Nationwide Reports & Reviews

Nationwide Reports & Reviews (10)

- Norfolk, VA, USA

Scammer's phone 3237655637
Scammer's address 4511 passion flower Blvd apt a, Killeen, TX 76549, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23518, USA
Type of a scam Fake Check/Money Order

I received a check in the mail to be a mystery shopper for nation wide. It was to buy 2 apple gift cards and send them back.

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- Norfolk, VA, USA

I received a check in the mail to be a mystery shopper for nation wide. It was to buy 2 apple gift cards and send them back.

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Victim Location 86023
Type of a scam Phishing

These scammers have been calling me for months about health insurance from the "health insurance corporation". When asked they said Nationwide, which is hilarious, as Nationwide doesn't even have health insurance. They call again and again, even early in the morning. They don't do a very good job about scamming, as they will not give names or information, have the wrong company, and lose their tempers easily, or will just ask the same question over and over again. It's super funny because they use different names, but the voices are the same three or four people, especially a woman with a thick accent who calls herself a million names, and does not seem to have an understanding of when her cover is nakedly blown. Not a super dangerous scam, as they aren't too bright and can't really keep their cover, or story, straight. But, they are extremely annoying.

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Victim Location 13687
Type of a scam Phishing

“Kevin” from “Nationwide” called me using a fake caller ID number offering free home renovations.

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- La Grange, IL, USA

Scammer's phone 18882969476
Scammer's email [email protected]
Country United States
Victim Location IL 60525, USA
Type of a scam Debt Collections

Phone call and voicemail to collect a debt

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- Everett, MA, USA

Scammer's phone 6043462232
Scammer's address PO Box 2344, Brea, CA 92822, USA
Country United States
Victim Location MA 02149, USA
Type of a scam Sweepstakes/Lottery/Prizes

I have never heard of these people!! It must be some sort of scam! Please investigate them! (Received a letter from Nationwide about a Settlement Contest for $75,000. Enclosed was a check for $1444.73 from Michael Burns at ***.)

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- Pittsburgh, PA, USA

Scammer's phone 6047532654
Scammer's website www.nationwide.com/onlinebanking.jsp
Scammer's address Po box 2344, Brea, CA 92822, USA
Country United States
Victim Location PA 15213, USA
Type of a scam Sweepstakes/Lottery/Prizes

Victim was sent a letter, including a check for $1453.27 from Nationwide . The letter claims she won $75,000 and would need to deposit the $1453 check. After depositing the check, she would need to call 604-753-2654 for further instruction. She did not deposit the check but called the number. The person she spoke to said this was on behalf of Publisher's Clearing House.

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- Durham, NC, USA

Scammer's phone 4177194705
Country United States
Victim Location NC 27704, USA
Type of a scam Phishing

I spoke with Nationwide Insurance Company about my home insurance. Immediately after hanging up the phone, the phone rang. I answered the phone because the ID said Nationwide. The person on the line asked me if this was Richardson speaking and I said yes. He asked me was I using my timeshare, I said yes. I became suspicious and ended the call.

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Scammer's address PO Box 2344, Brea, CA 92822, USA
Scammer's email n/a
Type of a scam Fake Check/Money Order

Received a letter in the mail addressed to us that appears to be from Nationwide Insurance, on letterhead with Nationwide's true address. The envelop had a Canadian stamp on it, and the phone number on the letterhead is a Canadian telephone number. The header says "Nautre of Funds: Settlement Contest" and states that we have received a settlement of $75,000. There is a check in the envelope for $1,468.50 and the body of the letter states that the check will only be active once the sender verifies identity via phone. It also states "Due ot safety restrictions and policies we cannot disclose any further details concerning the settlement in this letter, this is why we strongly urge you to contat you agent listed above". The name in the footer says "Eric Banks" but the signature does not match that. I saw this letter on the Georgia ScamPulse.com website, with the same exact signature, listed as a scam.

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Scammer's address unsure,
Victim Location ON P4N 7R5, CAN
Type of a scam Advance Fee Loan

I received a call from Stephanie Miller saying she works for Nation wide capital or credit service and I was approved for an online loan I applied for. I do not remember applying for a loan with t his company was I was advised that I probably applied through one of their sister companies and it was forwarded to their office. I called Stephanie Miller back twice and was told both times that she was not in. I spoke to a guy who told me that they could lend me the money but I had 3 options. 1. Pay $1250 upfront which consisted of liability insurance for the loan in case I did not make my payments and if I became sick, then my monthly payments would be covered. If I could do this then they would put $20,000 into my account within 2 hours. 2. option is to have a co-signer sign for my loan. 3. option was to pay a monthly fee towards a loan to help rebuild my credit and then at the end of the term I would get my money back.

i am very hesitant about how they got my information and why they ask for money upfront.

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Nationwide Reports & Reviews (10)

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