I get a call from this number and they are telling me that they are with the US National Bank and that I owe 510.00 for a online loan that was taken out years ago and was unpaid. They are telling me that they are going to file and affidavit at 5p.m. if I don't pay it. HOWEVER I received a similar call in June 2007 telling me the same thing so I got scared and paid b/c I didn't want to go to jail like they said I would. They promised me a receipt after payment was made and I never received one. Now their phone number is disconnected. The old number was 888/907-0007. The new people are telling me that they have record that I was contacted in June 2007 but they don't have record of the payment I made. How convinient! I am looking for my paper work of how I made the payment. They wouldn't take a over the phone payment...it had to be western union.

WHAT A BUNCH OF SUCKERS YOU ALL ARE---WHEN YOU GET A CALL LIKE THAT TELL THEM TO GO TO HELL

I made the mistake of paying these people and i never got a receipt like they promised.  If you call this number it is now disconnected!!

I received a call like everyone else with the threats. I received one today at work telling me they had tried to reach me numerous times. They never leave the name of a company and when I try to call the 888-830-9898 it tells me the voice mailbox is full. We have caller ID at work so the number is really identified as 386-585-0784. The message today advised me they were issuing an apprehension order for me. I don't know who they are or what this is about but I am contacting an attorney. I know I had some payday loans that I did not complete payment on but you cannot go to jail for a defaulted loan.

These freaks hit me twice...advising me that the first time was not taken care of fully...needed to pay the rest or go to jail! Now...won't get me to the person who "promise I will always be available for you"!! reporting to BBB...contacting my bankto see if i can pull this back!!

I received a call today from this same number. They were stating the exact same things as everyone else has heard, but they are the same people that called me in June of 2007 with the same threats. In 2007 I made the payments required and have the details and receipts. At the time the guy that I spoke with said they would send a letter showing payment in full, and if not received in 10 business days I was to call him back directly and he would take care of it. When no letter came (of course)I called the "direct" number back and was told by someone else that the gentleman was out on an extended medical leave and she would have the letter sent. When not received in a week I called the number again and it had been disconnected. Now I will admit I did take out a couple of these loans, but I have paid thousands of dollars to repay them with penalties and interest, and find it amazing that they call every six months or so with a new mystery loans that I owe them for. So far they have refused to identify themselves and the source of their laon information. This time I told them that as required by the Fair Credit Act, I am entitled to a detail explanation of the charges and a full explanation. Brook said she would do what she needed to do and hung up on me. COME ON! Are these people for real?

I CALLED THE 8889309898 NUMBER JUST TO SEE IF I COULD GET ATLEAST THE COMPANY NAME. I GOT A VOICEMAIL AND IT SAID THE NUMBER 3865850784 IS UNAVAILABLE AND THE MAILBOX WAS FULL. SOMETHING ISNT RIGHT ABOUT THESE PEOPLE.

I recieved a phone call today at work from white collar investigation unit named kimberly watts. She told my boss it was very important to speak with me. I get on the phone she proceeds to tell me in 2004 i got an online payday loan of $500.00. That with late fee of interest over the years it was 2500.00. At 5:00 an affidavit would be sent and a warrant would be issued for my arrest for fraud, forgery and grand theft.They had ducuments of me with my social security number and bank information on me. She said hold on and I will see if they will work with you. She got back on the phone and told me the would take 1500.00 today to settle it. I told them I didn't have 1500.00 she told me to hold on. She then got back on the phone to tell me send 200.00 money gram today and 260.00 every two weeks. She then put me on through to restituation and they gave me the infomation on how to send it money gram. The code city was in palm coast, fl. The name of the company was IBM. The lady then put me back on the phone with kimberly she proceed to tell me she was putting her life on the line. to make sure i made the payment.

I received a call from this number as well, someone in my office took a message for me that Sharon Nolan was calling and it was an extreme emergency that I call her back.  I have not called her back yet, as I didn't know who it was or why they would call me with an "extreme emergency".  We dont have caller ID in the office by the number they want me to call back is 888-930-9898.

I got the same call from Investagator Tony Starks.  I went and talked to an attorney yesterday and he said they are violating all kinds of federal regulations.  They can not take you to jail for a faulty loan.  The only thing they can do is file a judgement against you and he said for the interest they are charging, he doubts they would even do that.

