- Report: #124379
Complaint Review: Platinum Financial - Las Vegas Nevada
-
Author Confirmed
Why?
Platinum Financial
800 N Rainbow Blvd Las Vegas, 89107 Nevada, U.S.A.
Phone:
702-948-5099
Web:
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Business Rating:
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Platinum Financial LLC advance fee loan fraud, fraudulent transaction, liars, deciet, multiple violations of the law Las Vegas Nevada
Well, I too am another dissatisfied platnium financial victim. I had the same offer for a business loan if I only paid $999. Later, they said it was for credit repair and such. I am not too happy since I gave them my SSN and other sensitive financial info, so I suspect they are likely involved in identity theft as well. Makes sense to me. I am contacting to FBI as well as the FTC for action on this, and am doing my own independent research.
FYI, I did a charge back on my credit card, which was succesfully processed, and I suggest you do the same. Reportedly, these folks use Bank of America.
Osvaldo R. Andreatta listed his address as
5206 Puma CT
North Las Vegas
I believe this is his parents address, as there is an Osvaldo J. Andreatta and Edith N. that live there, but he is 69.
Osvaldo is no stranger to the law/courtroom as he pled guilty to a gross misdemeanor for "conspiracy to commit battery by a prisoner", for which he paid $1,000.
Osvaldo was also a mortgage broker lisc num: 13739
He moved around with several companies, and apparently got terminated on 13 dec 2000, although I am not sure what for.
Osvaldo also had a judgement in small claims court against him in 2002 for $1,800.
I am sure the platinum operation as well as the innovative marketing is all shut down now, but other folks listed there include:
Don B Laws
Kristyn Smith
Phillip Schindler
Interestingly enough, Osvaldo has another corporation that he registered in august 2004 of "Luros Strategic Solutions", but it is registered to the 5206 address.
Looking at the registered agent "the corporation connection" brought up a host of credit oriented companies headed by a Lance Kerness. May be something, may not be. The address for the corporation connection is 5155 W. Tropicana Ave Unit # 1050, Las Vegas, NV
As far as Innovative marketing concepts, although on the BBB Osvaldo is listed as the manager, Maria K Politis is listed as the manager on the corporate registration, which is of course revoked. The address listed is 1350 E Flamingo road #4919.
Maria K. Politis also has an entity registered as "scatterbrains, inc" and the address is 2250 E. Tropicana #19-103, LV NV 89119. Looking though the registered agent for the corp, there are a bunch of other corps that have that same address as well.
As far as the other folks that come up under the address at 800 N. Rainbow,
Kristyn Smith has a corp named "Nesi entertainment Management" with an address at the 800 N. Rainbow place, with Small business services as the registered agent.
Phillip Schindler turned up a connection to a Deanna Crusius as well as entities "world wide safe sex founndation" and "Vanderlay industries". Phil is connected with Vanderlay and Deanna is connected with world wide safe sex.
Deanna's address is listed as 7821 Tenshaw ave #203, LV NV 89145
Phil's address is listed as 2654 W. Horizon Ridge Pkwy STE 109
Henderson, NV 89052
Don B. Laws turns up several entities as well: go2hosting.com, leisure concepts, odyssey partners, out-of-hollywood productions, alegra VII, puckhead: the movie, and wonderland, inc
Addresses for Don B. Laws include 6225 Shadywood Dr., 626 S. Third St, and 4250 N. Cimarroon Road
A susan bell is listed under the alegra VII company.
That's it for now ladies and gents.
Like I said, if you used any sort of credit/debit card, I'd call my bank asap and mention the words "fraud" and "charge back"
If you have any info please post it here or let me know.
Craig
el paso, Texas
U.S.A.
FYI, I did a charge back on my credit card, which was succesfully processed, and I suggest you do the same. Reportedly, these folks use Bank of America.
Osvaldo R. Andreatta listed his address as
5206 Puma CT
North Las Vegas
I believe this is his parents address, as there is an Osvaldo J. Andreatta and Edith N. that live there, but he is 69.
Osvaldo is no stranger to the law/courtroom as he pled guilty to a gross misdemeanor for "conspiracy to commit battery by a prisoner", for which he paid $1,000.
Osvaldo was also a mortgage broker lisc num: 13739
He moved around with several companies, and apparently got terminated on 13 dec 2000, although I am not sure what for.
Osvaldo also had a judgement in small claims court against him in 2002 for $1,800.
I am sure the platinum operation as well as the innovative marketing is all shut down now, but other folks listed there include:
Don B Laws
Kristyn Smith
Phillip Schindler
Interestingly enough, Osvaldo has another corporation that he registered in august 2004 of "Luros Strategic Solutions", but it is registered to the 5206 address.
Looking at the registered agent "the corporation connection" brought up a host of credit oriented companies headed by a Lance Kerness. May be something, may not be. The address for the corporation connection is 5155 W. Tropicana Ave Unit # 1050, Las Vegas, NV
As far as Innovative marketing concepts, although on the BBB Osvaldo is listed as the manager, Maria K Politis is listed as the manager on the corporate registration, which is of course revoked. The address listed is 1350 E Flamingo road #4919.
Maria K. Politis also has an entity registered as "scatterbrains, inc" and the address is 2250 E. Tropicana #19-103, LV NV 89119. Looking though the registered agent for the corp, there are a bunch of other corps that have that same address as well.
As far as the other folks that come up under the address at 800 N. Rainbow,
Kristyn Smith has a corp named "Nesi entertainment Management" with an address at the 800 N. Rainbow place, with Small business services as the registered agent.
Phillip Schindler turned up a connection to a Deanna Crusius as well as entities "world wide safe sex founndation" and "Vanderlay industries". Phil is connected with Vanderlay and Deanna is connected with world wide safe sex.
Deanna's address is listed as 7821 Tenshaw ave #203, LV NV 89145
Phil's address is listed as 2654 W. Horizon Ridge Pkwy STE 109
Henderson, NV 89052
Don B. Laws turns up several entities as well: go2hosting.com, leisure concepts, odyssey partners, out-of-hollywood productions, alegra VII, puckhead: the movie, and wonderland, inc
Addresses for Don B. Laws include 6225 Shadywood Dr., 626 S. Third St, and 4250 N. Cimarroon Road
A susan bell is listed under the alegra VII company.
That's it for now ladies and gents.
Like I said, if you used any sort of credit/debit card, I'd call my bank asap and mention the words "fraud" and "charge back"
If you have any info please post it here or let me know.
Craig
el paso, Texas
U.S.A.
2 Updates & Rebuttals
Jodee
North Las Vegas,Nevada,
U.S.A.
Craig I need to ask you for info
#2Consumer Comment
Thu, June 11, 2009
I have just rented to own a home from Lance Kerness, needless to say the home had beenforclosed on. He is refusing to give us any money back, and eaving threating voicemails on my phone, I was just wondering if we are dealing with the same guy. I know he is employed through a Fulcrum Enterprise. Please get back to me asap
Don
Surprise,Arizona,
U.S.A.
Why am I listed here?
#3REBUTTAL Individual responds
Mon, January 01, 2007
While doing a Google search I found my name, Don B. Laws, listed on this web site apparently in some connection with Platinum Financial. I have no idea who these people are and why I am listed as connected in some fashion with them. One connection MAY be the address, 800 N. Rainbow. From formerly living in the area I think this is a Mail Box Etc. type place where dozens of people hung their business licenses as required by law in Clark County. The other companies listed under may name are ligitment business that I owned or was associated with. I know of a Susan Bell who was a friend of a former associate. I have no idea why I am listed on this report and wish to have the information removed.
