Nationwide Check Processing
Complaint 280809 Details
- Date Occurred: 09/04/2013
- Reported Damages: $1,000.00
- Location: Boulder, CO
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This company called me repetitively saying I had an unpaid payday loan and threatened me with jailtime. This supposed payday acct. was almost two years old, and paid off. I kept asking for documentation from the payday company, but just kept getting brief letters on their own letterhead. She was never able to produce any legal documentation.
- Melissa SBID #3e4c378ee7
- Posted 10/16/2013
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Company Statistics
- Complaint Against Nationwide Check Processing
- Complaints Filed: 5
- Reported Damages: $5,100.00
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