Nationwide Cash
Illegal Business Practices

I orginated a loan with Nationwide Cash on 10/01/08. My first payment was due on 10/31 for $125.00 which was debited from my account. On 11/14/08 an additional unauthorized $125.00 was taken out of my account. I called to complain and spoke with a 'supervisor" Lee Carrion who stated that it was their error and that the payment would be my November payment and he specifically stated that I would NOT be charged on 11/28 and in fact my next payment would not be due until 12/31/08. I have all of this in writing from Mr. Carrion. On 11/28 an additional unauthorized $125.00 was taken out of my account. I called and spoke with an ass (*&% named "Joe" who then told me that in order to refund the $125.00 I had to fax him my bank statement. I sent in a bank statement on 9/26/08 and was told that I had fulfilled all necessary obligations. This also was never stated in Mr. Carrion's email either.

I have now reported them to the FTC, Oregon's Attorney General and am closing my bank account so they cannot access my funds again. I am also going to contact an attorney to sue them for damages, refund my fees and have my account marked Paid in Full.

If you are thinking about dealing with this company - DON'T. They are illegal, disreputable and fraudulent.

Company: Nationwide Cash
Country: USA
State: Delaware
City: Claymont
Address: 650 Naamans Rd Ste 300A
Phone: 8668080936

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