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  • Report:  #355024

Complaint Review: Nationwide CreditInc.

Nationwide Credit,Inc. Created a fraudulent check in my name and presented to my companies checking account Kennesaw Georgia

  • Reported By:
    Roswell Georgia
  • Submitted:
    Thu, July 24, 2008
  • Updated:
    Thu, July 24, 2008
  • Nationwide Credit,Inc.
    2015 Vaughn Rd. Bldg 400
    Kennesaw, Georgia
    U.S.A.
  • Phone:
  • Category:

Nationwide credit was collecting for American Express
Nationwide used typical calls to myself at office/home, also called other employees and former employees.
Nationwide used an AmEx check with my name,company address, home phone number and office phone number on it.

This check was made out for $19,814. made out to Nationwide and signed by Nationwide as an authorized signatory for me. The check was accepted by the company account and removed from the account.

I was able to recover the check amount from the company bank.

This is check fraud and I am looking for others with a similiar experience.

Jupiter
Roswell, Georgia
U.S.A.

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