Internet's first get-out-of-debt community - 123,000 members

lmacy2@yahoo.com · Posted: Tue Mar 21, 2006 11:09 am Subject: United Federal Bank

Anyone have an address for these Yahoos and United Federal Bank?

These people called me at work, threatened to come to my work and take me to jail unless I sent them $925 by 3pm yesterday. When I told them I couldnt, they hung up on me after wishing me good luck. Then they called back 10 minutes later and left a message to call them again. When I did, the amount owed had changed to $1225!! I told them I was getting a lawyer and they hung up on me again. Today they called back and left me a voice mail stating that they had "good news" concerning my account. Do these people really think that I am going to just up and send them $$ with no validation? I admit, the threat about coming to my work scared me at first, but after discovering this website, I knew it was a scam. Since the calls, I have contacted the 3 places that I have payday loans with and made arrangements to re-pay the loans. And NONE of them had sent me to collections....
So my question is this....is this United Federal a scam?? They can barely speak English and they answr the phone by saying "hello" instead of stating their company name.

Two similar posts are combined-Mike

Posted: Tue Mar 21, 2006 2:43 pm Subject:

Lots of negative feedbacks have been posted about them. You can view this thread to know more-

http://www.debtconsolidationcare.com/forums/epp-ufb.html

Please understand, if you really owe debts, no one can put you into jail. So relax. There is no question of paying a dime without validation. Ask for their address repeatedly when they call and inform them that you want to see some written documents before paying. Also contact FTC, BBB, and AG's office to file complaint against them if they continue harassing. Keep us posted.

lmacy2@yahoo.com · Posted: Thu Mar 23, 2006 11:12 am Subject: They are relentless

Now this George guy at United has changed his name from Steve Adams to "Jack" at the State's Attorneys office and they are coming to arrest me at work. I need to have these calls STOPPED at my work. I see that I should files complaints, but where do I begin? Anyone know a good BBB, FTC address?? I am located in Illinois....

Posted: Thu Mar 23, 2006 11:26 am Subject:

File with your Attorney General. I also contacted the Florida AG since the calls were coming from Florida. I am getting ready to file a written report with them. Hope this helps.

A good BBB address is on the internet. Just search for Better Business Bureau and type in the company name or phone number. If you find them at the BBB, you can file a complaint.

Hope this helps.

Posted: Thu Mar 23, 2006 3:44 pm Subject:

Imacy,

I have replied to you in another thread.

Send them cease comm letters through CMRRR as well.

Posted: Thu Mar 23, 2006 3:56 pm Subject:

United Federal Bank is not a real bank. They only do collections. Apparently they are working with Platinum B Loans, however lmacy2 claims that she wasn't turned over to collections yet.

lmacy2, I do recommend to file your complaints as soon as possible. Hopefully you can also get your loans repaid in a timely manner without having any high interest fees attached. Please keep us posted.

Regards-
Mike

nightangel751 · Posted: Tue Mar 28, 2006 2:32 pm Subject: United Federal Bank

I to have been dealing with these people. They are all linked back to Ellis, Crosby and Asociates, Jacobi and Ellis, Interstate Wire Compliance Bureau. Steer clear of them run!!! Don't send them one dime.

nightangel751 · Posted: Tue Mar 28, 2006 2:35 pm Subject: Address for United Federal Bank

Their address is 2710 Thomes Ave, suite 128. Cheyenne, WY 82001-3029, phone number is 800-830-5927. They are linked to Jacobi and Mayors, Elis, Crosby and Associates. It's a scam!

Posted: Tue Mar 28, 2006 3:18 pm Subject:

I am going to raise the question of why are they giving the address of Wyoming, but when they call people it is showing on the caller id from Jacksonville, Florida?

Posted: Thu May 11, 2006 4:41 pm Subject: Contact Info

I have some # for them
904-685-5008
407-574-2413 Sam "Combs" is what his name sounds like.

I was told to use PayPal and send the money to affidavit @ tupscorp.net, aka Tups Associates

tupscorp.net

I was told the same stuff as the others. They told me they're representing Access Processing.

Link made inactive as per forum rules - Mike

Lady M · Posted: Mon May 19, 2008 11:26 am Subject: Call from Financial Crime Division

I got a call from Mr Powers and Mr Stewart; they are threating me with several felony charges and wanted over $4000 on an initial loan of $300! When I said I did not have it, they agreed to take $500; I tried calling but none of the 3 numbers I have were any good. They called today and when asked "Division of What?" They told me United Federal Bank. Only they have #'s in TN and FL. I'm giving them any money but I will give them the name of my attorney...since that's why they called in the first place.

Posted: Mon May 19, 2008 11:37 am Subject:

There is no such place as United Federal bank. It is a very illegal scare tactic to get you to pay. Do not send them anything.

Posted: Mon May 19, 2008 12:06 pm Subject:

I got a call today too from a number in TN 615-369-0414.....This was from "national crime division"...I am a prime suspect and going to be downloaded today....thats what they told me 2 years ago.....