$ 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)
The complaint has been investigated and resolved to the customer’s satisfaction.
stole money from my account using fake checks
platinum online group took 99dollers out my account nowmyaccount is in overdraft now i old chase bank 34 dollers and my account going to be closed i wont the 34 doller payed back. my name is kimberly grant i live in warren michigan my tele [protected] address is 25124 hoover rd apt301 i have been trying to call thenigot hold to a lady she said that some on surpost to call back it never happend. there tele # [protected] bank for the money need tobe reture is 6342208 jpmorgan chasebank, na thank u
They charged my account $287.95 out of my bank ueing check #6347396. Without my permission would be sent back to the bank. It is costing me more money then it is to make it. If someone dose not stop these people then most of us will end up having no money to live on due to them. Can someone tell me how to get my money back. My name is Angel I live in Plattsburgh, NY and I would like someone to help me thank you.
Well I was a victum and fall for the payday loans, and some how a other company Platinum Online Group withdraw from my account . For something I don't have no clue what is for ?
what a fool I am ..
on may 20 2011 platinmm online did withdraw $99.49 from my checking with out my authorized permission
which leaad to nfs charge of $20.00 this lead to a personal check of $153.76 to bounce which was due on may
26 2011 now there two ways to fix this problem one return these funds or legal action will be started you have all all my personal info make this right you did not send e-mail or txt message to confirm my permission
on this date june 2 2011
kenneth beland checking account holder
dorothy bell witness
i recently went online to get a loan and this company some how got my information and withdrew 99.49 out my checking account im a single mom working to keep everything together and thats how these people did me.i want my money back
the same thing happen to me they took $99 out of my account and messed all my bills and i got a charge for it.
$99.49 was withdrawn from my account about 6 weeks ago without my approval. I called the company and told them I did not want their services and was promised a full refund. It took them only days to take my money but it is 6 weeks or more and i haven't received my refund yet. I wonder what they're waiting for. Me to give up and to say oh forget about it? I want my money! Platinum Online Group ...I feel...is a scam.
Platinum online group-savings pays 99 on 5/17/2011 tried to cash a check from my bank account for $99.49 and it bounced! Then on 5/27/2011 they sent a different check which was cashed by CHASE Bank, well it over drew my account and CHASE Bank charged me again! On top of the $99.49 and the two fees of $34.00 each, it caused other over draft fees! I did contact CHASE Bank on the first one telling them this is a fraud and calling the number does no good! I'm a disabled VETERAN, I live off my comp check! I'm out $235.49 as of today and my account is -($104.00) because of these SOB's! I'm going to find them one way or the other and get some pay back!
I needed to borrow money so I went on line, and platinum online group took 99.49 out of my bank account and i needed know they were doing that they cause me to overdraw and they since me a card with no money on it they got my money and didn't get me any money. I am going to get to law to get my money back if they don't put it back in my account. Please give me my money back I need it.
please call me and let me know what you are going to do.
joan gibson
This company took 99.00 out of my account and made me get 108.00. In overdraft fees.I don't know who platinum onine group is but I want my money back!
This company Platinum online group took $99.49 out of my accoutn with approval. Their number is now disconnected. I need my money back!
on 06-08-2011 this company withdrew 99.00 from my account without my authorization. now i am calling an attorney.
Are there any Law suits on this company. Platinum online Group?
on 6/9/2011 99.00 was withdrew from my checking with out my authorization the company was platinum online group. i was charge an over draft fee from my bank . i want my money returned back in to my account by platinum 0nline group i never heard of there company and did not want to be in any kind of business with them. i just want my money back.
They took 99.49 out of my account with out my authorizing anything. and once i caught the check getting taken from my account and stopped they are now hitting me with a lawsuit because they did not get paid their money. Then i tried calling them to figure out what the heck was going on and the customer voice service was rude and i told her to have me talk to a supervisor but all i got was no they are not in at the moment. I wanted a loan but then backed out of it. I am so mad that they would do this dont use a loan because you will get a crazy company like this one.
