Pay Day Loan Scams: United Federal Bank Scams / Jerry Louise

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Did you get a phone call from « Jerry Louise » and « Kevin Anderson » at United Federal Bank saying your debt cash on a Pay time loan, however you never ever took away a payday loan? These scammers ( and people are generally not their names that are real will try to stress or jeopardize you into giving them cash via MoneyGram or Western Union (because these are untraceable and irretrievable ways of transferring cash).

Other names utilized are:

  • Bass Associates
  • States Predisposition
  • Jackson Philips
  • United Processing Legal Department

See the description supplied by a target below and them read how to proceed in such a circumstance for your requirements!

No financial obligation collector has got the appropriate authority to have anybody arrested for any such thing. These are crooks calling one to take your hard earned money by gaining use of your bank account and credit card numbers. These are playing on your fear rather than your greed or sympathy unlike other scammers. See these sample letter that is cease-and-desist Clark Howard (a nationwide customer advocate) recommends you deliver to your financial obligation collector.

Ripoff description:

Today we received a telephone call from somebody who advertised that the United Federal Bank is pushing appropriate fees against me personally due to a payday loan I took call at 2005. We never ever took that loan call at my entire life thus I understand that I do not owe anybody such a thing. Anyone, known as Jerry Louise, stated that we need to pay them using MONEYGRAM that I owed $600 and.

we do not spend, he rudely stated, « you know what would take place. once I asked just what would take place if » he’d a rather dense accent for their title. Jerry Louise and Kevin Anderson are US names, nonetheless they both had extremely indian that is heavy Iranian accents. I would personally actually appreciate in the event that you may help me personally in this matter. I will be 99% certain that this might be a fraud. If that’s the case, they must be stopped and folks should always be warned.

Another Instance, late 2008 february:

We do believe i’ve been element of a scam. I have already been getting phone telephone calls inside my work from somebody saying i will be element of a appropriate investingation. We finally talk to this international guy in which he said because i had not payed back a payday loan that I was part of a legal investigation and they were going to send someone to my place of residence or employment to arrest me. They knew my security that is social number everthing. They asked me out of court and I told them yes if I wanted to settle it. So that they explained that i’d need to pay $500 down and I also told them i did not have $500, but i really could spend $250.oo. He stated okay and told us to phone him straight back once I got a cash gram. We kept chatting as well as ahead, but At long last got the funds gram and set them the $250. He called me personally once more however with another title on 2/21. He said i might need to have $300 in by the 29th of or they would send my the $250 back and proceed with the court fees and I would be arrested february. I asked him to deliver me personally one thing saying We had payed the $250 in which he explained he could just deliver that after the balance of $1100.00 was indeed compensated. We told him that We felt similar to this had been a fraud in which he explained that I became on recorded lines also it had not been a scam. We argued to and fro for some time in which he told us to phone him regarding the 29th and tell him if I’d the cash. We told him that I happened to be happy to spend $100 30 days until i obtained it paid. He first explained that the lender just would accept $500 then he stated the financial institution would just accept $300. Then I knew one thing ended up being incorrect. Whe I looked them through to online « United Federal Bank », first thing to show up had been stories exactly how they scammed individuals. Please inform me the things I should do in this matter

We encouraged the target to straight away contact the authorities and her state lawyer general’s office. Should this happen for your requirements,

  1. Speak to your state attorney general – see this page for the email address.
  2. Report them to your FBI right here.
  3. File a complaint online using the Federal Trade Commission
  4. I supply a « Drop Dead » page below that you ought to deliver in cases where a collector is harrassing you. Find out more about your liberties here.

  • Drop Dead Letter to enthusiasts
  • Clark’s test letters
  • Appropriate self-help web web sites
  • Get resources & associates

And write to us about any of it!