- Report: #355024
Complaint Review: Nationwide CreditInc. - Kennesaw Georgia
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Author Confirmed
Why?
Nationwide CreditInc.
2015 Vaughn Rd. Bldg 400 Kennesaw, 30144-7802 Georgia, U.S.A.
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Nationwide Credit,Inc. Created a fraudulent check in my name and presented to my companies checking account Kennesaw Georgia
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.
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.
