• Report: #1068297

Complaint Review: NAMAKAN CAPITAL

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Fri, July 19, 2013
  • Updated: Fri, July 19, 2013

  • Reported By: Denise — MIAMI Florida
NAMAKAN CAPITAL
Internet USA

NAMAKAN CAPITAL WEB HACKER FRAUDS Internet

*Consumer Comment: Couple unusual things

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

 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: http://www.ripoffreport.com/r/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.

Click Here to read other Ripoff Reports on NAMAKAN CAPITAL

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Couple unusual things

AUTHOR: MochaG - ()

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.

Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.