NC
Nationwide Collections
Unclaimed Business
NC
Nationwide Collections
Unclaimed Business
4 Reviews (last 12 months)
Does not respond to reviews
Performance(last 12 months):
TrustIndex
0
Ranking
#10
in Business & Legal Services
NPS Score
-100
Recommended: Unlikely
Review Distribution
1.3|4 Reviews
May '25 - Apr '26
5(0%)
4(0%)
3(0%)
2(25%)
1(75%)
5(0%)
4(0%)
3(0%)
2(25%)
1(75%)
Frequently Asked Questions About Nationwide Collections
Nationwide Collections has a TrustIndex of 0 out of 10 on Hellopeter, based on 4 reviews in the last 12 months. Hellopeter has tracked Nationwide Collections across 58 total reviews. How is the TrustIndex calculated? →
Recent reviews (4)
Used this business recently? Share your experience to help others decide.
Used this business recently? Share your experience to help others decide.
Share Your ExperienceKM
Krisantha M
1 reviews | Active since Jan 2020
7 Mar 2026, 01:22
Nationwide Collections - Avoid!
Debt collection is such that recovery cannot be guaranteed - yes. However, when a company leads a client to believe that they have scalable methods, when they make promises to justify asking for additional payments, when they ignore communication from the very people who fund their operation, when they evade explanation and worst of all, when they resort to threats, profanity and personal attacks to express unhappiness with poor reviews leading to loss of a “deal” - well, the mere fact that the client’s unfortunate situation is referred to as a “deal” says enough. This is just business to the company, and not even good business, at that.
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Krisantha M
1 reviews | Active since Jan 2020
7 Mar 2026, 01:22
Nationwide Collections - Avoid!
Debt collection is such that recovery cannot be guaranteed - yes. However, when a company leads a client to believe that they have scalable methods, when they make promises to justify asking for additional payments, when they ignore communication from the very people who fund their operation, when they evade explanation and worst of all, when they resort to threats, profanity and personal attacks to express unhappiness with poor reviews leading to loss of a “deal” - well, the mere fact that the client’s unfortunate situation is referred to as a “deal” says enough. This is just business to the company, and not even good business, at that.
0
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Krisantha M
1 reviews | Active since Jan 2020
2 Feb 2026, 07:15
Nationwide collections ****
You’re better off managing the debt yourself. Warren and Penny make big promises and charge up to R4000 without any debt recovery. They don’t provide updates or explanations of their processes, and become hostile when questioned. Don’t be fooled - this collector is worse than the person who refuses to pay their debt.
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Krisantha M
1 reviews | Active since Jan 2020
2 Feb 2026, 07:15
Nationwide collections ****
You’re better off managing the debt yourself. Warren and Penny make big promises and charge up to R4000 without any debt recovery. They don’t provide updates or explanations of their processes, and become hostile when questioned. Don’t be fooled - this collector is worse than the person who refuses to pay their debt.
0
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Anonymous
1 reviews | Active since Jan 2020
26 Jun 2025, 12:07
Failed Debt Collector
A promising start with Penny assuring me my debt would be collected. Less promising when asked for additional money for them to ensure collection.Totally disappointed when no refund and no response from either Penny or Warren, despite repeated promises. Failed debt collector.
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Anonymous
1 reviews | Active since Jan 2020
26 Jun 2025, 12:07
Failed Debt Collector
A promising start with Penny assuring me my debt would be collected. Less promising when asked for additional money for them to ensure collection.Totally disappointed when no refund and no response from either Penny or Warren, despite repeated promises. Failed debt collector.
