1, Report:
#1156031
Posted Date:
Jun 19 2014
National Platinum NCS (national credit services), Can Capital, Money Start, United Lending Services, and more National Platinum - Tried to scam us three years ago, and are back again!! Charlotte N.C. Belle Mead N.J. Internet
Three years ago, we signed up for an online loan. A company named National platinum tried to get us to sign up for a deal in which we would get products at massive discounts, out of their catologue. They enticed us with almost 80% off of things like computers, etc. We finished...
Entity
Categories: Bait-and-Switch
2, Report:
#836414
Posted Date:
Feb 10 2012
National Platinum Natl Plat Wrote an electronic check for 19.95 Charlotte, North Carolina
National platinum is a company that charges you for memberships and they actually scammed me out of 19.95 by making out an electronic check for that amount. I don't know how they got my information but apparently they had it and used my credit card information to create this check. ...
Entity
Categories: Miscellaneous Companies
3, Report:
#816460
Posted Date:
Jan 01 2012
National platinum inc Charlotte , North Carolina
I just contacted local pd and attorney gens office there was a charge 19.95 created by a foreigner at Comcast I asked her to give me to American speaking rep she then had a fake check made with my name on it that came out of my checking account that my bank should have found as frau...
Entity
Categories: Credit Card Fraud
4, Report:
#784092
Posted Date:
Oct 03 2011
National Platinum This Company Stole $149.95 out of my checking account sending it into overdraw and no rent paid this month. When call the number these people cant even tell you who the company is and without email a Carson City, Nevada
On Friday September 30th I waited for my paycheck to be put on a paycard that would show a bonus and pay my rent on time for the first time in months I was shocked to find my account short $149.95 I almost had a stroke. called 1-800-972-8094. First woman hung up on me be...
Entity
Categories: Bait-and-Switch
5, Report:
#768719
Posted Date:
Aug 23 2011
National Platinum National Platinum Online Shopping I saw a debit item of $99.95 on my account and I called the number on the item line 800-972-8094. The man that answered the phone said that it was a membership to an online shopping network. I told hi Carson, Nevada
I received an alert on my account and discovered an unusual debit item from Platinum Service of $99.95 with a phone number 800-972-8094. When I called the number the guy that answered the phone said that it was a membership to a National Platinum Service for online shopping that I j...
Entity
Categories: On-Line Stores
6, Report:
#223647
Posted Date:
Aug 12 2011
NATIONAL PLATINUM PLUS CREDIT CARD, CASH WIRED FAST I ATTEMPTED TO APPLY FOR CREDIT CARD WITH NATIONAL PLATINUM AND BASED ON ADVERTISEMENT WITH EMAIL WAS OFFER 1500 CASH ADVANCE WHICH I ASSUMED WAS FROM CREDIT CARD. AS I NOW FIND OUT, THEY HAVE FORWARDED 1500 TO MY CKG ACCOUNT FROM A PAY DAY LOAN COMPANY RIPOFF MONROE Washington
I ATTEMPTED TO APPLY FOR CREDIT CARD WITH NATIONAL PLATINUM AND BASED ON ADVERTISEMENT WITH EMAIL WAS OFFER 1500 CASH ADVANCE WHICH I ASSUMED WAS FROM CREDIT CARD. AS I NOW FIND OUT, THEY HAVE FORWARDED 1500 TO MY CKG ACCOUNT FROM A PAY DAY LOAN COMPANY AKA CASH WIRED FAST. I AM UNA...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#758737
Posted Date:
Jul 31 2011
National Platinum Shopping National Platinum Shopping stole $99.95 from my checking acct without my authorization. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I dont know how this even happened but a company called National Platinum Shopping stole $99.95 out of my checking acct without my authorization. The only thing I had been doing online was trying to get a payday loan. They had to have gotten my info thru this way. I am on Socia...
Entity
Categories: Miscellaneous Companies
8, Report:
#758218
Posted Date:
Jul 29 2011
national platinum services platinum services Stole 99.95 from my account Internet, Internet
I was online surfing the web looking for online payday loans. Looking for a loan to help with my bills for this month. Next thing I know this web sight popped up. I closed it immedialtely. Then looked at my account today and they stole 99.95 from my checking account. I then contacte...
Entity
Categories: Questionable Activities
9, Report:
#753617
Posted Date:
Jul 16 2011
National Platinum Member Services USA unauthorized withdrawal from my bank account without my knowledge Charlotte, North Carolina
I was browsing the internet for potential possible short term loan. I was told my bank information was required to determine eligibility. I never e-signed a contract nor agreed to any loan. I was only gathering information. I was never contacted by anyone via phone, e-mail or fax. T...
Entity
Categories: Loans
10, Report:
#753341
Posted Date:
Jul 15 2011
National Platinum Service Debit Platinum Service Unauthorize Bank Charge of 99.95 on July 14, 2011 Carson City, Iowa
This company took out a charge of 99.95. I refuse the member service however they did take out the fee anyway. I feel violated and very upset. They claim they call but they didn't leave a message. I didn't receive any emails. I am only trying to get the charges reverse back into my ...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#747748
Posted Date:
Jul 01 2011
national platinum services member services usa I TOOK OUT A LOAN AND WHEN ASKED IF I WANTED TO JOIN ANOTHER CLUB I SAID NO, IT IS ON TAPE THE CHARGED ME $99.99 ANYWAY, A VIOLATION OF MY BANKING SECURITY! carson city, Internet
Mary Gaffney
i needed A PAYDAY LOAN and when i spoke to the person on the phone they offered me a membership in a club. i declined and yet $99.99 was deducted from my account without permission. they should be brought up on legal action for all the people they have ri...
