I too was a victim of the so called bank. They started calling me on July 30th around 1pm. I finally called back the next day after a message was left to as well telling me good luck as well. Scott Mills & Justin Smith both called me with threats. That i was going to jail for money laundering, theft by deception, internet fraud, etc. The account information that was given to me was an account that has been closed for almost a year now if not longer. But never have I did receive emails as they stated that were sent 16 times & was I never briefed on the outstanding allegations against me. I knew that I had paid the loans on that account & told them that. But needless to say I froze. I did panic!!! They told me that I owed $1094. Of course I did pay $500 on a prepaid debit card on July 31st but the funds did not go through until this afternoon 8/1/08... I tried to call the credit card company to have them stop the transaction while it was still pending but was told they couldn't until the funds went through & I had to write a dispute letter... Which I have done & is going in the mail today!!! I did call this so called US National Bank to let them know I was on to them & filed a complaint with my state attorney general. Oh by the way call this number but block your number *67310-867-6326.. You'll love it!!! It precedes to tell us that they are Al Kada & are ripping off americans!!! People be aware. Sometimes you think things like this can't happen to WAKE UP CALL they can!!! And by the grace of GOD I caught on before I sent the other $600...
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