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Barwise B
1 reviews | Active since Jan 2020
30 May 2025, 11:01
Debt Collection
I started my relationship with Nationwide Collections on the 6th August 2024 and communicated with Warren mostly to collect an outstanding debt on my behalf. He was very confident, assuring and from the company website experience collecting outstanding debt. On the 7th August 2024 a payment fee of R5000 was requested from Warren (he agreed to put R2500 down if I pay R2500, giving that he will be reimbursed upon successful collection) with a commission of 10% on top of that. “After today we are going to need the 5000 to get a successful resolution to this collection”, “We want 10% commission”. In Warren’s words. Time after time I was assured by Warren “We will wrap it by next week”, “I'm doing the necessary”, “We will get it signed”. 19th August 2024 there was still no resolution and another R1000 was asked from me for a different approach to recovering the debt, “I want to ask you to please pay 1000 for me”, “Please pay it. It will work”,” We know how to do it”, “It is what will get you paid”. So, week by week passed with empty statements from Warren about the collection of the outstanding debt and with no resolution, “Please bear with us a little longer”, “He says they are so close. I must give him till Monday. Don't give up on me”. 22nd October 2024 another payment of R2000 was required by Warren which was paid 28th October 2024. “It will cost 2000 rand for him to do due dilligence on them”. Timeframe - “A week maximum”. 26th November 2024 Warren informed me that they were unsuccessful with the last tactic but assured me that he will continue their efforts in collecting “We will continue our efforts”,” I won't give up”,” We will continue our efforts to get this sorted and get you paid”. It is now the 30th May 2025, all messages and calls to Warren and Penny goes unanswered or returned. From personal experience I will definitely not recommend Nationwide Collections to anyone.
Helpful (0)
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Barwise B
1 reviews | Active since Jan 2020
30 May 2025, 11:01
Debt Collection
I started my relationship with Nationwide Collections on the 6th August 2024 and communicated with Warren mostly to collect an outstanding debt on my behalf. He was very confident, assuring and from the company website experience collecting outstanding debt. On the 7th August 2024 a payment fee of R5000 was requested from Warren (he agreed to put R2500 down if I pay R2500, giving that he will be reimbursed upon successful collection) with a commission of 10% on top of that. “After today we are going to need the 5000 to get a successful resolution to this collection”, “We want 10% commission”. In Warren’s words. Time after time I was assured by Warren “We will wrap it by next week”, “I'm doing the necessary”, “We will get it signed”. 19th August 2024 there was still no resolution and another R1000 was asked from me for a different approach to recovering the debt, “I want to ask you to please pay 1000 for me”, “Please pay it. It will work”,” We know how to do it”, “It is what will get you paid”. So, week by week passed with empty statements from Warren about the collection of the outstanding debt and with no resolution, “Please bear with us a little longer”, “He says they are so close. I must give him till Monday. Don't give up on me”. 22nd October 2024 another payment of R2000 was required by Warren which was paid 28th October 2024. “It will cost 2000 rand for him to do due dilligence on them”. Timeframe - “A week maximum”. 26th November 2024 Warren informed me that they were unsuccessful with the last tactic but assured me that he will continue their efforts in collecting “We will continue our efforts”,” I won't give up”,” We will continue our efforts to get this sorted and get you paid”. It is now the 30th May 2025, all messages and calls to Warren and Penny goes unanswered or returned. From personal experience I will definitely not recommend Nationwide Collections to anyone.
0
Replies (0)ND
Nyvrem D
1 reviews | Active since Jan 2020
5 Mar 2025, 12:50
Talks the talk but doesn't walk the walk!!
