Report: #1299112

Complaint Review: Regional Finance Corp - Nationwide

  • Submitted:
  • Updated:
  • Reported By: davrobiah — Humble Texas USA
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  • Regional Finance Corp Nationwide USA

Regional Finance Corp Don't let them suck you in!!!! Nationwide

*Consumer Comment: Greed

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My wife received a check in the mail from Regional Finance Corp #570, but at the time she knew nothing of what the check was for or if it was even real. The amount of the check was around 1300.00. My wife did call the phone number that was with the check and she asked if the check was real. She was told by the person on the phone that it was a real check and that she can cash it. My wife asked if this was for a class action suit from B & N that she was part of. My wife was told that it was part of that suit and that the check was hers to cash and keep. She was never told that it was a payday loan. She was able to cash the check she received in the mail, that she did not ask for, at a major bank. The check was legitimate, she did not ask for the money, and it came in the mail.


Since then, Regional Finance Corp. is now suing my wife for 1700.00, for a check that came unsolicited in the mail, and upon calling for information, she was given false information in order to get her to cash the check. 

This report was posted on Ripoff Report on 04/11/2016 11:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/regional-finance-corp/nationwide/regional-finance-corp-dont-let-them-suck-you-in-nationwide-1299112. 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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#1 Consumer Comment



POSTED: Saturday, April 16, 2016

So then...you receive this check in the mail...money from the money tree!  Your wife calls the number and the person on the other end says its her end of a C/A settlement.  Was your wife a member of the class of litigants?  She would know!  Instead greed entered the picture. 

She just had to have THAT money...so much so...she threw common sense out the window because everybody knows you don't receive checks in the mail you don't ask for or expect!  Was this a scam?  Based on your description it was...and guess who played right into their hands?

RIPOFF HERE--Complainer was probably victimized in a scam but went fully along with it by failure to use common sense.

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