Usacomplaints.com » Business & Finance » Complaint / Review: Nationwide Credit, Inc - Created a fraudulent check in my name and presented to my companies checking account. #330256

Complaint / Review
Nationwide Credit, Inc
Created a fraudulent check in my name and presented to my companies checking account

Nationwide credit was collecting for American Express
Nationwide used typical calls to myself at office/home, also called other employees and former employees.
Nationwide used an AmEx check with my name, company address, home phone number and office phone number on it.

This check was made out for $19,814. Made out to Nationwide and signed by Nationwide as an authorized signatory for me. The check was accepted by the company account and removed from the account.

I was able to recover the check amount from the company bank.

This is check fraud and I am looking for others with a similiar experience.


Offender: Nationwide Credit, Inc

Country: USA   State: Georgia   City: Kennesaw
Address: 2015 Vaughn Rd. Bldg 400

Category: Business & Finance

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