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Platinum 8009728094 / Cash withdrawal

1 United States Review updated:

They are trying to withdraw $99.99 from my bankk account and i do not know where they got my bank details. Please stop it. They have put my account in an overdraft state.

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  • Ma
      22nd of Feb, 2010
    0 Votes

    If you google their phone number it comes up with complaints going back to 2007. They used to charge people $49.95, then $79.99 and now $99.95 ... seems like they keep going up with what they take out of peoples accounts over the years until they get shut down. I just got off the phone with Brenda from there and she says she cant refund my money because it has to be cancelled within 6 days of purchasing. and like everyone else did not purchase it . An d of course they wait 10 days to debit your account so that by the time you notice they signed you up without knowing its too late to cancel. This needs to be stopped. They get our information when we are on-line looking for payday loans. mark2560@hotmail.com

  • Ma
      22nd of Feb, 2010
    0 Votes

    Filed against :
    Maximum Platinum
    5401-A South Blvd P.O. Box 269
    Charlotte NC 28217

    Complaint Description:
    This company fraudulantly took money from my checking account via ACH without my consent. My account # was obtained when applying for payday loans. If you google their phone number it comes up with complaints going back to 2007. They used to charge people $49.95, then $79.99 and now $99.95 ... seems like they keep going up with what they take out of peoples accounts over the years until they get shut down. I just got off the phone with Brenda from there and she says she cant refund my money because it has to be cancelled within 6 days of purchasing. and like everyone else I did not purchase it . And of course they wait 10 days to debit your account so that by the time you notice they signed you up without knowing its too late to cancel. This needs to be stopped. They get our information when we are on-line looking for payday loans

    Your Desired Resolution:
    This company needs to be shut down. There is endless complaints online over and over again of this company taking money from peoples accounts without them knowing. I dont see how this comany hasn't been shut down yet? It is clear and obvious fraud. I would like a full refund. I would hope this can be stopped so they can stop taking advantage of people. We go on-line for payday loans because we are low on cash and they have the nerve to withdraw $99.95 from our account without our consent. And in most cases this overdraws peoples account resulting in unnessary overdraft fees and bounced checks. Please put a stop to this company. Thanks

    This case will be reviewed by a complaint specialist at the Better Business Bureau, and then forwarded to the business for their response. It is our policy to allow the business 10 working days to respond to your complaint. You will be notified when the business has responded.

    What would you like to do next?

  • Ma
      3rd of Jul, 2010
    0 Votes

    OMG! I can't believe they haven't stopped them yet. I already sent my complaint to the Better Bunsiness Bureau (BBB) which was really easy and looking forward to any follow up they wish. They should have been stopped by now. i was lucky to catch the debit of $99.95 as it was processing and put a stop payment on it for $30 bucks. It somehow froze my activity on my online banking, but whatever. They call me everyday EVERY HOUR with and UNKOWN CALLER ID. The BBB has three different states with that same number. NV, WY, NC. Here is the link to file, look for file a complain link on this website...http://goldengate.bbb.org/I filed with each one, i'm so angry. I was stupid to use my main acccount also when applied for loans. I never accepted any terms with anyone as it is the the first thing i look for in any agreements. Tthere was no electronic signature signed here so i amazed how sly and easy it was for them to snag my info. fX$$%@!! I'm having to close my account regardless next week as they did this right before a weekend!! How i be so stupid to give out info to these affilliates such companies. Do ur research before trusting any site and don't be desperate or inpatient like i was goin online for help. I might have caught it before final process of the debit but i'm still livid and borderline wanna go crazy cuz i still had to pay to stop them and use my precious valuable time to stop all other payments from going thru...What an extreme pain this has been. Good Luck to all to remanage your finances and records. and please continue to file more complaints. my email if anyone wishes to write and get me on their petitions...maloukeeper@yahoo.com
    Caller: Platinum Services

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