U.S. Bancorp Taking/Threatening An Illegal Action Complaints

Review and analysis of over 51 complaints against U.S. Bancorp

U.S. Bancorp consumers have reported over 51 official complaints related to Taking/threatening an illegal action. Out of the 51 consumer complaints against U.S. Bancorp, 24% were disputed by the consumer (i.e. the consumer was not happy with how U.S. Bancorp responded to their complaint) and 100% were processed in a timely manner. 0% of consumer complaints against U.S. Bancorp resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Taking/Threatening An Illegal Action Consumer Complaints


U.S. Bancorp Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay

April 4, 2017 - - lien my house with - judgements for the credit card debt that has passed 4 years from the first date of default. I contacted US bank and - who confirmed that first date of default on these accounts were -/-/- ... US bank sold this charged off account to - and - sold this account to -. Both of these collection companies were then solicited by - - who promised them to collect. - then has filed for a judgment in -/-/- which is past the 4 years and violates the statute of limitations for the state of California. - has violated federal statutes and violated...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

March 31, 2017 - Called me on a - debt I 'm not even sure exists, although I did have an account there at the time. Then when I mentioned the statute of limitations in Oregon, - in the litigation department claimed that overdraft fees to a federal bank are n't protected by state statute of limitations. I got payment plans and called back after talking to my wife and looking online. They said their company name was -. I asked them for their address and they refused, they also contacted me from numerous phone numbers from different areas in the United States. So I told them to stop calling or we would t...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

March 21, 2017 - i got a call from a number with a partial voice mail i didnt know who it was so i left a voicemail to contacted back and when they called back a couple days later they said they were lincoln - to collect a 10 year old bank debt for US Bank and that they had been sending information to address in another state i lived in which was - Missouri and i believe i paid the debt or was in - already for the debt and i have been having a bank accoumt since 2010 and they threatend to garnish wages and take me to court for the debt and tried to scare me into paying i told het i would pay and made ...

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U.S. Bancorp Debt collection taking/threatening an illegal action attempted to/collected exempt funds

February 10, 2017 - MY E- HUSBAND - SENT MEN OF HIS OWN ON - TO - TO - FOR CONTINUED DEBT AFTER MINE WAS FORGIVN BY THE MERGER OF AIRLINES AND OTEHR COMPANIES AND STARTED ANOTHER DEBT ON ME FO CLOTHING AND OTHER TO - THREATEN ME ABOUT ILLEGAL COURT FORCED TO FILE AGAINST FTC ORDERS COURT DECREES OF THEIR ACTIONS I NEED HELP ASSISTANCE WITH THIS MATTER MAY I SEE AN ATTY AT FTC I NEED AN APPT PLS EMAIL ME AT - AS MY LITIGATION AND LEGAL RIGHTS AND MY CREDIT HAS BEEN HARMED SINCE - WHEN I STARTED SEEING INTO THIS ILLEGAL OIL LITIG SET UP OF OLD BAD - AND - CRIMINAL - AREA FILES OF THEIR...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

January 24, 2017 - Have a - call me saying he is with - dispatch or - thats working in - to attempt to collect a debt or finalize a court summons on a debt I do not owe. They have called me recently Thursday -/-/- and Monday -/-/-. After calling me and leaving me a voicemail they have also called my family. On Thursday they called my - on her home phone. Which is a number I never once used. Monday they called my Husband -, Sister -, Brother - and Father -. My sister had from them calling a previous time told them she was filing a complaint again them for calling her. Making s...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

January 21, 2017 - I have a credit card debt with U.S.Bank for amount of $5000.00 -/-/- I have made partial payments then lost my source of employment and income could n't make the payment. So it was charged off according to my credit monitoring company. Then in -/-/- got a call from someone claiming they are attempting to collect and ask for my social to verify that it 's me their speaking with and I refused cause I thought its a scam. Then I received a mail from a collection agency/law firm - - - DBA - - - with a court document '' Declaration RE : Accrued Interest dated -/-/-...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

January 9, 2017 - I just received a call from -, a man named - - who informed me that I would get legal action put against me from a US Bank credit card account from -. The statute of limitations is not only up on this account, but I paid it in full through a collection agency called - - in - which has now closed, but record has me paying off my account. The File number is -. I have a letter saying I have paid that account in full. This is also shown as paid in full on my credit report. Please folllow-up with me on this issue. Thank you!...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

November 11, 2016 - They called me. I played along knowing I have no debts and I follow my credit rating monthly on top of that. They are perusing a debt from - that was my ex wife 's and even though it is well past the -, the debt by divorce decree is solely hers. They threatened legal action, to sue me and at that time I attempted to get an address. They would not comply as i simply wanted to file a cease a desist order along with some other recommended forms such as proof of debt and so on but they would not give me an address so i told them I cant help them. The next day I get a text from my brother ...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

October 17, 2016 - -/-/- my car was stolen, in my car I had my check book. Whoever stole my car also wrote bad checks out of that account. I reported this incident with US Bank at that time. The manager of the branch told me everything was taken care of and the account would be closed with out a problem. In -/-/- I got served with legal papers saying that I owed that balance plus legal fees. At that time I wanted that problem to go away so I agree to make payments. A few weeks later I lost that job and was unemployed for years. Now I received a garnishment notice directly in my mail. The last time I ma...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay

September 19, 2016 - - has been contacting myself and my family repeatedly stating I owe a balance of $2500.00 to US Bank from -/-/2007. They are threatening myself and my family with jail time and garnishments. I have spoke to US Bank and there is no record of such balance. This collection company is threatening and scaring my family, as well as making false claims of this debt to my employer....

