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Report: #1032707

Complaint Review: United Federal Investigation Bureau - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Pound Virginia
  • Author Confirmed What's this?
  • Why?
  • United Federal Investigation Bureau Nationwide U.S.A.

United Federal Bank Bereau - United Federal Investigation Bureau A man wtih a heavy forein accent called and stated that my husband had tsken out a payday loan online and that my bank account had been closed before thay could receive their money. They told me we could eithe pay them 1300 hundred dollars or we would be responsible to pay a tatal of 7000. They did not give me an address only a phone number and a way to pay them through Western Union Nationwide

*Consumer Comment: Its probably bogus - but check your credit reports and with your Bank

*Consumer Comment: It is a scam

*Consumer Comment: It is a SCAM

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A man with a forein accent called my home and told me that my husband had taken out a payday loan and had it deposited in my bank account two years ago and that my bank account had been closed down and they could not get their money. He told me that I had to pay 100.00 that day and a Total Of 1300 dollars to clear up this matter or we would be responsible for 7000 dollars. My bank account was never closed down. They only provided me with a phone number and an address to send then a payment through Western Union which is NwV CA, 793 Thes people are raellty scaring me and I really dont know what to do about this problem. They Have all of our personal information including our bank account number. I think they need to be stopped!

Pound, Virginia

This report was posted on Ripoff Report on 10/19/2008 03:24 PM 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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#3 Consumer Comment

Its probably bogus - but check your credit reports and with your Bank

AUTHOR: Laurie - (U.S.A.)

POSTED: Monday, October 20, 2008 - look under Fair Debt Collections Practices Act

There have been several postings about some guy with a heavy accent trying to collect on bogus accounts.

They are required by Federal Law to validate the debt and CANNOT just demand you pay without providing it. They will attempt to scare you into sending them money by using threats such as this as well as arrest etc.

Threats of this kind are illegal and they hope you do not know your rights.

EDUCATE YOURSELF - and do not send them any money. Once they realize you know you have rights - they usually back down quickly.

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#2 Consumer Comment

It is a scam

AUTHOR: Lenny - (U.S.A.)

POSTED: Monday, October 20, 2008

Contact your bank immediately and tell them about the call. You do not want any money disappearing from your account. Do NOT give the caller any personal information at all. Do you owe the money? If you do then you should call the loan company to work out the details.

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#1 Consumer Comment

It is a SCAM

AUTHOR: Stacey - (U.S.A.)

POSTED: Sunday, October 19, 2008

Do not talk to them - let voice mail pick it up then record the calls
Keep a list of all the times they call - if possible, take picture of your caller id
These people have been profiled on ABC News
Don't worry - they cannot have you arrested or prosecuted unless you wrote a NSF check

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