• Report: #373760

Complaint Review: US National Bank / Legal Affidavit Office

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  • Submitted: Wed, September 17, 2008
  • Updated: Thu, October 07, 2010

  • Reported By:hyrum Utah
US National Bank / Legal Affidavit Office
Irvine, California India
  • Phone:
  • Web:
  • Category: Loans

US National Bank / Legal Affidavit Office I am on a mission to take them down India Irvine California

*General Comment: United States Legal Affidavit Services - US National Bank

*Consumer Comment: more numbers/any update?

*Consumer Comment: They tried to scam me.

*Consumer Comment: Tell them

*Consumer Comment: Same experience

*REBUTTAL Individual responds: Constant Calls

*Consumer Comment: New number and names

*Consumer Comment: I got a call from them today

*Consumer Comment: more numbers

*Consumer Comment: New #

*Consumer Comment: another number for you

*Consumer Comment: US National bank now going by CNA

*Consumer Suggestion: another number for US National Bank

*Consumer Comment: This happened to me 2...I have a number 4 you

*Consumer Comment: they called again this morning

*Consumer Comment: Yet another number - Gardena, California

*Consumer Comment: Yet another number - Gardena, California

*Consumer Comment: Yet another number - Gardena, California

*Consumer Comment: Yet another number - Gardena, California

*Consumer Comment: another number

*Consumer Comment: i have three other numbers for you...

*Consumer Comment: They are scammers - not REAL COLLECTION AGENCY

*Consumer Comment: Question...

*Consumer Comment: Another Number to Report

*Consumer Comment: Victim of US National Bank

*Consumer Comment: More numbers to the person collecting them.

*Consumer Comment: I have a new phone number for the person who is getting them disconnected.

*Consumer Suggestion: Hounded AGAIN!!! - 2 months later

*Consumer Comment: This is round 2 for me

*Consumer Comment: This is round 2 for me

*Consumer Comment: This is round 2 for me

*Consumer Comment: They almost got me too!!

*Consumer Comment: NEw Number

*Consumer Comment: NEw Number

*Consumer Comment: NEw Number

*Consumer Comment: NEw Number

*Consumer Suggestion: Here is another number!

*Consumer Suggestion: Keep all the details...

*Consumer Comment: smart people!

*Consumer Comment: another phone number

*Consumer Comment: they have called me

*Consumer Comment: they have called me

*Consumer Comment: they have called me

*Consumer Comment: they have called me

*Consumer Comment: Phone number

*Consumer Comment: Phone number

*Consumer Comment: Phone number

*Consumer Comment: One More....

*Consumer Comment: One More....

*Consumer Comment: One More....

*Consumer Comment: I would love to help you...

*Consumer Comment: Phone number that contact me by these same people

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There are a lo of reports about these scumbags here. They tried thier scam on me and I am going to get even. These calls originate out of India. They have bought US numbers from RNK telecom and route the calls over the internet. I have been working with RNK to get all known numbers shut down. AS of the last two days I have successfully shut down ten of thier numbers. They know I am doing this to them and they are furious. They call me night and day with threats. I wil not stop untill they are destroyed. If you have any known phone number for them, please respond with it so I can get it disconnected.

Tbone
hyrum, Utah
U.S.A.

This report was posted on Ripoff Report on 09/17/2008 09:47 AM and is a permanent record located here: http://www.ripoffreport.com/r/US-National-Bank-Legal-Affidavit-Office/Irvine-California/US-National-Bank-Legal-Affidavit-Office-I-am-on-a-mission-to-take-them-down-India-Irvine-373760. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 51Consumer 1Employee/Owner
Updates & Rebuttals

#1 General Comment

United States Legal Affidavit Services - US National Bank

AUTHOR: Stephanie - (U.S.A.)

I received about 8 calls today from these people. The number they gave me was 631-532-8144. Whats real scary is they have so much of my information. I have been dealing with these people for about 2 years. The company names change but the story is still the same. James Anderson telling me today I owed money to US National Bank. I asked several times for them to send me copies of the lawsuit against me. They got very agressive with me. James said he would email them to me. Lets see if really does. I have been filing complaints with the Attorney General in my state and each state they claim to be located in. I have also filed complaints with the FTC.

