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Report: #203952

Complaint Review: United Federal Bank - Nationwide

  • Submitted:
  • Updated:
  • Reported By: HICKORY North Carolina
  • Author Confirmed What's this?
  • Why?
  • United Federal Bank Nationwide U.S.A.

United Federal BANK Fraudulent, Harrassing, Debt Collecting, Scams Ripoff Jacksonville Florida

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On Monday, July 31st, I received several harrassing phone calls at my office. The first few were from a woman named 'Danika'. After I didn't call her back, a man by Mark Henry starting calling saying they were collecting a debt and needed to know my intentions. The would not provide any account information or any copy of anything I signed saying I owed the supposed company, DEBT DOCTOR, whatever balance of $700. They faxed me a generic type up, but nothing I had signed. Just a makeshift invoice with balances and moneys owed.

They were very threatening saying I needed to pay by 12 pm or else. Once I didnt pay, the said that they could tell i was in good intention, but needed some money to put off legal action. Once I said I wouldnt pay, they started threatening that they would 'come verify my physical work and home address' and that i would be sorry.

I have called their bluff and am waiting to see what actions will be taken against me if any.

The scary thing is that they had my personal info, including social.

I did a search and found this website and am going to contact the proper authorities to get this resolved.

I have since started calling them, asking them questions about their company and where they are, who funds them, why they cant provide any more information. All a bunch of run around with me being put on hold a lot, them discussing stuff and coming back. People acting stupid, asking me if Im representing someone.

HICKORY, North Carolina

This report was posted on Ripoff Report on 08/01/2006 10:47 AM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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