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U.S. Bancorp Debt collection taking/threatening an illegal action attempted to/collected exempt funds

June 7, 2016 - I was harassed repeatedly by this debt collector, even after I 'd formally requested contact to cease ( was considering bankruptcy ). I reconsidered and enrolled in college to allocate upward mobility and eventually alleviate my debts. A questionably documented suit ( for which I was never served papers ) against me was filed in - but no action was taken ( obviously ) until seven days ago ( MORE than three years afterward ). " Judgement '' was awarded in favor of the debt collector and my bank - - - - Bank ) allowed my ENTIRE account balance-holding my livelihood to be seized. I...

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U.S. Bancorp Debt collection taking/threatening an illegal action seized/attempted to seize property

June 2, 2016 - I got a call from a company called - -. The gentlemen on the phone stated that is was in arbitration for over $5100.00 due to fees and that I was unwilling to pay. I told the gentlemen that all I asked for is a proof of debt to see if it was mine or my Ex. He stated that send I responded to no correspondence ( I received none ). The were going to start taking money out of my checking account and put a lein on my home. I kept on asking for proof that is all I wanted. He told me he would call US Bank Dba and I could ask the amount and if it was a joint account. That he would just put the...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

December 30, 2015 - On -/-/- my US Bank checking account became had a balance of $14.00 and was not sufficient to cover a debit purchase of $16.00. US Bank chose to pay the item and then charged my account $35.00 Overdraft and also multiple returned check fees. Because of the multiple overdrafts fee, continuous overdraft fees, they accumulated to over $500.00. The account was closed -/-/- and transferred to the US Bank Recovery Dept for Collection The account was sold to - - - -/-/-. This collection company increased the amount to $750.00. I received threatening lette...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

December 30, 2015 - USBank and - -This card was charged off back in 2001 they attempted to put a lien on my home but it fell off but since then I 've sold the house. I have not heard from these people for - years and all of sudden they are trying to serve me. This company is harrassing my family members. ...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

November 22, 2015 - A debt collector by the name of - - - in North Dakota has threatened to sue me for a credit card that fell into debt because of hardship in which the original creditor knew it was being closed for that reason. This debt collector tried serving me papers at my previous address and their representative harrassed my parents there in the process. I then got in contact with this debt collector erxplaining I am experiencing hardship and explained that the original creditor knew of the hardship. I tried to work with the debt collector in telling them I could only give so money so much each m...

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U.S. Bancorp Debt collection taking/threatening an illegal action seized/attempted to seize property

November 16, 2015 - US Bank has engaged in an illegal criminal falsification with accounting fraud, bank fraud, wire fraud, mail fraud, and stalking involving a female employee I have never met and persists in diverting US mail, returning refused mail, falsifying claims to third persons that I use a false address '' to the US Post office, and responds to any request that they at least get the - out of my US mail with more flat refusal to comply and have cut off all public services '' nationally in retaliation for the excessive consumer dispute required to force them to drop it as a entity that keeps claiming...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay

November 10, 2015 - I am being harassed methodically about a debt that was created with accounting fraud and bank fraud, pursued with threats, mail fraud and wire fraud, and which continues to be pursued by US Bank which largely just got rid of regulatory issues with CFPB and FTC falsely claiming to have dropped the dispute. At this point, I continue to be contacted offensively constantly. Reference has been made to the bank continuing the false claim that there was a basis for the debt, in self absorbed gross misconduct - that continues to have as its only substance generating criminal disturbances by every m...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay

October 20, 2015 - I just received a very threatening call from a debt collector ; first leaving a threatening voicemail saying I was in dire straights and I need to call back immediately because someone issued complaints against me. I was very confused thinking who could file a complaint against me so I called the phone number that was left on my voicemail. After calling the phone number, the representative - - - explained I had debt with US Bank. I was very confused because I had not had a checking account with US Bank for over 7 years when I closed my account because I was moving to a different locat...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened arrest/jail if do not pay

August 13, 2015 - I received a phone call from a debt collector threatening to take legal action against me. She advised me that if I did not pay the amount owed, that a warrant would be issued for my arrest. She is using empty threats to collect a debt. ...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

August 13, 2015 - - - -, -, - has contacted my nephew - -, My sister - - whom they discussed my debt and case in depth with her, and my work. I called and was met with vague information. when I pressed for information on who they were and why they are calling, the man that I was speaking to became abusive. He told me I was being sued on a federal debt that is exempt from limitation statutes '', the account is over 6 years old. He told me I owed them $3100.00, his attorney fees are going to be $3200.00 and I could settle for $1500.00. I stated this is not a valid debt and he inf...

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U.S. Bancorp Debt collection taking/threatening an illegal action seized/attempted to seize property

June 23, 2015 - I was contacted by a - to contact - with a file number -. I contacted the number and everyone i talked to was rude. The voicemail stated that there was a case with my apartment complex. The - person I talked to was - - every time i asked a question she was rude. She stated that I was going to be served today and I looked on the county website for any court documentation and there is none. She stated that they have the right to garnish my wages and that information is being sent to my payroll department when I get served. She stated that in Ohio debtors have up to - years t...

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U.S. Bancorp Debt collection taking/threatening an illegal action threatened to sue on too old debt

April 2, 2015 - Received a phone call from an unknown number leaving me a message to call back -. I called back. They spoke of a debt that was from -/-/- -/-/-? I live in Colorado statue is 6 years. They said that there will be a court hearing on - -. I looked it up and I do not see it on the docket. They also said that the sheriff 's department would be serving me. I called the sheriff 's department and they do not have a record. When I call the number I speak to the same person over and over never identifying themselves.They are demanding - payment via credit card or money order by to...

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