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.

Officer Frank called and scarred the s**t 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.

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!!!

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

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.

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.

No agency will respond to my complaints and the calls continue

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.

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

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 a**.  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!!

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

Officer Frank called and scarred the s*** 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.

I'm going to make a very long story short Matthew and Don Rogers has been calling my cell, my husbands cell, our house and my husbands work saying he owes a payday loan company money and they needed it now or my husband would go to jail. So I called the DA of my state, the bbb of Kansas, Washington and Maryland and the Federal Trade Comm. They all told me this is a SCAM American's do not go to jail for a debt owed like this. A few days later I got a call from a Ethan Parker and Shawn Watson(sounded just like Mat and Don) but this time they said I owe money, they knew my bank name, ss #, everything about me I told them I do not know if they are a real company and they could send me a letter of who I owe they said they can not send a letter until I give them my debit card # I told them that here in the USA a collection agency will send a letter before they are paid if the bill is really owed, I then hung up on them. A few minutes later I called one of the many numbers I have for the Roger's brothers and they answer "hello" more like a house then a business and I ask for Ethan Parker and the guy(aka Don) says yes just a minute. I just hung up again because I know its a SCAM!!!!! If you get a call from anyone who says they will put you in jail it is a SCAM they can not do that call the BBB of the state they say they are calling from make sure you get the business name they say down right...they are hard to understand.

This same number has been calling me for days. Claiming to be Officer Williams and threatening me with jail time for a $6000.00 loan that I never received. He had my old address, and my ex-girlfriends information too! Claiming that I had the money wired to her account in December, when I haven't spoken to her since September! This is absolutely absurd! Someone needs to do something to stop these people from scaring innocent people!!

Fake Debt Collectors Are Trying To Intimidate You Out Of Your Money

ABCNews says that the West Virginia Attorney General is warning people about fake debt collectors who will call you repeatedly at home and at work, threatening you with arrest for not paying a debt... that doesn't even exist.

The scammers operate under names such as U.S. National Bank, Federal Investigation Bureau and United Legal Processing, said West Virginia Assistant Attorney General Norman Googel.

The callers also have invoked the names of actors Denzel Washington and Steve Martin, people who've received calls tell ABCNews.com.

Googel said that the scammers have been impossible to track down, but ABCNews.com spoke to one man who claimed to be associated with U.S. National Bank. The man said he works for Financial Crime Division, a company he said provides services for USNB.

The man refused to give his name and gave little information about his company.

http://consumerist.com/5039903/fake-debt-coll ... t-of-your-money

I work for Wal-Mart as their Asset Protection Associate.  The store I work at received a phone call from a guy that is calling himself Don Rogers.  He has an extremely strong Indian accent.  He named an associate by name, asking for her phone number.  I refused to give it to him and told him he needed to come to the store and show proof of identification as well as the correct paperwork.  He was very adamant about not speaking with management and demanding the person's phone number.  At this point the Manager who took the phone call stated this person was out of line to be asking for such information.  The man gave her the manager his phone number which was 646-810-1115.

At this point, I contacted this man.  I asked him who he was and what organization he was affiliated with, to which he stated, I'm Don Rogers with the "Federal Bureau of Financial Criminal Division."  At this point, I knew he was a fake so I told him he needed to go through the proper authorities to obtain court documentation for the associates information, and he, being a man of his position at a so called "Federal Bureau" should find it very easy to obtain this information.  He became very angry and asked if Wal-Mart had attorneys!  I said yes, of course we do.  He stated he'd just go through our legal department.  At this point, I told him it'd be the best thing to do.  I then told him to have a good day.

He hung up on me.

At this point, he called back today inquiring about the phone number to the same person.  He got no where.

He refused to give me any information and

Jonathan Lloyd is making harassing calls to home, work and relatives.