Nationwide Check Processing

It's most likely a bottom feeding collector. I wouldn't call them back. Who is the PDL with? If it is an illegal lender then most likely they are related.

Definitely a scam. Simply ignore.

It's with Cashnet USA which is legal in my state. I haven't received anything in the mail. Just this one random phone call.

How long ago did your account go to collections with Cashnet? Did you try and get an epp with them?
Give more info and maybe someone here can help you, but as far as Nationwide then I would suspect dirt bag scam artist. If it was a legit collector then they wouldn't have made the statement of your ssn being red flagged.

It's been in collections for a few months. I tried the EPP but they were wanting me to pay more than I could afford. My brother got a phone call from them today saying they are looking for me. I wouldn't think that is even allowed.

It had been a few months. I tried the EPP but they wanted me to pay more than I could afford. They also called my brother today looking for me. I'm not even sure how they got that number. Which gave me a red flag because I didn't think they are allowed to do that.

"Samantha" and "Jenny" have both called claiming to be from Nationwide Checks Processing. They have also called my mom and someone unrelated to me. This is ridiculous!

They called me today saying they are going to pick me up tommow.... what do I do?

They aren't going to pick you up. They are trying to intimidate you. It's a huge scam. Do NOT take their calls anymore.. Report the, to the proper agency... There is a link on FBI scam page.. Maybe google it.. But it def a scam.. Tried the same crap with me about a relative.

I'm having the same problem with them. They told me they would prosecute me for check fraud. I had given them my information due to the fact that my loan had been in default for months. After doing my own research, I came across something on the Attorney General website saying that no company will threaten you with jail time for a debt. They can only go after someone civilly. With that being said, I closed my checking account and cancelled my debit card so they wasn't able to retrieve any funds

I have received 2 phone calls from them and tried to call them back could not get through and they said they r going to process with Harris county somebody help me

they are a scam.file a police report asap.they will also tell you it's a scam.do that and either stay off the phone,or hang up on them without a word.they aren't gonna do anything they threaten.report and ignore.

The company Nationwide Check Processing has started calling my husband from a payday loan in 2007 saying the statue of limitations is running out and they are going to file with the county clerks office in jack co texas if not paid. They only want my debit card information and I feel like it is a scam since its 2013 and the said case is from 6 years ago. Has anyone gotten a clear answer if this is for sure fraud or is there a number or person to call and find out? Please help!

this debt would be past SOL anyway.besides TX is non-garnishment also.anyplace that is as vague as they are,and throws out illegal threats they can't carry out is a scam.i would file AG,AND FTC complaints.then either hang up on them,or ignore them completely.so to summarize if the debt were legit it would be past SOL,and this is a dogshit scam that needs to be reported and ignored.

I too have been recieiving calls from this company. they stated i was being sued for check fraud??? i asked how did a payday loan that i defaulted on become check fraud. she stated that she would allow me to pay it off by paying the amount of the "check" and that otherwise i would be "served" at my place of employemnt or at home and be taken to court for this??

as the thompson twin song goes.lies.lies,lies yeeah.she is a scummy lying bitch of a scammer.hope you didn't buy that shit,because that is what it is.

I received a call today, 08/11/2013, stating the same thing as above. I have a bad check that needs to be taken care of from March 2012. If that is the case, why didn't they get in touch with me sooner? I know for a fact that I paid the debt they are speaking of. I had 2 phone #'s for them...1-877-957-9281 (Mr. Ettering) and my caller ID showed CK PROCESSING 720-496-1295. I looked up this so called company, no such company per se, and the phone numbers cannot be found. They said they will serve me to get the money and I will have to pay that and attorney fees. I asked this person to send me something in writing, and he said that is not the practice of their company, that I can pay the $1000 today with a credit card or they will go forward with their threat. Okay, you can't send me something in writing and you think I am going to charge to a credit card $1000? I don't think so; however I will be worried to death a sheriff's deputy will come banging on my door. He did say he could e-mail me the papers, which I do not believe, because he wanted the money BEFORE he sent the e-mail. I think if I had paid him money, the e-mail would not have arrived and I would not be able to retrieve my money. I am so sick of people like this. I have filed complaint with FTC; don;t know if it will do any good.

while the FTC needs alot of complaints you got the ball rolling,and more people file than you think.don't for a second think that filing is a waste of time.it isn't.also file with your state AG as well.complaints work.

I received a call today at work; Samantha Moore, left message, my manager told her not to call here anymore to call me on my personal phone number, and she told my manager that my work number is the only one on file...BULLSH**...she called at 10:12 to my work, but when I was at lunch, I show a voice mail from her at 10:00...hmmmm LYING SACK OF CRAP...I am not calling her back, it is all scam crap...I wish these people would crawl back under the rock they came from...

Told me that they sent out numerous notices when I asked for this debt in writing. Said cops would be at my house if my son didn't pay $362.00 by the end of the day. I said again it would be taken care of once I got it in writing. The idiot got mad and said my son was writing a bunch of check from his account. Problem with that is he never had a checking account so how could he write checks. I asked repeatly, was she sure it was checks. She finally got frustrated and told me he closed his account...really. Finally, she blew up and said he was a liar and she gave the prosecuter all the evidence saying he was guilty. I asked again for it in writing. She seen where this was going and hung up. Does anyone thing I'l see a cop car?? I'll hold my breath:)

This company called nationwide check processing started calling today. said that I was related and linked to my husband who had did an online loan for $500 with cashnet. said they were going to pick him up if I didn't pay. they had a checking account number that did not math our bank in any kind of way. Told the lady Judie whta the bank said that this was not our account she started getting very argumentive and said do we have kids who would take out loan..I told her that We would contact police and she said no need they wouldn't do anything and that we needed to pay before she sent police. Called this cashnet place and gave her info and she said that this company is a scam and the FBI are trying to track all parties involved and we should not give money or any info. Bank told us to let DMV know as they have my husband dl# and ss# and to file police report. These people called all my kids myself and husband and just 30 minutes ago called my niece. we still trying to figure how they got cell phone #'s

she lied out of her ass.she didn't want you to contact the police because they would tell you what we on this forum know.they are a piece of shit bottomfeeder.you all need to file police reports as again this bitch broke the law with her call to you,and everyone else.report the bitch,and ignore the bitch!

Ms. Arrington (fake name) was so rude-she would not want to identify the company name but wanted to confirm if I was so and so. She said, You wrote a bad check and there is a civil suit filed against me and that I needed to pay $1200 today. She was so "trashy". I called my attorney after she hung up on me after I told her I did nothing wrong. He called their number and she hung up on the attorney. My attorney called again and a man picked up. My attorney asked for a letter in writing regarding their complaint and he would not want to do it and he did not want to give him an address either. A legitimate collection company is always willing to give their address and send a letter. I hope they go to jail.

i am a moron.i think this company is legit because i'm stupid.

No I am not a moron, I did verify the company thru the company they turned it over to. In turn they turn it over to nationwide. maybe your the moron.

no sorry,but this place is anything but legit so take the shilldom elsewhere.btw no illegal lender is legit either.want to argue that point shill.btw no place that threatens arrest is legit so again take the shilldom elsewhere moron.

a great point,but bottomfeeders are not legit.that is an oxymoron in the exterme.so we agree on that excellent.btw apologies as when you started your original post with "this place is legit"kinda struck a nerve with me.so again sorry.

bottom feeder collectors do not have any regard for the law. Other collection agencies break the law as well. Yes they do break the law with their practices, and you can get 1000 if you take a case to a contingency based attorney. I am no moron, I am a pre med student whom makes mainly A's. I am not stupid at all.