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Report: #361616

Complaint Review: Nationwide Credit Inc. - Phoenix Arizona

  • Submitted:
  • Updated:
  • Reported By: Dothan Alabama
  • Author Confirmed What's this?
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  • Nationwide Credit Inc. 3600 E University Drive Suite B-1350 Phoenix, Arizona U.S.A.

Nationwide Credit Inc. Presented fraudulent check to my bank for $14,000 Phoenix Arizona

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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.

Pissed
Dothan, Alabama
U.S.A.

This report was posted on Ripoff Report on 08/11/2008 11:46 AM and is a permanent record located here: https://www.ripoffreport.com/reports/nationwide-credit-inc/phoenix-arizona-85034/nationwide-credit-inc-presented-fraudulent-check-to-my-bank-for-14000-phoenix-arizona-361616. 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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