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Namakan capital - Payday lender?

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Posts: 4
Credits: 341
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I got a PDL from 200cash.com for 150.00, I have an ACH for 19.00 which id the app fee, then there is a 49.95 check from Extreme Benefits drawn against my acct. I dont know who extreme benefits is...now I am afraid I have gotten really scammed and all for 150.00 what do I do? I have no clue.




Shazzers


Posts: 17419
Credits: 159278.85

Sub: #1 I'm sorry to tell you this, but there is only one sure way to st
Sat, 06/27/2009 - 08:42

I'm sorry to tell you this, but there is only one sure way to stop the withdrawals, and that is to close your account. If that isn't an option, then tell the bank to put a hard debit block on your account. Before you close your account, read this information at the link below. http://www.debtconsolidationcare.com/paydayloan/close-acc ount.html

Please do not let any of these pdl's know you are going to close your account, until AFTER you have done it!




Shazzers


Posts: 17419
Credits: 159278.85

Sub: #2 What do you mean there is a "check" drawn from extreme benefits?
Sat, 06/27/2009 - 08:43

What do you mean there is a "check" drawn from extreme benefits? Did you write a post dated check? Are you located in CA?




Shazzers


Posts: 17419
Credits: 159278.85

Sub: #3 Extreme benefits and 200cash are one in the same company, they a
Sat, 06/27/2009 - 08:45

Extreme benefits and 200cash are one in the same company, they are NOT licensed to lend in CA., if that is where you are from. CLICK HERE to find out how to deal with illegal lenders. Meanwhile, I am moving this to the payday loan help forum so more people will see it.




Shazzers


Posts: 17419
Credits: 159278.85

Sub: #4 Actually, I think Namakan Capital is aka Clearwater Bay. Did you
Sat, 06/27/2009 - 08:47

Actually, I think Namakan Capital is aka Clearwater Bay. Did you obtain more than one payday loan?




Unregistered

Sub: #5 Sorry for the duoes I am new at this
Sat, 06/27/2009 - 11:35

I only have 1 PDL, but the "checks" are from them, they look like checks...I have WF as a bank and they have scanned them into my account summary so I can see them. I did report them as fraudulant this AM. If it turns out they ar the payments I am supposed to be makin then I hope the co called and explains all the different banes not there is anothe rone for 17.00 to anothe copmpany. Online resource company, as well as a 45,00 debit from Namakan,..are all these companues linked some how.??




Shazzers


Posts: 17419
Credits: 159278.85

Sub: #6 My best guess would be they are linked. That isn't uncommon for
Sat, 06/27/2009 - 17:33

My best guess would be they are linked. That isn't uncommon for payday lenders to be affiliated with one another or the very same companies using different names. You definitely have a case of fraud on your hands. 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. Something is terribly wrong with this picture! :shock:




Unregistered

Sub: #7 Extreme benefits aka Namakan aka whatever.
Sat, 06/27/2009 - 19:27

I did call Wells Fargo this am and they put the money back in my account and gave me RBI 559 #'s for the reports. I am checking again right now to see if there has been any other activity. it is embarrassing to have to admit that I had to use a PDL to make ends meet but I will report to everyone suggested in the replies and follow the directions for dealing with illegal PDL's. I am in CA. BTW...Thanks so much for your help... This was the only place I found any decent info for how to deal with this.




Shazzers


Posts: 17419
Credits: 159278.85

Sub: #8 I really hope everything works out in your favor. Just follow th
Sat, 06/27/2009 - 19:44

I really hope everything works out in your favor. Just follow the steps and you should be fine, and remember, you're not alone!




bea2ls

Posts: 3840
Credits: 37055.9

Sub: #9 good luck and please keep us posted. Namakan Capital is aka Clea
Mon, 06/29/2009 - 06:34

good luck and please keep us posted. Namakan Capital is aka Clearwater Bay aka Sandpoint Capital and a few others.




vicki.mabrey
Posts: 4
Credits: 341

Sub: #10 Namakan aka extreme benefits aka
Mon, 06/29/2009 - 06:44

dealing with the bank issues today and possily the faxed letters to the co,




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