Complaint Review: NAMAKAN CAPITAL - Internet
- NAMAKAN CAPITAL Internet USA
- Phone: 1-877-678-3059
- Web: NAMAKANCAPITAL.COM
- Category: Loans
NAMAKAN CAPITAL WEB HACKER FRAUDS Internet
*Consumer Comment: Couple unusual things
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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.
This report was posted on Ripoff Report on 07/19/2013 04:59 AM and is a permanent record located here: https://www.ripoffreport.com/reports/namakan-capital/internet/namakan-capital-web-hacker-frauds-internet-1068297. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
Couple unusual things
AUTHOR: MochaG - ()
SUBMITTED: Friday, 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.
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