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  • Report:  #695697

Complaint Review: Platinum World Group

Platinum World Group Fraudulent Electronic Check Another Victim Silver Springs , Nevada

  • Reported By:
    nics — Keene Texas United States of America
  • Submitted:
    Tue, February 15, 2011
  • Updated:
    Tue, February 15, 2011

We were charged a 29.85 by Platinum World Group on 02/10/2011.    Bank of America Cashed the check for this group.  They will not do anything, and tell you that all you can do is report it through your own bank.  It's happening to many people.  We also use Cenlar Mortgage, so all of you Cenlar customers need to be careful about ACH payments.    We will file a police report and I recommend all of you do as well so that if enough people put pressure on this issue something can be done, and needs to be done immediately.

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