Customer ReviewsforWakpamni Lake Community Corporation

DO NOT, I repeat, DO NOT provide them with your personal information including your social security digits or date of birth. What they are attempting to do is illegal and fraudulent. First, file a stolen identity report with the FTC (because they did in essence steal your identity by applying for and agreeing to a loan with YOUR stolen information: your name, bank account, email, etc.). They will claim they cannot help you without your social security or date of birth, but that is probably because THEY PROBABLY DO NOT HAVE IT! And will use it to generate a fake loan document, which is illegal and fraudulent. Again, National Nation Loans are the ones stealing your identity to secure a loan that you DID not authorize. Send them the identity theft report and demand that they cease any attempts to collect on the balance, cease communications, and close this account. Also, tell them that, as provided by law, you do NOT need to provide them with personal information (the last four digits of your social and your date of birth) but can provide instead your name, address, and phone number. They will respond that they need your personal information to help you. THIS IS A LIE. Continue to send them messages with the identity theft report attached and: 1) demand that they cease any attempts to collect on the balance, cease communications, and close this account, and 2) as provided by law, you do NOT need to provide them with personal information (the last four digits of your social and your date of birth) but can provide instead your name, address, and phone number. CONTINUE TO DO THIS. SEND THEM MULTIPLE EMAILS. And then they will finally send your request to "management". This is a company stealing the identities of multiple people to commit FRAUD. To be continued...

Dear Jeni B*******, Thank you for reaching out to National Nation Loans with your concerns. You have claimed that you did not apply for a loan with National Nation Loans. We understand that you may not recall having applied with us. Please be aware that we work with a number of marketing lead generators and it is very likely that you applied for a loan through the website of one of our affiliates and partners. During the application process, the lead generator notifies the applicant that they are not a lender and gains consent to send the application through to the matched lender, which would be National Nation Loans. According to our records, we received an electronically-signed loan agreement, which is signed by clicking the ‘I Agree’ button on the loan agreement, in your name to borrow $600.00 from National Nation Loans on 10/3/2023. Per that agreement, the $600.00 was deposited into your Chase Bank account ending in -3150, the bank account listed on the agreement, on 10/4/2023. As per that loan agreement, we did process a payment for $175.91 on 10/20/2023, which has subsequently been returned as unsuccessful. Additionally, as you mentioned in your complaint, we are required to confirm an individual’s identity when communicating about specific account information. This is typically done with four points of information, which could include the name, last four digits of the SSN, email address, and date of birth. However, other items such as address and phone number may also be used if the individual is uncomfortable providing certain information on the phone or over email or text. We are happy to cancel the account for you, but we will need to retrieve the $600 that was deposited into your bank account. Please confirm a date that works for you. Once the total principal amount has been retrieved successfully, the cancellation process will be complete and the account will be closed with no balance due. If you believe that we did not receive your account as described above, please let us know so that we may assist you further in investigating the issue. We look forward to hearing from you. Thank you, National Nation Loans Phone: 1-800-392-3070 Fax: 1-866-728-4577 www.nationalnationloans.com Special Note: National Nation Loans does not process financial transactions on non-business days. Our transaction processing deadline is 2:00 PM EST unless otherwise specified. Notice of Confidentiality: All content and information included and/or attached in this electronic mail transmission is considered to be confidential and is intended for the addressee only. All content is considered to be NationalNationLoans.com's exclusive copyrighted property. Any unauthorized reproduction, distribution, publication, or disclosure is expressly prohibited without the express written consent of the company. If you believe this e-mail message has reached you in error, please notify the sender by replying to the transmission. Please delete this message without disclosing or copying it.

This is a boilerplate response that was emailed to me. When I responded and asked them to send me instructions on where to send back the funds that they illegally deposited, they kept responding with "We need your social security and DOB to help you." Again, it's an attempt to get your personal information and create a fake loan agreement. So, I filed a stolen identity report (because they literally stole my information to open a loan), sent them proof of my filing, and they closed the account. I suggest everyone else to do the same.