- Report: #1068297
Complaint Review: NAMAKAN CAPITAL - Internet
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Author Not Confirmed
Why?
NAMAKAN CAPITAL
Internet, USA
Phone:
1-877-678-3059
Web:
NAMAKANCAPITAL.COM
Categories:
Business Rating:
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NAMAKAN CAPITAL WEB HACKER FRAUDS Internet
This company filed/processed an online loan for $300 using mostly all of my personal information. They abbrievated my last name, use my mother's phone number and got excessed to my bank account. This loan was supposely processed/approved on 6/27/13 and $300 deposited into my bank account on 7/10/13, then they wihtdrew $90 on 7/19/2013.
I went online to contact them, and look up the account information; however, the online site is only to apply for loans and the phone number is only a recording, which says it will be redirecting me to a live operator, but no one never came to to line. I hung up after being on hold for almost 30 minutes. I believe the only way for me to gain excess to any information about the loan, was that it asked me to input/verify some information to complete the loan transaction, but I did not, cause I think that's the way they trying to get me to sign/authorize the loan agreement. I believe it was a trick.
I'm currenlty trying to resolve the matter, but they think that I would not waste time/money to pursue a "small" loan fraud, they clearly did not check my full background. Watch me! I check my bank account on a weekly basis, sometimes daily and there was never a deposit made to my account on 7/10/13. My bank got some explaining to do also, for them even showing that date reflection. I am sooooooooooooooo pissed! As if this "Financial World" is not hard enough.
1 Updates & Rebuttals
MochaG
Springfield,Couple unusual things
#2Consumer Comment
Fri, July 19, 2013
This company filed/processed an online loan for $300 using mostly all of my personal information. They abbrievated my last name, use my mother's phone number and got excessed [accessed] to my bank account. This loan was supposely processed/approved on 6/27/13 and $300 deposited into my bank account on 7/10/13, then they wihtdrew $90 on 7/19/2013.
I check my bank account on a weekly basis, sometimes daily and there was never a deposit made to my account on 7/10/13.
Above is the quote from your report. You may need to check for identity thief as well. Someone did disguise as you (either the company or someone else who got a hold of your information) and applied for the loan. I am not sure whether they could deposit the money into one account and deduct from another account. Or they simply are another payday loan rip off company -- claim to loan money but do not really deposit money into the application's bank account.
