26, Report:
#728060
Posted Date:
May 11 2011
National Platinum National Platinum Unauthorized debit of my checking account for $99.95. Carson, Nevada
I called my bank to see what the $99.95 debit was for and they gave me National Platinum and the phone number 1-800-972-809 to call. When I first called a fax sound came one so called again and someone answered and asked for my name and account number and apparently had r...
Entity
Categories: Credit Card Processing (ACH) Companies
27, Report:
#726017
Posted Date:
May 05 2011
National Platinum Shopping Club National platinum Shopping Club Internet
This place got my information from a payday loan company that sold them my information. They took $99.95 out of my account. When I called their number off the check I got from the bank they were very rude when they answered the phone. I told them what hap...
Entity
Categories: BBB Better Business Bureau
28, Report:
#723506
Posted Date:
Apr 29 2011
national platinum consumer carson, Nevada
My checking account was debited 99.95 without my authorization. I called and spoke with 2 different people at National Platinum. Both lady and man stated that I requested the service on their website National Platinum.com. No such website exists. they both stated that they called an...
Entity
Categories: Questionable Activities
29, Report:
#717542
Posted Date:
Apr 14 2011
spohhping national platinum Mislead, scammened and lies by omission. Internet
I was stolen from without my knowledge they went in and stole my money from my account.
Entity
Categories: Liars
30, Report:
#717214
Posted Date:
Apr 13 2011
National Platinum National Platinum Fraud catch, Internet
To anyone who was i need of fast cash please note not to go through national platinum. i filled out their app looking for a loan or a credit card with a max of 5,000.00 and they offered me 10,000.00. so of course i filld out the form. well never did they say that they were going to ...
Entity
Categories: Cash Services
31, Report:
#687870
Posted Date:
Apr 11 2011
National Platinum Services This is nothing but a SCAM operation. No such address can be found on the Internet. Not known, Internet
This is nothing but a set-up to rip you off. All you get is a phone number, 800-972-8094, where the lady there says there are no refunds available. To help yourself, immediately contact your bank that can refund the money withdrawn ($99.95), but charge you a fee for the service. The...
Entity
Categories: Loans
32, Report:
#715719
Posted Date:
Apr 09 2011
NATIONAL PLATINUM THIS COMPANY TOOK $99.95 FROM MY ACCOUNT COMPLETELY UNAUTHORIZED! IT SEEMS AS IF THEY HAVE DONE THIS TO SO MANY PEOPLE. HOW ARE THEY STILL IN BUSINESS? I GUESS IT'S A LESSON WE ALL NEED TO LEARN ABOUT CHARLOTTE, North Carolina
This company stole $99.95 from my bank account. It was debited completly unauthorized! It seems as if they have done this to so many people. How is it that they are still in business? I guess it is a lesson we all need to learn about applying for payday loans, online or offline.
Entity
Categories: Internet Fraud
33, Report:
#714748
Posted Date:
Apr 06 2011
NATIONAL PLATINUM SERVICE , YOURCUSTOMERSERVICE.COM this fraud company somehow got my bank info, debited 99.00. have no idea who or how this happened. tried to call but person spoke broken english, then we got disconnected. Im a single mom wh 2 jobs wh , Internet
This fraud company stole my identity somehow, took 99.00 from my bank account. i dont know who these ppl are but im on a mission to exploit them. Ive filed a complaint wh bank and local police as well as the BBB. also im contacting local and national media to these criminals. I hope...
Entity
Categories: ORGANIZED CRIME
34, Report:
#713661
Posted Date:
Apr 04 2011
National Platinum signed me up for credit card on line shopping $10k. per customer rep, sent e-mail on 3/24/2011. and called . check e-mail 3/29/2011 found e-mail in my spam Per rep called and left message. I didn't Internet
Went on line to apply for payloan and during this process I gave all necessary information to Money mutural which took me to several other locations. During this process National Platinum sent e-mail which went to my spam account, that they were opening up a membership account and o...
Entity
Categories: Credit & Debt Services
35, Report:
#711501
Posted Date:
Mar 29 2011
National Platinum WARNING:SCAM artists with rude customer service workers charlotte, North Carolina
I would like to report National Platinum....although i see there have been many already filed against them, this would make me feel better! As I sit here crying over the fact that they took out 99.95 out of my checking account. I thought i was filling out a payday loan a...
Entity
Categories: Credit Card Processing (ACH) Companies
36, Report:
#709643
Posted Date:
Mar 24 2011
National Platnium This Company debited my checking account with out my permission, left me overdrawn over $145.00 I have no Idea who they are. I live only on my Social security check. Internet
I became a victom of internet fraud.I live on a fix income only on my social security check that is a direct deposit to my account how this company National platinum, with out my authorization debit my account of over $145.00 did find out the ach was payable to Public Savings B...
Entity
Categories: Credit Card Fraud
37, Report:
#708113
Posted Date:
Mar 19 2011
national platinum unauthorized withdrawal from checking account unknown, Internet
this company (national platinum) got my info from another company (called net first or horizon outlet) that i was trying to get a payday loan from and took $99.95 from my checking account unauthorized. both companies say that they are not affiliated with eachother but my i...
Entity
Categories: Loans
38, Report:
#707708
Posted Date:
Mar 18 2011
National Credit Credit Card Ripoff Scam Carson City, Nevada
National Platinum using there very deceptive approach made an unauthorized withdrawal from my empty checking account of $99 and caused me to get an over draft fee of $37 on top of that!
