Platinum Online Group
Complaint 4312 Details
- Date Occurred: 07/12/2013
- Reported Damages: $99.49
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
My husband when to get a loan from this company but decided not to go through with it and although he opted not to borrow money, Platinum Online Group, used the information he had provided (a voided check) to fraudualently submit a check to my ban in the amount of 99.49 on 6/29/ 11 and again on 7/12/11.
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Company Statistics
- Complaint Against Platinum Online Group
- Complaints Filed: 163
- Reported Damages: $35,616.82
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