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https://www.ripoffreport.com/reports/namakan-capital/internet/namakan-capital-web-hacker-frauds-internet-1068297
This is the best way to manage and repair your business reputation. Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business. All business will get complaints. How those businesses take care of those complaints is what …
https://www.debtconsolidationcare.com/forum/paydayloan/namakancapital.html
I do hope your banking institution will reverse these charges. This needs to be reported. A company can't just write a check from someone elses checking account and cash it, if a person on the street were to do that it would be considered theft! I do hope you will file complaints with your AG and the FTC.
https://www.ftc.gov/news-events/press-releases/2014/09/ftc-action-halts-payday-loan-scheme-bilked-tens-millions
At the Federal Trade Commission’s request, a U.S. district court in Missouri has temporarily halted an online payday lending scheme that allegedly bilked consumers out of tens of millions of dollars by trapping them into loans they never authorized and then using the supposed “loans” as a pretext to take money from their bank accounts.. The court imposed a temporary restraining order ...
https://www.bbb.org/us/de/wilmington/profile/payday-loans/cutter-group-llc-0251-32003538
BBB attempted to contact this company to resolve a pattern of complaints. Consumers that indicate they notice a withdrawal on their account that they did not authorize by Cutter Group.
https://www.ftc.gov/system/files/documents/cases/140917cwbcmpt.pdf
Namakan Capital transacts or has transacted business in this district and throughout the United States. At times material to this Complaint, acting alone or in concert with others, Namakan Capital has marketed, offered, serviced, made, or collected online payday loans throughout the United States. 13.
https://kcbbb.blogspot.com/2012/01/scam-alert-namakan-capital.html
Namakan Capital is a payday loan company that follows the same business model as OSM Marketing.They lend money, but aren't licensed in the most, if any, states. They collect devastating amounts of money from their customers' accounts, every month, until the account runs dry.
https://www.law360.com/cases/541cb0be9868ef36f2000001
Parties, docket activity and news coverage of federal case Federal Trade Commission v. CWB Services, LLC et al, case number 1:14-mc-00218, from Colorado Court.
https://www.law360.com/cases/5418bc55751277647a000001
Parties, docket activity and news coverage of federal case Federal Trade Commission v. CWB Services, LLC et al, case number 4:14-cv-00783, from Missouri Western Court.
https://www.consumer.ftc.gov/blog/2014/09/payday-lender-gets-whats-due-ftc
Sep 17, 2014 · Have you ever been contacted by a lender who says you owe them money, but you’re pretty darn sure you don’t? You’re not the only one. According to the FTC, some payday lenders bought consumer financial information from third parties.Using that financial information, they created fake loan agreements, deposited money into people’s accounts, and made unauthorized withdrawals, all in ...
https://kcbbb.blogspot.com/2012/01/
Namakan Capital is a payday loan company that follows the same business model as OSM Marketing.They lend money, but aren't licensed in the most, if any, states. They collect devastating amounts of money from their customers' accounts, every month, until the account runs dry.
https://www.complaintboard.com/fs-law-group-l11617.html
They would not give me the bank name. After several heated words I finally got a name of a company supposedly I defrauded and breached the contract with. Not only have I never heard of this company, but I cannot locate them on the website. I have tried several different searches to find an address for FS Law Group and have been unsuccessful.
https://800notes.com/Phone.aspx/1-888-679-4051/2
Aug 28, 2015 · A man called me from 210-622-8076 and said he had 2 complaints against me. I suspected it was fraud and hung up. ... 888-679-4051 CRM Note the entries on 800notes for this number. The callers claim to be representing Greenwood Holdings and CP Investors. ... Namakan Capital National Recovery Service Quick Cash / QuickCash.com Sandpoint Capital ...
https://800notes.com/Phone.aspx/1-844-605-0274
Nov 20, 2015 · They also call from other numbers see: 251-301-9797, 800notes. This is a Jamaican or Nevis (I'm pretty sure) offshore group. They also go by the name, Spotlight, Global Solutions, GDS, GDS Solutions as well as Capital Risk Capital Services Capital Law and Provisional Risk Services. Also ITS and IPS and NAR.
https://www.ripoffreport.com/lists/3/default3296.htm
Want justice!? Report any scam, fraud, complaint or review on any type of company, individual, service or product here. The Ripoff Report allows you a central place to enter complaints about companies or individuals who are fraudulent, scamming or ripping people off. Our reports cover every category imaginable! Submit your story on our web site for free, for millions to see.
https://kansascityarchives.com/2019/06/22/the-ftc-lays-out-its-case-against-cwb-services-and-other-kansas-city-payday-lending-entities/
Like Sandpoint, a Delaware version of Namakan Capital was incorporated on June 17, 2013. In the Certificate of Formation provided to Bank of America in connection with opening a bank account in Namakan’s name, the organizer is identified as John L. Mullen. The company’s true principals and address are not included in the corporate filing.
https://kansascityarchives.com/wp-content/uploads/2019/06/FTC-Goldstein-CWB-Services-1.pdf
complaints. In the course of this investigation, the FTC obtained consumer complaints about Defendants’ practices from three sources. 6. The first source is the Consumer Sentinel Network (“CSN”), a database of consumer complaints maintained and administered by the FTC. The database receives complaints from two main sources.
https://www.americanbanker.com/news/massive-payday-loan-fraud-scheme-halted
The defendants, according to the complaints, told consumers they had agreed to, and were obligated to pay for, the unauthorized loans. ... Basseterre Capital LLC, Basseterre Capital LLC, Namakan Capital LLC and Rowland and his companies, Anasazi Services LLC, Anasazi Group LLC, Vandelier Group LLC, St. Armands Group LLC, Longboat Group LLC and ...
http://search.blossom.com/nquery/226/age10/type0/compact2/p1?key=services%20file
MetLife Customer Service Complaints Department HissingKitty.com ... LLC; 5) Basseterre Capital, LLC (based in both Nevis and Delaware); 6) Namakan Capital, LLC; 7) Vandelier Group, LLC; 8) St. Armands Group, LLC; 9) Anasazi Group, LLC; 10) Anasazi Services, LLC; 11) Longboat Group, LLC, also doing ...
http://search.blossom.com/nquery/Xo/226/type0/keepdups1/compact2?key=services%20llc
FTC and NY Attorney General team up again to tackle abusive debt collectors Consumer Information https://www.consumer.ftc.gov...general-team-again-tackle-abusive-debt-collectors On the heels of their victory against National Check Registry, the FTC and the New York Attorney General teamed up again to announce two complaints against debt collectors that allegedly used a slew of abusive and ...
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