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United States Legal Investigation Bureau / Harrassing phone calls

1 Pittsburgh, PA, United States Review updated:
Contact information:
Phone: 412-360-8425 or 05-217-5876

Called 5/21/09; voicemail from foreign speaking person calling himself Officier Fox. Said I did Internet fraud with US National Bank on a payday loan issued to me on March 22. Suppose to be deposited in my bank account and I refused to pay it back.

Have my address and will start legal proceedings if I don't contact him back. All payday loans I've received did not come thru this Bank and they are being paid when I get paid.

Looked at all bank statement for this deposit but it is not there for time frame he is referring to. I have gotten 12 calls in the last 3 hours. I want them to leave me alone because the company does not exist and I am being harrassed because I went into several websites for payday loans.

How he got my information I have no clue but he needs to be reported to someone who will stop him. For me this is scary. Never had this come up before.

Li
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Comments

  • Ja
      16th of Jun, 2009
    0 Votes

    It's a scam. They also go by United Legal Investigation Bureau. You can read the ABC.com expose on them at: http://abcnews.go.com/Business/Story?id=5621205&page=1

  • Ja
      16th of Jun, 2009
    0 Votes

    US National Bank is nonexistent. This is a SCAM as reported above. You have nothing to worry about. The scam originates in India and is perpetrated by some bottom-feeding criminals in India.

  • Dr
      20th of Jul, 2010
    0 Votes

    This is a definite Scam! I heard many people talking in the background, all with accents. This particular lady wanted me to take her phone number and call her back. Don't ever call them, the phone charges against you will be astronomical. Record if you can and give to the local police dept ( fraud division). Never give out personal information over the phone and be careful in person also.

  • Ma
      3rd of Sep, 2010
    0 Votes

    I was just contacted 2day from the united states of investigation bureau claiming that i owed 350 2 a cash advance internet payday loan and that if i didnt repay it they would take legal actions. they claimed that i was being charged with violation of federal banking regulations, theft by deception, and collateral check fraud. the "officer" claimed it was being recorded and not to interrupt him and do not ask questions. when he was all done i asked for him to repeat the charges and he hung up. i called back and he said we were just disconnected. i talked 2 about 4 different people telling me that i had 2 hrs. 2 call back and make pymt. or i was going to have 2 go to court and repay 490 at that point. they had american names but spoke with an accent. they knew my ss#, d.l. #, address, place of employment, and banking acct.#.. they also gave me a legal case #. the 1 guy called his team member an associate instead of office...

  • Jd
      14th of Sep, 2012
    0 Votes

    I have recieved the same phone call(s) at my work phone. They used the name Mr. Fox the first time or two but now they are using the name Mr. Petterson. The number he gave me ws 706-483-3761. The man on the other end of the conversation began using very bad language with me and very obscene remarks. He said they were coming to my work Monday to arrest me and that my home was in jeopardy. I really need these calls to be stopped coming into my work phone before I get into trouble.

  • Ce
      27th of Sep, 2012
    0 Votes

    I received a call from an Officer Peter Jackson at 786-320-8799 but when I called back he was unavailable. An Officer Roy Wilson spoke with me and said I was being charged for violation of federal banking regulations, theft by deception, breaching a contract, and lying about collateral. He said I owed $1, 249 and if I payed today they would not take me to court.He also told me not to interupt him because it was a federal recorded line. I asked him if I could have the company name, a physical address, and why I owed this amount because this can be a scam. He acted as if he didn't understand so I repeated it. He told me he would email it to me. I really think this is a scam because he should have gave me the information if I really owed someone

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