Nationwide Check Processing
Complaint 278593 Details

  • Date Occurred: 10/04/2013
  • Reported Damages: $1,000.00
  • Location: Not known
  • !

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

Phone call from a supposedly Brandon Wise who gave me the story of me owing a payday cash loan that was paid for over a year ago. He said unless something is settled I will be served for fraud. I have documentation this was paid in April 2012. I am sick of this. Amazingly this man spoke very clear English. I have talked with the company who supposedly sent this to collections, which they did not. I asked him for an e-mail address for the company accusing me and a phone number, which are both incorrect and phonies.

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Business Profile Summary

  • Nationwide Check Processing logo

Company Statistics

  • Complaint Against Nationwide Check Processing
  • Complaints Filed: 5
  • Reported Damages: $5,100.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.