Paid them up front to collect a debt. over four months ago. There was not a single update without my having to ask for it each time. Each time, there was an excuse/ "will do"/ and various commitments to do something, they were never heard from about anything related. The email trail is below [read from the bottom] and it says it all!! From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: February 27, 2025 09:46 To: CLIENT CLIENT <CLIENT@CLIENT.com> Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Good. On Thu, 27 Feb 2025, 09:44 CLIENT R CLIENT, <CLIENT@CLIENT.com> wrote: Noted – for the record! From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: February 27, 2025 09:27 To: CLIENT CLIENT <CLIENT@CLIENT.com> Subject: Fwd: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS CLIENT we have done a bit of an investigation on you. I see you make a habit of ****ing people off. I would go as far as saying you are an aging narcissist. No family want to be with you and you because of your personality disorder. We gave you no guarantees so if you enraged it's your problem. ---------- Forwarded message --------- From: CLIENT R CLIENT <CLIENT@CLIENT.com> Date: Thu, 27 Feb 2025, 09:18 Subject: RE: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS To: Penny Nationwide Collections <info@nationwidecollections.co.za> THIS IS NOT A THREAT I DO NOT THREATEN I ACT APPROPRIATELY THE RECORD SPEAKS FOR ITSELF YOUR “GETTING IRRITATED” IS YOUR PROBLEM WHEN I FEEL *****ED, THEN THAT’S MY PROBLEM! THERE’S A WORD FOR THE WAY THAT YOUR COMPANY HAS BEHAVED I PAID R 2800./ OVER FOUR MONTHS AGO THE REST IS IN WRITING!! THE LINE IN THE SAND IS NOW!! From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: February 27, 2025 09:09 To: CLIENT@CLIENT.com Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS You getting confused again CLIENT. We don't owe you the money, we working on your behalf, we didn't buy the debt. If you having a bad day I'm sorry. Please stop the threats , you starting to irritate me. Warren On Thu, 27 Feb 2025, 08:58 CLIENT R CLIENT, <CLIENT@CLIENT.com> wrote: INITIATED & PAID OCT 15 ‘24 The history now makes it clear that your company talks the talk but doesn’t walk the walk. ENOUGH!! NO MORE EXCUSES/ “WILL DO”/ “GOING TO…”/ “WILL LET YOU KNOW”/…!~!/ ETC. What a drag to have ratings and reviews affected adversely [fully supported with email correspondence]!! From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: February 13, 2025 13:43 To: CLIENT CLIENT <CLIENT@CLIENT.com> Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Hi CLIENT. We still working the case. I will revert back to you after speaking to the new guy assigned to the case. Warm regards Warren On Thu, 13 Feb 2025, 13:41 CLIENT R CLIENT, <CLIENT@CLIENT.com> wrote: I guess it’s time to give up on this route ~ correct? Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: November 21, 2024 14:08 To: CLIENT@CLIENT.com Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Hi CLIENT. Please acc my humble apologies. She has refused to pay at all costs. Her defiance is most annoying. I am trying to sell the debt. Please bear with me for a few days more. Warm regards Warren. On Wed, 20 Nov 2024, 15:05 Penny Nationwide Collections, <info@nationwidecollections.co.za> wrote: We have had a death in the family. Warren will get back to you tomorrow or Friday. On Wed, 20 Nov 2024, 15:04 , <CLIENT@CLIENT.com> wrote: Not impressed!! From: CLIENT@CLIENT.com <CLIENT@CLIENT.com> Sent: November 6, 2024 14:28 To: 'Penny Nationwide Collections' <info@nationwidecollections.co.za> Subject: RE: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Thanks. Please keep me in the loop! Also, I may just be able to help Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: November 6, 2024 14:03 To: CLIENT@CLIENT.com Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Hi CLIENT. We have tightened the thumb*****s on her. Payment is imminent, she is just trying to avoid us like the plague and is trying to avoid accountability. We will continue our efforts until she pays. Regards Warren On Wed, 06 Nov 2024, 13:59 , <CLIENT@CLIENT.com> wrote: I must admit that I’m a little confused as to the way in which this is being processed [?] Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: CLIENT@CLIENT.com <CLIENT@CLIENT.com> Sent: November 1, 2024 10:20 To: 'Penny Nationwide Collections' <info@nationwidecollections.co.za> Subject: RE: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Nope. The money’s not in the account! Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: CLIENT@CLIENT.com <CLIENT@CLIENT.com> Sent: October 22, 2024 09:22 To: 'Penny Nationwide Collections' <info@nationwidecollections.co.za> Subject: RE: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Thanks ! Regards, From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: October 22, 2024 08:39 To: CLIENT@CLIENT.com Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Good morning CLIENT I trust you are well. We are just finishing up out background checks and will start contacting your debtor today. Warm regards On Thu, 17 Oct 2024, 17:14 , <CLIENT@CLIENT.com> wrote: Please see Claim Summary first! Attachments: i THE INITIAL LEASE JUNE ’14 ii THE ADDENDUM OF MAY ’20 [Adjustments to the Initial Lease] iii EMAILS SENT No Replies to which there have been no responses iv Claim SUMMARY R 26658.91 PLUS COSTS v NATIONWIDE COLLECTIONS R 2800 Invoice PAYMENT: Payment successful Recipient Nationwide Collections Bank CAPITEC BANK - 1575154011 Amount R2 800.00 Pay from CLIENT COMPANY Your reference Nationwide Collections Their reference CLIENT COMPANY Transaction no 20241017/Nedbank/004874833877 Payment date 17 October 2024 Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections info@nationwidecollections.co.za Sent: October 16, 2024 13:35 To: CLIENT@CLIENT.com Subject: services Hi CLIENT Our services and costs associated Tracing a person from a cell phone number R500 Credit check and full assessments and evaluation R800 per person or company Business and director verification R500 per person Black listing R1000 per person or director of business Bank account verifications R800 Bank balances R3000 (we are unable to give a copy of this for POPIA purposes) ******** Checks R500 Drivers Licence verifications R500 Asset checks R500 Credit card and retail finance accounts detail R600 Debt Collection which includes a lot of the above is quoted per case and details associated with the collection Regards Penny Heuer www.nationwidecollections.co.za 010 020 2351 084 699 8680 Money is the worst discovery of human life BUT it is the most trusted material to test human nature From: CLIENT@CLIENT.com CLIENT@CLIENT.com Sent: October 15, 2024 14:46 To: 'Penny Nationwide Collections' info@nationwidecollections.co.za Subject: RE: FW: Debt Collection | Ongoing Relationship Thanks ! Regards, From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: October 15, 2024 14:34 To: CLIENT@CLIENT.com Subject: Re: FW: Debt Collection | Ongoing Relationship Hi CLIENT. There is no commission on the 26k and the 2800 you pay equalling R28800. It's a small amount. Answer to your second question is we haven't had a case where we don't succeed on small amounts under 50k. Answer to your 3rd question is no. We will make a 5% commission of the 350k debt if you give that to us. Regards On Tue, 15 Oct 2024, 14:30 , <CLIENT@CLIENT.com> wrote: Can you please let me know what happens if: 1. You get me any amount of money ~ is there ANY commission at all? 2. You don’t succeed in getting any amount of money? 3. Any other outcome that sometimes happens ~ that I should be aware of? Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections info@nationwidecollections.co.za Sent: October 15, 2024 10:09 To: CLIENT@CLIENT.com Subject: Re: Debt Collection | Ongoing Relationship Dear CLIENT Thank you for chatting with me earlier today. Kindly see attached. Please note why we are superior to other debt collectors and lawyers 1. Lawyers charge you the earth on every action they take. They are not proactive. The longer they drag the case the more money they make. If you get to court in 4 years you will be lucky giving your debtor ample time to hide assets and money. 2. Other debt collectors work on a call centre basis which does not incur fees. This is why they do not charge an upfront but charge insane commissions. Your debtors details get passed to different call centre agents daily and smses get sent and letters. This is what you have been doing and your debtor has blocked them and not reacted to the threats. 3. We do full investigation into the debtor. If you do not have an id number we will obtain it from a cell phone or landline number. We check assets, ******** history, business ethics and various other character defining methods to establish a profile of who we are dealing with. We submit a black listing which as per the law, takes 20 days to go live on the credit bureau. 