• Report: #361626

Complaint Review: US National Bank

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  • Submitted: Mon, August 11, 2008
  • Updated: Mon, August 11, 2008

  • Reported By:Olympia Washington
US National Bank
Van Nuys, California U.S.A.
  • Phone: 818-336-9384
  • Web:
  • Category: Loans

US National Bank - Scam Legal Affidavit Office Van Nuys California

*Consumer Comment: Whatever You Do - Don't Pay Them ANYTHING

*Consumer Comment: Whatever You Do - Don't Pay Them ANYTHING

*Consumer Comment: Whatever You Do - Don't Pay Them ANYTHING

*Consumer Comment: Whatever You Do - Don't Pay Them ANYTHING

*Consumer Comment: There is no statute of limitations in scams.

*Consumer Suggestion: Statute of Limitations

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On July 23, 2008 I was initially contacted by a Ray Stuart claiming that he was a representative for an attorney's office for US National Bank and that I was going to be arrested for 3 feloneous counts related to a delinquent payday loan from 1996 in the amount of $1495.00 and that once it went to court the amount would jump to $5484.87.

I told him I just got out of the hospital and asked was there any way he could work with me since I wasn't working. He transferred me to a Jason Connors who claimed to be in the US National Bank's Resolution Dept. (Fax: 714-710-4103). I explained my situation and Jason spoke to the attorney's office and said I had until August 1, 2008 to come up with at least $300 as a good faith payment installment.

Aug 1st came and went and I still did not have any money and was out of town anyway. On Aug 6th Paul Thompson called wanting the money using threats and intimidation. He told me to borrow the money by Aug 8th, just do whatever it took to get it. I kept asking for documentation both verbally and via fax to which both were ignored or told I could not have.

On Aug 8th I spoke to Ray Stuart who said since I did not have the money I would be served my papers between 11:00-1:00 on Aug 11th as will my employer (have none) and my local courthouse and wished me luck and hung up on me.

It's almost 12:00 and I am still waiting for that knock on the door.

Everyone I spoke to had a heavy East Indian accent. Here are the phone #'s they have given me so far:
949-340-2718
213-992-3511
818-336-9384
FAX:714-710-4103

Huskyway
Olympia, Washington
U.S.A.

This report was posted on Ripoff Report on 08/11/2008 12:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/US-National-Bank/Van-Nuys-California/US-National-Bank-Scam-Legal-Affidavit-Office-Van-Nuys-California-361626. 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 6Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Whatever You Do - Don't Pay Them ANYTHING

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

The minute you pay them anything for the debt, the statute of limitations will not apply, as your payment will have reaffirmed the debt. Let them threaten you all they want - tell them there's nothing they can do. If you want - tell them to pound sand. In fact - tell them you're recording the call and the threats being leveled against you, just for fun and kicks.
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#2 Consumer Comment

Whatever You Do - Don't Pay Them ANYTHING

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

The minute you pay them anything for the debt, the statute of limitations will not apply, as your payment will have reaffirmed the debt. Let them threaten you all they want - tell them there's nothing they can do. If you want - tell them to pound sand. In fact - tell them you're recording the call and the threats being leveled against you, just for fun and kicks.
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#3 Consumer Comment

Whatever You Do - Don't Pay Them ANYTHING

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

The minute you pay them anything for the debt, the statute of limitations will not apply, as your payment will have reaffirmed the debt. Let them threaten you all they want - tell them there's nothing they can do. If you want - tell them to pound sand. In fact - tell them you're recording the call and the threats being leveled against you, just for fun and kicks.
Respond to this report!
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#4 Consumer Comment

Whatever You Do - Don't Pay Them ANYTHING

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

The minute you pay them anything for the debt, the statute of limitations will not apply, as your payment will have reaffirmed the debt. Let them threaten you all they want - tell them there's nothing they can do. If you want - tell them to pound sand. In fact - tell them you're recording the call and the threats being leveled against you, just for fun and kicks.
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#5 Consumer Comment

There is no statute of limitations in scams.

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

This is a scam plain and simple.
It IS NOT in any way, shape, or form, a legitimate collection agency.
What you should be doing is wondering where you put your personal information as THAT is a huge harvesting place for scammers.
Your information has now been compromised.
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#6 Consumer Suggestion

Statute of Limitations

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

The bank has apparently sold this loan to some scam company that tries to collect on debts that are beyond their legal right to collect. Quit talking to them, let it go. It has been 12 years and that is beyond the statute of limitations in all states I believe.

Good news is....there will be no one knocking at your door.
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