Usacomplaints.com » Business & Finance » Complaint / Review: Nationwide Credit Inc - Presented fraudulent check to my bank for $14,000. #337536

Complaint / Review
Nationwide Credit Inc
Presented fraudulent check to my bank for $14,000

Nationwide Credit obtained my account information for a one time debit of $100.00 while working on a settlement agreement. The next month they took $14,000.00 from my account with an unauthorized replica check that they generated while signing as an authorized signatory. This was all unauthorized and I did not know that they were taking the money from my account.

The money was short term borrowed money from a family to be used in another transaction. My account ended up bouncing several checks and debits because of this. Am trying to recover this money that was taken from my account without authorization. No luck at this time. I am waiting for Nationwide to take some action and have file fraudulent activity papers with my bank.


Offender: Nationwide Credit Inc

Country: USA   State: Arizona   City: Phoenix
Address: 3600 E University Drive Suite B-1350
Phone: 6023792260

Category: Business & Finance

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