Complaint Review: PLATINUM ONE LLC - BROOKFIELD Wisconsin
- PLATINUM ONE LLC 15850 W BLUEMOUND RD SUITE 35 BROOKFIELD, Wisconsin USA
- Phone: 8003307221
- Web: PLATINUMONELLC.COM
- Category: Financial Services
PLATINUM ONE LLC PLATINUMONELLC.COM MIS REPRESENTATION FRAUD BY REP BROOKFIELD Wisconsin
*REBUTTAL Owner of company: Documented False Claim Against Platinum One LLC by Top Speed Cycle
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OCT 2014 A REP FROM PLATINUM ONE LLC SHOWS UP OFF THE STREET TO MY SHOP. TELLING ME ABOUT HOW I CAN DO EASY FINANCING WITH A COMPANY CALLED GLOBAL CHECK. HE EXPLAINED TO ME AND BUSINESS PARTNER HOW GLOBAL CHECK WORKS WE WERE HAPPY TO FINALLY GET A FINANCE COMPANY TO HELP US GET SOME SALES.
ENDING OF OCTOBER I WAS OUT OF TOWN AND MR ROBERTS CAME BACK TO THE SHOP WITH THE PAPERS FOR THE THE FIANCE COMPANY AND TWO EXTRA PIECES OF EQUIPMENT MY PARTNER ASKED HIM WHAT WAS THAT FOR HE STATED FOR GLOBAL CHECK SO THAT WE CAN SCAN CHECKS AND TAKE CREDIT CARDS. MY PARTNERTOLD HIM WE ALREADY HAVE TWO COMPANIES WE DEAL WITH CLOVER AND PAYPAL HE STATED IT WAS ALL PART OF THE GLOBAL CHECK SYSTEM. LOW AND BEHOLD IT WAS A SCAM TO GET US TO SIGN UP FOR THE MERCHANT SERVICE WHICH WE DID NOT NEED. MR ROBERTS SIGNED MY NAME ON THESE PAPER WORKS WHICH I NEVER DID APROOVE OF AND NOW I HAD TO BE FORCED TO CALL POLICE AND FILE A FRAUD CASE AGAINST THIS REP.
MY COMPLAINT IS WITH THE REP FOR FRAUD AND WITH THE COMPANY CAUSE THEY NEVER ONCE CALLED OR EVEN AMSWER THERE PHONES ALWAYS AUTOMATED. SO THNAKS TO MR ROBERTS AND HIS DAUGHTER IM GOING THROUGH THIS TROUBLE TO EXPOSE THESE CROOKS STAY AWAY FROM PLATINUM ONE LLC FRAUD FRAUD FRAUD
954 xxx xxxx
ROBERT
SOME WHERE IN HOLLYWOOD FLORIDA
This report was posted on Ripoff Report on 08/10/2015 07:57 AM and is a permanent record located here: https://www.ripoffreport.com/reports/platinum-one-llc/brookfield-wisconsin-53005/platinum-one-llc-platinumonellccom-mis-representation-fraud-by-rep-brookfield-wisconsin-1247485. 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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#1 REBUTTAL Owner of company
Documented False Claim Against Platinum One LLC by Top Speed Cycle
AUTHOR: Platinum One LLC - (USA)
SUBMITTED: Monday, December 07, 2015
Rebuttal To Documented False Claim
By
Top Speed Cycle
A few days prior to October 27th, 2014 Mr. Dwight Young – Sang
of Top Speed Cycle in Miramar, FL. First applied for Platinum One LLC Merchant based Program, offering No Credit Required Cash Advance to the Merchants customer, through our agent Robert.
Mr. Dwight Sang was turned down.
On October 27th 2014 the other partner of Top Speed Cycle, Mr. Lewis Steve Francois applied and was accepted on October 28th 2014.
On November 3rd 2014 Fed Ex delivered our equipment overnight direct to Top Speed Cycle where it was physically received and accepted by Top Speed Cycle and by Mr. Francois signature via Fed Ex driver’s data base. On that same day we also received his signature on the lease agreement via docusign directly from his IP address / computer.
As for our equipment and proprietary software to support our cash advance program for the merchant’s customer vs. Mr. Francois and Mr. Sang’s Clover and Paypal credit card system. The two systems have nothing to do with the other, for their original system is about receiving payments where ours is about issuing cash advances to their customer.
Over the course of 8 years, 6000 clients and growing, we wish the best for Top Speed Cycle. We believe business can be ethical while still being prosperous. For its this country’s backbone for all to truly succeed.
PS Ironically they still have our equipment and have not returned it even though they don’t own it.
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