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Platinum Online Group

Platinum Online Group review: withdrew money from my account 321

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11:52 pm EST
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$ 99.00 was withdrew from my Banco Popular account on December 18, 2009 using check number 14334
I never authorized Banco Popular (my Bank) or Platinum Online Group to withdraw money from my account.
Because of that Banco Popular charged me $30.00 for overdraft. The total $129.00 was deduct from my account.
Give back my $99.00 and pay to my Bank $30.00 for the overdraft they charged me or I will take legal action!

Ligaya D Runtu
([protected]@rocketmail.com)

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The complaint has been investigated and resolved to the customer’s satisfaction.

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321 comments
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Anna Hall
kershaw, US
Apr 20, 2011 4:18 pm EDT

platinum online group tried to take $99.00 out of my account for an unautherized online payment that was returned. The bank charged me $33.00 for an overdraft fee. When I tried to contact them all I got was a recording telling me that I was calling after hours.

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jpallo
Brooklyn, US
Apr 14, 2011 1:31 am EDT
Verified customer This comment was posted by a verified customer. Learn more

this compnay platinum online group withdraw money from my account whichi had just opened two days ago for $99 they are a scam and i will take action in getting my money back

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Amy Urbaschek
Lincoln, US
Mar 30, 2011 6:38 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

this company took 99.00 out of my checking account without my authorization and i want it put back plus the over draft fees that my bank charged me for the over draft or i will take legal action!

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tinoseumae
Des Moines, US
Mar 22, 2011 1:05 am EDT
Verified customer This comment was posted by a verified customer. Learn more

A charge of $49.89 was charge on my debit card on 3/18/2011 which put my account on a negative status. please correct this isssue & paid the overdraft fee your company had impose on my account. I did not authorize a transaction with the company mentioned above. Thank you.

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doug robar
Martinsburg, US
Mar 10, 2011 6:31 pm EST

Platinum online group took money from my bank account and i want it back and plus my 25 dollar bounce charge i did not autherize these acktions and i want my money back

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Rita Krupa
Springfield, US
Feb 23, 2011 11:02 pm EST

I was promised a $1500 loan if I joined Platinum Group. No such money appeared,
and I called to cancel, a message was taken and today they withdrew $99!
I want an immediate refund!

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angry in 2011
hARVEYS lAKE, US
Feb 21, 2011 6:46 pm EST
Verified customer This comment was posted by a verified customer. Learn more

on 2/3/11 $99.49 was withdrawn from my checking acct and i didnt authorize it. so i was charged 37.00 for my acct being overdrawn. On 2/10/11 the same thing happened again and i was charged another 37.00 now i am a bit pissed i want my money back in my acct! totaling 173.49 is a bit ridiculous

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Marina Dilbone
Camby, US
Feb 01, 2011 4:10 pm EST
Verified customer This comment was posted by a verified customer. Learn more

debited my bank acct on1/18/2011 for 49.89 and debited again 1/31/2011 for 14.00 without my permission both times-gotta watch these websites-

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Scam
Dadeville, US
Jan 19, 2011 5:01 am EST

Check Number [protected] in the amount of $99.00.
Please email with how you are going to pay me back what you took. cduca@auburn.wednet.edu

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judy bennett
Syracuse, US
Jan 06, 2011 9:56 pm EST
Verified customer This comment was posted by a verified customer. Learn more

they took money out of my bank account and over drew my account by 256.00 . i did not autherise them to take any money out of my account.

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Tanya Horath
Taylorville, US
Jan 06, 2011 7:35 pm EST

is trying to take 99.49 out of our account in which we did not authorize...stop scamming people out of there money..we are contacting our authorities..you people should be burned

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yolanda hicks
Glennville, US
Jan 03, 2011 2:14 pm EST
Verified customer This comment was posted by a verified customer. Learn more

platinum online group took money out of my account without my permission...attempted to notify them with no success. my bank account is overdrawn for 129.00 and i want my money placed back in my account or i am going to call my lawyer!

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So unhappy
Midway Park, US
Dec 27, 2010 4:53 pm EST

I checked my account and there was an unauthorized charge to my account for 99.00. I tried to call the company and did not get an answer. I filled out for a loan and nothing else ...I want my money back in my account

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Internet Services
Factoryville, US
Dec 22, 2010 7:50 pm EST

Elizabeth Carpenter has suffered a stroke and is in a nursing home. She wishes to discontinue this service and wants no more money taken out of her checking account ($99.49). Thank you for your time

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manic cop
Birmingham, US
Dec 22, 2010 5:50 am EST

I have no idea who this company is but it took 49.99 for my checking account. If possible, could I get some help on finding out this company.

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ANNA CINTRON
PORT ST LUCIE, US
Dec 13, 2010 11:37 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I NEVER AUTHORIZED PLATINUM ONLINE GROUP TO TAKE MONEY FROM MY CHECKING ACCOUNT IN THE AMOUNT OF $ 99.00--I AM A SENIOR --80 YRS OLD--I NEED EVERY PENNY TO LIVE ON--NOW THIS!
I AM NOT INTERESTED IN PLAYING GAMES W MY MONEY--MONEY THAT I DO NOT HAVE!
THIS $ 99.00 IS SETTING ME BACK W MY ELECTRIC BILL!

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Veronica69
Zachary, US
Dec 09, 2010 4:13 pm EST

Called number provided to cancel and line was busy, or recording said that I was calling after business hours and this was 9:00 in the morning.

