1, Report:
#1209545
Posted Date:
Feb 16 2015
Pacific Working Capital is Platinum Financial, OC. Beware of FRAUD Finance company that takes your money and doesn't provide the financing promised. FRAUD. ORANGE California
Pacific Working Capital is an offshoot of Platinum Financial, OC. These people promise equipment loans and working capital loans. Once they receive your deposit payment, they say that you are no longer qualified for the loan. When you ask for your money back, you probably won't ...
Entity
Pacific Working Capital
Categories: Loans
2, Report:
#1097822
Posted Date:
Jun 18 2014
Platinum Financial, OC with Tom Leonard & Mike Ruiz Steal your money when they are supposed to lend you money! Orange California
My name is Andy and I am a general manager of an American manufacturing company that just lost over $6,200 when we were trying to borrow money. I am real person that was defrauded by Platinum Financial, OC. Don't let it happen to you. I believe in honest business and I bel...
Entity
Platinum Financial, OC
Categories: Loans
3, Report:
#690345
Posted Date:
Jul 25 2012
The Mortgage Law Group Legal helpers Debt Resolution, They will Make you Lose your HOME and take your money for a fake modification Scottsdale, Arizona
This company will steal your money. They recently changed their name from Legal Helpers Debt Resolution AKA Macey Aleman Hyslip and Searns to The Mortgage Law Group as of February 1st 2011 due to their F rating with the better business bureau. They will tell you that the reason they...
Entity
The Mortgage Law Group
Categories: Loan Modification
4, Report:
#908502
Posted Date:
Jul 08 2012
Mortgage law group Legal helpers AKA Maceys, Aleman, Hyslip and Searns, Americans Platinum Financial Services lied, neglected, misinformed, ignored, cheated, misrepresentation pheonix, Arizona
We were promised that in 3 months our loan modification would be complete on our first mortgage, then they would start on the 2nd. We were told they would not start until paid in full. My husband pulled out of his 401k and paid them, that was so they could start in april 2011.
We...
Entity
Mortgage law group
Categories: Loan Modification
5, Report:
#763342
Posted Date:
Aug 10 2011
Legal Helpers The Mortgage Group, American Platinum Financial Services, LHDR DONT DO IT, THEY WILL LOSE YOUR HOME!!! Scottsdale, Arizona
If you are ready this listen to me very carefully. APFS will lose your home. They have changed their name 3 or 4 times to avoid lawsuits.
They dont properly work their files. They are so unorganized its pathetic. The back end support doesnt care about you...
Entity
Legal Helpers
Categories: Loan Modification
6, Report:
#763321
Posted Date:
Aug 10 2011
American Platinum Financial Services DONT DO IT, THE WILL LOSE YOUR HOME!!!!! Scottsdale, Arizona
If you are ready this listen to me very carefully. APFS will lose your home. They have changed their name 3 or 4 times to avoid lawsuits.
They dont properly work their files. They are so unorganized its pathetic. The back end support doesnt care abo...
Entity
American Platinum Financial Services
Categories: Loan Modification
7, Report:
#762414
Posted Date:
Aug 08 2011
American Platinum FInancial Service This company takes your money up front with promises to lower your mortgage payments. Scottsdale, Arizona
This company makes promises that they can help you reduce your mortgage payment. THeir fee is $2000.00 up front. They make the statement that it will take 90 to 180 days, but most likely in 60 to 90 days everything will be taken care of. You have to provide more in...
Entity
American Platinum FInancial Service
Categories: Loan Modification
8, Report:
#761985
Posted Date:
Aug 07 2011
American Platinum Financial Services, Underwater Properties, Legal Debt Helpers Total Scam Company, DO NOT DO BUSINESS WITH THEM I WORKED THERE Scottsdale, Arizona Internet
Please do not do business with this company!!!! I worked there and they keep changing their name to stay ahead of all of the complaints!!! I could not sleep at night because of how they were forcing their employees to rip people off!!!! Trust me, if you keep callin...
Entity
American Platinum Financial Services, Underwater Properties, Legal Debt Helpers
Categories: Credit & Debt Services
9, Report:
#752941
Posted Date:
Jul 14 2011
American Platinum Financial Services Legal Helpers Debt Resolution, The Mortgage Law Group Scamming Clients Scottsdale, Arizona
I have worked with Underwater Properties, APFS, LHDR, TMLG, whatever you want to call them for a long time now. I no longer with them because I cannot go to bed at night knowing the kind of things that happen there and how they handle clients.
I have raised many issues with the ...
Entity
American Platinum Financial Services
Categories: Loan Modification
10, Report:
#743544
Posted Date:
Jun 22 2011
American platinum financial services Foreclosed and sold my house, and Tarnished my 7.3 credit score Scottsdale, Arizona
At first, our family was the typical American family that anyone would expect. Then my husband had and accident that forced him to take off without pay. My job was the only source of income for our family.
The bills started o pile up, qu...
Entity
American platinum financial services
Categories: Loan Modification
11, Report:
#728313
Posted Date:
May 12 2011
Underwater Property Solutions American Platinum Financial Services Changed Name to Cover Up Attorney General, BBB, and Rip Off Reports Scottsdale, Arizona
Do a search under American Platinum Financial Services or Legal Helpers Debt Resolution to see who you are really about to do business with. Read the warnings. This is the same company. They changed their name to get away from all of the negative BBB reports and Rip Off ...
