866.839.9144 & 909.253.0666
Complaint
ChicagoLad
Country: United States
These scam artists actually called my ex-father-in-law and ex-sister-in-law yesterday looking for me. I called the mope at Nationwide at the toll-free number to inquire why their "locator" was calling my ex-in-laws. He could not answer that question. I told him that I was a very easy guy to find, all they had to do if they truly wanted to know my current address was to look me up on Zaba Search or Google and all my current info is there. So that shoots holes in their story. Then I asked him for his current business street address so I could send him a check...He said that the only form of payment they will take is Visa/ MasterCard debit or credit cards or a pre-paid Visa/MC.
I had zero intention of paying this ingrate scumbag! I just wanted to verify that they would not give me their physical location just like any legitimate collection attorney or agency. I filed a police report with the locator's name (TIM CARTER @ 909-253-0666 & Nationwide @ 866-839-9144) and I am going to try and find out which bank or credit card processing company they use so as to alert the Visa/MasterCard detectives and fraud investigators. Once they are found to be fraudulent in the eyes of Visa & MC they will freeze all their assets and will never be able to process credit cards again thereby rendering them insolvent and broke!!!
Please check back for updates!
I had zero intention of paying this ingrate scumbag! I just wanted to verify that they would not give me their physical location just like any legitimate collection attorney or agency. I filed a police report with the locator's name (TIM CARTER @ 909-253-0666 & Nationwide @ 866-839-9144) and I am going to try and find out which bank or credit card processing company they use so as to alert the Visa/MasterCard detectives and fraud investigators. Once they are found to be fraudulent in the eyes of Visa & MC they will freeze all their assets and will never be able to process credit cards again thereby rendering them insolvent and broke!!!
Please check back for updates!
Comments
From: NLC (917-421-9389)
An audio recording of the message is attached to this email.
TRANSCRIPTION
"Good morning Sara. My name is Terry and I am calling from nationwide located in Corp there was a civil complaint issued against you. I do have a phone number of 844-772-9319 case number is I is an Island H as in Harry 0960 and if you can please call that office they will let you know who filed a complaint against him. What it's pertaining to if you can please give us a call today. Thank you bye."