1, Report:
#1032707
Posted Date:
Oct 20 2008
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
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 ...
Entity
Categories: Cash Services
2, Report:
#300372
Posted Date:
Jan 16 2008
UNITED FEDERAL BANK Fast Talking, Scheming, & very Manipultive Foreign Con Men!! ATLANTA Georgia
My supervisor contacted me at home stating that a man claiming to be a Criminal Investigator stated that if I did not turn myself in that he would be sending someone to pick me up at work. I contacted him by the number that I was given by my supervisor only to be connected with a m...
Entity
Categories: Con Artists
3, Report:
#277819
Posted Date:
Oct 24 2007
United Federal Bank Aka Platinum Services Extremely Rude Threatening Company!!! Big Pine Key Florida
I received a strange phone call at work today. The receptionist gave me the message and said the man was very rude. I called the number at lunch and a man with a thick accent answered the phone. I asked him what it was in regard to and all he would say that I had committed bank f...
Entity
Categories: Collection Agency's
4, Report:
#207441
Posted Date:
Aug 23 2006
Platinum B Services ( Enterprises )united federal bank-smj marketing Mission Kansas
to anyone who is currently dealing with plainum b services or united federal bank...stop what you are doing and please read these reports. these are the biggest scam artists and soulless individuals i have ever had the displeasure dealing with.
i had a while back taken out a payd...
Entity
Categories: Loans
5, Report:
#204913
Posted Date:
Aug 07 2006
United Federal Bank ripoff collection company Big Pine Key Florida
This company has called me several times, in which I had missed the calls, but recieved at least one threating message. Other than that, it was just hang-ups. The first time I recieved the call, I googled the phone number 305-433-8364 and read all of the messages stating how they ...
Entity
Categories: Collection Agency's
6, Report:
#203952
Posted Date:
Aug 01 2006
United Federal BANK Fraudulent, Harrassing, Debt Collecting, Scams Ripoff Jacksonville Florida
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...
Entity
Categories: Legal Process Servers
7, Report:
#195245
Posted Date:
Jun 17 2006
Platinum B.Services - United Federal Bank - SJM Marketing ripoff payday lenders illegal collection practices illegal licenses for lending Big Pine Key Florida
This company, as well as all other online payday lenders, are notorious for charging exorbitant interest and fees. I got caught in this trap and now digging myself out.
Platinum B. is one lender I've had a loan with. I took a $250 loan back in November 2005, and have paid $75 eve...
Entity
Categories: Loans
8, Report:
#177083
Posted Date:
Apr 05 2006
ServicesUnited Federal Bank AKA Platinum B Services - PayUnited Federal Bank AKA Platinum B Services - Payday Loans Received extremely rude treatment from supposed collectors with thick and heavy accents representing United Federal Bank Big Pine Key Florida
ppOn Feb 11, 2006 at 9:43 am, I received an out of area call on my caller ID displaying the number 305-433-8364 but no company named just out of Area and answered the phone. The first person that I spoke to would not identify himself but asked to speak with me and I asked him what...
Entity
Categories: Collection Agencies
9, Report:
#181630
Posted Date:
Mar 18 2006
United Federal Bank ripoff have committed multiple violations of Fair Debt Collection Practices Act Big Pine Key Florida
I have been contacted multiple times by these people at work, at home, on my cellphone. I have requested four times now that they not call me at work, but they continue to do so even after my boss called them and told them to stop. They have also left messages on my answering mach...
Entity
Categories: Collection Agency's