4. We are hands on, go visit your debtor, getting a picture of everything and then get him to pay you. Warm regards Penny Heuer www.nationwidecollections.co.za 010 020 2351 084 699 8680 Money is the worst discovery of human life BUT it is the most trusted material to test human nature NATIONWIDE COLLECTIONS Discreet, Professional, Successful Invoice Invoice number 2024/10/25 15 October 2024 CLIENT COMPANY Debt Collection R2800.00 TOTAL R2800.00 BANKING DETAILS CAPITEC ACCOUNT NAME: Nationwide Collections ACCOUNT NUMBER: 1575 15 4011 BRANCH CODE: 470010 SWIFT CODE: CABLZAJJ PLEASE SEND THE FOLLOWING INFORMATION THROUGH FOR US TO PROCEED Payment of our invoice; Debtors details; (Name, cell to trace id number, email address & statement of account or loan agreement) Your bank details where the debtor must pay the money NATIONWIDE COLLECTIONS Discreet, Professional, Successful Invoice Invoice number 2024/10/25 15 October 2024 CLIENT COMPANY Debt Collection R2800.00 TOTAL R2800.00 BANKING DETAILS CAPITEC ACCOUNT NAME: Nationwide Collections ACCOUNT NUMBER: 1575 15 4011 BRANCH CODE: 470010 SWIFT CODE: CABLZAJJ PLEASE SEND THE FOLLOWING INFORMATION THROUGH FOR US TO PROCEED Payment of our invoice; Debtors details; (Name, cell to trace id number, email address & statement of account or loan agreement) Your bank details where the debtor must pay the money From: CLIENT@CLIENT.com <CLIENT@CLIENT.com> Sent: October 14, 2024 17:38 To: 'Penny Nationwide Collections' <info@nationwidecollections.co.za> Subject: RE: Debt Collection | Ongoing Relationship OK/ Thanks. 10 am would work for me. For Penny? Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: October 14, 2024 17:06 To: CLIENT@CLIENT.com Subject: Re: Debt Collection | Ongoing Relationship Penny and Warren On Mon, 14 Oct 2024, 17:05 , <CLIENT@CLIENT.com> wrote: If I chose to work with your company, what is the name of the person that I would work with? Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: October 14, 2024 17:02 To: CLIENT@CLIENT.com Subject: Re: Debt Collection | Ongoing Relationship Perfect. I will give you a call tomorrow. What time is good for you? On Mon, 14 Oct 2024, 16:57 , <CLIENT@CLIENT.com> wrote: I’ve got one for R 26,000./ right now. Possibly a few of less than 10k over the next few months. And then there’s more of a “claim” totalling about 350k. Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: October 14, 2024 16:47 To: CLIENT@CLIENT.com Subject: Re: Debt Collection | Ongoing Relationship Good afternoon I hope you are well today. Can I ask approximately how much is owed to you and by how many people. What time would be suitable for you to chat with Penny tomorrow. Warm regards
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Nyvrem D
1 reviews | Active since Jan 2020
5 Mar 2025, 12:50
Talks the talk but doesn't walk the walk!!
Paid them up front to collect a debt. over four months ago. There was not a single update without my having to ask for it each time. Each time, there was an excuse/ "will do"/ and various commitments to do something, they were never heard from about anything related. The email trail is below [read from the bottom] and it says it all!! From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: February 27, 2025 09:46 To: CLIENT CLIENT <CLIENT@CLIENT.com> Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Good. On Thu, 27 Feb 2025, 09:44 CLIENT R CLIENT, <CLIENT@CLIENT.com> wrote: Noted – for the record! From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: February 27, 2025 09:27 To: CLIENT CLIENT <CLIENT@CLIENT.com> Subject: Fwd: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS CLIENT we have done a bit of an investigation on you. I see you make a habit of ****ing people off. I would go as far as saying you are an aging narcissist. No family want to be with you and you because of your personality disorder. We gave you no guarantees so if you enraged it's your problem. ---------- Forwarded message --------- From: CLIENT R CLIENT <CLIENT@CLIENT.com> Date: Thu, 27 Feb 2025, 09:18 Subject: RE: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS To: Penny Nationwide Collections <info@nationwidecollections.co.za> THIS IS NOT A THREAT I DO NOT THREATEN I ACT APPROPRIATELY THE RECORD SPEAKS FOR ITSELF YOUR “GETTING IRRITATED” IS YOUR PROBLEM WHEN I FEEL *****ED, THEN THAT’S MY PROBLEM! THERE’S A WORD FOR THE WAY THAT YOUR COMPANY HAS BEHAVED I PAID R 2800./ OVER FOUR MONTHS AGO THE REST IS IN WRITING!! THE LINE IN THE SAND IS NOW!! From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: February 27, 2025 09:09 To: CLIENT@CLIENT.com Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS You getting confused again CLIENT. We don't owe you the money, we working on your behalf, we didn't buy the debt. If you having a bad day I'm sorry. Please stop the threats , you starting to irritate me. Warren On Thu, 27 Feb 2025, 08:58 CLIENT R CLIENT, <CLIENT@CLIENT.com> wrote: INITIATED & PAID OCT 15 ‘24 The history now makes it clear that your company talks the talk but doesn’t walk the walk. ENOUGH!! NO MORE EXCUSES/ “WILL DO”/ “GOING TO…”/ “WILL LET YOU KNOW”/…!