The address they gave me today was 56 Avenue, Lindenhurst NY 11757. Good luck taking them down.

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#2 Consumer Comment

more numbers/any update?

AUTHOR: sandee - (United States of America)

i have anothr number for you and was wondering what has been the latest update with th phone company you are working with? 916-395-0000, i will file my own report with more information, but they call from alot of th numbers listed and when i stopped answering those calls this new one showed up and its local so i answered and got them also known as the Federal crime bureau, not the FBI but FCB. I new they where fake from day one but had to prove it to myself anyway. thanks for the reports!
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#3 Consumer Comment

They tried to scam me.

AUTHOR: rose s - (United States of America)

I got a call from the same people trying to get me to fax them a copy of my DL and a debit or credit card. Their fax number is 714-333-3106 and the phone number they refuse to answer from since i threatened to call the police and the attorney general is 818-483-0164. They called a friend of mine looking for me too. When I told her that it had to be a scam she called them back  and told them she was calling the cops if they kept calling us. They got pretty rude with her and used some not so pretty words. She is down at the police station right now filing a report against them. I am so glad I read your report. I hope you can shut them down for good.Thank you.
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#4 Consumer Comment

Tell them

AUTHOR: Stacey - (U.S.A.)

That you know it is a scam and hang up!!!
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#5 Consumer Comment

Same experience

AUTHOR: JSL - (United States of America)

I just began to receive the same calls from a company named "US Legal Affidavit" from the Law offices of Michael Anderson.  Clearly, all employees sound as if they have an accent from India.  The number I got from them was (818) 483-0164.  They refused to give me any information, hung up on me 3-4 times when I called back to get information on written paper.  Please tell me what you are doing, so I can get these people off phone list.
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#6 REBUTTAL Individual responds

Constant Calls

AUTHOR: Maestars - (United States of America)

They keep calling me from 052-797-815. I must have had 20 calls in 15 minutes from them. I let them all go to voice mail and when I listen to it I get told he is some officer and that's about all I can understand.
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#7 Consumer Comment

New number and names

AUTHOR: Cnels - (U.S.A.)

They called me today and gave an attorney name of Eric Matthews and he stated his name was John Peterson. Also gave a company name of American Consolidation. The phone number for today was 818-383-2264
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#8 Consumer Comment

I got a call from them today

AUTHOR: SamanthaC - (United States of America)

They called me from 530-267-0821 he said his name was Daniel Marshal from Legal Affidavit Processing.

He had my full social security number that he got from Instant Cash USA when I applied for a loan. Now I'm afraid they are going to use it and ruin my credit!!!!!
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#9 Consumer Comment

more numbers

AUTHOR: elissa - (United States of America)

They call from 727-362-1241 day and night and use an unknown # 052 797 815
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#10 Consumer Comment

New #

AUTHOR: Mike - (United States of America)

Here is another number that "Eric Matthews" called me from. 727-362-1241
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#11 Consumer Comment

another number for you

AUTHOR: Kathy - (U.S.A.)

I receive another disturbing call again.  His name this time "Officier Frank Harris"  Phone Number: 215-586-3579 - I guess I have 3 warrants for my arrest - ha ha  I just said great and hung up - they will call again - no doubt in my mind.
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#12 Consumer Comment

US National bank now going by CNA

AUTHOR: Kathy - (U.S.A.)

Just to warn you - 6 months ago these guys harrassed me - today I got another call they are now going by CNA as their company - same Indian accent - still using american names - "David Becker " phone number 201-984-3274 which is a land line out of Jersey City, NJ. Same threats as before. I guess they arent giving up.
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#13 Consumer Suggestion

another number for US National Bank

AUTHOR: Kathy - (U.S.A.)

I just recieved another phone call from someone saying they are from US National Bank - I went through this 8 months ago and thought I got rid of them. This time his name was "David Becker" and his number this time was 201-984-3274 it is a land line located in Jersey City, NJ. I hung up on him so I know he will call back - threatening to charge me with a felony and have officiers come pick me up. Not sure how much he wants this time but he's not getting anything. Dont let them scare you - they are nothing but scammers - He isnt too smart - he keeps calling me at work - I work for an attorney and date a police officer - I told him that last time but I guess he forgot. These guys need to be taken down - guess I will have to report them again.
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#14 Consumer Comment

This happened to me 2...I have a number 4 you

AUTHOR: Krista - (U.S.A.)

