Usacomplaints.com » Business & Finance » Complaint / Review: United Federal Bank - Ripoff have committed multiple violations of Fair Debt Collection Practices Act. #158882

Complaint / Review
United Federal Bank
Ripoff have committed multiple violations of Fair Debt Collection Practices Act

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 machine at home with detailed personal and financial information. And they have threatened to share my personal and financial information with third parties (my boss, my neighbors). They are using phony names. They speak with thick Indian or Pakistani accents and give their names as "Steve Adams", "Nicky Dawson", "Jack Smith", but they refuse to provide any identification.

They also have refused a half a dozen requests to provide me with an address so that I can send them a certified letter asking them to stop calling me. They also refuse to send me any proof that the debt they are trying to collect on is a legitimate one. They have gotten EXTREMELY agressive and threatening on the phone. Twice I have been told, "If you do not make restitution within the next fifteen minutes, the police will be at your place or work in one hour and will arrest you and take you to jail."

I have read the Fair Debt Collection Practices Act. They have violated pretty much every sentence of it. I have filed complaints with the FTC and the BBB. I am in the process of filing an official complaint with my State Attorney General's Office. Does anyone know of any legal way I can prevent these people from calling me again at work?


Offender: United Federal Bank

Country: USA   State: Florida   City: Big Pine Key
Phone: 3054338364

Category: Business & Finance

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