US National Bank
Scam Legal Affidavit Office

On July 23 I was initially contacted by a Ray Stuart claiming that he was a representative for an attorney's office for US National Bank and that I was going to be arrested for 3 feloneous counts related to a delinquent payday loan from 1996 in the amount of $1495.00 and that once it went to court the amount would jump to $5484.87.

I told him I just got out of the hospital and asked was there any way he could work with me since I wasn't working. He transferred me to a Jason Connors who claimed to be in the US National Bank's Resolution Dept. (Fax: 714-710-4103). I explained my situation and Jason spoke to the attorney's office and said I had until August 1 to come up with at least $300 as a good faith payment installment.

Aug 1st came and went and I still did not have any money and was out of town anyway. On Aug 6th Paul Thompson called wanting the money using threats and intimidation. He told me to borrow the money by Aug 8th, just do whatever it took to get it. I kept asking for documentation both verbally and via fax to which both were ignored or told I could not have.

On Aug 8th I spoke to Ray Stuart who said since I did not have the money I would be served my papers between 11:00-1:00 on Aug 11th as will my employer (have none) and my local courthouse and wished me luck and hung up on me.

It's almost 12:00 and I am still waiting for that knock on the door.

Everyone I spoke to had a heavy East Indian accent. Here are the phone #'s they have given me so far:
949-340-2718
213-992-3511
818-336-9384
FAX: 714-710-4103

Company: US National Bank
Country: USA
State: California
City: Van Nuys
Phone: 8183369384

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