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The good, the bad, and the ugly - discover what customers are saying about Platinum online Group LLC

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Platinum online Group LLC $99.00 out of bank account

there was $99.00 plus$28.00 taken out of my bank account and i did not agree to have that taken out of my bank account. this is a fraud account and i want my money back into my account now.

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acarney3108
Fort Lewis, US
Jul 20, 2011 7:34 pm EDT

I have been subjected to them taking money out of our account TWICE and tired of having to call and ask to have the money refunded to my account! I am beyond LIVID with this "fraudulent" group taking money from people such as myself! STOP TAKING MONEY FROM PEOPLE THAT DIDNT AUTHORIZE THOSE CHARGES! NEITHER MY HUSBAND OR I HAVE MADE THESE CHARGES LET ALONE AUTHORIZED THEM! WE DONT EVEN KNOW WHO THE HELL THESE "PEOPLE" ARE!

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Platinum online Group LLC withdrawl of funds not approved

On November 2, 2010, my account was credited - via a fake check - for 99.00. I had been contacted my someone shortly before and told the I WAS NOT INTERESTED in this offer because it was contingent on my being able to use their login (phonecashloan.com)...which I could not access. I have been trying to reach them but live on the East Coast...and their hours are West Coast.

These people are SCAM artists who owe a lot of people a lot of money NOW!

Steven Mulheron, Highgate Center, VT

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Pissed Off In America
Kunkletown, US
May 24, 2011 8:50 am EDT
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I for a fact Agree with everyone here I too was almost scammed by this company. I was trying to get a loan to use for some current legal proceedings and needed the cash for my attorney. I was Told by William that in order to give me a loan for $1500.00 that I needed to agree to take on a online shopping card as well and the card would cost me $99.00 with a monthly $14.00 fee. Like a dummy I said OK just so I could get the loan for my upcoming court date. However and Luckily I caught it right in time to shut down my bank account and take on bank reporting for any fraud kind of a life lock feature with my banking system. I also reported it to the police and flagged my credit with the 3 major credit reporting agencies. Then I contacted the Fraud Victim number with the FTC about my SS# so I am just very glad that when this company http://phonecashloan.com/ and Also Know As www.libertycashloan.com contacted me it was on a Friday and they said they would withdraw the money from my account within 2 days and thank the Good Lord that I had a weird feeling about the entire conversation with them on Friday that I started to look up the information as they called me from phone number on my caller ID which came up as [protected] and when I tried a caller id look up online it could not find anything so I looked up the phone area codes and it turns out 422 is not even a USA area code at all - so now this company is spoofing their phone number. So then I dug in more I was not sure how to find this information on who the actual company was so I then did the only thing I had left to do and that was to ping their website address for http://phonecashloan.com/ and then take the IP Address of it 216.150.19.173 to come up with who the company really is and then as I went along found this was also called EDebitPay which can be found as a F rated company for Fraud on behalf of the BBB http://www.la.bbb.org/Business-Report/EDebitPay-LLC-13185947
and has many other complaints lodged against them under the [redacted].com /link removed/
and must say that the same fees that apply for http://phonecashloan.com/ apply to this so called EDebitPay.com site

If anything DO NOT GIVE ANY INFORMATION TO THIS COMPANY THEY WILL RIP YOU OFF!

Thank God for the Good people of this world who make these reports on Ripoff Artists like this they have helped me before it was too late.

God Bless all of you for your Most Excellent Reports and I will keep on contacting the authorities until the cows come home if need be and this Included the FTC and FBI

FEW WORDS TO WILLIAM STOP CALLING MY HOME - STOP HAVING YOUR CRONIES CONTACTING ME AND UTMOST RID OF ALL MY PERSONAL INFORMATION OR I WILL HUNT YOU DOWN LIKE THE DOG YOU ARE!

SIGNED
PISSED OFF AMERICAN

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Martha Owens Zeedyk
Bacliff, US
Feb 18, 2011 8:08 pm EST

My Husband was trying to get a payday loan and these people didnt loan any money the took from his account and this is not right .He wasnt buying anything and they took $99. out of his account and this is a felony and I will turn this in to the Tx Artorny Gen it this money is not replaced in 24 hrs with a over draft fee of 34 dollars . If you think I`m playing just try me. The Gov. dont smile on people ripping people off. Exspecail the disable. My Son and I are disable and my husband was trying to get help and these people took from us. They took the food right out of our mouths and took the roof over our heads. We were trying to get a loan to get caught up on bills so we dont loss our home. It is a shame that people do this to others and may god help you because I will not let this go!

