1, Report:
#370220
Posted Date:
Sep 05 2008
Platinum Benefits Group is DECEITFUL, LYING, MANIPULATION, FRAUD CLEARWATER Florida
I received a phone call from a gentleman offering me an interest free credit card of up to $7,500. He was nice and smoothe. He said all I had to do was sign up for a year of Road America roadside assistance auto club for $139 plus $14.95 a month after. He also said I would receiv...
Entity
Categories: Credit Services
2, Report:
#367052
Posted Date:
Aug 26 2008
Platinum Benefits Service, Platinum Benefits Service tried to scam me but I was too smart for them!! Clearwater Florida
At 12:28 PM on Tuesday, August 26th, 2008, this so-called credit card company called me and tried to scam me. They thought they were dealing with someone who was unlearned in this scamming business. I kept interrupting the salesman on the phone to ask question which in turn made h...
Entity
Categories: Sales People
3, Report:
#367054
Posted Date:
Aug 26 2008
Platinum Benefits Service tried to scam me but I was too smart for them!! Clearwater Florida
At 12:28 PM on Tuesday, August 26th, 2008, this so-called credit card company called me and tried to scam me. They thought they were dealing with someone who was unlearned in this scamming business. I kept interrupting the salesman on the phone to ask question which in turn made h...
Entity
Categories: Sales People
4, Report:
#362736
Posted Date:
Aug 14 2008
Pv Chew Sl unauthorized charges to my amex, no addres or contacts for refund Alma De Mallorca Spain internet
My computer received an antivirus xp 2008 window, and kept insisting on buying it. I tryed to aliminate it by all means but It was no way to get rid of it. It kept insisting that my computer had 2000 + viruses that were fake. So I purchased this antivirus for $ 49.00 so that it wi...
Entity
Categories: Software
5, Report:
#353965
Posted Date:
Jul 22 2008
Platinum Benefits Group Ripoff Company said that it was an credit history building card Clearwater Florida
I associate my exsperience with that of Christin , out of Twentynine Palms, California.
I also got a phone call in the afternoon 3 weeks ago. The sells person was explaining to me that he is offering a one in your life time oppurtunity to build credit. I being an American soilder...
Entity
Categories: Sales People
6, Report:
#292475
Posted Date:
Dec 18 2007
Platinum Benefits Group Credit Card Scam Clearwater Florida
If you have poor credit, and sign up online for applications, this company will call you. They have operators who speak so fast in an effort to try to tempt you with a credit card, it makes it sound like a great offer.
I received a call while at work on my cell phone. The opera...
Entity
Categories: Bait-and-Switch
7, Report:
#286650
Posted Date:
Nov 26 2007
Platinum Member Cslogin.com Platinum Benefits internet company stealing from my Bank account Internet
I spoke to someone name Mike thru an internet chat room in cslogin.com and he stated that he would cancelled the account but again they still taking money out of $14.95 now and now I think they will take more out this month because they put $0.03 and $0.02 into my account. I think ...
Entity
Categories: Computer Fraud
8, Report:
#272706
Posted Date:
Sep 06 2007
Platinum Benefit Group pre- approved, re: refinancerequest Clearwater Florida
I DISCOVERED FUNDS THAT WERE MISSING FROM MY CHECKING ACCOUNT. ALL INFORMATION LISTED WITH THAT TRANSACTION WAS DEALING WITH THIS COMPANY, I CALLED THE NUMBER THAT WAS ASSOCIATED WITH IT, AND THE NUMBER WOULD NOT CONNECT. I HAVE NOT HAD ANY DEALINGS WITH THIS COMPANY, THE NAME ITSEL...
Entity
Categories: Corrupt Companies
9, Report:
#253873
Posted Date:
Jun 12 2007
Platinum Benefits Group charged my citi-bank checking account $149.00 and $129.95 Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Platinum Benefit Group, charged my citi-bank checking account (950-4115719), $149.00 & $129.95. I didnot authorise these debits to my account.
Adrion
East Palo Alto, CaliforniaU.S.A.
Click here to read other Rip Off Reports on Platinum Benefits
EDitor's Suggestions on how...
Entity
Categories: Personal Services
10, Report:
#252726
Posted Date:
Jun 06 2007
Platinum Benefit Group - Personal Voice Platinum Mastercard Ripoff Scam Personal Voice Scam Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted about a credit card offer by the Platinum Benefit Group in July 2006. After the application approval, I learned that it was not a credit card at all, it was a prepaid debit card. I immediately, the same day, cancelled my membership before they charged my account. ...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#252443
Posted Date:
Jun 05 2007
Platinum Benefit Group They got my banking information from a third party and they drafted $139.95 causing overdrafts and they are refusing to give me my money back. Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
They got my banking information from a third party and they drafted $139.95 causing overdrafts and they are refusing to give me my money back. They took the money in December 2006, and they now claim they refunded it to the same account on 05-06-2007. I closed the checking account...
Entity
Categories: Credit & Debt Services
12, Report:
#248004
Posted Date:
May 10 2007
Platinum Benefits Group, using ACH method, charged my checking account $139.95 initially and $12.95 and $9.95 subsequent to that, both on same day! I did not discover this until moments, but these unautohirzed charges debited from my account caused untold horrors in the form of NUMEROUS NSF and over the limit charges, and daily continuous over the limit charges to cause me hundreds and hundreds! Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Plantinum Benefits Group, a rip off bogus company providing no services and certainly not getting authorization to remove funds ripped me off for $139.95 initially on 3/30/07 and then again subsequent in April for $12.95 and $9.95, both debited on the same day via ach method to chec...