Online plantium took money out of my account in the amount of 99 dollars. when they took out the money they caused other charges to over draft my account. I have allready contacted my bank and now i have to fill out the paperwork, and they are going to put the money back into my account and return the over draft fees on other items. The only thing that bothers me is i never even heard of the company, and they are charging me for what. I think it is about time for them to be shut down. I have friends in high places and i am going to use them.
Well they pulled that fast one on me to. As i was looking into the company, i found that there is a class action law suit pending in San Fransisco against them.
This company got me on june22, 2011 of 99.49. Who do they think they are. Its crazy how this company goes through people accounts and still money. Im report them to my lawyer and sue them for emotion and distress. So they will be stop.
Took $99. 49 from my bank account with consent or knowlage
when I said something to my bank first thing they said is they slipped it in with some other thing that went through. I never heard of this company. Someone need to figure out a way of getting this company back they are out of New York. The area code is in New York. They are submitting a paper check to the bank and these banks are paying without contacting the customer. They are foraging customer name on check and the bank is excepting it. They bank shoud replace the money if they are don't check signature.
i did not give permission for them to go into my bank account
Platinum Online Group took 99.49 out of my bank account without my permisson which also put a 30 dollar over draft on my account and i need my monies back due to the fact i did not give them permission to do so
These people have taken $99.49 out of my account, forcing my account to go overdrawn and I was charged a $38.50 returned item charge. This is not my first dealings with these people. I have had to close and re-open 3 accounts because of these crooks. Something needs to be done. They are stealing millions from unsuspecting people on a daily basis.
I will not attach proof due to the confidential nature of the transaction.
This company drafted my account for $99.49 without my consent. I tried contacting them with calls, emails, etc, to no avail. All I could get out of them was that someone would call me back. In whose dreams? I went to my bank and my bank officer called and finally got a real person to talk to. We were told that a refund would be issued within 15 days. After 30, still no refund. When I called again I was told that the refund would be issued as soon as they received confirmation of the payment, which might be up to 20 days. When I told them it had been thirty, they said it would take about 5 days to process, which still isn't 30. I got so angry I told them I was going to the BBB and anywhere else I could complain. My banker wants to try some legal channels also. Their BBB rating is an F.
hey im doris anderson and they have did the same to me they called me telling me i was approved for a loan and it will be deposited into my accont
the next morning and it was just a scam to take nintynine dollars out of my acc which it stuck me with a over draft fee and i dont know what to do i think they need to be closed down and not take money from people who work hard for they money and cant afford to get it took
i had the same thing happen to me and i want my money back too
i finally got someone to call me back and i asked the lady what do i get for this money that you guys took this ### told me discounted coupons wtf is a dicounted coupon? i did not give permission for them to take 99.49 out my acct and when i said i was gonna call the bank on 3-way they hung up
This company has taken money out of my account on two seperate occassions which were taken out on the days 7/11/2011 and 7/13/2011 in which I did not authorize. I want my money put back into my account immediately and I am not waiting 15 days for this to happen if I do you best believe my attorneys will be contacting you with lawsuit papers.
The same exact thing happened to me with this same company on 7/12/2011. I don't even know what this company is, and someone stole my credit card number and used it with this company. Every time I call I can't get through to speak with anybody.
same thing happen to me, they took 99.49 out of my account, i tried to call and they just keep haning up on me when i proceed to tell them i want my money back, or they will be hearing from my lawer.