Entity
Categories: Cash Services
12, Report:
#747427
Posted Date:
Jun 30 2011
National Platinum Charged my bank account with my knowing Charotte, North Carolina
How can a company get your banck account infromation with out you appling with them. then go and take out money from bank account with out you know till it shows up on your bank statement. And when you contact the company they say they did not do any thing wrong. And they do not owe...
Entity
Categories: Loans
13, Report:
#747299
Posted Date:
Jun 30 2011
National Platinum Took $99.95 from my Checking Account without Permission; stated that when I applied for the loan, I accepted the terms. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Here is the letter I emailed National Platinum...
I researched through the google website to rebuild my credit. I visited this website; http://www.creditcards.com/bad-credit.php. Somehow, you received my information and processed an application. I never acc...
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#745012
Posted Date:
Jun 24 2011
National Platinum Servises Fraudulent Charges Charlotte, North Carolina
I was looking into obtaining a payday loan or short term loan to help start a new business and filled out numerous pay-day loan web-sites. These sites only operate to obtain your information and are not lenders.Look at the bottom of the web-site of all of these site...they will have...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#744289
Posted Date:
Jun 23 2011
National Platinum Scammed Overnight Charlotte, North Carolina
I was browsing online searching for payday advances. A pop up came on my screen stating something about a $10,000 line of credit shopping card. I declined and closed the window. I notified my bank the next day that my email address had been hacked ,and that I do all my banking onlin...
Entity
Categories: Cash Services
16, Report:
#744119
Posted Date:
Jun 23 2011
National Platinum American Services USA Stole money from my checking account Internet
I went to a website to check on Payday loans and found myself signed on to whatever this is. I have no idea who they are or what type of service they perform, but the stole $99.95 out of my checking account. I have contacted my bank, but they can't do anything because th...
Entity
Categories: Miscellaneous Companies
17, Report:
#743891
Posted Date:
Jun 22 2011
National Platinum Overdrawn Account....., Internet
I was tryin to apply for one of those instant loans... because I was in need of some money quickly. One of the things they offered to me was a National Platinum Card as a line of credit but that's not what I was looking for and I declined it but every time I guess they didn't c...
Entity
Categories: Credit & Debt Services
18, Report:
#743857
Posted Date:
Jun 22 2011
National Platinum If you apply for a payday loan, this company will tag your bank account for $99.95 without your knowledge. Internet
I was looking into different payday loan options and fee, but of course, they need your banking information. I never went through with the transactions, yet this company changed my account $99.95. They list a phone number to contact them, but it is a bogus number.
Entity
Categories: Cash Services
19, Report:
#738423
Posted Date:
Jun 21 2011
national platinum loans, Internet
i applied for a payday loan, gave my bank info to have the money deposited, and this company took money out of my account, sent me an e-mail to my spam saying i signed up for a credit company and refuses to give me my money back.
Entity
Categories: Credit & Debt Services
20, Report:
#741535
Posted Date:
Jun 16 2011
National Platinum zippypayday.com Insisted that I filled out for their cc, I didn't, they took $99.95 from my checking acct, Internet
I was looking for a pay day loan, stupid I know, but I am in a financial bind (my husband recently passed away). Suddenly I had an electronic check come out of my checking account for $99.95, there were no funds for this, but my bank paid & I was charged a $35.00 over...
Entity
Categories: Advertising / Deceptive
21, Report:
#740764
Posted Date:
Jun 14 2011
National Platinum RipOff Internet
Me and my husband overdrawed a 200.00 and couldnt figure out why. When checking the bank statement this Nationa Platinum took out 99.95 out of our account. and then I had 100.00 in overdraft fees. We are getting our money back through our bank but what about lose of work becaus...
Entity
Categories: Internet
22, Report:
#739733
Posted Date:
Jun 12 2011
national platinum stole the amount of $99.95 (twice) Internet
On June the 10th my outstanding balance in my account was $267.00. The following day on June the 11th my account balance was $67.40. I printed off the last 10 transactions and called my bank, two checks were withdrawn from my bank account in the amount of $99.95 on June ...
Entity
Categories: ORGANIZED CRIME
23, Report:
#733397
Posted Date:
May 26 2011
National Platinum They refused to refund the monies they took out my account and I am very upset. Carson, Nevada
I was searching for a loan and did not know that they took out $99.95 from my bank account and I did not request a membership fee. I want my money back they took out.
Entity
Categories: Liars
24, Report:
#732736
Posted Date:
May 24 2011
national platinum card member services RIP OFFS taking peoples money. They are scam artist, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I am reporting what a scam national platinum card member services is. I got my bank statement today and their was a charge for 99.95 . I called the bank and they said i could file a paper but there was no guarentee i would get my money back.Someone needs to stop these people. ...
Entity
Categories: ORGANIZED CRIME
25, Report:
#732623
Posted Date:
May 24 2011
[email protected] National Platinum Member Services Took $99.95 unauthorized funds from my bank account--gets your info by letting you think you're applying for a loan. Internet
I went on the internet looking for a short term loan. I filled out this company's application. When I got to the bottom of the form, I read the terms section and it said you must take their services to get a loan. I immediately logged off the site. I received no notification that I ...
Entity
Categories: Loans