This exact thing happened to me and they have been harassing me at work all day. I had never heard of this site and now I am thankful that I found it because these people really had me in a panic. The number I have for them is 201-234-4071. Thank you for standing up for all of us and getting these numbers disconnected!
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#15 Consumer Comment

they called again this morning

AUTHOR: Z - (U.S.A.)

here is another number they called from 212-461-4418
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#16 Consumer Comment

Yet another number - Gardena, California

AUTHOR: Karen - (U.S.A.)

Here is another number for you: 310-807-0646 and the caller id did show 994-043-2829.
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#17 Consumer Comment

Yet another number - Gardena, California

AUTHOR: Karen - (U.S.A.)

Here is another number for you: 310-807-0646 and the caller id did show 994-043-2829.
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#18 Consumer Comment

Yet another number - Gardena, California

AUTHOR: Karen - (U.S.A.)

Here is another number for you: 310-807-0646 and the caller id did show 994-043-2829.
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#19 Consumer Comment

Yet another number - Gardena, California

AUTHOR: Karen - (U.S.A.)

Here is another number for you: 310-807-0646 and the caller id did show 994-043-2829.
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#20 Consumer Comment

another number

AUTHOR: Z - (U.S.A.)

this is the number they called me from: 212-461-4418 the caller id says NEW YORK
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#21 Consumer Comment

i have three other numbers for you...

AUTHOR: Z - (U.S.A.)

I was called this morning and told similar stories. These people need to be stopped. the three numbers i have are: 310-362-9322, 310-362-9387 and 314-362-9387
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#22 Consumer Comment

They are scammers - not REAL COLLECTION AGENCY

AUTHOR: Laurie - (U.S.A.)

They use scare tactics like threats immediate arrest.

They call everyone they can connect to you - family and friends, place of employment and tell everyone you are not paying your bills.
Both of these are ILLEGAL for even legitimate collection agencies to do.

Fake Debt Collectors Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1
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#23 Consumer Comment

Question...

AUTHOR: Dee - (U.S.A.)

Who is US National Bank and what are they saying is owed? I ask because I have been getting random calls from different numbers and they don't really give any info... Thanks all.
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#24 Consumer Comment

Another Number to Report

AUTHOR: Blanche - (U.S.A.)

This is the second time I was contacted by this company since July of last year. I was contacted by Sean on my answering machine and he left me a message indicating that it was time sensitive that I get back to me. He left me with a phone number of 213-995-3016. It shows up a weird number on my Caller ID.

Parsippany, New Jersey
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#25 Consumer Comment

Victim of US National Bank

AUTHOR: Jim - (U.S.A.)

I was a recent victim of US National Bank and that Habib (who likes to use American names) tried to con me, but unfortuanetly it didn't work for him since I got the best of him. He tried to charge $4,000 on my credit card and got caught threw my fraud alert/protection I have on my credit cards and my SS#. He recently called and left 2 messages again on my cell phone (weird how he only calls my cell phone and not my home) and told me that if I did not call him back I will be arrested and have serious legal issues to deal with. He called from 305-749-0405 and had that heavy indian accent. I know thousands of victims have received the same type of threats and attempts on their financial security during these hard economic times, but i hope everyone keeps doing what we can to catch these criminals. I will be contacting my congressman to start pushing for a federal law on keeping out of country businesses being able to contact the USA without official documentation, correct caller ID verifications and/or no contacts at all! We need to keep our workforce in america and not contract it out of the country!
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#26 Consumer Comment

More numbers to the person collecting them.

AUTHOR: Anonymous - (U.S.A.)

I do not know what numbers you may already have, but here are a couple of numbers I have from being contacted by these people in August. They are 213-
415-1088 and 310-747-3307 they left on my answering machine. Thanks for your hard work in shutting down scum bags like them.
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#27 Consumer Comment

I have a new phone number for the person who is getting them disconnected.

AUTHOR: Nonsence - (U.S.A.)