~!/ ETC. What a drag to have ratings and reviews affected adversely [fully supported with email correspondence]!! From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: February 13, 2025 13:43 To: CLIENT CLIENT <CLIENT@CLIENT.com> Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Hi CLIENT. We still working the case. I will revert back to you after speaking to the new guy assigned to the case. Warm regards Warren On Thu, 13 Feb 2025, 13:41 CLIENT R CLIENT, <CLIENT@CLIENT.com> wrote: I guess it’s time to give up on this route ~ correct? Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: November 21, 2024 14:08 To: CLIENT@CLIENT.com Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Hi CLIENT. Please acc my humble apologies. She has refused to pay at all costs. Her defiance is most annoying. I am trying to sell the debt. Please bear with me for a few days more. Warm regards Warren. On Wed, 20 Nov 2024, 15:05 Penny Nationwide Collections, <info@nationwidecollections.co.za> wrote: We have had a death in the family. Warren will get back to you tomorrow or Friday. On Wed, 20 Nov 2024, 15:04 , <CLIENT@CLIENT.com> wrote: Not impressed!! From: CLIENT@CLIENT.com <CLIENT@CLIENT.com> Sent: November 6, 2024 14:28 To: 'Penny Nationwide Collections' <info@nationwidecollections.co.za> Subject: RE: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Thanks. Please keep me in the loop! Also, I may just be able to help Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: November 6, 2024 14:03 To: CLIENT@CLIENT.com Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Hi CLIENT. We have tightened the thumb*****s on her. Payment is imminent, she is just trying to avoid us like the plague and is trying to avoid accountability. We will continue our efforts until she pays. Regards Warren On Wed, 06 Nov 2024, 13:59 , <CLIENT@CLIENT.com> wrote: I must admit that I’m a little confused as to the way in which this is being processed [?] Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: CLIENT@CLIENT.com <CLIENT@CLIENT.com> Sent: November 1, 2024 10:20 To: 'Penny Nationwide Collections' <info@nationwidecollections.co.za> Subject: RE: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Nope. The money’s not in the account! Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: CLIENT@CLIENT.com <CLIENT@CLIENT.com> Sent: October 22, 2024 09:22 To: 'Penny Nationwide Collections' <info@nationwidecollections.co.za> Subject: RE: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Thanks ! Regards, From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: October 22, 2024 08:39 To: CLIENT@CLIENT.com Subject: Re: NATIONWIDE COLLECTIONS R 2800 CLIENTLEASE R 26658.91 PLUS COSTS Good morning CLIENT I trust you are well. We are just finishing up out background checks and will start contacting your debtor today. Warm regards On Thu, 17 Oct 2024, 17:14 , <CLIENT@CLIENT.com> wrote: Please see Claim Summary first! Attachments: i THE INITIAL LEASE JUNE ’14 ii THE ADDENDUM OF MAY ’20 [Adjustments to the Initial Lease] iii EMAILS SENT No Replies to which there have been no responses iv Claim SUMMARY R 26658.91 PLUS COSTS v NATIONWIDE COLLECTIONS R 2800 Invoice PAYMENT: Payment successful Recipient Nationwide Collections Bank CAPITEC BANK - 1575154011 Amount R2 800.00 Pay from CLIENT COMPANY Your reference Nationwide Collections Their reference CLIENT COMPANY Transaction no 20241017/Nedbank/004874833877 Payment date 17 October 2024 Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections info@nationwidecollections.co.za Sent: October 16, 2024 13:35 To: CLIENT@CLIENT.com Subject: services Hi CLIENT Our services and costs associated Tracing a person from a cell phone number R500 Credit check and full assessments and evaluation R800 per person or company Business and director verification R500 per person Black listing R1000 per person or director of business Bank account verifications R800 Bank balances R3000 (we are unable to give a copy of