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#49
07-26-2006, 07:20 AM
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Sub:
Thanks
Thank everyone for their input. I have been called and called. Now I know what to say. But I do not know if the calls will stop. I have asked for company names and more information and they stop for a while and then start again.
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#53
08-18-2006, 08:02 AM
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United Federal Bank, I Department..whatever!!!
Hi,THANK GOD!!! I'm not the only one who has spoken to them . I actually did validate my loan and I fell behind on something's and couldn't finish paying it back until now... but I was still very willing to settle this with them but "Peter" (who could hardly speak engish) had to talk with his supervisor (Edward Stills..funny he could hardly speak engish too.) He had left a message to me to call back or else but didn't leave a phone number. It wasn't until I got home that he had left me another message with his phone number.
They were both getting very hostile on the phone when I wouldn't back down. I do have a number for them 941-375-6859. Supposedly they are located in Florida and they threatend to send an attorny to my company to serve me with papers "in front of all to see". All I was asking for was for them to set it up for me to start paying it back in SEpt. I would wire the money to them, but they said no. That I had to pay them "right now" or by the end of the month. I stated that I couldn't do that because my rent is due at the end of the month and I knew I wouldn't be able to (I have 4 kids)Do they want me to be homeless..Edward said he didn't care. Then they hung up on me. Well, I figure what would it hurt to turn the tables and call them back. I must have called them back 5 times!!! Everytime they hung up on me I kept calling back...Yes, they were frustrated, rude, hostile, threatning...so I'm suppose to call them back tomorrow at 8am(PST.) He said good luck. I thought it was funny too, but do I have ANY rights when it comes to hostility and threats made to me. I am willing to pay it back, I just know that I won't have the money on the 31st! what can I do? will they really send someone to my work? Help
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#54
08-18-2006, 08:12 AM
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DON'T SEND ANY MONEY TO THEM. Request something in writing, make them validate the debt. Ask them for their address, fax number or something. Everything they do is illegal. No, they will not come to your job, I was also threatned with that. Tell them they get no money until you see something in writing. No matter how many times they threaten you with arrest or anything else, just remember it won't and can't happen. They are just trying to scare you into sending money right away. Call the Florida Attorney Generals office and report them and the FTC. You can actually file a complaint online with the FTC. Call your local Attorney General. Some people have even called their local authorites. Everybody who has a run in with these people are advised to do this. They need to be shutdown. They are working under so many different names and use several different numbers.
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ILLINOIS LICENSE SEARCH / CONSUMER CREDIT / GUIDE TO PAYDAY LOANS http://www.idfpr.com/dfi/ccd/ccd_licensees.asp ILLINOIS PAYDAY LOAN LAWS http://www.paydayloaninfo.org/state_detail.cfm?id=IL WISCONSIN PAYDAY LOAN LAWS http://www.paydayloaninfo.org/state_detail.cfm?id=WI WISCONSIN LICENSE SEARCH http://www.wdfi.org/fi/lfs/licensee%5Flists/
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#55
08-18-2006, 01:48 PM
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Beck...did you read my post??? They ARE NOT LICENSED as a Collection Agency in the state of FLorida!!!! What they are doing is illegal....Until they can prove they are a licensed collection agency, I wouldn't send them a dime. I would also report this to the Dept. of Bus. and Prof. Regulation Financial Crimes Division immediately!
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#57
09-12-2006, 02:32 PM
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United Federal Bank
I wanted to let everyone know that united federal bank has called me on sept 8th,2006 demanding I pay 1100.60 on a debt they can provide payment history of or documentation. They said I would need to be on a safer side and that some harsh was going to come my way at my place of business or at home. Three guys I talked to were Supervisor Jack Smith, Brian adams,and the one leaving harassing and Illegal messages was DenZel Nash. The phone number for them is 561-210-5357 or 904-685-5008. These calls showing up on your caller ID are in the us but the caller is not they are out of the country. you could live in africa and have a U.S number thats the bad thing. These people can't be traced and they no it. They have no physical address. I asked for the main physical business address to where I could send a certified letter. They put me on hold for 10 Mins. Amy came back and told me to send the certifed letter to 55 frederick st. P.O box CB 13039 Nassau, Bahamas. This loan at the time I applied originated in the states. The business name at this address is Prudence trust and Finance and also Sherbourne Financial, LTD. I never knew more than one company was at the same P.O box but not only that no one will be able to Sign for it and they no it. This address is also on the Central Bank Of The Bahamas Cumulative Warning List Updated March 17, 2006. The Entities I listed are not Licensed under the Banks and Trust companys Tegulation Act,2000 to conduct banking and/or trust business in or from within The Bahamas. Members of the public who transact business with these enities, do so at their own risk. The public are invited to contact the Central Bank of the bahamas with any other available information. TEL# is 242-302-2615 fax is 242-356-3909.
