Report: #602118

Complaint Review: National Platinum Service, Member Services

  • Submitted: Tue, May 11, 2010
  • Updated: Tue, May 11, 2010
  • Reported By: Guy — Starke Florida United States of America
  • National Platinum Service, Member Services
    2533 No Carson
    Carson City, Nevada
    United States of America

National Platinum Service, Member Services scammed bank account Carson City Nevada

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On Apr 30, 2010, they scammed my bank account with an unauthorized $99.95 withdrawal of funds. I have no knowledge of their organization, nor have I ever applied to them for whatever 'services' they may provide. I have notified them of these facts, and also requested of them information as to how rhey procured my account routing and account number illegally. My bank is processing necessary actions against them in order to recover and recredit my account, and I am processing separate filings to enforcement agencies - including spam fraud information agencies on the Internet, State Attorney General, BBB Headquarters, and applicable Federal agencies.

Further investigation from complaints filed on record on the Internet thus far has revealed that they have performed the same fraud with the same MO to over 16,735 victims. In addition to the address in Carson City, NV they are purporting to possess two other locations - one in Casper, Wyoming and the other in Charlotte, NC. They all are shown to utilize the same telephone number, 800-972-8094. They also use an accessory organization known as the Interstate Net Bank.


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This report was posted on Ripoff Report on 05/11/2010 01:31 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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