Express Platinum Card
Complaint 77921 Details

  • Date Occurred: 01/31/2014
  • Reported Damages: $99.00

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

I WAS SURFING THE NET FOR A SMALL LOAN,AND I GOT A CALL BACK FROM A YOUNG LADY NAMED MARY #2828 THIS CONVERSATION WAS MADE ON 1/27/2012.SHE SAID I WAS APPROVED FOR A $5000.00 LOAN AND TO CALL HER BACK MONDAY 1/30/2012.I CALLED ON THAT DAY AND A MAN ANSWERED AND SAID I WILL BE RECIEVING IT 7 TO 1O BUSINESS DAYS.TODAY IS 2/21/2012 AND MADE MULITIPLE CALLES,SINCE I SAW THAT $99.00 WAS TAKEN OUT OF MY BANK ACCOUNT ON 1/31/2012.NO ONE ANSWERES THE CALLES,AND I HAD LEFT 15 CALLES SINCE THEN.I HAVE A COPY OF THE CHECK AND IT WAS DEPOSITED IN THEIR ACCOUNT:EPC1 MARQUEE 5021-1020/171363.

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Business Profile Summary

  • Express Platinum Card logo

Company Statistics

  • Complaint Against Express Platinum Card
  • Complaints Filed: 305
  • Reported Damages: $1,033,802.55
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.