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CB Scam and Fake Checks Platinum Services I don't know anything about them and they keep debiting my account. This is a scam and i am trying to get down to the bottom of it.
Platinum Services

Platinum Services review: I don't know anything about them and they keep debiting my account. This is a scam and i am trying to get down to the bottom of it. 76

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Author of the review
3:55 pm EDT
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This review was chosen algorithmically as the most valued customer feedback.

I don't have any of the following questions. All I know is that this company id trying to debit my account and I have not done any business with this company. I have no clue who these people are.

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76 comments
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L Thompson
San Leandro, US
Feb 10, 2010 11:01 am EST

Thius company took $99.95 from my prepaid debit card and REFUSED to cancel transaction upon my request. They stated that I had 7 days to cancel when I did NOT sign up for this! I've requested this cancellation three consecutive times and was treated like crap and made to feel like the villain! I am on fixed income and need ALL funds on my prepaid debit card. Something MUST be done to STOP these Scamming people. They took Serious Advantage of me and I am truly PISSED!

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SaraShell
Nixa, US
Aug 10, 2016 3:08 am EDT

I have a debit to my old checking account for $99.95 of which I knew nothing about until the end of last week when I happened to check my old bank account online. I have never heard of this business and have not authorized this payment or signed up for any membership, so how and why they were able to charge my account, is questionable to me. I looked up an e-mail on them and requested a refund and they e-mailed back saying "my membership" has been canceled but no refund will be given. I never signed up for any membership in the first place though so a refund IS due as this is an unauthorized charge. The e-mail address was service@memberservicesusa.com.

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connie4610
San Diego, US
Aug 08, 2016 6:49 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Really, most idiot webthieves are little more talented and I'm sure this f*&^ers don't really want to be incarcerated.It's no fun.Imagine, getting caught for ripping folks off that you know can't afford it-but hey, what do they care?They see it as a victimless crime, right? Wrong. Now you, Platinum Services, will be the victim.And ya better have good people skills, sometimes certain people you end up meeting aren't talkers nor B.Sers. nor appectiate [censored]ERS.And they have no where to go for a long time.
Trulely, I will pray for you, ###s, bcuz you need it. Quit the crap, give us back our money, and face the punishment God will dole out-that will be better than whant man can dole out.And ya know it.And try to grow a few, and find something else to do.O
kay? Think of your future lad, do you really want have to worry about taking a shower?

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esteward
Minneapolis, US
Jul 18, 2016 2:05 am EDT

I was scammed just like everyone on this complaint site and I called they and they also told me that they would not refund my money. I suggest anyone that has been scammed by these people to do what I did and contact your bank and put in a fraud claim. If these debits were not authorized then believe me your bank can get your money back by sumitting a claim against them. Filing a fraud claim can also help get rid of the overdraft fees you received. If at all possible we need to do something about these people to prevent them from doing this to others.

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Jmash
Allen, US
Jul 18, 2016 2:05 am EDT

This company took $99.95 from my checking account and without authorization. Therefore my account is going to be charged for overdraft fees that would not have occurred. This company and their affiliate "PLatinum Services" need to be banned from drafting moneys from checking accounts without first mailing ( not e-mail ) the customer first that this is going to take place. I am very upset and I am concidering filing a fraud complaint with the BBB.

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kim nanthavong
springfiled, US
Jun 22, 2016 4:01 am EDT

I don't know anything about single platinum services . they just take out the money from my checking account without my approve. the amount is $ 99.95 . I'am unemployment i stuggle pay my bill. i dont need some company take money that i did not authorized . i want my money back.

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wyonia hinton
Chester, US
Jun 22, 2016 4:01 am EDT
Verified customer This comment was posted by a verified customer. Learn more

THESE PEOPLE WHOM THEY ARE TAPED INTO MY CHECKING ACCOUNT UNATHORIZED AND WITHDREW 99.95 OUT OF MY ACCOUNT. I DID NOT HAVE THE FUNDS IN THE ACCOUNT..HOWEVER MY BANK PAID THE AMOUNT AND CHARGED ME 30.00 IN OVERDRAFT FEES. NOW I'M HAVING TO PAY THE 99.95 PLUS 30.00. THESE PEOPLE NEED TO BE STOPPED. I WOULD LIKE TO KNOW WHO THEY ARE SO THAT I CAN FILE SUIT AGAINST THEM. THANK YOU

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Levert A Smith
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Jul 22, 2008 1:46 pm EDT

caused my account to be overdrawn for $21.00 overdraft charge I have not applied for anything from this company. bank is searching for fake withdrawal. do not want them to try and withdraw again when money is available.