Today is the second time Mr. Johnson, ya right, with an Indian accent called me. I was so happy I read everyones experience with these people. This time I was able to tell him he is a scam artist and is all over the internet and we all know it. I thanked him for the new phone number he is using and told him I was going to put it on this website for the person who has been getting them disconnected. The newest phone number they are using on me is 213-221-3541. Lets get this one disconnected also. They are a bunch of jerks. They Like swear at you and use sex talk. LEGAL AFFIDAVITT SERVICE OF LAS ANGELES needs to be taken down and we can do it.
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#28 Consumer Suggestion

Hounded AGAIN!!! - 2 months later

AUTHOR: Jenny W. - (U.S.A.)

They are trying this again...only this time, same names different office. Now they are from the Back Office of the Credit Bureau. Phone Number this time...949-528-2407. Once again a bogus number you can just type these numbers into google and they have reports on numbers that pop up. Could not tell me what "company" they are representing, could not tell me what the initial amount of the loan payment was...NOTHING. So I told them that I was reporting them, and if they had anything to say to me then they need to send it to me in writing along with a copy of the loan contract and the information of the company I took the loan out with. They refused. I figured after last time, it was over. I guess not
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#29 Consumer Comment

This is round 2 for me

AUTHOR: Kathy - (U.S.A.)

Just got another phone call from them - it has been September since the the first round - He didnt give his name or number this time because he was mad that I was laughing at him - I told him that I have read all about their little operation and that he would say what ever he needed - he said that he was an officer of the court and that apparently I was must be willing to loose everything I have ever had in life and that someone will be there shortly to get me. I said great that I was will do what another guy said he was going do when they arrive - cupcakes for everyone - well he hung up - I am awaiting his next call - usually goes in threes.
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#30 Consumer Comment

This is round 2 for me

AUTHOR: Kathy - (U.S.A.)

Just got another phone call from them - it has been September since the the first round - He didnt give his name or number this time because he was mad that I was laughing at him - I told him that I have read all about their little operation and that he would say what ever he needed - he said that he was an officer of the court and that apparently I was must be willing to loose everything I have ever had in life and that someone will be there shortly to get me. I said great that I was will do what another guy said he was going do when they arrive - cupcakes for everyone - well he hung up - I am awaiting his next call - usually goes in threes.
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#31 Consumer Comment

This is round 2 for me

AUTHOR: Kathy - (U.S.A.)

Just got another phone call from them - it has been September since the the first round - He didnt give his name or number this time because he was mad that I was laughing at him - I told him that I have read all about their little operation and that he would say what ever he needed - he said that he was an officer of the court and that apparently I was must be willing to loose everything I have ever had in life and that someone will be there shortly to get me. I said great that I was will do what another guy said he was going do when they arrive - cupcakes for everyone - well he hung up - I am awaiting his next call - usually goes in threes.
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#32 Consumer Comment

They almost got me too!!

AUTHOR: J Times 3 - (U.S.A.)

Here are the 2 numbers, Eric Matthews contacted me from. I still have the message left on my phone as well.

1. 818-336-9385
2. 832-545-0500


BRING THEM DOWN!! NO ONE SHOULD HAVE TO GO THRU WHAT THEY TRIED TO DO TO US!!
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#33 Consumer Comment

NEw Number

AUTHOR: Bobby - (U.S.A.)

Another Number aht they seem to be using is 703-574-5308
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#34 Consumer Comment

NEw Number

AUTHOR: Bobby - (U.S.A.)

Another Number aht they seem to be using is 703-574-5308
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#35 Consumer Comment

NEw Number

AUTHOR: Bobby - (U.S.A.)

Another Number aht they seem to be using is 703-574-5308
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#36 Consumer Comment

NEw Number

AUTHOR: Bobby - (U.S.A.)

Another Number aht they seem to be using is 703-574-5308
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#37 Consumer Suggestion

Here is another number!

AUTHOR: Samantha - (U.S.A.)

Please take these scum bags down, I have never been made so nervous, sick, and upset in all my life as I am when I hear these messages left on my voice mail at home and at work. I pray for this to stop. The number I have is 213-221-1440.
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#38 Consumer Suggestion

Keep all the details...

