Complaint Review: Legal Affidavit For US National Bank - Nationwide
- Legal Affidavit For US National Bank Nationwide U.S.A.
- Phone: 213-992-3503
- Web:
- Category: Loans
Legal Affidavit For US National Bank Legal affidavit company for U.S. National Bank calls single mother of five for repayment of Payday loan never recieved. Unknown nationwide
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
I am a single mother of five with very bad credit and absolutely no money. Lately I have been applying for small loans. All of them have been declined of course.
For the past few days I have been recieving calls from this company at approximately 1:30-1:45pm. On the voicemails left the man with an accent states that I or my attouney must contact him immediately dealing with a situation that is time sensitive. If I do not return the call all he can do is wish me good luck as the situation unfolds on me. He does not say what the call is pertaining to at this point. I could not understand his first name but the last name I believe is Jones.
I called this afternoon to find out what this call is about. He says that he works for a company that serves affidavits for US National Bank and that I am guilty of theft by deception, checking account fraud and money laundering. He reads the affidavit to me and tells me I can ask questions after he is finished. He says that I had applied for a payday loan (which is illegal in Georgia) on 12/1/2007 and had the loan of $1548.00 deposited in my checking account 12/4/2007. I was on maternity leave, did not have a computer and did not have the email address that he has on file at that time. I also did not have the phone number that he contacted me on until February 2008. He had the last four digits of my social security number, knew my sisters nick name, and my work number. He said that if I didn't resolve the matter, now equalling $5484.87, immediately I would be detained at my job and forced to pay this ammount plus legal fees.
I was terrified. If I am arrested at work I would lose my job. I could lose my kids and being that I have worked retail for ten years, I would not be able to get another job. I came home, pulled out my bank statements and verrified that no loans were deposited in my account. I went online and found this site with numerous reports against the same scam. I am going to call the attourney generals office tomarrow. I am very thankful for this site and the people who take the time to post a report.
Rebecca
Cartersville, Georgia
U.S.A.
This report was posted on Ripoff Report on 08/06/2008 05:42 PM and is a permanent record located here: https://www.ripoffreport.com/reports/legal-affidavit-for-us-national-bank/nationwide/legal-affidavit-for-us-national-bank-legal-affidavit-company-for-us-national-bank-calls-360073. 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
If you would like to see more Rip-off Reports on this company/individual, search here:




Advertisers above have met our
strict standards for business conduct.