I got a call from this # by Tim Carlson,he said tht My Husband took a payday Loan from some First U.S Bank . Wen i ask'd him the detail abt this case he jst kept saying me tht he is gonna download the case and someone is gonna come at work and my house to arrest me and my husband . He jst kept yelling on me. Which seem'd vry unprofessional.When i researched abt this case i found out tht this is the same internet scam . I google'd this co. and found tht this is the same fake co. listed on google tht is Legal Attorney's Office which they changed from Legal Attorneys Center. Please dont Entertain such calls they operate under the name of U.S National Bank,First U.S Bank they also use #'s like 7075074533/3235102694 dont trust this Scammers . I M still in process of finding more information abt this scammers .This people will repend for sch Frauds. The research on goole say's tht this people are located in India.

I got the same call from the same # from a man named Mike Rogers. But this man had my actual bank account #, name of the place I work, last 4 digits of my ss#. I was so scared and now when I try calling from a private # they won't pick up. But when I called from the # they called me from the pick up right away. They told me it was a payday loan from First USA Bank, they also kept telling me they were going to download the case. And they said I was going to prison. I Called my bank right away and closed my account. If anyone has any other info or links that I can read on this scam please post it.

I just got a call from these people earlier today. The message said that if me or my attorney did not call me back immediately, that all he could say is good luck as I was going to need it for what was about to unfold on me.
When I called the number on my caller ID, the number was not in service.
The service Provider though is Global Crossing Local Servcies, Inc

I had the same call. I have filed a police report already & I am having an Attorney (friend of mine) call the number today to find out more information about them. I have done a payday cash advance online a long time ago & really don't even remember the name of the bank, but I'm sure now that it has something to do with it.

OMG! I have been recieving the same call over and over on my vmail. Totally imposing on my cell phone and leaving harrasing messages that if I didnt call them or my attorney....good luck. How can we stop this. Everytime I called the number they provided, it says its disconnected.

After talking to the atty. he says that they would not tell you over the phone that you were going to be arrested, because then you could leave the area or "flee", the police would not want you to know they were comming to get you. He said the best thig to do is if they are calling your cell pone is to have your service provider block the number. I don't know about a home number, we don't have one. He said it sounds like a scam!

My son just received the same call on his cell phone.  He called his cell phone provider and they told him to file a police report, which he is going to do.  Anyone receiving these calls...CALL THE POLICE AND REPORT THEM!  ALSO CALL YOUR STATE ATTORNEY GENERAL'S OFFICE!  This is the only way to catch these creeps!  The number they called from was 714-912-7869 and they told  my son to call an attorney at 858-384-0297.  Both of these numbers originate from California.

A guy called me for months, finally after ignoring the calls he called and actually left threatening messages (in very badly spoken English) on my voicemail, I had to return his call immediately, it is of the utmost importance, etc...Infuriated I called back and some of the numbers were no longer in service but this one went through, he had some of my personal info and said I had received a payday loan in 2006 from First US Bank and never repaid it?...The police were going to come and arrest me and it would cost me alot of money to get out of jail etc. Oh, yeah the affidavit was going to be dowmloaded the next day for my arrest?...I contacted my attorney general's office, the BBB and anyone I could think of!

On Sept 19, 2008 at 3:50pm, I received a call from a gentleman with a foreign accent (India or Pakistan) stating he was with US Bank, and he was informing me of a LEGAL action against me for an unpaid loan. I told him that I had no idea of what he was talking about. He then continued to read off some personal banking information about me, which I confirmed. The information was outdated and is longer valid. He then stated that the bank investigator was going to visit me with the actual affidavit. And that they would be contacting me sometime in a few weeks. I will notify the FBI to inform them that this is a scam and it seem to originate for the San Diago area.

Ok, I did a bit of work and here is what I found...

I called back to this number and asked for Brian O'Connor and was told that there was no one working there by that name and they hung up.  I called again and said I was given the name Brian O'Connor and was told the attorney of record was William Gibson.  I was told neither of those people exist there.... hmmm interesting.  I asked for the name of the attorney of record and a mailing address, they said what is your attorney's name, I said no, I want to forward your information to my attorney.  they hung up on me saying that I have been already spoken to and will be served.

By doing a little research I found another number also involved that when I called was to the same place - that number is 858-384-0297.  If you google that number it will bring you to a page just like this with the same complaints.

After several calls on my part to both of these numbers, either the call isn't picked up, it is picked up and they put me on hold and it disconnects after five minutes or it is picked up and nobody speaks to me.  Now neither of these numbers will answer my calls at all.

Phone number 831-480-6327 is serviced by a Network company named Pac-West Telecomm, Inc. 4210 Coronado Avenue, Stockton, CA 95204.  877-626-4325.
I called them to say that I believe that one of their numbers is being used in a telemarketing scam.  They said that they are only a server who provides numbers to their customer, and their customer inturns "resells" and that they do not have that information.  They said they would contact their customer and let them know about it, but there was nothing further they could do.  Ok I get that, but I did inform them that I would turn their name over to the police department investigating them.

Phone number 58-384-0297 is serviced by Global Crossing, it is the same type of Network sales, they told me that the number was sold to a "reseller" named RNK, located at 333 Elmstreet in Dedham, MA.  Their number is 877-323-2486 - I called there and spoke to a woman named Nikki - I told her that I believed that a number that they have is being used for telemarketing fraud.  She said, please hold so you can speak to a supervisor.  A moment later she said that my complaint would be forwarded to that department, their customer would be contacted and asked to remove my number from their system.  I said, okay great, can I have your supervisors name or the department handling this?  And she was like, well you can use my name, and I said fine, I will have the police investigation directed to your attention.

I'm not sure what these people are trying to pull here, but my concern is that they seemed to have all of my personal information. Name,address, SSN, bank information - EVERYTHING and that is very scarey.  I have issued a police report and I think that all of us should as to have a record should you information be out there and sold.  I also suggest that everyone pay very close attention to their credit report in the near future.

If anyone has any questions regarding what I have written above, please feel free to contact me at LNF616@yahoo.com

Thanks!

On Sept 19, 2008 at 3:50pm, I received a call from a gentleman with a foreign accent (India or Pakistan) stating he was with US Bank, and he was informing me of a LEGAL action against me for an unpaid loan. I told him that I had no idea of what he was talking about. He then continued to read off some personal banking information about me, which I confirmed. The information was outdated and is longer valid. He then stated that the bank investigator was going to visit me with the actual affidavit. And that they would be contacting me sometime in a few weeks.