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Amy Wicker
Trenton, US
Feb 07, 2011 3:25 pm EST

I also was scammed by these people and have tried to contact them. Due to them taking 99.00 out of my account I became over drawn. My bank is currently trying to get my money back. This not only affected me, it affected my children and everyone in our household. In the end I was over 300.00 dollars negative in my bank account. Thanks to the people involved in this scam, they should be ashamed to scam hard working people like this. It was right at Christmas time you ruined my holidays and ruined kids Christmas I was already struggling and was trying to get a credit card so that My children could have a decent Christmas. I will pray for you and hope that somewhere someone will have mercy on you. I also hope that you are never affected by this scam because I feel NO-ONE deserves what you did to my family.

Amy Wicker
Ohio

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Platinum online Group LLC Loan Application Fee

$99.49 was withdrawed from my account without my authorization, by the Platinum Online Group. I attempted to call the company, but recieved no response, and was directed to the voicemail on every attempt. $133.49 total was withdrawed from my account. Either I recieve a full refund of my money or legal action will be taken!

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741
Stevensville, US
Aug 11, 2010 2:51 pm EDT

I never gave permission os signed up for anything.

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CMB84
Sebring, US
Dec 31, 2010 1:48 am EST

i will be goin to my bank tomarrow to dispute the charge

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CMB84
Sebring, US
Dec 31, 2010 1:47 am EST

just wanted to add that they just did the same thing to me and my husband on the 29 of dec i called and they said that it was a message center and said they would call me back within 48 hrs, they charged us 99 bucks and overdrafted our account so therfore be got charged overdraft fees, this pisses me off as well and something needs to be done!

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smartinez
Miami, US
Oct 28, 2010 2:51 am EDT

this company are bunch of thieves they rip people off, they charged me $99 with check #9999. We keep calling [protected] Platinum online group llc loan application and all you get is a voice mail. I already reported them to the FBI and I will be taking legal matters.

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smartinez
Miami, US
Oct 28, 2010 2:49 am EDT

this company did the same thing to us and now we are over drawn in our acct. who is this company and why are they targeting people like this, i just had a baby and i do not have any income coming in my part. Now we don't have any $ until my husband gets paid.

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Ruthann Riehle
Conewango, US
Oct 13, 2010 4:46 pm EDT

I will take legal action against them

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Ruthann Riehle
Conewango, US
Oct 13, 2010 4:44 pm EDT

They charged my boyfriends checking accout for 99.49 and i am very pissed i am contacting the better buiness burrow about this matter .
We dont know if there is going to be enough in his account to pay our
Morgage and other bills. They dont tell you there taking the money out either so you dont know until its to late and you pay for it not them.

Ruthann Riehle

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10:34 pm EDT
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Platinum online Group LLC Unauthorized withdraw!

withdrew 99.00 from my checking account with check number 9999. i am seeking legal/FBI authority. you have been warned. go to ic3.gov to make a formal complaint with the FBI Internet crimes unit

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FairSher
, US
Jan 28, 2011 2:18 pm EST

I just had this done yesterday. What can I do about it?

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rollercoasterlover
Pottsville, US
Jan 13, 2011 8:12 pm EST

this to happened to my son with this group and also others. he did not authorize this or the others. this is bs. trying to get the money put back into his account.

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ticked in michigan
Westland, US
Dec 09, 2010 8:05 pm EST

i never gave anyone the authorization to go into my checking account and i am demanding that they put the money they took out of my account

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jamesmiller
Chicago, US
Nov 03, 2010 9:19 pm EDT

i wont my dam money back in my account asap

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jamesmiller
Chicago, US
Nov 03, 2010 9:13 pm EDT

i wont my money back in my account

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deborah 2002
Gatesville, US
Oct 20, 2010 11:17 am EDT

i too have had a charge come out of my checking account for 99.00 using check #9999.. I never authorized them to take this out. what can we do about it. i have called the number that was on the check but it takes me to yourcustomerservice. and you have to leave a message and yet to recieve a phone call back..

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Jo Dell
Wells, US
Oct 10, 2010 5:22 pm EDT

I never applied for this platinum online group thing and i had $99 taken out of my checking account and now i am gonna have over drafts so beacause this happend without my authorization I expect you to pay the over drafts. And I want my money returned ASAP. I dont know how this was taken out or if anyone got my information from the computer. I am very upset the only thing i can think of is a HACKER! Please give me a call and we can discuss this further. In the mean time i want my money returned right away. I dont want this and i want it canceled out of my name. Call me at [protected] if not avaiable leave a message and i will get back to you. The check number used was 9999. I will be waiting to hear from someone right away!
Thank you,
Jo Dell Trujillo

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0000000000
00000000, US
Oct 06, 2010 11:16 am EDT

$ 99.00 was withdrew from my Iberia Bank account on May 27, 2010 using check number 9999
I never authorized Platinum Online Group to withdraw money from my account, with unautorize charge.

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$ 99. 00 was withdrew from my iberia bank account on may 27, 2010 using check number 9999 I never authorized platinum online group to withdraw money from my account. Because of that platinum online group left me with $200. 00 not enough too finish a pay my bill.

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