Platinum Capital
Complaint 279872 Details

  • Date Occurred: 10/01/2013
  • Reported Damages: $390.00
  • Location: Las Vegas, NV

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 first read the ad for this company in the newspaper so I went to the website then called and gave them my address to get information. I got a letter that said I would pay a one time only database administration and materials fee, and yes I sent it. I then received a letter welcoming me and had my worker ID#. Then it offered me the home mailer job or I could earn more money by being a Broker for them. It asked for more money for materials so I emailed them and asked why I needed to send more money when it was suppose to be a one time payment. They responded by saying they mail out the first set of letters with the initial payment and this second payment would be for the materials that I would receive. I did send the payment. I gave it a few days and emailed them to ask when I would receive my materials and got no response. I gave it more time and today, Oct.10, I emailed them again to ask when I would get my materials and it came back to me as a failed delivery. So, now I'm out $390 and feel stupid.

Update: 10/11/2013

The checks were cashed at US Bank in Las Vegas phone # 800-872-2657

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Business Profile Summary

  • Platinum Capital logo

Company Statistics

  • Complaint Against Platinum Capital
  • Complaints Filed: 4
  • Reported Damages: $640.00
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