Complaint Review: Nationwide Financial - Nationwide
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- Author Confirmed
- Nationwide Financial Nationwide U.S.A.
- Phone: 877-711-1199
- Web:
- Category: Cash Services
Nationwide Financial - or So They Say Ripoff keeps calling and threatening to have me arrested on fraud charges Nationwide
*UPDATE Employee: This was NOT Nationwide
*Author of original report: hey just wanted to give an update
*Consumer Suggestion: TAKE CHARGE OF THIS SITUATION
*Consumer Suggestion: Relax
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I took out 4 payday loans over the internet because i was in a bind. when the time came for them to start debiting my account i noticed that there were other people debiting it as well. there was a total of 4 or 5 other companies besides the payday loans that were trying to debit my account. i went to the bank to stop all ACH item withdrawls. so then these people started putting them through as electronic checks so after about a month of fighting with my bank and rude people hanging up on me at these companies and telling me that they didnt know what the money was taken out for but they couldnt put it back they would cancel the service (but i didnt know what kind of service it was) i closed my account. now i Keep getting calls from this Nationwide Finacial from a guy by the name of Scott Williamson ( fraud investigator) and them telling me that i am going to be arrested by the end of the day if i dont come up with $600. They are going to have me arrested on 3 counts of fraud wire fraud, bank fraud, and check fraud. please help me what do i do my husband and i are really scared, i tried to make arrangements but they want all the money and i dont have it or they want my new checking account info and i refuse to give it to them
Sally
Denver, Colorado
U.S.A.
This report was posted on Ripoff Report on 03/23/2006 08:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nationwide-financial/nationwide/nationwide-financial-or-so-they-say-ripoff-keeps-calling-and-threatening-to-have-me-arr-182997. 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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#4 UPDATE Employee
This was NOT Nationwide
AUTHOR: Corrinne - (U.S.A.)
SUBMITTED: Saturday, July 07, 2007
I can assure you, as an employee of Nationwide Financial in Columbus, OH, that the person contacting you is not employed with us. If you were being investigated for check fraud and were going to be arrested, you would be contacted by the POLICE. If you have questions, call Nationwide at 1-800-848-6331, and someone in our service center would be glad to either answer your question or direct you to someone who can. I hope you can restore your faith in Nationwide, and have a great day!
#3 Author of original report
hey just wanted to give an update
AUTHOR: Sabrina - (U.S.A.)
SUBMITTED: Monday, July 10, 2006
thanks for the info I am now in the process of suing them for harassment among other things.
#2 Consumer Suggestion
TAKE CHARGE OF THIS SITUATION
AUTHOR: Linda F - (U.S.A.)
SUBMITTED: Sunday, March 26, 2006
All Payday Companies are Ripoff's. My suggestion to you is to contact your state attorney general. These companies will not cross them. Most of these companies are illegal. They will not even give you a correct address. Trust me I have been through this. The attorney general can and WILL help. Most states are trying to outlaw this practice. Do not give any banking information. Do not buy anything online where they can find your information. Good Luck
#1 Consumer Suggestion
Relax
AUTHOR: Dave - (U.S.A.)
SUBMITTED: Friday, March 24, 2006
They cannot have you arrested. You might check the pay-day loan laws in your state, it could be that they are not licensed in Colorado, or illegal in Colorado, thereby making your loan invalid, which means you don't have to pay it back anyway.
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