Mr Tony Banks stated that he was an investigator looking for my daughter and was hereby serving me over the phone, in her behalf, calling at my job. Needless to say, I contacted an attorney and also turned him and his phone number into authorities. He was working in behalf of Nationwide (no not insurance) @ 1-877-631-9680 and after doing research on the internet, this company has several scam complaints against them and I am adding Mr. Tony Banks and his phone number (landline) to this list.
The real name of this company is Nationwide Recovery Group address
1711 W Greentree Drive # 104
Tempe, AZ 85284-2713
The guys that run the place are Shawn and Todd Bure they are from Angola, NY
They are scammers with felony records, “Don’t give their company any of your banking info it won’t be safe!!!!” Their home addresses in case anyone is wondering are
4213 E MOUNTAIN VISTA DR
PHOENIX AZ 85048 USA
555 W LEAH AVE
GILBERT AZ 85233 USA
So if you’re going to file a police report make sure you include them too… What they are doing is very illegal they are scum bags, and I’m tired of them.
Please File a Complaint with the Attorney General’s Office
http://www.azag.gov/consumer/complaintform.html
Just got a phone message to call a Tony Banks at 1-877-926-4233. When I called, the recorded greeting, (simply identifed as "Nationwide,") I was promptred to select 0 for an operator. After ringing a few times, it sent me back to the inital recording.
this number called me 386-277-1156 a lady leving a message that i have charges brought against me and to call 1-855-303-3872, which i filed a report already on this with the 855 number. well, i called the 386-277-1156 number could not get through.
i just got another call from 386-277-1156 which i told them to stop calling me around 3:38pm july 22 2013. they continued to keep calling and its a lady making the call. it is very upsetting to me is there something that can be done to stop these scammers from harrasing me and others.