Hello and how are you I recently opened a new checking acct awaiting the deposited amount to be available on
07/12/10210. Two or three days after I made a few small purchases at near by convenient stores followed by my
usual evaluation of my spend and acct balance. The following day I accessed my online acct to make deposit transfer
from my prepaid debit to my acct when I noticed a charge of $99.94 and photo of an online check provided by the
bank providing my acct service. I made contact with a banking personal asking of the unapproved payment and check
in-reference to where the charge came from and how was it possible as I stated that the bank allow this type of action
to be made. The banking personal the attempted to explain the charge and check stating that it appears the company
listed a member ID and that the personal information provided for the service was more than need more than the
company should have had access to. This unauthorized debit transaction has left my acct with a negative balance of
$99.94 and overdraft of $25.00 awaiting Identity Verification. I researched the company online and found that this
appears to be an ongoing act of unauthorized debits. I located the number slightly different from what was provided
by the bank and websites where I located the contact or service number. I also called the number twice to verify the
like or connection the call was immediately redirected to a voice messaging system of business time and operation.
Once I cleared my acct to obtain a photo copy of the check I will attach to the complaint.
[protected]
http://platinumonlinegroup.net/
http://servedoc.com/terms/SavingPaysClub_Terms_site.htm
After considerable thinking my conclusion is how can this be possible?
* First is the possibility of unauthorized sharing and misuse of my personal
information.
* Second with the numerous hackers online scams and security issued the
vulnerability of what are known as secure links pages or sites information
can be temporarily be redirected or saved to a captured or flash point.
i agre they did the same thing to me.they need to be investigated
Money taken out of my account without permission. Platinun Online Group. Phone number on paper work I got from my bank is [protected].
this company tried to withdraw $99.00 from my account without permission and has left my account overdrawn.
Went on for a payday loan and that is how they got my information, so that is how they are saying that you gave authorization. They took $99.49 out of my account. I have called them and they told me that it would take 15 days for them to put the money back into my account and its been past that and I have not seen any money put back into my account. This company needs to be investigated and shut down. When your trying to get a payday loan to pay your bills and then you have these poeple come and take your bill money.
Have anyone gotten reinbursed from there bank? Thanks!
On 8/5/2010 I noticed a electronic check was paid for $99.00 on 8/2/2010 payable to Platinum Online Group. I called my bank got a phone number and filed a dispute for the amount of the check. I check my bank account via on line banking as I am disabled therefore I can not go to the bank in person. Usually I receive my bank statement at the end of the month so I caught this before things get out of hand since I am on Social Security Disability
I called the number, at approx. 2:15pm EST and heard a recording that their hours were 8:00am to 5:00pm PST and quickly placed on hold for 10 minutes, finally a answering person took my name and number and told me that their business hours were over and she hung up on me. I called back 4 more times and hung again. Finally I received a call back and was told I OK'd this charge during a phone call from their company. I told her that I never OK anything over the phone and want to see all offers in writting, and yes I did fill out information for a payday loan BUT I read all that "Legal small stuff" made sure that I was not goning to be charged for anything and checked/unchecked all offers along with not sharing my information.
They said IF their company was going to issue a refund that in was going to be in the order of a check which they will MAIL to me. My reply was NO, NO I don't want a check via mail which more than likely bounce and we will be having this conversation for the next year. You took money from my bank account SO I want you to put it back the same way NOTHING else ie acceptable.
On 6/25/2011 I was looking on line for loans such as a payday type or longer for larger amount. A group of companies came up on my screen. I would pick one, read information on it and they asked for me to fill in an application which included bank information, social security number, mailing address and I could click enter. What came back was a list of loan companies to review terms and if I didn't agree to any of the companies listed another list would come forward and if i wanted to know the terms such as how much I qualified for I was able to click and if I accepted the terms I would get another screen with more of same information including bank account information and acceptance box to click on. Now I have a negative bank account with $198.49 withdrawn and and a $36.00 charge for nsf fees. Two checks were used, one for $99.49 and the second for $99.00. Companies like this Platinum Online Group - Savings Pays99 makes me leary of using my computer for any personal information. I'm really shaken up about this. I have seen several complaints. I hope not too many more people to get caught up in this same situation.
I don't understand how or what i have been charged for. This is a scam Ive never even heard of these people. This is a scam... BEWARE! I hope that this dosent happen again... this is really wrong to do people this way...they charged me for What? so be careful people.