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Guest · Posted: Tue Dec 13, 2005 9:37 pm Subject: Interstate Wire Compliance Bureau

Do they have a office in Cheynne, Wy? Has anyone heard of "Eagel Federal Bank" not sure were it is located maybe Wy also?

Posted: Wed Dec 14, 2005 10:11 am Subject:

One Eagle Federal Bank is there in Mississippi. There contact address is-
801 Spring Street
Waynesboro, Mississippi 39367

Guest · Posted: Wed Dec 14, 2005 11:19 am Subject: Interstate Wire

I don't think it could be the same one that ISWB told me about. According to the State of WY - Eagle Federal Bank is not listed in Wy like they claim. ISWCB said they were located in Cheynne, WY. And also told me to money gram money cash to them in Cheyene, WY. I call the Dept of Banking in my state and they are going to investage.

Guest · Posted: Wed Dec 14, 2005 2:22 pm Subject: ISWB

No such back in Mississippi- checked with Dept of Banking in that state also.

linda · Posted: Wed Dec 14, 2005 2:33 pm Subject: found out too late

Wish I had known about the fraudulent company, I had been out of town, and they called and advised me if I didnt make restitution immediately, I would have to pay for an attorney and court costs. I stupidly sent a moneygram (thankfully not the full amount).

Posted: Wed Dec 14, 2005 3:13 pm Subject:

Guest,

The bank that I mentioned in my post is "Eagle Federal Bank for Savings" and it is located in Mississippi as per bankingdetail.com

Perhaps this is not the bank you are looking for Confused

Posted: Wed Dec 14, 2005 4:03 pm Subject:

Here is the address of Interstate Wire Compliance Bureau

2710 Tomes Ave Ste 128, Cheyenne, WY 82001

Guest · Posted: Wed Dec 14, 2005 5:49 pm Subject:

Interstate Wire Compliance Bureau was trademarked/registered on 10/27/2005

Ted Crosby <aka> Anthony Galloway <aka> Interstate Wire Compliance Bureau

same company, same location, new dba, new 'dummy' company, new wyoming phone numbers

Link made inactive as per forum rules - Denny

Guest · Posted: Wed Dec 14, 2005 8:05 pm Subject: ISWCB

This person by the name of Liz Wade, told me that Eagle Federal Bank is located in Wy. and when I checked the yellow and white pages in Mississippi no listing came up for Eagle Federal Bank for Savings
no bank by the name of Eagle Federal or with Eagle Federal in the title/name came up at all.
Even 411 did not have a listing with either.

Guest

Has anyone heard of or done business with this payday loan company?

Scott · Posted: Thu Dec 15, 2005 9:37 am Subject: Interstate Wire Compliance Bureau

I got a call from them yesterday at my Job. They acted like they were a Federal authority. Now true I do owe the debt but they are threatening taking my PC from where I made the transaction from which is my work computer to get the Hard Drive for verification. Tell me what I can do to stop them they have called me again this morning telling me that if they did not get the money that had a letter to send to my office so they could get my work CPU.

Scott · Posted: Thu Dec 15, 2005 9:43 am Subject: IWCB

My number was 1-866-759-4158. The first person I talked to was William Jones then I was transfered to a Ms. Atler, Mr. Jones Supervisor who knew nothing about my account. Now Ms. Atler had a lot of info on me. She then Transfered me to a lady by the name of Cora. All the same as everyone else Go to Walmart do a Blue and White Money Gram form. Code is 4192 Interstate Wire Compliance Bureau, Cheyenne Wy. with a ref number. I just need a little guidance in what to do.

Posted: Thu Dec 15, 2005 11:41 am Subject:

Scott,

You should ask for debt validation first. You have the right to claim some written document before sending MO.

Don't forget to keep all the documents of your correspondence safely. It will help you to defend yourself if they come up with some illegitimate demand in future.

dawnie18 · Posted: Thu Dec 15, 2005 11:49 am Subject: interstate wire

how can they do business if they are in a law suit with ellis and crosby

Posted: Thu Dec 15, 2005 11:52 am Subject:

I was under the impression that Interstate and Interstate Compliance were two different companies. Interstate Compliance is located in WY, apparently, and is having their money sent that way (if you did a MoneyGram payment). This doesn't always mean that this is where the calls are going.

Speaking of Ted Crosby, does anyone have any new information about them. Where they went to hide?

Regards-
Mike

Posted: Thu Dec 15, 2005 12:04 pm Subject:

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