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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.

1 United States Review updated:

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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  • De
      11th of Jul, 2008
    0 Votes

    Took 79.95 out of my account unauthorized! Beware all!

  • De
      11th of Jul, 2008
    0 Votes

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

  • Le
      22nd of Jul, 2008
    0 Votes
    Platinum Services 80 - tried to take 79.95
    United States

    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.

  • Jo
      11th of Aug, 2008
    +1 Votes

    I have the same problem. Each bank account i have is debited without my knowledge. Ive changes banks so many times . Thing is i never give out my personal info so how can they keep taking money out?

  • Sc
      20th of Aug, 2008
    +1 Votes

    Simply check with your bank and they can easily identify where the withdrawl went to. It would have to have been authorized by you at some point. If not you have a problem with your bank(s).

  • La
      17th of Oct, 2008
    +1 Votes

    i had 16.95 tooken out my account then another 17.95 and i dont no were this is coming from and i need to get to the bottom of this

  • De
      2nd of Feb, 2009
    -1 Votes

    Platinum services has been debiting my account for $14 dollars twice the 2nd of every month. I don;t even know how to get in touch with them.

  • Ja
      18th of May, 2009
    0 Votes

    hi my name is james davis and i like to know about platinlim services for platinlim services take 99.95 of my money out of my debit card on the 5/18/09 and i do not no way but do not like it i like to get my money bank for this is not right at all to do so how do i get my money back thank you you can call me at 573 470 5445 or you can email me at

  • Ri
      4th of Sep, 2009
    0 Votes

    never authorized bank withdraw

  • Ro
      19th of Oct, 2009
    +1 Votes

    hy my name is robert, and they have took money from my account 3 times and the messed up part about it is the bank is continueing to allow this fraudulent activity to continue.when I called to see who they were they would not tell me.why cant someone do something.

  • Ic
      30th of Oct, 2009
    +1 Votes

    hi my name is don, and they got all my money out of my account, my bank also cant tell me anything about them or how to contact them, yes they are fraudulent and need to be stopped

  • Oh
      29th of Dec, 2009
    +1 Votes

    My friend David received calls from this place today. They claimed that he had committed credit card fraud and threatened legal action if he didn't pay five hundred dollars. When he tried to get info about the supposed debt and the company, they actually hung up on him. They called five times and became abusive and threatening at a certain point and began calling him names and saying that they had his voice recorded giving consent to charge his credit card. They said they had a voice analysis machine that proved with a 99.4% match that the authorization came from him. Here's the kicker- my friend doesn't even have a credit card. TOTAL SCAM. Everyone beware.

  • Sj
      3rd of Jan, 2010
    0 Votes


  • Ma
      27th of Jan, 2010
    +1 Votes

    2533 N. CARSON ST. SUITE 4077
    NV 89706

  • An
      6th of Feb, 2010
    +1 Votes

    What disturbs me more than someone taking $99.95 out of my account is the fact that I have been reading that they have been doing this to people for over a year now. How is it that they are allowed to continue? The account they took this money out of supports my ill 82 year old mother who is on a fixed income that is stretched to the limit now. When they took the money out it made the three small checks that the money was in the bank to cover, bounce. Now we are minus the 99.95 they took, the $105.00 bounce check fees and the amount of the checks. This is devastating and the financial spiral effect this has already started on my mothers account has got to be stopped and corrected. I am going to file a complaint with the Attorney General in Nevada & California, The federal Attorney General, Nevada BBB, every government office that has anything to do with our currency and then to our politicians. Who are these people and who are the people that sold them my banking information? I will not be done with this situation until I know the name of the person(s) going to jail for taking money, steeling money that was needed to take care of a woman that worked all of her life for the social security she gets. The bank makes it harder on us to get our money at times than they did for this company. They had no check number, they did not have my ATM Card number all they had to do was tell them they wanted it. This is so wrong!!!

  • Lt
      10th of Feb, 2010
    0 Votes
    Platinum Services - Fraudulent activity on my debit card
    Linda Thompson
    2226 Miramar Avenue
    San Leandro,
    United States

    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!!!

  • Jy
      16th of Feb, 2010
    +1 Votes

    hi everyone i have been experiencing the same exact problem w/ Platinum Service...I have no idea who they are or where they came from. Every time they have tried to pull money from my account no money was there so my bank charges me 25.00 every time. I just spoke with my bank and they provided me with a number 18009728094 which of coarse gives a busy signal. My bank told me to get a police report and they will take care of the entire situation. These people are crazy, I do not understand how they can do this to people, they are sick. Everyone try talking to your bank to see if they will remove the charges. I'll update you all within a few days.

  • Kr
      18th of Feb, 2010
    0 Votes

    Apparently my actions were effective. I called Platinum Services and closed my "account", told them I was filing a police report, a BBB report, a complaint with the Attorney General and would be closing my checking account to ensure no further unauthorized charges would take place and I would file a fraud claim with the bank . Since my charge was still pending, Platinum Services reversed the charges and the $99.95 transaction disappeared. Since I've gotten the fraud department at the bank involved, any further activity from this merchant will be rejected.

  • Su
      19th of Feb, 2010
    0 Votes

    I had the same thing happen to us! I am on hold with them right now. I have already called my bank and filed fraud dispute, and have a hold on my account so that they can not take any more money! This is stealing, I thought this was illegal??? How can they just take money out of your account like this! There has to be a way that it can be stopped for all future victims!

  • Rp
      22nd of Feb, 2010
    +1 Votes

    i agree i just got a phone call from my bank stating i give out my account number to this company but i never heard of them in my life. they took out 99.95 from my account..

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