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Sonya R. Jones
Lafayette, US
Dec 08, 2010 8:03 pm EST

I am very upset about Platinum Online Group, because $99 was taken out of my account without my permission.

I would appreciate if my account is credited back in my account for $99, and I would like for a supervisor to call me back and if not I will take legal action.

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pridgeon26
Allentown, US
Nov 27, 2010 4:38 pm EST
Verified customer This comment was posted by a verified customer. Learn more

this company debited 99.49 from my account without my consent and I want to know how to go about getting it back this is a crime.

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mveney
Silver Spring, US
Nov 06, 2010 1:48 pm EDT

There was $49.89 taken from my bank account by them with out my authoriztion. I called their [protected] # on 11/6/1020, but since today is Saturday they are closed, I left a message for someone to contact me next Monday to return my money.

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singlemomma
Bakersfield, US
Oct 31, 2010 8:50 pm EDT

taking money from my account in the amount of 49.86 it was taken out twice
i did not authurize anything and i want it to stop not my permission

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nancy wright 123
Lansing, US
Oct 27, 2010 5:25 pm EDT

I was charged a 99.49 fee for something I am unaware of. now it's came bk as insufficiant, and i'm being charged an additional 27.00 for return check fee. Please correct this ASAP! the check number is 51469. I will be waiting to hear from someone in the company.

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marian isaacs
jackson, US
Sep 21, 2010 7:04 am EDT
Verified customer This comment was posted by a verified customer. Learn more

withdrew 99.95 from my bank account without authorization my name is marian isaacs phone number is [protected]

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who do you think you are
Fort Worth, US
Sep 12, 2010 10:31 am EDT

i never heard of this group until these charges appear on my bank statement. I called the company a couple of times with no return call, so that i could dispute the caharges. my bank has started an investigation on my behalf.

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make me mad
, US
Sep 10, 2010 9:14 am EDT

platinum online group take 99.00 from my account i dont even know . that peac a crap company take money from my account . i kick there ### if i fund out how did it .

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Kim Krause
Quitman, US
Aug 11, 2010 8:26 am EDT

This company has went into my bank account and made 2 unauthorized withdrawls which have both caused overdrafts on my account ! The first one was for $99.00 + $30.00 overdraft then a second charge of $49.00 + $30.00 overdraft for a total of $208.00 ! What do I do to get my money returned to my account ?

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jynx5500
buffalo, US
Aug 09, 2010 9:19 pm EDT

$99 was withdrawn from my checking account and i want it back...i never signed up for this and if some how i did i didnt want it. this money was taken out on 7/29 and i want it back now.

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mark nowakowski
Rutland, US
Aug 09, 2010 9:07 am EDT

i had my account overdrawn based on the fact that i was suppose to get a loan and i told them that i did not want the usa credit shopping club. i was charged 99.00 dollars and a 31.00 overdraft fee because of this.

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socksfluffy
Autryville, US
Jul 02, 2010 7:58 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Just like my previous complaint these people took money out of my daughters account in my name Joyce Bell. We can not seem to get these people to understand that this was not our doing. Like before if you could help me get our $99.00 back. I would really like some help here thank you.

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Luvislife
Greenville, US
Jun 17, 2010 6:19 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Nobody had right to take anything out of my ###ing account without calling me and asking me first. I will get my money back and will sue the idoit that did it. I want to make sure their kids dont eat at night.

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gingergirl
Camp Hill, US
Jun 03, 2010 8:36 pm EDT

had a unauthorized withdraw from platinum online grup from my account and i have no clue what it was for! i am unable find any info on this company to get my money back.

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Amberlynn808
Wailuku, US
May 17, 2010 11:45 pm EDT

platinum online group whitdrew $99 frommy account on May 7 2010 and i dont know why i dont have anynumbers t get in contact wih them because i never did do bussiness with anyone from platinum online group in my lfe

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regina bonds
Lexington Park, US
Apr 26, 2010 11:16 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Yes i have a unauthorize withdrawal taken from my bank account with out approval. I want the money put back in my account within the next 7 days or will take lega action.

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Larry Tyler
Dallas, US
Feb 11, 2010 4:43 pm EST

They take money out my account and I DON'T WHY. i never got help for a loan or credit card of this matter.

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Bev Ann Anderson
Poplar, US
Feb 11, 2010 1:23 pm EST

99.00 was withdrawn from my account i do not want this to happen again i did not recieve nothing in return i had to pay it bak and i want a answer somebody better call me NOW! I DEMAND AN EXPLANATION

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Linda Rinier
Duncansville, US
Jan 07, 2010 10:33 am EST

I had $99 removed from my checking account without authorization which caused all kind of overdrafts and after reviewing and investigating this I find out it is a fraud. How can I pursue restitution?

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Terry Andis
Louisville, US
Jun 25, 2011 11:23 pm EDT

Took $99. 49 from my bank account with consent or knowlage

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bosscole
Norman, US
May 26, 2011 4:08 pm EDT

stole money from my account using fake checks

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DDana
Glenwood, US
May 18, 2011 4:27 pm EDT

Platinum Online Group took $99.49 out of my checking account unathorized and I want my money back

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Lynneboyd
East Alton, US
Apr 22, 2011 12:52 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Money was taken from my bank acct.twice and that was not what was not nice.