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guest · Posted: Thu Dec 15, 2005 12:33 pm Subject:

They aren't hiding. They are still at 4494 Southside Bouelvard (Suite 200). They are using cell phones mostly right now (Hence the Wyoming numbers, but calling from Florida)

With $15, you can do a cell phone reverse lookup and get the complete information on them. I believe for another $30 (Online agencies vary in price), you can get their complete calling log for that billing cycle as well. I'd post links for such services, but apparently that's a no no.

Janelle · Posted: Thu Dec 15, 2005 6:19 pm Subject:

Don't send any money to interstate wire compliance bureau... they are a fake company... my brother just went through this with him... when he didn't give into their threats... and they wouldn't verify the loan... the left him alone...

Guest · Posted: Thu Dec 15, 2005 8:24 pm Subject: ISWCB

Just filed my complaint online with the AG office in Fla. and also have aphone call into Amy.

Contacted my attorney and he clearned up a few things for me on the correct procedure in dealing with any collection agency from any state. He also told me NOT to send them money and when and if the call give he his name and number and have them contact him. Also call the company that I got the payday loan from and told them to remove my account from ISWCB, that they were being investigated and they are a dummy company and that what they told me is not true and that I would be filing complaints with the necessary agencies. So far have not hear from this loan company.

Posted: Fri Dec 16, 2005 6:18 am Subject:

Guest

Sounds like you're on the right path. Keep us updated on what is going on. The AG office of FL is working wonders for a lot of people, in hopes of getting these companies shut down for good!

-Mike

JenniferC · Posted: Fri Dec 16, 2005 7:55 am Subject: Another fraud

I had a problem with Interstate Compliance and resolved that (the original creditor said they were a fraud) now I receive a call from United Federal Bank or Jacobi and Myers saying this would download into the court at noon today and I was to retain an attorney - I have already been making monthly payments to the original creditor and they are fine - anyone recognize these two "firms"?

md · Posted: Fri Dec 16, 2005 7:59 am Subject: Interstate Wire Compliance Bureau

I found this information on the Wyoming Secretary of State - Corporation Division website. It says that Interstate Wire Compliance Bureau was registered on 10/27/05 and they are registered to Bermuda Online Market Associates Wyoming Corporate Services, Inc. and their address is 2710 Thomes Ave. Cheyenne, WY 82001 (I know the address has already been discovered).

Posted: Fri Dec 16, 2005 8:02 am Subject:

So does this mean there is an actual company at the address?

Interstate is one company in WY, and Crosby must be using Galloway? Funny how they're in different states, but using the same techniques.

Regards-
Mike

Pat · Posted: Fri Dec 16, 2005 10:34 am Subject: Interstate Wire Compliance Bureau

Just got really mad on the phone (in the car) and hung up on them. They demanded that I wire money today by 5!
Not going to happen. I came home and found all of this information...SURPRISE!! I am now on the phone again...Mrs Atler at 866-759-4158...said I found this site and wanted documentation sent to me because I don't believe them....she immediately put me on hold (I think) to speak with someone else. All she did was disconnect me and in a real hurry!!! I called back and asked for the person in charge...the person who answered said it was them...RIGHT! I then told them my name and that if they have a claim against me I want documentation MAILED to me immediately and that until this was done....they were NOT to harrass me. I will let you know if I get something...BUT I DON'T THINK SO. How come I never received anything prior to these calls! They never tell you who is calling (company wise) either. DON'T SEND THEM ANY MONEY....After reading all of these posts...I do believe they are a FAKE!

Posted: Fri Dec 16, 2005 11:07 am Subject:

Pat

Welcome to the forums! Luckily you found this forum before making a decision and send them money. Chances are you credit is suffering from this, so you're going to need to make a complaint with the FTC and the AG office of FL. You might want to consider contact the original lender and tell them of the situation and see if you can make payment to them.

Ted Crosby owned the company Ellis Crosby & Associates. Him and his employees would call and threaten arrest if money wasn't sent. This is illegal and SEVERAL people made complaints. During this time he was notified to stop collection and cease contact with anyone while the investigation went on. He failed to do so, and therefore was being taken to court.

He quickly hid his money, and filed bankruptcy, however he still managed to open up at another office with a new name.

Take charge....

Regards-
Mike

SeaninMD · Posted: Mon Dec 19, 2005 11:07 am Subject: Interstate Wire Compliance Bureau

My wife just called me completely upset that some guy named Mr. Seymor called her at her job line and stated that she was to wire 600+ dollars to him by 2:00 today. If not they were going to contact her employer, seize her computer, charge her 700%, take her to court and take her money out of her tax returns. Mind you we did borrower money from a company online this year but when he said it was done in Septemeber I laughed because we took the loan out in June. Plus it was done from home for $200 and we used her work email address just as a contact. Lastly we made and confirmed our last payement with them on 11/30. They have to be a fake, they're story doesn't add up to much. My wife and I both have worked in collections for years...

pete · Posted: Mon Dec 19, 2005 1:38 pm Subject: interesting read

I got one today.. they HAD to speak to my attorney.. and that they would be filing charges because they said I closed an account of mine. Anyhow, I know I didnt close the account because i withdrew from it today!

Guest · Posted: Mon Dec 19, 2005 7:19 pm Subject: ISWCB

Talked with Amy and she is sending me the paper work to fill out and send back to her.
Also my attorney explained that these guys have to file a charges with a local attorney in your state, you will be served with papers in person or get a certified and/or regular from the attorney telling you when the court date is, etc. They have to follow the correct procedure. I contacted the loan company and demanded they remove my account for this collection agency, told them they were fake, etc. The person who answer the phone told me that she had to talk with her supervisor and call me back and that was Thursday morning and so far have not hear from any one. Added the phone number to the DO NOT CALL list.

cynthiaa · Posted: Thu Dec 22, 2005 1:16 pm Subject: Interstate Compliance Bureau

I just received a call from them also with the same return number of 10866-225-4872. The man, Stanley Morgan said that I or my attorney should call him back. What kind of SCAM IS THIS?????

Posted: Thu Dec 22, 2005 2:11 pm Subject:

Cynthiaa,

IWCB is engaged in unfair doings. They are harassing people and trying to squeeze money. If they are calling you for some unpaid account, tell them to send you something in writings. Ask for their address and send them CMRRR requesting debt validation.

Also try to locate the debt they are collecting. Do you have any unpaid account? Contact your original lender and settle it down.

dawnie · Posted: Fri Dec 23, 2005 9:15 am Subject: interstate wire compliance

they are a fraud company. I just listen to them and let them tell me where to wire the money and say yes madam and yes sir and they will leave you alone for a couple of days. I think it is funny when they call and you agree and then they think they are getting money. Play the game....

lisa1967 · Posted: Wed Dec 28, 2005 10:54 am Subject: Interstate Wire Compliance Bureau

I got a payday loan about 1.5 yrs ago and after divorce, was forced into bankruptcy earlier this year. I claimed the payday loan company as a creditor, and now this IWCB is calling me, stating that they're going to file charges because the $ was wired to my account but funds were not there to collect it when they attempted. they state that the bankruptcy laws exclude wire transfer situations and that charges can be filed. they didn't ask for $ but told me to get an atty and have the atty contact them. Anyone know if there's any validity to this?

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