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ebonysykes
21239, US
Dec 06, 2010 4:49 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I was a victim as well from this fradulent company. I did not receive anything but they debited my card for 99.95. I just want my money back and I pray that these people will be punished for what they have done. I think it is wrong for these companies to get you information and use it for their good. I did not request a line of credit and you can't get cash with it. Please some one help to put a stop to this nonsense.

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trish8604
Etters, US
Jun 22, 2016 4:01 am EDT

This company took $149.95 out of my bank account that i did not authorize! I have no idea how they would have gotten my bank information.

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devildoggysmom
elma, US
Mar 25, 2011 8:46 pm EDT

accessed my bank account, without my knowledge of even who they are.

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Jimmy Schoubroek
Houston, US
Jan 30, 2011 6:20 pm EST
Verified customer This comment was posted by a verified customer. Learn more

They withdrew money from my account without my permission

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marthamccraney
Omaha, US
Aug 29, 2010 6:06 am EDT

please do NOT charge/withdraw any more monies from my acct.

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C Baglin
Maryville, US
Jul 10, 2010 9:36 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Was charged 99.95 without authorization on my bank account

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Angry Consumer38
, US
Jun 30, 2010 9:01 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I want my stolen money returned! This company has deceptive business practices!

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Ursula Avery
Birmingham, US
Jun 25, 2010 10:51 am EDT

They took $100 dollars out of my account without permission.

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shelly eichel
Eastlake, US
Jun 22, 2010 11:27 am EDT

this site is saying we approved this debit and it was never authorized to do this.

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young.cheryl
Pensacola, US
Apr 14, 2010 10:39 am EDT

taking funds that i did not autherize from my account that i dont have!

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ladyred1
Ypsilanti, US
Mar 01, 2010 11:20 am EST

they went to my direct deposit disability bank acct. and got $99.00 without my consent.

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sjcsalas
Glendale, US
Jan 03, 2010 5:12 pm EST

UNAUTHORIZED WITHDRAWAL FROM MY BANK ACCOUNT OF $99.95

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Richard J Sams
Carnegie, US
Sep 04, 2009 10:17 am EDT

never authorized bank withdraw

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debra eguia
,
Jul 11, 2008 9:51 am EDT

i dont know platinum just took 79.95 from my account and i want it back

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debra eguia
,
Jul 11, 2008 8:46 am EDT

Took 79.95 out of my account unauthorized! Beware all!

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MIcky
, US
Apr 14, 2010 9:37 am EDT

A company by the name of Platinum Services made an unauthorized debit on my account for $99.95. I am told they are connected to online loans and get information from businesses online and tag you with a "membership" and charge your account. My bank has advised this is indeed fraud and now I have to go through changing my bank account and check cards because of these idiots. I have reported them to the state attorney generals office. When I called them to request removal of the so called "membership" they hung up on me! Beware of these theives!

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Houlton121212
Houlton, US
Jun 23, 2010 3:36 pm EDT

This company made another attempt to debit my savings acct this month. They did it last month as well for same amount 99.95 last month i called and talked to an agent for them told them to close and accts i had with them and was assured it had been done and that i would not get another attempt by them to withdraw for acct.

After this attempt i have closed the acct seems to be only way to stop them for sure.

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how555
Danville, US
Aug 30, 2010 8:56 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Has any one had success on getting a refund. Please e-mail me @ hwilliams555@yahoo.com Also if you have any contact information please send.

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Lisa Hernandez
Garland, US
Nov 26, 2010 3:44 pm EST

Platinum Services debited my account $95.95. The first time I called the guy hung up on me. the second time I called a lady told me I had subscribed to a service that allowed me $2500 free "online" shopping and gave me 7 days to cancel or I would be charged a service fee of $95.95, she then told me that she would forward me the email that I "supposedly" had received from them. I still havent received her email. I never subscibed to any online shopping, never received an email telling me I had to cancel within 7 days, and did not authorize them to debit my account $95.95.

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Reesea
, US
Mar 31, 2011 6:51 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

This company had someone call me stating that i need to sign papers to appear in court if i didnt pay them what was owed for a debt from 2007. They had old information and when i told them their info was incorrect they put me through to their "fraud department" where the gentleman began to yell and rudely accuse me of taking money and not paying my debt. I hung up and reported it to the authority. They assured me there were no civil suits pending and I did not need to report to court. They also stated not to divulge any additional personal info to the group if they called back. She stated that it was a scam and they had many reports from this group.