Entity
Categories: Internet Fraud
13, Report:
#236287
Posted Date:
Feb 18 2007
Platinum Benefits Group took my money, debit my checking, never got the master card ripoff Clerwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
I enrolled in their website for a *Mastercard credit card to help build my credit.
my checking account was billed.
they also debit my account (billed me) for phone line (about $9.99 monthly) more than once.
when I called several Times , It took me more than 30 minutes each t...
Entity
Categories: Credit & Debt Services
14, Report:
#229789
Posted Date:
Jan 10 2007
Platinum Benefit Group - PGB ripoff I was misled and now Platinum Benefit Group won't pay up! Clearwater Florida
I received a call about a card offer. The representative I spoke with was Megan Stupia ID#061631. She was going over some of the information and I had asked her, was this a prepaid or a secured credit card? and Megan replied no it isn't that I was not required a security deposit. So...
Entity
Categories: Credit Card Fraud
15, Report:
#228734
Posted Date:
Jan 04 2007
Platinum BG ripoff They took $139.99 out of my checking account to issue a credit card I never received it Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
A week before Christmas 2006 I received a call a man with a strong asian accent said I was approved on a visa card with a credit limit of $10,000 he said the name of the Company was Platinum Benefit Group and that I will have to pay out of my account the processing fee of $139.99, I...
Entity
Categories: Credit Card Processing (ACH) Companies
16, Report:
#224505
Posted Date:
Dec 09 2006
Platinum Benefits Group took my money with NO authorization! NEVER got ANY BENEFITS! Clearwater Florida
they called my husband offering a credit card, he had been trying to get a credit card for some time so he didnt think anything of it.after giving them all his information they informed him that there would be a fee charge of 129.95.after this he said no he would no longer like the ...
Entity
Categories: Corrupt Companies
17, Report:
#222976
Posted Date:
Nov 30 2006
Platinum Benefits Group rip-off company caves Clearwater Florida
platinum benefits group ripped me off for 139.95. happened over thanksgiving when banks were closed. called platinum right away. they were rude and told meno refunds! called my bank and gave them all the information. refered them to this site. had my money back in 2 days. bank call...
Entity
Categories: Credit & Debt Services
18, Report:
#219360
Posted Date:
Nov 07 2006
PLATINUM BENEFITS Chris employee number 156 was extremely rude and refused to help with customer sevice issue ripoff CLEARWATER Florida *EDitor's Suggestions on how to get your money back into your bank account!
In September I applied for a loan with cash net usa of the amount of $250.00. In october I was charged a fee of $139.00 activation for a credit card (platinum benefit group)that I did not authorize. When I noticed I was being charged for something that I did not agree to I immediate...
Entity
Categories: Corrupt Companies
19, Report:
#216477
Posted Date:
Oct 18 2006
Platinum Benefits Group ripoff Clearwater Florida
My story is EXACTLY like Tynia's of Maryland. I had $139.95 taken out of my account by Platinum Benefits Group even though I did not authorize them to do so.
On 09/05/06 they took the money out of my account. I IMMEDIATELY contacted them on 09/06 to have it refunded. They sa...
Entity
Categories: Corrupt Companies
20, Report:
#212234
Posted Date:
Sep 22 2006
Platinum Benefits Group Signed up for payday loan, took 139.95 from my account, non refundable Ripoff Clearwater Florida
I was looking online for a payday loan. I filled out many request online. You must always give your bank information so that they can deposit the money into your account if they do approve the loan. I did not get approved for any loans and ended up getting one from my mom. I noticed...
Entity
Categories: Loans
21, Report:
#211362
Posted Date:
Sep 17 2006
Platinum Benefits ripoff Clear Water Florida
I was contact several times by this company while being at work. A representive called who was very professional so I decided to listen. After explaining the program she began to ask me for my checking account information. I told her that I was not interest if I was going to have...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#211247
Posted Date:
Sep 16 2006
Platinum Benefit Group, Platinum Plus, Digitel, Personal Voice Inc. REPORT TO IC3.COM FOR FBI INVESTIGATION!!! Internet Fraud, Unauthorized debit, identity theft Clearwater Florida
Please report this company and all associated companies to:
ic3.gov for FBI investigation.
Also the following information is public via
networksolutions.com/whois
Registrant:
Digitel Network Corporation
16807 US 19 N
Suite A
Clearwater, FL 33764...
Entity
Categories: Corrupt Companies
23, Report:
#207441
Posted Date:
Aug 23 2006
Platinum B Services ( Enterprises )united federal bank-smj marketing Mission Kansas
to anyone who is currently dealing with plainum b services or united federal bank...stop what you are doing and please read these reports. these are the biggest scam artists and soulless individuals i have ever had the displeasure dealing with.
i had a while back taken out a payd...
Entity
Categories: Loans
24, Report:
#197317
Posted Date:
Jun 29 2006
Platinum Benefits Group ripoff early morning bullying phone call Clearwater Florida
These people called me at 6:00 in the morning. Every time I told them I didnt feel comfortable giving them my info, another person got on the phone and in a curt voice and said they were trying to help me. They got my info from my bank (bank of america) and dell computers, and I hav...
Entity
Categories: Corrupt Companies
25, Report:
#198181
Posted Date:
Jun 26 2006
Platinum Benefits Group ripoff poor customer service skills argues with customer on hold for 30 minutes or more Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
I applied for a credit card with a company that claimed to be a regular credit card company. Instead, they were a prepaid service.Without my knowledge or permission, they debited $139.95 out of my checking account. It caused me to go into a negative balance.
When I finally tracke...
Entity
Categories: Credit Card Processing (ACH) Companies