Complaint Review: Internal Dispute Resolution Fraud Dept. - Nationwide
- Internal Dispute Resolution Fraud Dept. Nationwide United States
- Phone: 1-855-894-8691
- Web:
- Category: Fraud, Suspected fraud, Installment Loan Fraud, Bad Check Writers
Internal Dispute Resolution Fraud Dept. Company threatens you with arrest for supposed bad checks or loans you've never taken out
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I was contacted by the number above and told that I had bad checks from 4 years ago from a bank I have never held an account at. I asked to be mailed this information or to be able to verify it and call them back. They refused and told me I was being uncooperative. I informed them I had never even had an account at that bank. They didn't care. They had called once before telling me I had a loan I never paid off. I never took a loan. I told her to go ahead and proceed with having me arrested. She then started geting angry with me at which point I told her to get a real job and stop trying to scam people. She got even more angry and told me they wouldn't even take a payment now and that I had to pay the WHOLE balance. Then she hung up. Just to be safe I called the bank and they ran my social and confirmed that I have NO account or past due balance just as I knew I didn't. Don't give these people any info or money. They are scams
This report was posted on Ripoff Report on 03/19/2018 10:13 AM and is a permanent record located here: https://www.ripoffreport.com/reports/internal-dispute-resolution-fraud-dept/nationwide/internal-dispute-resolution-fraud-dept-company-threatens-you-with-arrest-for-supposed-ba-1435024. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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