646-810-1115

this guy claiming to be Officer Williams with United Federal Bureau  representing United Federal Bank claiming I owed money on a payday loan and had all my personnel information and that if I didnt pay it immediatly they would be turned over to North dakota court at noon tommorrow  but wouldnt give me any information on how to contact them for verification of the debt owed  and that if I would send a wire or western union  but I couldnt have my bank wire the money but could use a prepaid debit card  I am tired of this crap how do they get they personel information  and the 4 numbers they call from are in 4 different states  weird  I am sure that its a ripe off but am calling the ND Attorney General for verification

The same person claiming to be Officer Williams with the United Federal Bureau called me today as well.  He stated that I was wired funds in the amount of $500 in 2007, couldn't tell me a date and a specific company name though.  However, he had my account number at my bank and was threatening to file federal charges by 4 pm today if I didn't wire $1357.00 to him.  I went to my bank and talked with the our county attorney's office.  They all say that this a scam.  Also, I went online and googled United Federal Bank and this IS a scam that has been reported back as far as 2005.  

Do your homework as we are all being scammed.  Please be careful and do not give them any more or information at all.

Other numbers: Number appeared on caller id as 515-418-9339.  Asked me to call him back at 646-810-1115 to arrange for wire transfer to them and asked me to fax a confession to my supposed crime to 601-510-1115.

They all have foreign accents trying to sound polite then stern and indentified  themselves as OFFICERS with United Federal Bank or UFB.  Officer Williams, Steve Anderson, Frank Jackson, Office Disa, WHATEVER CRAP they call themselves are at in here in Texas.  Same story, they have a case file against my husband and my husband owes $1,500.00 from a loan and we have until noon tomorrow to pay OR they will turn us over to the authorities and there will be no bond AND the fine will go from $1,500.00 to $10,000.00 OH and again NO BOND. WELL MY HUSBAND NEVER GOT A LOAN and buddies you can kiss my ass.  They cover the # with UNKNOWN or 112233445566778899.  Anything to get the call through.  These fools leave messages and have even forgotten to leave a call back # and so they had to call me back again.  Today when Frank Jackson called he said he was calling about my husband and I identified myself as my husband and you could have heard a pin drop.  I stopped him in his tracks and he was speechless.  Let's just say I got a few choice words out and caught him off balance.  SCAM SCAM SCAM  

Go get a life and get out of mine!!

The call back # for them is 646-810-1115 reversed back to New York

I continue to get calls from 1-646-810-1115, callers claiming to be with the Federal Bureau of Investigation.  Caller states they have a legal case against me and demand I give out sensitive information.  They come in with different names like Frank or David Beckur.  Their calls go to a point of threatening to send out FBI agents to pick me up.

No agency will respond to my complaints and the calls continue

Get your local police involved and have them contact the police in New York.  Have them trace the call to where ever it is.  Then have the local authorities in that city apprehend the suspects.  You do all of this through your local police department.  Or you can contact a local division of the FBI in your area.

It happened to me through my workplace so we notified our local police agency and we're going from there.

Several months ago I took out a payday loan from ZIP19.  It appears these calls from 'United Federal Bureau' are related to that.  Hopefully this maybe adds another peice to the puzzle.

have got continuous calls from 646-810-8666 says its a legal matter - I had some payday loans out but used a consolidation company to take care of them so have no idea why after 15 months I would still be getting phone calls - guy is very threatening

i too have been getting call from these crooks!!! i can't believe they actually have my whole SSN # I put a freeze with the  3 credit agencies!!!

Officer Frank called and scarred the [***] of me. I took 2 pay day loans a few months ago and just couldnt afford to pay them back. He said I was now being charged with 3 criminal counts of bank and wire fraud and that he was sending out my local police. He said unfortunately the company no longer wants to settle out of court but said they were missing some paperwork. He said I seemed like a nice guy so would call them and said he see if they would accept a payment from me. He then transferred me to someone who I agreed to establish a payment with. The guy I spoke with Jack Adams (keep in mind both had a indian accent), asked me to write a letter authorizing them to draft the money from my account. I said I needed an hour and during that time called the police to find out if they could do that. They said it sounded like a scam and they have no paperwork to pick me up.