US. National Bank Federal Crime Division
Scam! These people say they are with the US National Bank Federal Crime Division SCAM Does

The men who call can't speak a bit of English and make up American names, like Don Wilson was the one who called today or they say they're officers like yesterday Officer Thompson. They say they are calling from the US National Bank Federal Crime Division. Saying my husband has committed fraud by taking an online payday loan and not paying back. We have been told arrest warrants have been issued and our local police dept has been notified. When I ask for their address they say they don't have an address or they can't give that out. My husband has taken online payday loans before, but not for about 3 or 4 yrs. And all of them have been paid except for two that he actually received money back from them. The WV Attorney General had filed suit against the two companies and we received refunds. We have copies of each loan and copies that show they were paid in full but these people insist that my husband still owes. The phone number that shows on my caller I.D. Is 480-282-6894 but when called I just get an operator telling me to contact my phone service provider, but they left a voice mail and a number which is 214-618-5897. I actually get through to them but they won't give out any info unless I give them info like ss# and that I will not do. So I call them about 50 times to bug them like they bug me. Today was my final straw, the man that I was speaking with made me mad and I called him a Terrorist and for him not to call my house again and he plainly said to me "WELL GET READY". Get ready for what? I have no clue but it scared me, so our phone number is being changed, bank accounts closed, and have contacted sheriff's dept and state attorney general, the FTC, and who ever else I can get in contact with. I also contacted the US Crime Division which is the secret service to see if this was legitamite or if they actually have something on my husband and they have no clue about any of this stuff. It is a SCAM and if anyone reading this has gotten this same call and threat, do not give these people any information AT ALL. They are exactly what I called them, Terrorists! They are ripping off the people of the US and sadly some people fall for it for fear of being arrested. There are also other numbers that they call from, you can find them on. You can type in the number you have on them into google search and something will come up. I'm hoping the FTC, attorney general, and local sheriff can do something, hopefully find these stupid people and put a stop to it. If anyone else knows of something that my husband and I can do, please let us know.

Lynbel
Roderfield, West Virginia
U.S.A.

Company: US. National Bank Federal Crime Division
Country: USA
State: Nationwide
Phone: 2146186894

  <     >