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Report: #695714

Complaint Review: Platinum World Group - Silver Springs Nevada

  • Submitted:
  • Updated:
  • Reported By: Shae — phelan California United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Platinum World Group 2840 Hwy 95 Silver Springs, Nevada United States of America
  • Phone: 866-326-3569
  • Web:
  • Category: Banks

Platinum World Group fraudulent electronic check charges Silver Springs, Nevada

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Logged on to my bank this morning and found a fraudulent charge for $29.85 via an elctronic check charge with a really long check number. The charge was from a company called Platinum World Group in Silver Springs, Navada.

It had my name on the electronic check, but a different address, and a box in the lower right hand corner that says "no signature required".

Looks like the address may be bogus as well, google shows it as non exsistant. The only thing nearby is a small strip mall along S. Hwy 95a in Silver Springs, NV, a very small town in the middle of the desert in Clark county.

Now I have to close the bank account that I have had for many years, and open a new account! 

This report was posted on Ripoff Report on 02/15/2011 02:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/platinum-world-group/silver-springs-nevada-89429/platinum-world-group-fraudulent-electronic-check-charges-silver-springs-nevada-695714. 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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