AUTHOR: Jenny W. - (U.S.A.)

I think I may have received the final call from them last Friday. I had told them that I had filed reports with my local Police Dept, the Colorado Bureau of Investigation, the Attorney Generals Office, Federal Trade Commission. Then I proceeded to tell them that my attorney had advised me to record all conversations with them and I was doing so then. That got him (James Parker or Eric Matthews or whomever he was pretending to be) to shut up. I then told him that if I received another phone call at my residence, work, on my cell or at my parent's house (YES...my parent's house. I have no idea how they got that #) that I would pursue charges for Harassment, Extortion and Identity Theft. He hung up on me, and I haven't heard a word since.

After I got over the initial shock and then anger, all I want to do is make them as scared as they make other people feel. I'm doing everything I can to see about taking these companies down. I have even called the phone companies that the numbers are associated with to let them know what they are doing; however I have yet to hear anything back from them.

Good Luck everyone!!!
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#39 Consumer Comment

smart people!

AUTHOR: Stacey - (U.S.A.)

If you can let the machine or voice mail pick up messages from these scum
Take pictures of your caller id and make notes of all incoming calls (learned that from my lawyer) - make a tape of any voice mail that is left
From what I remember on a piece ABC news did on them - they hacked into a database and got info on anyone and anything that had to do with payday loans
whether a consumer got one or not
keep up the good work !! I applaude you all for being informed individuals
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#40 Consumer Comment

another phone number

AUTHOR: Amber - (U.S.A.)

Here is the phone number they called me from: 415-762-0741. They left me a voice mail at work with the same wording as everyone else, "You'll be in big trouble" "All I can do is wish you luck with what's about to come unto you". I hope they call me again. I can't wait to laugh at them.
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#41 Consumer Comment

they have called me

AUTHOR: Vagirlinsc23 - (U.S.A.)

i received a phone message last wednesday with the same cryptic information about how this is a time sensitive matter and so on. I called back and they stated that US Bank was filing charges against me for wire fraud, check fraud and bank fraud and I'd have to pay back $5,484.47 total. They also stated that I would be arrested and such for an internet payday loan that I did not take out. They had the last four of my social, relatives names and bank account information that hasn't been open in almost a year. I got online and researched and then called them back. I explained to them that what they are doing is illegal and they can't threaten me with anything like that. The guy that I talked to was very rude and told me that I had 24 hours to get back to them with the name of my attorney. I contacted my local sheriff's office the next day and explained to an investigator what had happened. He said to ignore them and document any and all calls they make to me. These people sounded like they were from India and could barely speak English. They need to be shut down. What they are doing is obtaining large amounts of money from people illegally. If I can be of any kind of help just let me know! I'd love to shut these a-holes down for good!!!!
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#42 Consumer Comment

they have called me

AUTHOR: Vagirlinsc23 - (U.S.A.)

i received a phone message last wednesday with the same cryptic information about how this is a time sensitive matter and so on. I called back and they stated that US Bank was filing charges against me for wire fraud, check fraud and bank fraud and I'd have to pay back $5,484.47 total. They also stated that I would be arrested and such for an internet payday loan that I did not take out. They had the last four of my social, relatives names and bank account information that hasn't been open in almost a year. I got online and researched and then called them back. I explained to them that what they are doing is illegal and they can't threaten me with anything like that. The guy that I talked to was very rude and told me that I had 24 hours to get back to them with the name of my attorney. I contacted my local sheriff's office the next day and explained to an investigator what had happened. He said to ignore them and document any and all calls they make to me. These people sounded like they were from India and could barely speak English. They need to be shut down. What they are doing is obtaining large amounts of money from people illegally. If I can be of any kind of help just let me know! I'd love to shut these a-holes down for good!!!!
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#43 Consumer Comment

they have called me

AUTHOR: Vagirlinsc23 - (U.S.A.)

