Nationwide Check Processing
Complaint 272455 Details
- Date Occurred: 09/06/2013
- Reported Damages: $1,000.00
- Location: Unknown
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Nationwide Check Processing is the name of company given at 877-957-9281. Said they are calling for a company who retained them to collect from me. Said he was a fraud investigator. Pertains to an unpaid payday loan from 2012 (which was paid) long time ago. Said I will be served, my employer will be contacted, wages will be garnished and I could face criminal charge and jail time. Refused to send me written info about the claim made to them, but if I would pay such and such an amount they would e-mail me the documents, but not until they had money. I hung up on them because this so called charge is not true. I am sick of these kind of people.
- Anonymous SBID #f43cecf729
- Posted 09/06/2013
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Company Statistics
- Complaint Against Nationwide Check Processing
- Complaints Filed: 5
- Reported Damages: $5,100.00
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