I get a call from this number and they are telling me that they are with the US National Bank and that I owe 510.00 for a online loan that was taken out years ago and was unpaid. They are telling me that they are going to file and affidavit at 5p.m. if I don't pay it. HOWEVER I received a similar call in June 2007 telling me the same thing so I got scared and paid b/c I didn't want to go to jail like they said I would. They promised me a receipt after payment was made and I never received one. Now their phone number is disconnected. The old number was 888/901-0007. The new people are telling me that they have record that I was contacted in June 2007 but they don't have record of the payment I made. How convinient! I am looking for my paper work of how I made the payment. They wouldn't take a over the phone payment...it had to be western union.

I get a call from this number and they are telling me that they are with the US National Bank and that I owe 510.00 for a online loan that was taken out years ago and was unpaid. They are telling me that they are going to file and affidavit at 5p.m. if I don't pay it. HOWEVER I received a similar call in June 2007 telling me the same thing so I got scared and paid b/c I didn't want to go to jail like they said I would. They promised me a receipt after payment was made and I never received one. Now their phone number is disconnected. The old number was 888/907-0007. The new people are telling me that they have record that I was contacted in June 2007 but they don't have record of the payment I made. How convinient! I am looking for my paper work of how I made the payment. They wouldn't take a over the phone payment...it had to be western union.

I got a voicemail from a Patricia Hill saying that I needed to call immediately or have my attorney call.  I spoke to a friend who is an attorney and he said if they can't give you their name, address or phone number to just ignore.  They are not allowed to threaten criminal charges.  I am still worried though because they really BUG.  The worst part is I don't think I have a debt out there that is over $1000.

I don't know what to do but I don't want to call this person back.  Do I have to?

I got a voice message from Brook Neal (?) at work from this number saying that an apprehension notice had been sent out.  I'm going to call back ask for documentation for the debt.  She left no company or any other information.

telling me i owe money and need to pay or I will be arrested. They call me constantly the name is Kimberly Watts.  I ask for documentation but they will not provide me with any

My wife has been contacted by US National Bank as well by a Karen Richardson saying that she owes money. We put a payment down and made payment arrangements on this. I have contacted the FTC on this matter and we are awaiting a response from them before we contact the FBI. Is there anyway she can get in trouble over this?

I recieved a voice mail at work from this phone number

Here are some other numbers these scammers call from:

http://800notes.com/Phone.aspx/1-480-365-0155
http://800notes.com/Phone.aspx/1-925-262-1327

I'm sure you won't be surprised to learn that there's no such thing as a U.S. National Bank.  The crooks calling from this number have used a many different (and obviously false) names to con people into handing over money...names such as United Federal Bank, US Bank Investigations, States Predisposition Services and similar crapola.

By the way, anyone subject to arrest by the authorities can't pay money to stop the arrest. These crooks are counting on you to not be aware of that.  The fact is, no debt collector -- let alone a criminal pretending to be a debt collector -- has the authority to have anyone arrested for anything; that's because debt is a civil matter, not a criminal matter. But all this is beside the point because the people calling you aren't debt collectors -- they are criminals.

You may want to report this call right away to your local police and to the FBI. You can contact the FBI online at https://tips.fbi.gov or you can call your local FBI field office. (The FBI field office is in your local phone book or you can locate the number at http://www.fbi.gov/contact/fo/fo.htm )

You can also report this illegal activity to the Federal Trade Commission and your state's attorney general. You can file the FTC complaint online at https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01  And the contact info for each state's attorney general is at www.naag.org

By the way, if they call again just tell them that you know they are criminals and that you've reported them to the FBI and the attorney general. They'll cuss at you and hang up. :)

I HAVE BEEN GETTING CALLS FROM THIS NUMBER SAYING I OWE THEM MONEY AND THEY ARE FROM US NATIONAL BANK SAYING IF I DONT PAY THIS LOAN I WOULD GET ARRESTED THEY CALL MY JOB SEVERAL TIMES A WEEK AND SOMETIMES SEVERAL TIMES A DAY HER NAME IS KIMBERLY WATTS AND OTHER PEOPLE IS LISA MORGAN AND CHARLETTE JONES