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Report: #355598

Complaint Review: Legal Affadavit US National Bank - Irvine California

  • Submitted:
  • Updated:
  • Reported By: North Chili New York
  • Author Confirmed What's this?
  • Why?
  • Legal Affadavit US National Bank Irvine, California U.S.A.
  • Phone: 949-340-2718
  • Web:
  • Category: Loans

Legal Affadavit US National Bank Fraud Alert !!!! Irvine California

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I received several calls from a man with an Indian accent claiming that his name was "Justin Smith". "Justin" claimed that I took a payday loan in 2006 and never paid it back and owed $1595.00 He threatened that if I didn't pay it back by 11:00 AM the next day then he would send investigators to my home and work to arrest me and the fee would then go up to over $5000.

I filed a police report the very next morning and they informed me that this was definitely a scam and they had no authority to arrest me and need to stop harassing me.
When I got home from the police station I received another call that my fiance' took and he informed "Justin" that we were aware of their scam and have alerted the authorities.
I've also put a call into the local Consumer Fraud office to alert them of the fraudulent activity.

Nm
North Chili, New York
U.S.A.

This report was posted on Ripoff Report on 07/25/2008 11:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/legal-affadavit-us-national-bank/irvine-california/legal-affadavit-us-national-bank-fraud-alert-irvine-california-355598. 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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