United Federal Bank

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.

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.

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??

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. :!:

did you send them money?

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????

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 wrote:


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.

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 :lol: 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? :lol: Look up United Federal Bank in the search box...you will find some really interetsing yet funny reading :wink:

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.

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.

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.

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!

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!!!

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

i am more than sure Roland will have no more luck with you than Danny did :lol: I would be willing to bet he gave your file to the guy sitting next to him...maybe he has a plaque on his desk that says Ohio.

roxy, you're probably right. Although, I am convinced they are not even in an office. This must be the same pajama wearing guy sitting on his couch eating potato chips making threatening phone calls in between watching soap operas.

Ah..I forgot about him. And Roland is his alter :evil: And Ohio is the other cusion on the couch. I wonder what soap he watched. I have not wathced any in forever, think Danny/Roland could catch us up?

Awwww..the sweet sound of silence!!

Guess the soaps were too good today and Danny/Roland did not want to take the time out to call :lol: .

Believe me, he just went to the grocery store to buy more chips and soda before picking up his "call list" and making more phone calls from his couch.

Maybe he actually stopped to take a shower :lol: :shock: Before the pizza guy came.

Naww.... Roland Peirce is on the case. He must of slept through yesterday and was let out of his cage today, he'll be up for the next two days telling my imaginary co worker with no name, that I am involved in a legal matter!! and it is "most urgently that I call him back".<<<------doesn't really make sense.

Damn, suckers are a callin again!

annmarie, you need to have your imaginary co-worker tell them that you took stress leave because of the harassing phone calls and you are indefinately off and they are not sure when you will be back.

Actually, I think annmarie "no longer works there". :wink:

I am sorry to inform you Annmarie is resting in peace :wink: IF only that would work.

Didn't work for granny............. :?

I know ...I wish it would though...we would all be with the dearly departed. :lol:

they called my job under Financial Crime Division of United Federal Bank. scaring my boss of course making me look like some sort of criminal.

Tray,
Check out this thread, it has a link to an article that just came out about this company.
Very interesting and good information.

http://www.debtconsolidationcare.com/collection-agencies/about50327.html

Maybe you should show your boss the article as well.

Hello:
This is happening to me now. Same deal "United Federal Bank" they won't tell me the payday loan company or date of loan or any other information. They are out of NC using a phone number of 336 553 3965.

I just got a call from a guy who sounds like a middle easterner claiming to be an officer Jone from United Financial Crime Division with this number 904-507-0033 threatneing me of a pay-day loan law suit. Anybody hear of this?

Quote:

I am receiving phone calls at this time also. They are threatining me with the police coming to my place of work or my home to arrest me. I ask for paperwork, they can not give me anything. Everytime they call it is under a different name US National Bank, Financial Crimes Division and a few others. I told them it is against the law to call and harrass me at work and to never call again, I asked for a name and phone number so that I could have my attorney call them back, they refuse to give me anything.

Quote:

Hello I received a phone call on my work phone on 5/5/2011 from and Officer James Wright who barely spoke English his accent was very heavy claiming that he was from The United States Financial Crime unit telling me that my name and ss number came up in fraud case and that my address was under investigation and left me a phone number of 306-397-0886, which I looked up and it did not exist.
I called the actual United States Financial Crime unit to ask for information concerning this at 703-905-3591. I am waiting to report this to them

Do what paulmergel says; when these morons call, hang up on them and file the complaints. These outfits are in India; they use official-sounding names and legal-sounding jargon, AND bogus US phone numbers to scare people into sending them money.