Complaint Review: US National Bank - Crime Suspect Department - India
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- US National Bank - Crime Suspect Department India U.S.A.
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- Category: Collection Agency's
US National Bank - Crime Suspect Department Collection agency threatening me, posing as federal agents India
*Consumer Suggestion: ITS A SCAM - PURE AND SIMPLE
*Consumer Suggestion: Change your Number and have it unlisted
*Consumer Comment: us national bank
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This agency calls me repeatedly, 10-15 times in a row, before 7:30 AM most morning. On 12-15-2008 I received a call at my office. The individual, a male with a foreign accent, left a message on my voicemail (which I saved) reciting my full name, full address, and full SSN. Then he went on to identify himself as "Officer Shawn Baker" of the "United States Crime Suspect Department." He said I needed to contact him regarding a "very serious and time sensitive matter" and that I should "call back as soon as possible before something happens to you." "if you fail to return this call, I don't know what will happen to you, and you may be facing some shocking surprises and consequences at your job or home. Give me a call back or else only God can help you. Goodbye." He left this number: 312-281-2221 ext 1041
Then on 12-16-2008 they called me again and I mistakenly answered the phone. Same person with heavy Indian accent, identifying himself as the "Chief Investigator" and telling me that if I do not pay them $330 today, then they will "freeze my social security number" and I will no longer be able to work within the US. Also telling me that the Attorney General is preparing to file federal fraud charges on me if I do not pay immediately.
I requested information regarding the debt and they would not tell me what it was for. They said it was for a loan that was deposited into a Bank of America account. I've never had an account - EVER - with Bank of America. I told them I would have to see mailed copies of all documents supporting this debt, they said this was not possible and refused to send them. I asked them for this multiple times and was told that I "already had the documents when I took the loan" and that it was not possible to get any validation. I said thank you, and hung up on the loser.
Here are the phone #s they gave: 312-281-2221 ext 1041, 805-386-6104.
I have filed reports wtih the Attorney General's office (Texas) and the FTC - but what else can I do to stop these idiots from calling me?
Pamela
Fort Worth, Texas
U.S.A.
This report was posted on Ripoff Report on 12/17/2008 01:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/us-national-bank-crime-suspect-department/india/us-national-bank-crime-suspect-department-collection-agency-threatening-me-posing-as-fe-402423. 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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#3 Consumer Suggestion
ITS A SCAM - PURE AND SIMPLE
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Wednesday, December 24, 2008
ITS BEEN ALL OVER THE INTERNET AND NEWS
Fake Debt Collectors Terrorizing Consumers
http://abcnews.go.com/Business/story?id=5621205&page=1
They hacked into a payday loan website and STOLE personal info and are calling people who do not owe any money and making threats that they cannot carry out.
The point is to scare people into sending them money - but they are strealing money - NOT COLLECTING A DEBT!
Although I have seen other complaints about them that appears they have branched out from just Payday loans - I saw one that claimed it was a BoA credit card debt.
#2 Consumer Suggestion
Change your Number and have it unlisted
AUTHOR: Steph - (U.S.A.)
SUBMITTED: Tuesday, December 23, 2008
I believe in order to stop this SOB from calling you is to change your phone # and have it unlisted . If you receive a letter from them in the mail send a stop contact letter certified
#1 Consumer Comment
us national bank
AUTHOR: Cryhuff - (U.S.A.)
SUBMITTED: Monday, December 22, 2008
These people are scam artists. If they keep calling you, tell them you are recording their calls, and all records are sent to the Attorney Generals office, and the FBI. They are in INDIA and cannot do anything to you. Besides, there is NO DEBTORS JAIL. They cannot and will not put you in jail. They are trying to scam you. Most of the time, these freaks have purchased your information from an Online payday loan, that you may have had in the past, and paid, but they will threaten you. I have seen so many of these posts, I have called them myself, and told them that they called me, the have told me they were going to put me in jail, but they don't have any information on me, I just like to mess with them, since they are always trying to scam people. Just laugh at them, and tell them they are idiots, and go screw themselves.
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