this for POPIA purposes) ******** Checks R500 Drivers Licence verifications R500 Asset checks R500 Credit card and retail finance accounts detail R600 Debt Collection which includes a lot of the above is quoted per case and details associated with the collection Regards Penny Heuer www.nationwidecollections.co.za 010 020 2351 084 699 8680 Money is the worst discovery of human life BUT it is the most trusted material to test human nature From: CLIENT@CLIENT.com CLIENT@CLIENT.com Sent: October 15, 2024 14:46 To: 'Penny Nationwide Collections' info@nationwidecollections.co.za Subject: RE: FW: Debt Collection | Ongoing Relationship Thanks ! Regards, From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: October 15, 2024 14:34 To: CLIENT@CLIENT.com Subject: Re: FW: Debt Collection | Ongoing Relationship Hi CLIENT. There is no commission on the 26k and the 2800 you pay equalling R28800. It's a small amount. Answer to your second question is we haven't had a case where we don't succeed on small amounts under 50k. Answer to your 3rd question is no. We will make a 5% commission of the 350k debt if you give that to us. Regards On Tue, 15 Oct 2024, 14:30 , <CLIENT@CLIENT.com> wrote: Can you please let me know what happens if: 1. You get me any amount of money ~ is there ANY commission at all? 2. You don’t succeed in getting any amount of money? 3. Any other outcome that sometimes happens ~ that I should be aware of? Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections info@nationwidecollections.co.za Sent: October 15, 2024 10:09 To: CLIENT@CLIENT.com Subject: Re: Debt Collection | Ongoing Relationship Dear CLIENT Thank you for chatting with me earlier today. Kindly see attached. Please note why we are superior to other debt collectors and lawyers 1. Lawyers charge you the earth on every action they take. They are not proactive. The longer they drag the case the more money they make. If you get to court in 4 years you will be lucky giving your debtor ample time to hide assets and money. 2. Other debt collectors work on a call centre basis which does not incur fees. This is why they do not charge an upfront but charge insane commissions. Your debtors details get passed to different call centre agents daily and smses get sent and letters. This is what you have been doing and your debtor has blocked them and not reacted to the threats. 3. We do full investigation into the debtor. If you do not have an id number we will obtain it from a cell phone or landline number. We check assets, ******** history, business ethics and various other character defining methods to establish a profile of who we are dealing with. We submit a black listing which as per the law, takes 20 days to go live on the credit bureau. 4. We are hands on, go visit your debtor, getting a picture of everything and then get him to pay you. Warm regards Penny Heuer www.nationwidecollections.co.za 010 020 2351 084 699 8680 Money is the worst discovery of human life BUT it is the most trusted material to test human nature NATIONWIDE COLLECTIONS Discreet, Professional, Successful Invoice Invoice number 2024/10/25 15 October 2024 CLIENT COMPANY Debt Collection R2800.00 TOTAL R2800.00 BANKING DETAILS CAPITEC ACCOUNT NAME: Nationwide Collections ACCOUNT NUMBER: 1575 15 4011 BRANCH CODE: 470010 SWIFT CODE: CABLZAJJ PLEASE SEND THE FOLLOWING INFORMATION THROUGH FOR US TO PROCEED Payment of our invoice; Debtors details; (Name, cell to trace id number, email address & statement of account or loan agreement) Your bank details where the debtor must pay the money NATIONWIDE COLLECTIONS Discreet, Professional, Successful Invoice Invoice number 2024/10/25 15 October 2024 CLIENT COMPANY Debt Collection R2800.00 TOTAL R2800.00 BANKING DETAILS CAPITEC ACCOUNT NAME: Nationwide Collections ACCOUNT NUMBER: 1575 15 4011 BRANCH CODE: 470010 SWIFT CODE: CABLZAJJ PLEASE SEND THE FOLLOWING INFORMATION THROUGH FOR US TO PROCEED Payment of our invoice; Debtors details; (Name, cell to trace id number, email address & statement of account or loan agreement) Your bank details where the debtor must pay the money From: CLIENT@CLIENT.com <CLIENT@CLIENT.com> Sent: October 14, 2024 17:38 To: 'Penny Nationwide Collections' <info@nationwidecollections.co.za> Subject: RE: Debt Collection | Ongoing Relationship OK/ Thanks. 10 am would work for me. For Penny? Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: October 14, 2024 17:06 To: CLIENT@CLIENT.com Subject: Re: Debt Collection | Ongoing Relationship Penny and Warren On Mon, 14 Oct 2024, 17:05 , <CLIENT@CLIENT.com> wrote: If I chose to work with your company, what is the name of the person that I would work with? Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: October 14, 2024 17:02 To: CLIENT@CLIENT.com Subject: Re: Debt Collection | Ongoing Relationship Perfect. I will give you a call tomorrow. What time is good for you? On Mon, 14 Oct 2024, 16:57 , <CLIENT@CLIENT.com> wrote: I’ve got one for R 26,000./ right now. Possibly a few of less than 10k over the next few months. And then there’s more of a “claim” totalling about 350k. Regards CLIENT CLIENT CLIENT COMPANY CLIENT @ CLIENT . com From: Penny Nationwide Collections <info@nationwidecollections.co.za> Sent: October 14, 2024 16:47 To: CLIENT@CLIENT.com Subject: Re: Debt Collection | Ongoing Relationship Good afternoon I hope you are well today. Can I ask approximately how much is owed to you and by how many people. What time would be suitable for you to chat with Penny tomorrow. Warm regards
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Renee K
1 reviews | Active since Jan 2020
30 Jan 2025, 09:18
Worst service ever
Its the worst ever experience in business This company was approached in February 2022 act on our behalf and last communication was in Sept 2023. No response from various emails and telephone calls from us to meet with them to establish why there is no feedback No detailed reports after numerous request but only requests them to deposit more money and then they go away
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Renee K
1 reviews | Active since Jan 2020
30 Jan 2025, 09:18
Worst service ever
Its the worst ever experience in business This company was approached in February 2022 act on our behalf and last communication was in Sept 2023. No response from various emails and telephone calls from us to meet with them to establish why there is no feedback No detailed reports after numerous request but only requests them to deposit more money and then they go away
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Replies (0)LT
Lufuno T
1 reviews | Active since Jan 2020
13 Dec 2024, 20:47
****mers
I really had hope when the gentleman sent me the credit report for the individual I wanted my money collected from. Besides for asking for more money every third day- the credit report was the only thing they managed to get right. I got excuse after excuse about how they were changing their guys to someone who could help me get my money back. Mind you I had already paid them the initial upfront payment. The last time Warren asked me for money I told him no and I told his partner Penny that I think they are ****mers because it was costing me more to get my money back. If you have extra cash lying around and don’t know what to do with it or you are in the mood for endless promises - then Nationalwide collections is the right fit for you!!
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Lufuno T
1 reviews | Active since Jan 2020
13 Dec 2024, 20:47
****mers
I really had hope when the gentleman sent me the credit report for the individual I wanted my money collected from. Besides for asking for more money every third day- the credit report was the only thing they managed to get right. I got excuse after excuse about how they were changing their guys to someone who could help me get my money back. Mind you I had already paid them the initial upfront payment. The last time Warren asked me for money I told him no and I told his partner Penny that I think they are ****mers because it was costing me more to get my money back. If you have extra cash lying around and don’t know what to do with it or you are in the mood for endless promises - then Nationalwide collections is the right fit for you!!
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Nadene W
1 reviews | Active since Jan 2020
4 Jul 2024, 12:33
nationwide recovery people are ***********
i made payment arrangements on my WFS card and keep by them by paying them on time every time and keep mailing them the proof of payments and every day they phone me telling me i did not make payments.
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Nadene W
1 reviews | Active since Jan 2020
4 Jul 2024, 12:33
nationwide recovery people are ***********
i made payment arrangements on my WFS card and keep by them by paying them on time every time and keep mailing them the proof of payments and every day they phone me telling me i did not make payments.
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