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Nationwide Cash problems

Date: Wed, 04/04/2007 - 12:38

Submitted by Sassnlucy
on Wed, 04/04/2007 - 12:38

Posts: 2698 Credits: [Donate]

Total Replies: 7


Ugh.......I have paid $180 on a $300 loan. They called me about 2 weeks ago and I told them I would make payments by money order. They did not make a big stink about it but weren't happy. They gave me an email address of a supervisor and I emailed him with the laws, my proposal for settling, etc. I have not heard anything back until today. I got a phone call on my line asking for my boss' fax number. I knew it was a pdl place. Well, it was Nationwide Cash, they sent 4 of the same fax to me on the company fax machine for everyone to see, with a letter saying that I have ignored all of their previous communication attempts and that "our fraud prevention unit is currently conducted a thorough investigation of your file. Nationwide Cash captures the IP addresses for all internet transactions, and will trace the source of your application. If you used your employer's computer to conduct this transaction, your employer may be contacted as part of any ongoing investigation. Please be advised that Nationwidecash will take any necessary steps to pursue any lawful actions to recover its funds. This includes authorization to seek civil and if appropriate, criminal penalties. Failure to respond to this notice upon receipt will leave us no other alternative but to turn your delinquent file over to our house attorney to seek legal action against you to recover our funds."

At the same time I received these faxes, I also received a very nasty phone call from a guy stating he was from the fraud department. He said they are going to contact higher up people at my job to assist them in this manner and they are going to notify the authorities in Ohio and pursue this matter legally.

What do I do now? They are also calling my 76 year old mother in law constantly and she is getting really mad at me.


I know....I'm faxing and emailing them a rebuttal now. I know they won't pay any attention to it. Today must be PDL day. Hardly anyone has contacted me in almost 2 weeks and 500fastcash, Nationwide Cash, and UCL all called me and left threatening and nasty message and sent nasty emails to me, all within minutes of each other so now I get to spend the rest of the day sending them faxes and emails that they are going to ignore.


lrhall41

Submitted by Sassnlucy on Wed, 04/04/2007 - 12:54

( Posts: 2698 | Credits: )


Sass -

Take some deep breaths!! They cannot criminally prosecute you for any of this. These are scare tactics. Rather embarrasing scare tactics.

Just stand your ground girl. Keep attempting to make payment arrangements with them. You are attempting to pay the debt, and they are refusing to work with you....

Good Luck.


lrhall41

Submitted by sswett on Wed, 04/04/2007 - 12:58

( Posts: 408 | Credits: )


OK Sassn - Take control! You nee to take the faxes and if you can scan them into your computer. Then take any e-mails that you have recieved and e-mail the ag, the FTC and go to Homeland Security and find the ICE department. They look into cyber crimes When you find the e-mail for ICE send all of the info that you have to all of the gov. agencies and cc the supervisor at Nationwide. Then - the next call that you get from the "fraud inspector" inform him that you have register a complaint with all of the above mentioned agencies and reported them to Homeland Security.


lrhall41

Submitted by Colleen H Carrocia on Wed, 04/04/2007 - 16:10

( Posts: 1117 | Credits: )


I am so glad to hear of others who got sucked into the payday loan scam. I was feeling like such an outcast. Now I have them calling me at work and threatening to have the police sent to my place of employment to have me arrested. I'm curious as to howw I caan e-mail Nattionwide Ccash to have me taaken off the call list..


lrhall41

Submitted by on Fri, 08/17/2007 - 20:23

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