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United Federal Bank

 
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PostPosted: Fri Nov 30, 2007 9:21 am Subject: United Federal Bank

Wow, sure glad this site is still here!

Has anyone dealt with these people?? They seem to be another Ellis Crosby. I received a call at work from them today and they were very harassing. They couldn't evem tell me who the original lender was and kept telling me I was being recorded on a federal line. Not really sure what that meant. They said they would down load the information at 12:15 (alot of the same crap Ellis Crosby used.

I talked to a Danny Archer and a Leo something. The number I called was 517-579-4359. Any one have any advice or info,

annmarie0205

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PostPosted: Fri Nov 30, 2007 9:24 am Subject:

There is no such thing as United Federal bank. it is a scare tactic.as far as being downloaded no one even knows what that nmeans. another scare tactic. There have been several threads about these people, and trust me they are not worth worrying about.
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PostPosted: Fri Nov 30, 2007 9:24 am Subject:

They probably are Ellis Crosby or Bass and Assoc. They are using the name United Federal Bank to sound like they are legit. But they aren't. They are just liars like all the rest. I would just hang up on them.
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PostPosted: Fri Nov 30, 2007 12:38 pm Subject:

so leo rogers called me back and when I asked for the info for monetgram he refused to give it to me until I go there to send the money. What is the deal with that??
annmarie0205

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PostPosted: Fri Nov 30, 2007 12:49 pm Subject:

I think they make up names as they go. They can use all the scare tactics they want but stay strong. I refuse to let them bully me. Exclamation
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PostPosted: Fri Nov 30, 2007 12:56 pm Subject:

did you send them money?
annmarie0205

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PostPosted: Fri Nov 30, 2007 5:27 pm Subject: r

What? They want you to send them money via money gram but refuse to give you the money gram information until you are standing there to send it? How the hell is he going to give you the money gram information if you're standing in line to get it????
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PostPosted: Sat Dec 01, 2007 7:01 am Subject:

He wanted me to call when I had the blue form in my hand. Said the information he was going to give me was very important and could not make any mistakes. That he would only give it to me when I called. I told him that sounded really weird and insited that he give me the info and he refused. Insited that I needed to be standing there! My only guess is that he did not want me to have a chance to be able to do any more research.

I asked for more account info because I belive that I paid on this account and he told me he had none, except for the company name Fast Cash. I told him it was with in my rights to know more info and be able to prove that I had paid on this and he said I had no rights only the ones he read from a piece of paper. It kills me when they try to force you into saying you are not going to pay your debt by their own words. Almost like they are putting words in your mouth and getting you to say that with out knowingly doing so.

annmarie0205

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PostPosted: Sat Dec 01, 2007 9:31 am Subject:

annmarie0205 wrote:
Quote:
He wanted me to call when I had the blue form in my hand. Said the information he was going to give me was very important and could not make any mistakes. That he would only give it to me when I called. I told him that sounded really weird and insited that he give me the info and he refused. Insited that I needed to be standing there! My only guess is that he did not want me to have a chance to be able to do any more research.



In your position, I might go get me a 'blue form' [for reference] and then call him back to see what his thing is. I would not call him back while standing in line waiting to send $$$. Too easy to be bullied that way. Get the info from him, do whatever research you like, and then make up your mind what to do. Further, ain't no way I'd pay dime one on a debt that hasn't even been validated.

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PostPosted: Sat Dec 01, 2007 9:52 am Subject:

And he is going to know you are standing there with a blue form in your hand how???? Well, you are not the first person to be downloaded Laughing MAny of have usbeen and we have survived it just fine...If he calls back I might tell him that. If he threatens to download you again...ask him..Is this going to hurt? Laughing Look up United Federal Bank in the search box...you will find some really interetsing yet funny reading Wink
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PostPosted: Sat Dec 01, 2007 5:08 pm Subject: r

You know, it really is best to get the money gram information in writing, even via email. That way you have written documentation of where the money was sent. This documentation comes in very handy when filing complaints. I put all the money gram information on my complaints so that the agencies could track them down if at all possible.
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PostPosted: Mon Dec 03, 2007 10:16 am Subject:

OMG, this guy was calling me first thing this morning. Telling me someone is going to show up at my job or my home..again telling me that I am being recorded on a federal line. I am thinking that I will consult and attorney on this. I can't be harassed at work all day long.
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PostPosted: Mon Dec 03, 2007 10:19 am Subject:

Please do not be scared of this. It is all BS. There is no United Federal Bank. It is all just to intimadate you.Can you just not take the calls, they are just trying to scare you into paying them.
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PostPosted: Mon Dec 03, 2007 10:31 am Subject:

I have my own line at work, so they can call. They just called again and I didn't answer. This time it was a Roland Pierce and he left a different number then the first 2 guys. (567-252-2136)Reverse telephone search info states this number is unlisted but is coming from Marblehead, OH. LOL..marble head is right!
annmarie0205

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PostPosted: Mon Dec 03, 2007 10:49 am Subject:

Annmarie, I sent you a pm... also, I would keep calling every five minutes and ask where the cops are??? I tought they were comming, I am waiting!!!
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PostPosted: Mon Dec 03, 2007 11:13 am Subject:

Danny Archer said my file has been transferred to Roland in Ohio!! LOL..
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