doing fine, so we decided to refinance to get my father's name off of the mortgage. BAD IDEA!! Since September 2001 we have had nothing but problems because of Ocwen Loan...
Entity
Ocwen Loan Servicing
Categories: Corrupt Companies
73, Report:
#310089
Posted Date:
Feb 19 2008
Ocwen Loan Servicing/Wachovia Bank Illegal foreclosure practices Brockton Massachusetts
Here is our situation, We are victims of a Hate Crime against my famil which took place in our neighborhood. With grand jury indictments and courts we are physically and mentally stressed out. We both lost our jobs, house went into foreclosure, bank know owns the house and they tr...
Entity
Ocwen Loan Servicing
Categories: Mortgage Companies
74, Report:
#31797
Posted Date:
Oct 04 2002
Fairbanks aka Equa Credit Ruining Lives and Credit ripoff liars victimized us Salt Lake City Utah
We purchased a home in July 1999 and EquaCredit Corp was our mortgage company. The day we closed we were forced by their attorney at the closing table to purchase credit life insurance at the cost of $7,000 out of pocket expense or the lawyer would not close the loan. We had to borr...
Entity
Fairbanks aka Equa Credit
Categories: Corrupt Companies