Entity
Categories: Credit Card Fraud
39, Report:
#707321
Posted Date:
Mar 17 2011
National Platinum services Platinum services The company took 99.00 out of my bank account without authorization. Internet
This Platinum Services company took 99.00 out of my bank account and it was unauthorized. They are stealing from me.
Jennifer, Leroy NY
*EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! ...
Entity
Categories: Advertising Agencies
40, Report:
#706198
Posted Date:
Mar 15 2011
National Platinum holidaypayday.com loan , Internet
I was checking out sites to borrow money and I filed an application but didn't finish out. I erased all my info and then I received a notice from my bank stating the company National Platinum took $ 99.95 out of my bank account. It then went into the negative and Nationa...
Entity
Categories: Cash Services
41, Report:
#705196
Posted Date:
Mar 11 2011
national platinum I applied for an loan on the internet did not sign up for this service, I am on disability and they are taking advantage of people like me I called them and they told me I could not get my money back Internet, Pennsylvania
I went to the internet to check my account balance and saw that national platinum had deducted $99.95 from my account, I immediately called them and was told that I had ordered it when I applied for a loan, I did not and informed him of that, he informed me that it was non refundabl...
Entity
Categories: Loans
42, Report:
#705182
Posted Date:
Mar 11 2011
national platinum NATIONAL PLATINUM IS A FRAUD AND STEELERS casper, Wyoming
National Platinum is a fraud and something should be done to stop them!!!!!!! they took mon ey from my checking account with out my authorization!!!! when u try to call them u get absolutely no where!! and there main number has been disconnected!!! please if this has happened to you...
Entity
Categories: Internet Fraud
43, Report:
#701723
Posted Date:
Mar 02 2011
National Platinum acessed my ckg acct. without authorization Charlotte, North Carolina
This company found access to my ckg. acct. and has withdrawn monies from it without my authorization.
This is not an acceptable action of any company, I feel that if they are going to do this they need to have everything in writing and a signed document.
There was and is...
Entity
Categories: Internet Fraud
44, Report:
#682134
Posted Date:
Jan 13 2011
National Platinum Took $99.95 out of my checking and I did not authorize this!!! Internet
This company took $99.95 out of my checking without my authorization and that cost overdraft charges of $27.00. This was to go towards my rent and now I do not have it. I called them told them I had no idea who they were and could not use their services. I told them I had no use for...
Entity
Categories: Miscellaneous Electronics
45, Report:
#674965
Posted Date:
Dec 24 2010
National Platinum Services I was debited $95.95 from my checking account without my consent. Carson City, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
My story is like everyone else's I've read. I was looking for a quick loan for Christmas gifts for my kids on the internet. Today I was checking my bank account (for just such a thing) and "National Platinum Service" has debited me for $95.95. Well clearly, if i need a loa...
Entity
Categories: Internet Fraud
46, Report:
#674303
Posted Date:
Dec 22 2010
NATIONAL PLATINUM NMB PLATINUM-GOLDCARD-AMERICAN PLATINUM-OPTIMIM PLATINUM -UNITED PLATINUM- took $ 99.00 from my checking account wo my permission--did this illegally CASPER, Wyoming
I filed a report to Ripoff last week. As of today I never received my money , that was taken illegally from my checking account. Wrote to the Better Business Bureau, w no results. BBB is telling me that National Platinum is out of business, and they closed my case. I called the numb...
Entity
Categories: Telemarketers
47, Report:
#673586
Posted Date:
Dec 20 2010
National Platinum I had applied for a pay day loan. This one one of several applications that poped up. I was subsquently charged $99.95 from my checking account. Carson City , Nevada *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I was recently applying for a pay day loan. I have Leukemia and my income is really very tight as I only am working part time and the rent was due.
I never actually heard from anyone in response to my application . I was checking my bank balance on line when I saw that a charge of...
Entity
Categories: Internet Fraud
48, Report:
#672843
Posted Date:
Dec 18 2010
NATIONAL PLATINUM ILLEGALLY TOOK $ 99.00 FROM MY CHECKING ACCOUNT--WENT ON WEB TO SEE IF I CAN GET CASH BEFORE PAYDAY--ON THE THE QUICK CASH WEB--I WAS ASKED TO SIGN FOR THIS--NATIONAL PLATINUM-- TO GET MY MONEY----BEX CASPER, Wyoming
I was on the web. looking for a payday loan. Quick Cash said that company would give me a loan. To get this loan there was National Platinum ad . It suggested to go further with the Payday loan, to sign for this National Platinum Member Service. The ad for the National Platinum Card...
Entity
Categories: Miscellaneous Companies
49, Report:
#668639
Posted Date:
Dec 06 2010
national platinum services Noticed my account had $99.95 withdrawn without my consent after applying for a payday loan. Unsure who this company is and can't get any help for reimbursment. This is fraud. Carson City, Nevada
On December 3, 2010 I checked my bank account and noticed that $99.95 had been withdrawn without my consent. On November 18, 2010 I was applying for a payday loan and decided not to get one due to the high interest rates.
I did not authorize this company to withdraw funds as ...
Entity
Categories: Internet Fraud
50, Report:
#668311
Posted Date:
Dec 05 2010
National Platinum Services inc Charged my debit card $99.95 for some service i did not authorize. carson city, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On December 03,2010 my debit card was charged $99.95 for something i didn't authorize from a company named National Platninum Services Inc. I called them to try to resolve this issue and they where very rude.I have gotten a police report. This company has over 16,000 thousands...
Entity
Categories: Credit Card Fraud