i received a phone message last wednesday with the same cryptic information about how this is a time sensitive matter and so on. I called back and they stated that US Bank was filing charges against me for wire fraud, check fraud and bank fraud and I'd have to pay back $5,484.47 total. They also stated that I would be arrested and such for an internet payday loan that I did not take out. They had the last four of my social, relatives names and bank account information that hasn't been open in almost a year. I got online and researched and then called them back. I explained to them that what they are doing is illegal and they can't threaten me with anything like that. The guy that I talked to was very rude and told me that I had 24 hours to get back to them with the name of my attorney. I contacted my local sheriff's office the next day and explained to an investigator what had happened. He said to ignore them and document any and all calls they make to me. These people sounded like they were from India and could barely speak English. They need to be shut down. What they are doing is obtaining large amounts of money from people illegally. If I can be of any kind of help just let me know! I'd love to shut these a-holes down for good!!!!
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#44 Consumer Comment

they have called me

AUTHOR: Vagirlinsc23 - (U.S.A.)

i received a phone message last wednesday with the same cryptic information about how this is a time sensitive matter and so on. I called back and they stated that US Bank was filing charges against me for wire fraud, check fraud and bank fraud and I'd have to pay back $5,484.47 total. They also stated that I would be arrested and such for an internet payday loan that I did not take out. They had the last four of my social, relatives names and bank account information that hasn't been open in almost a year. I got online and researched and then called them back. I explained to them that what they are doing is illegal and they can't threaten me with anything like that. The guy that I talked to was very rude and told me that I had 24 hours to get back to them with the name of my attorney. I contacted my local sheriff's office the next day and explained to an investigator what had happened. He said to ignore them and document any and all calls they make to me. These people sounded like they were from India and could barely speak English. They need to be shut down. What they are doing is obtaining large amounts of money from people illegally. If I can be of any kind of help just let me know! I'd love to shut these a-holes down for good!!!!
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#45 Consumer Comment

Phone number

AUTHOR: 74dwife - (U.S.A.)

Here is the number they called me from:

619-342-0094

We need to take these scamming, frauding individuals out. Thanks
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#46 Consumer Comment

Phone number

AUTHOR: 74dwife - (U.S.A.)

Here is the number they called me from:

619-342-0094

We need to take these scamming, frauding individuals out. Thanks
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#47 Consumer Comment

Phone number

AUTHOR: 74dwife - (U.S.A.)

Here is the number they called me from:

619-342-0094

We need to take these scamming, frauding individuals out. Thanks
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#48 Consumer Comment

One More....

AUTHOR: Jenny W. - (U.S.A.)

Didn't take much research....

The third number I have been contacted by these people from is:

303-390-2000 - call listed under Call Center, CO - land line carried by MCImetro, Ats out of Denver, CO. This is NOT MCI phone company.

Thanks!!!
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#49 Consumer Comment

One More....

AUTHOR: Jenny W. - (U.S.A.)

Didn't take much research....

The third number I have been contacted by these people from is:

303-390-2000 - call listed under Call Center, CO - land line carried by MCImetro, Ats out of Denver, CO. This is NOT MCI phone company.

Thanks!!!
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#50 Consumer Comment

One More....

AUTHOR: Jenny W. - (U.S.A.)

Didn't take much research....

The third number I have been contacted by these people from is:

303-390-2000 - call listed under Call Center, CO - land line carried by MCImetro, Ats out of Denver, CO. This is NOT MCI phone company.

Thanks!!!
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#51 Consumer Comment

I would love to help you...

AUTHOR: Jenny W. - (U.S.A.)

All of this happened to me today...while at work. I am so happy that there is a website like this, otherwise I would have probably paid them $700 today. With all this info, I can't wait for them to call me back again. Anyway, here are the numbers that they have been contacting me from:

760-653-1125 - which is a land line carried by Global Crossing Local Services, Inc. out of San Marcos, CA.

805-299-0901 - listed under Pfeuffer DZ - land line carried by Paetec Communications out of Moorpark, CA.

I believe there may be a third # out of Denver, CO; but I need to do a little more research into that one before I post it here.

I have received phone calls from an 'Unavailable' number as well.

Please let me know if there is anything else I can do to help you with this. These people disgust me, they prey on people suffering from financial hardships, not that they care. Thanks again!!!!
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#52 Consumer Comment

Phone number that contact me by these same people

AUTHOR: Kathy - (U.S.A.)

I also was contacted by these people - the number they used was 214-618-5913 from Frisco, TX - I hope these people get shut down

Kathy - from Illinois
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