• Report: #551647
Complaint Review:

Legal Affidavit Office - US National Bank

  • Submitted: Sat, January 09, 2010
  • Updated: Sat, January 09, 2010

  • Reported By: joeconsumer — Menlo Park California United States of America
Legal Affidavit Office - US National Bank
Dover, Delaware United States of America

Legal Affidavit Office - US National Bank US National Bank DOES NOT EXIST -THIS IS A SCAM!!!! Dover, Delaware

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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 tried to ask what it was about but he just kept yelling.  I hung up.   

A few minutes later I got a call from the same number, again a man with an Indian accent yelling too. He said he was "Michael Jordan" from the Legal Affidavit Office in the US National Bank (there is no such bank).  I hung up.  

My husband called the number and asked why they were calling me - he denied ever calling me.  Evidently they caller ID'd my husbands number then "Kenneth Reid" from 540-533-2608 (Virginia area code) called my husband back.  My husband told them not to call me and he said he didn't.  He kept asking my husband for all my phone numbers - he said he had to see if they were on his call list.  This Kenneth Reid said he worked for "Big Mike".

After my husband got involved the calls stopped.  I did get a very suspicious "Friend Request" the same day on Facebook from Jaljesh Pandey and Atul Awasthi who's information was "privet".  I think they meant "private".  

The odd thing was that they also called a friend of mine looking for me and threatening to ransack her apartment looking for my contact information if she didn't give it to them.  They told her they had a search warrant and wanted to arrest me for criminal fraud.

I think information from a Payday loan was sold to scammers in India.   

This report was posted on Ripoff Report on 01/09/2010 03:55 PM and is a permanent record located here: http://www.ripoffreport.com/reports/legal-affidavit-office-us-national-bank/dover-delaware-/legal-affidavit-office-us-national-bank-us-national-bank-does-not-exist-this-is-a-scam-551647. 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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