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Platinum World Group Same address as BBU Fraudulent Electronic Check Silver Springs, Nevada
Noticed an odd deduction on my checking account. The amount was 29.85 and it had a very long check number assigned to it. I clicked on the image to see what it was and it had Platinum World Group 2840 hwy 95 Silver Springs NV and it had a FALSE address for me and my husband. It also said no signature required. I googled this address and I see a lot of the same thing happening with the same address on other peoples checks. The only thing that changes is the company's name. Also, I read on several websites that the one thing everyone has in common is that we all paid our MORTGAGE online and that our mortgage payments are serviced by CENLAR or loanadministration.com. So it appears as if CENLAR has been hacked and our financial information has been stolen. I am going to my bank first thing tomorrow and fighting this charge and hoping they can protect my account without me closing it.
1 Updates & Rebuttals
soulthinking
Pineville,Louisiana,
United States of America
Spoke to Cenlar and Bank
#2Author of original report
Sun, February 13, 2011
I contacted my bank today and they are disputing the check for me. Also, I contacted Cenlar and they immediately knew what I was referring to. The thing that concerns me is they have no idea how it's happening or what to do to stop it. But most importantly is that you don't use the loanadministration.com to pay your mortgage. I am setting up bill pay with my bank and they will send in my payment directly to my mortgage company. I would like to address the other poster today
Kevin from New York. I wish you luck and thank you so much for posting this just hours after I posted my complaint. We do have to stick together.
Nichole Hart
Pineville La
(((ROR redacted)))
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