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Platinum online Group LLC / withdrawl of funds not approved

1 United States Review updated:
Contact information:
Phone: 818-255-9973

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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Comments

  • Am
      7th of Feb, 2011
    0 Votes

    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

  • Ma
      18th of Feb, 2011
    0 Votes

    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!!!

  • Pi
      24th of May, 2011
    0 Votes

    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 1-422-254-9027 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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