1, Report:
#551647
Posted Date:
Jan 09 2010
Legal Affidavit Office - US National Bank US National Bank DOES NOT EXIST -THIS IS A SCAM!!!! Dover, Delaware
I got a call yesterday from 302-760-3405 (a Delaware area code) from someone who identified himself as Jack Smith from the Legal Affidavit Office. He was screaming at me saying I owed him money and I was going to be arrested for fraud. He had a very thick Indian accent. I trie...
Entity
Legal Affidavit Office - US National Bank
Categories: Collection Agency's
2, Report:
#375967
Posted Date:
May 26 2009
Legal Affidavit Office - US National Bank Legal Affidavit Office calling saying you owe on Payday Loan from 2 or more years ago DON'T FALL FOR THIS!! San Francisco California
Well on September 24, 2008 I received a phone call from Chris Matthews with the Legal Affidavit Office in San Francisco, I was told that I took out a payday loan on November 2006 with Fast Cash Payday. I have taken out payday loans in the past but have paid them all in full. I was t...
Entity
Legal Affidavit Office - US National Bank
Categories: Loans
3, Report:
#360992
Posted Date:
Aug 25 2008
Legal Affidavit Office / US National Bank Bizarre!! Glendale, Los Angeles California
On 8-5-08, around 2 pm I received a call from 323-204-9960 on my personal cell phone. A woman with a South African accent said that it was imperative I or my attorney of record return this call immediately do not waste any time as this is an urgent legal matter. She stated her nam...
Entity
Legal Affidavit Office / US National Bank
Categories: Miscellaneous Companies
4, Report:
#360580
Posted Date:
Aug 08 2008
Legal Affidavit Office / US National Bank Legal Affidavit Office Unknownunknown California
On August 7, 2008 I received a phone call at 5:57p.m from 818-336-9384 to my personal cell. The company was stating that they were trying to collect a debt that was incured by me back in December of '07. They said that I had taken out a pay day loan, read me back the last 4 didget...
Entity
Legal Affidavit Office / US National Bank
Categories: Loans
5, Report:
#360552
Posted Date:
Aug 08 2008
Legal Affidavit Office, US National Bank Legal Affidavit Office US National Bank threatened to have me arrested and put in jail if I didn't pay a payday loan that I allegedly took out. Irvine California
At 1:15pm on August 7, 2008, I received a phone call at work from Ryan Cruise of the Legal Affidavit Office. He stated that charges had been made against me and that I had to appear in an adjudication court case the next morning. He stated that I had taken out a payday loan in 2007 ...
Entity
Legal Affidavit Office
Categories: Legal Process Servers
6, 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
7, 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
8, 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