Platinum Financial Inc.
Complaint 170726 Details

  • Date Occurred: 09/11/2014
  • Reported Damages: $5,477.62
  • Location: "UNITED STATES"
  • !

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

    • Platinum Financial Inc. Complaint / User Submitted Image #170726

So I got a Letter of approval for a personal Loan through this company an email from ASHLEY ROSE... talked to her quite a few times then started speaking with PETER HARRIS sent them a down payment and they kept asking for more and more money down... "because of my credit rating" well finally enough was enough said it would take 3-6 weeks to return my money... 6 weeks will be Thursday November 1, 2012... I had Peter Harris contact me the day I sent my request in to confirm said he would call me back in a week to confirm that the process has been started to return my money... I have sent dozens of emails (nothing back saying email doesn't exist) I get a message when i call saying "this number has been temporarily disabled" No clue how to handle this from here, also sent money to a "security bonds agent" through Western Union in "Toronto" please if anybody knows what to do from here HELP

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 5,477.62

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Business Profile Summary

  • Platinum Financial Inc. logo

Company Statistics

  • Complaint Against Platinum Financial Inc.
  • Complaints Filed: 3
  • Reported Damages: $11,477.62
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