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Khanson1165
Hixton, US
Feb 15, 2011 3:42 pm EST

Did any of you have someone from Patinum Services come right to you home? Our daughter told us yesterday that someone from Platinum Services had come and wanted to talk to us, he was asking her all kinds of questions like is that your mom and dad's camper, does she live here with us, etc. She kept her answers very short and asked him for a card but he didn't give her one, said he would be back today to talk with us. I don't like this!

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intrepix
Victoria, CA
Jan 30, 2011 6:54 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Never provide banking or credit card information to any business or internet service unless you know they require it for monthly billing. If you don't want monthly billing, do NOT provide any banking or credit card information. You can stop these kind of payments or billing by contacting your banking or credit card institution and close your account or cancel your credit card and opening or requesting a new one. If you choose to do that, shop around first as you may find a much better interest rate or bank that will give you more for less. I have a credit card that I now pay 6 percent maximum on any balance. This is not an error, it is six percent but you have to negotiate or walk away when it comes to banks and credit card providers.

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debbi wtf
Meriden, US
Jan 10, 2011 4:35 pm EST
Verified customer This comment was posted by a verified customer. Learn more

this is madness I too have had money deducted from my account I say we all rally together and do something about these thieves who prey on the good people of society who are trying to do the right thing its crazy to me that they offer a solution to a temporary problem such has payroll advance only to get your information and abuse it it has to stop and it has to stop now!

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david rehm
Lansing, US
Dec 29, 2010 3:38 pm EST

my name is david rehm and i was depited 99.95 from my acount i want my money back my ban k is helping me can you platnium services i contacted them and they said i didnt cancell in time to get refund this is a scam

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ANGREE PERSON
MISSION, US
Dec 07, 2010 3:42 pm EST

THEY STEAL MONEY FROM YOUR ACCOUNTS, THEY HAVE STOLE 125 DOLLARS FROM MY ACCOUNT SO FAR, THEY CONTINUE DOING SO UNTIL YOU PUT A STOP TO YOUR ACOOUNT.

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bffloblls21
katy, US
Jun 22, 2016 4:01 am EDT

you can file a dispute thru your bank. there should be a phone number for them next to there name on your bank statement. i have also been charged 99.95 i will be calling them and also calling my bank.

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Michael Patton
England, US
Dec 04, 2010 9:08 pm EST

These people have every right to be angry, upset, flamming mad. We were also victims of these companies. This is our money and we all should rally together to put a stop to these so called "companies"

any wishing to contact me in the hopes of doing something about this fraud then call me, eight 7 zero-seven 9 four-three two four 8

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lazare adriane
Shreveport, US
Nov 19, 2010 3:13 pm EST

i dont know what this is and why they are taking money from my account that i dont have to pay them

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platinum services scam
saras, US
Sep 25, 2010 7:09 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

@ Stealth Pilot,
Thanks for your input Stealth but in my case (as well as others, I'm sure) you are incorrect. I don't need a loan. I don't need an advance. I have, thank God, a favorable bank account as I am retired. I noticed the "Electronic Check" had an address that I hadn't lived at for more than 8 months. When making my inquiry to Manilla they said I had applied in the last 60 days. If that was true they would have my current address, correct? Why would I apply for a loan and give old contact information? That would not make sense. This "company" is tapping accounts using information they should NOT have.

With that said, I have a number for "Rain" here in the United States: [protected]. She hangs up on you but call back as her voice mail says, "I'm either assisting other clients or away from my desk." According to her she's there to assist. Hold her to it :)

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Jeff Money
Gramercy, US
Sep 03, 2010 11:39 pm EDT

On 9/3/2010 Platinum Services took 99.95 off of my bank card. I dont know what this is or who this is. They took the money for my car note. Now I am short on my car note . I need my money. This is sad that this has been going on for so long. This [censor] needs to stop!

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phonecall
Mars, US
Aug 30, 2010 9:37 am EDT

I Hate to say it but I am glad that others are also having problems becasue I did not know what to do.
Again I checked my account today and say that $99.95 was missing and could not figure out whyI was missing money.
I have been trying to call them all morning and the phone simply disconnects on my.

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Diane Warrren
Lowell, US
Aug 30, 2010 9:11 am EDT

I did not give the authorization to take money out of my bank acccount when there was no money in there to begin with I want the $49.99 put back so that I can clear up my account. I will file charges if not put back A.S.A.P. This is fair warning. I have to pay the $49.99 plus a $35.00 overdraft fee that I will let my attorney know of all of these complaints agaist you and we will sue I am not playing around I am serious you had no right to do this. Diane Warren
111 Hildreth St Apt 310
Lowell Mass. 01850
Checking account number
[protected]