Nationwide Cash Refund
Date: Thu, 11/10/2011 - 13:32
Submitted by starrstruckagain
on
Thu, 11/10/2011 - 13:32
Total Replies: 3
I ended up doing complete silence on my end from them, and filed a complaint against any and every organization I could. The BBB, FTC, State Bank Commissioner, Attorney General, etc.
After some back and forth with those places, I heard complete silence from everyone. Months later (maybe 4-5) I got a phone call from someone who works for the Delaware State Bank Commissioner about Nationwide Cash wanting to settle on refunding me, and putting my account PIF. So I had a really civil phone conversation from someone at Nationwide Cash (yes...those can happen apparently) and next day I got my refund and it has been 3 months now and nothing fishy has happened with my account they deposited it into.
So for those who have Nationwide Cash as illegal lender, and they OWE you money, seriously take the time to write ALL of those stated above, because eventually you will see results if you are persistent enough. It also helped that I copy and pasted every transaction they took out of my bank account to prove how much they owed me/I overpaid.
Personally I would not have permitted them to direct deposit int
Personally I would not have permitted them to direct deposit into my account. I would have demanded a certified bank check, send overnight mail with paid in full letter attached.
I did, and they sent it to my mailing address on file which was
I did, and they sent it to my mailing address on file which was 2 apartments ago I lived at, so I never got it. Since they are overseas, it came from overseas and after a month of not getting it (they said take 2-4 weeks) I called about it and got confirmation number, and saw it was sent to wrong address.
Nightmare trying to find it from the post office, and they offered to re-send it to my new address. By then I just needed the money asap and took the chance. That is why I waited 3 months to post about it, in case something fishy happened, and it never did. I also opened up a different bank account for them to put it into, so it was separate from my other normal account.
In the end it worked out, and it has been 3 months. Headache getting it, but well worth it.
Group location?
Is this group located in St. Vincent and The Grenadines? I am getting ready to go through the process you did as well. Wanted to see if same company. Congrats on successfully completing this journey.