Complaint Review: Us Bank - Santa Cruz Florida
- Us Bank 2525 Broadway Circle Santa Cruz, Florida U.S.A.
- Phone: 831-480-6327
- Web:
- Category: Cross-Border Scams
Us Bank indian man threatened me Santa Cruz Santa Cruz Florida
*Consumer Comment: It is a scam
*Consumer Comment: It is a scam
*Consumer Comment: It is a scam
*Consumer Comment: It is a scam
*Author of original report: legal affadavit and attorneys
*Consumer Comment: To be clear...
*Consumer Comment: To be clear...
*Consumer Suggestion: ITS ILLEGAL TO THREATEN YOU
*Consumer Suggestion: Gr
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i got message on cell fri. 9/26/08 around 2:30 PM.MESSAGE WAS MARKED URGENT. I listened to message few minutes later, it said for me or my attorney to call at once, do not ignore this call. it was time sensitive.i called the number back it gave me 831-480-6327 and talked to (officer brian ) as he called himself. asked to give last 4 of ss number. he mentioned my email address and called me by my name said i owe a loan company US BANK. i said dont dont what he talking about. he then asked if my email is &&&&&&&&&&& I said yes. HE SAID I WAS BEING SUED FOR $5,400. and i was a criminal being charged with money laundering. i was terrified . he told me my file will be down loaded at 6 pm and i would be picked up, at my job or my house. he said the company didnt want me to pay them back just wanted to sue and make examble of me. i said if i owe i pay but was confused on all this, then brian said he had talk to the attorney and he comes back saying 1,050 and appolgy letter i stupidly gave my bank card. i had to fax appolgy letter to 949 682 4841.i had to write to sam brown restitution dept. with my full name and ssn. i cancelled my card at bank.and i put fraud alert on card, to get my money back. thank god im getting it back.
Gr
leesburg, Florida
U.S.A.
This report was posted on Ripoff Report on 09/30/2008 04:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/us-bank/santa-cruz-florida/us-bank-indian-man-threatened-me-santa-cruz-santa-cruz-florida-377428. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#9 Consumer Comment
It is a scam
AUTHOR: Stacey - (U.S.A.)
SUBMITTED: Wednesday, October 01, 2008
Do not talk to them! This "company" was profiled on www.abcnews.go.com
From what I remember they stole peoples information from so called payday loans and now are trying to collect monies anyway they can
Just let the voicemail pick it up then make a record of all the calls
The forward them to the appropriate law enforcement agency
You cannot be arrested for a debt unless it involves a bad check
Had one of these idiot agencies do the same to me - sued em and won and the fines against the "agency" keep adding up in every court appearance my attorney makes - to date - $4050.00 for one month
Let your phone be your friend - no worries
They are a scam !!!!!!
#8 Consumer Comment
It is a scam
AUTHOR: Stacey - (U.S.A.)
SUBMITTED: Wednesday, October 01, 2008
Do not talk to them! This "company" was profiled on www.abcnews.go.com
From what I remember they stole peoples information from so called payday loans and now are trying to collect monies anyway they can
Just let the voicemail pick it up then make a record of all the calls
The forward them to the appropriate law enforcement agency
You cannot be arrested for a debt unless it involves a bad check
Had one of these idiot agencies do the same to me - sued em and won and the fines against the "agency" keep adding up in every court appearance my attorney makes - to date - $4050.00 for one month
Let your phone be your friend - no worries
They are a scam !!!!!!
#7 Consumer Comment
It is a scam
AUTHOR: Stacey - (U.S.A.)
SUBMITTED: Wednesday, October 01, 2008
Do not talk to them! This "company" was profiled on www.abcnews.go.com
From what I remember they stole peoples information from so called payday loans and now are trying to collect monies anyway they can
Just let the voicemail pick it up then make a record of all the calls
The forward them to the appropriate law enforcement agency
You cannot be arrested for a debt unless it involves a bad check
Had one of these idiot agencies do the same to me - sued em and won and the fines against the "agency" keep adding up in every court appearance my attorney makes - to date - $4050.00 for one month
Let your phone be your friend - no worries
They are a scam !!!!!!
#6 Consumer Comment
It is a scam
AUTHOR: Stacey - (U.S.A.)
SUBMITTED: Wednesday, October 01, 2008
Do not talk to them! This "company" was profiled on www.abcnews.go.com
From what I remember they stole peoples information from so called payday loans and now are trying to collect monies anyway they can
Just let the voicemail pick it up then make a record of all the calls
The forward them to the appropriate law enforcement agency
You cannot be arrested for a debt unless it involves a bad check
Had one of these idiot agencies do the same to me - sued em and won and the fines against the "agency" keep adding up in every court appearance my attorney makes - to date - $4050.00 for one month
Let your phone be your friend - no worries
They are a scam !!!!!!
#5 Author of original report
legal affadavit and attorneys
AUTHOR: Gr - (U.S.A.)
SUBMITTED: Wednesday, October 01, 2008
trying to let tbone in hyrum,utah of a new number for theses people. she is shuting down there phones. the new number i was given is 831-480-6327
#4 Consumer Comment
To be clear...
AUTHOR: Edgeman - (U.S.A.)
SUBMITTED: Wednesday, October 01, 2008
US Bank didn't do this to the person posting this report. It's a group of scammers operating under the name "US National Bank".
#3 Consumer Comment
To be clear...
AUTHOR: Edgeman - (U.S.A.)
SUBMITTED: Wednesday, October 01, 2008
US Bank didn't do this to the person posting this report. It's a group of scammers operating under the name "US National Bank".
#2 Consumer Suggestion
ITS ILLEGAL TO THREATEN YOU
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Wednesday, October 01, 2008
You have rights and anyone that starts a collection attempt with threats of arrest is a scam and they use it as a scare tactic to get you to pay money you do not owe.
Educate yourself - www.ftc.gov or www.budhibbs.com.
#1 Consumer Suggestion
Gr
AUTHOR: I Am The Law - (U.S.A.)
SUBMITTED: Wednesday, October 01, 2008
Gr,
For future reference, please capitaliza and punctuate properly. Not doing so makes this difficult to read.
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