There is no such bank as United Federal Bank which they are using and there are other alias which are. Platinum B Services, SJM marketing. I Collect which is also in with helping this company. The number for I collect is 866-856-1024 United federal bank or United federal Departent Who told me to send money gram made out to United Pay Services ACC#********* which is a routing number the reciever code 5056 City Jacksonville state Florida. I then called moneygram to verify the company and it didnt match the company that I said which united federal bank gave me. The address moneygram has on file was for a diffrent company It was IT Service & Collection 4494 Southside BLVD Jacksonville. The place uses so many differnt scams to try and force customers out of alot money. They have violated the FCDPA and all state regulation for collections which exceeded federal regulation, There was Law passed in 2000 that also protects consumer that take payday loans online. This company try and say there not convered by they are doing business that requires them to follow all federal and state guidelines. I have a lot more information about these companys so If they company reads this please respond Because its a matter of time before your caught. I have also filed this with the federal trade commission and the Attorney General who is also call me back tomorrow. Anyone with other complaints like this Contact Amy Sams which is with the Economic Crimes office of the attorney General, Florida. since this is where all the Illegal problems are coming from. Her# is 904-348-2720. I Hope this helps other people like me. If you need anymore Information please leave a message on this site and I will respond. Sincerely, Friend
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#58
02-14-2007, 03:13 PM
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Join Date: Feb 2007
Posts: 3
Credits: 96
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Sub:
Complaints
How do you complain when you dont have any information except for a bogus name and a telephone number? All of the forms want so much information.
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#59
02-14-2007, 04:27 PM
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Quote:
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BROWNSUGAR!!
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#60
02-14-2007, 07:05 PM
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Jack Smith is from united pay services his direct number is 305-396-6625 I got that number froma lady that I talked to at I-Collect (when you could get through to a real person) I had a IPDL through TJF which was BMG(Bahamas Marketing Group) and yes I-collect and united pay service, platinum B, Bass&associates, SJM are all linked together. I do have an address for sjm marketing/platinum b and it is in the west indies. Most of these IPDL are from off shore lenders and I-collect told me yesterday that it doesn't matter what the laws are in my state or any other state it matters what the laws are in the county the loan originated in. So I told her that I am screwed either way and she replied with a yep I guess you are.
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#61
02-14-2007, 08:25 PM
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Join Date: Feb 2007
Posts: 6
Credits: 172
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since those a**holes watch this all i can do is give a update on bass and assoc , i collect , united pay services ,united platinum b, is that there all together under one big name. myself and others are close to having a large lawsuit on these people and shutting them down for now. we have a runner in fl checking these address out they use.stay tuned as i will update latter this week!!!!!!!!
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#62
02-14-2007, 08:48 PM
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Join Date: Feb 2007
Posts: 6
Credits: 172
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i will also note that the owner lives over seas and that the phone provider which is (american based company) has land lines in fl but are being used overseas which that is where the stange people are calling from. but from our investigation they do in fact have some offices in fl runned by americans, can you beleave that this company claims it does bussiness with nbc , alltell , csx ,etc, bet they like to know about this people. when we talk with the attorneys on friday i HOPE I CAN REVEAL WHO THIS PEOPLE ARE !!!!!!!!!!!
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#63
02-15-2007, 03:57 AM
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Join Date: Feb 2007
Posts: 3
Credits: 96
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Now see, my lawyer told me they have to go by the rules of my state. However, she did say they would follow a process and for me to get as much info as I could so that she would have something to work with. I am still trying to figure out why the bank has no info on them at all....
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