Platinum Financial, OC
Complaint 234423 Details

  • Date Occurred: 03/20/2013
  • Reported Damages: $757.00

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

Platinum Financial. OC took a loan application from me with a down payment of $ 757.00. They were represented by a Mike Ruiz who took the payment then never returned by calls. He gave is phone number as (Fax) 949-861-6278, regular phone # as 818-510-3574. This has to be a scam and people need to know about it.

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Comments

  • Sal
  • Sal SBID #aa56613b56
  • Posted 02/02/2014
  • Hello Andrey, my situation with Platinum Financial is the same as your
    After been pre-approved for a loan to finance the purchase of business
    Equipment, I signed an application and sent them a deposit amount, soon
    After they cash my check my contact person Tom Leonard send me few
    Contracts with different terms and higher repayment amount than what the
    Original agreement so I refuse to sign them, due to the fact that they didn't
    Reflected the original terms at the end they kept my money and have refuse
    To refund, I retained legal consul and send them a demand for the refund
    Of my money but have refuse to do still.

    I'm interested in knowing how many more people have been defrauded and mislead by Platinum Financial, OC. and at the end simply scammed by them.
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Business Profile Summary

  • Platinum Financial, OC logo

Company Statistics

  • Complaint Against Platinum Financial, OC
  • Complaints Filed: 3
  • Reported Damages: $13,193.16
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