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Report: #375989

Complaint Review: US National Bank - Legal Affidavid Office - Dallas Texas

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  • Reported By: Dallas Texas
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  • US National Bank - Legal Affidavid Office 711 Winston St Dallas, Texas U.S.A.

US National Bank - Legal Affidavid Office EASY WAY TO GET SCAMMED BY THIS SO CALLED Legal Affidavid Office Dallas California

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I was contacted by a gentleman with a thick accent on Thursday after about 4:15pm 9/25/08, whom idendified himself as Steve and that he was from Legal Affidavit Office.

He stated he wanted to confirm the last 4 digits of my social security number. I unfornatley confirmed my last 4 digits thinking he was actually an employee of this company.

He then explained that I was being sued by 1st National Bank. I asked him for their telephone number because I had no earthly idea who they were or why I was being sued. He then in a very persistant and rude way advised me that he could not give that to me because I already had an law suit pending against me and because of that they would not speak to me. I explained to him that yes i had some loans with online companies but my accounts were all in good standing.

I asked for the original amount, he told me I owed 1,095.00 including fees and if the legal documents they were filing today were filed it could go as high as $5,000 or $6,000. I again argued, I never take payloans higher than 500.00 and was sure I owed no one.

I then asked for number that I could contact him at once I spoke to a lawyer. He gave me 619-342-0094. I have already contatacted my bank to place a "Fraud Alert" on my account and I have contact an lawyer to make sure they take no futher action. I also called all the companies that I have done or that I'm currently doing business with and I am in good standing. I then called their company back and asked to speak with a manager and the male who answered would not transfer me.

Please be very careful this does not happen to you.

Vg
Dallas, Texas
U.S.A.

This report was posted on Ripoff Report on 09/25/2008 12:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/us-national-bank-legal-affidavid-office/dallas-texas-75208/us-national-bank-legal-affidavid-office-easy-way-to-get-scammed-by-this-so-called-legal-375989. 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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