Entity
Underwater Property Solutions
Categories: Financial Services
12, Report:
#691782
Posted Date:
Feb 07 2011
legalhelpersdebtresolution american platinum financial services they stold money out of our bank account and we were forced to close it to stop them after they toke $722. scottsdale, Arizona *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
legalhelpersdebtresolution lied to us about what they promised to do for us. they did not comunicate with us other than lying about what they were doing for us.
we payed them $722. for our first instalment and they were going to take out 3 more payments 1 each month. we had to cl...
Entity
legalhelpersdebtresolution
Categories: Loan Modification
13, Report:
#684874
Posted Date:
Jan 20 2011
American Platinum Financial Services Legal Helpers Loan Modification , Internet
I got behind on my house payments in June of 2010 and seeked out a company to help get back on track. When doing my research I found American Platinum Financial Services who did Loan Modifications. After talking to them it sounded like the way to go to help with my issue. They gave ...
Entity
American Platinum Financial Services
Categories: Loan Modification
14, Report:
#683775
Posted Date:
Jan 18 2011
Legal Helper's Debt Resolution American Platinum Financial Services Scam - Ripoff - DO NOT DO BUSINESS WITH! Scottsdale, Arizona
Please be advised, the company "American Platinum Financial Services", which currently has an "F" rating with the BBB, has changed their name to "Legal Helper's Debt Resolution". I suppose you have to change company names often when you run a scam such ...
Entity
Legal Helper's Debt Resolution
Categories: Loan Modification
15, Report:
#664933
Posted Date:
Dec 19 2010
Legal Helpers Debt Resolution, STAY AWAY FROM THIS COMPANY!!!! Scottsdale, Arizona
LOAN MOD SCAM **** DO NOT DO BUSINESS WITH THIS COMPANY****
I contracted with this company in Dec 2009 when they were doing business under the name of American Platinum Financial Services, to do a loan modification on 3 of my homes.
When I paid my $4000 in fees to APFS, (bac...
Entity
Legal Helpers Debt Resolution
Categories: Loan Modification
16, Report:
#664926
Posted Date:
Nov 23 2010
American Platinum Financial Services , Loan Mod? More like Loan Fraud!!!! in Scottsdale, Arizona
DO NOT DO BUSINESS WITH THIS COMPANY!!!!!!!!
I contracted with American Platinum Financial Services In Dec 2009 to do a loan modification on 3 of my homes. I paid $4000 in fees with a contractual guarantee that if they did not modify my home loans with a Financially Beneficial res...
Entity
American Platinum Financial Services
Categories: Loan Modification
19, Report:
#638824
Posted Date:
Sep 12 2010
AMERICAN PLATINUM FINANCIAL SERVICES LEGAL HELPERS DEBT RESOLUTIONS,LCC WHILE WE WERE BEING HIT WITH FORECLOSER, THEY SCAMMED US FOR $1,120.00 SCOTTSDALE, Arizona
I am very angry at the people who have defrauded me and my husband. We are law abiding, hardworking, Americans who by the Grace of God have made it thus far.
When our finances got low, we applied through our mortgage lender to remodify our loan so as to not lose our home....
Entity
AMERICAN PLATINUM FINANCIAL SERVICES
Categories: Loan Modification
20, Report:
#639460
Posted Date:
Sep 10 2010
American Platinum Financial Services APFS APFS promised a refund if our home loan wasn't modified, but renegged when we were denied our modification. Scottsdale, Arizona
We hired American Platinum Financial Services to assist us in modifying our home loan after months of trying to do it ourselves and not getting anywhere. They looked over our paperwork and felt confident that they could get us a home loan modification. APFS assigned us a representat...
Entity
American Platinum Financial Services
Categories: Mortgage Companies
21, Report:
#608258
Posted Date:
May 29 2010
American Platinum Financial Services Preying on vulnerable Scottsdale, Oklahoma
I received a letter from American Platinum Financial Services stating that they could help me get a loan modification. Since I have exhausted all other avenues and was behind on my mortgage, I called to see if they could help.Felix V was very convincing, stating that the company cou...
Entity
American Platinum Financial Services
Categories: Loan Modification
22, Report:
#589759
Posted Date:
Apr 05 2010
American Platinum Financial Services APFS - Scam, waste of money, Internet
My wife and I entered into an agreement with APFS in October of 2009. I had lost my job in September, and we knew it was going to be hard to make house payments. So we entered into an agreement where APFS was to negotiate a deal between us and Bank of America for a home loan modific...
Entity
American Platinum Financial Services
Categories: Loan Modification
23, Report:
#124379
Posted Date:
Jun 11 2009
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 like...
Entity
Platinum Financial
Categories: Loans
24, Report:
#440460
Posted Date:
Apr 03 2009
PLATINUM FINANCIAL SERCICES INC.PLATINUM FINACIAL SERVICES INC. DON'T BELIEVE THIS SO CALLED LOTTERY WINNING SCAM!!! ST. JOHN, NF New Foundland
I got a final notice letter in the mail on April 1st dated March 18th saying that i won the sum of $450,000.00 from ALL AMERICAN SWEEPSTAKES DRAWING held among the auspices of GAMES/GAMING ASSOCIATION OF NORTH AMERICA. Entry slip #4816794 with lucky winning #11-67-48-55-23. I needed...
Entity
PLATINUM FINACIAL SERVICES INC.
Categories: Cash Services
25, Report:
#439188
Posted Date:
Mar 30 2009
Platinum Financial Services Lotto Scam with check enclosed Canada Houston Texas
Letter:
Final Notice. You are one of the winners in the ' ALL AMERICAN SWEEPSTAKES DRAWING' held among randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES/ GAMING ASSOCIATION OF NORTH AMERICA.
The...
Entity
Platinum Financial Services
Categories: Banks