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Report: #211207

Complaint Review: Platinum Benefit Group - Clearwater Florida

  • Submitted:
  • Updated:
  • Reported By: Redondo Beach California
  • Author Confirmed What's this?
  • Why?
  • Platinum Benefit Group Clearwater, Florida U.S.A.
  • Phone: 800-3317020
  • Web:
  • Category: Loans

Platinum Benefit Group Ripoff Good Information On Associates checking account debit scam internet fraud banking account information theft Clearwater Florida

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Due to a recent separation from an abusive marriage my four year old child and I were in a financial tight spot. I looked online for a payday loan and submitted my information for that alone. I never was contacted by anyone regarding my request so I assumed I did not qualify.

I never heard or saw the name Platinum Benefit Group until about 2 weeks later when my account had been debited $139. I immediatelt looked them up online to see several complaints of unauthorized debits against them. Upon further research I was able to figure out that my information must have fell into their hands when I applied for a payday loan online.

I called the number on my statement and was told a refund would be issued within 10 days. I then followed up with my bank. As it was a ACH withdrawal (directly routed from my account) the process is somewhat lengthy requring my physical signature before any further action can be taken. In the meantime; my account is negative and I am struggling to throw whatever I can together for my kid to eat.

I called the shady company again to check status of my refund and was informed that I was being sent a LETTER of "refund credit". What is that? I don't know but I have not seen that yet either anyway. I do know that through my tears and pleading for them to please immediately refund me or moneygram the money they wrongfully took so that I can FEED my child- I received no remorse or compassion on the other line. That hurts.

I did my research and I am not stopping here. The current owner of the company is David Girogione. Google that name and an article for a Tony Amico comes up; evidently he is first cousin and business parner to David Giorgione. The article contains a great deal of information on several businesses of a similar nature. Evidently Tony Amico "sold" a credit card company a few years back that had similar problems. (Perhaps to his 1st cousin who then changed the name?). That company was called Key Financial.

They also operated a mortgage business that MIGHT go by Webster Mortgage.

Other businesses associated with them are:
Paragon Water Systems
Caddys On the Beach (Clearwater Florida)
D'Amico Pasta and Grill
Studio V
Colliseum Nightclub
8th Avenue Grill

"Pat Dalton" is Tony's brother and manages a few of his businesses including Studio V.

(((ROR redacted addresses and phone numbers for security purposes)))

God's Property
Redondo Beach, California
U.S.A.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 09/15/2006 01:20 PM and is a permanent record located here: https://www.ripoffreport.com/reports/platinum-benefit-group/clearwater-florida/platinum-benefit-group-ripoff-good-information-on-associates-checking-account-debit-scam-i-211207. 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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