Complaint Review: Platinum Key Services - Champlain New York
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- Author Confirmed
- Platinum Key Services 1320 Route 9 Champlain, New York U.S.A.
- Phone: 866-587-9697
- Web:
- Category: Financial Services
Platinum Key Services They offer me a grant for school and took money out of my bank account Champlain New York
*Consumer Suggestion: Looks Like You Were Scammed
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I had got a phone call from Platinum Key Services in April 2007 and they were saying how I had won a grant from the government. They told me that they would send me $10,000.00 and it would be put into my back account and I dont have to pay the money back.
The guy I was talking to was named Jeson Smith and his ID: 1073. He had explained the process to me and said that there was going to be a fee of $299.97 which I will get back in 6 months. It was a one time fee and I would get my grant money on May 15-20 2007.
Before I hung up the phone Jeson said that he was going to send me an e-mail showing me I have registered, so I can keep for my records. I never got that e-mail.
They took out the $299.97 on May 1, 2007. I have the bank statement that shows proof. After I waited for the money to be put into my account, I never saw the $10,000.00, but they sure did take the $299.97 out.
I called the toll free number and nobody ever picked up. I left plenty of messages asking for someone to get back to me and no one ever did. Even if I call today the number is disconnected. I even asked my bank if they could find info. on them and the bank people said that they got the same info. that I have. I even wrote Platinum Key Services a letter asking to call me or e-mail me, but I get no response.
It's been 7 months since this has happened and I would really like my money back.
Roseanne
Stockton, California
U.S.A.
This report was posted on Ripoff Report on 11/01/2007 05:16 PM and is a permanent record located here: https://www.ripoffreport.com/reports/platinum-key-services/champlain-new-york-12919/platinum-key-services-they-offer-me-a-grant-for-school-and-took-money-out-of-my-bank-accou-282427. 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 Consumer Suggestion
Looks Like You Were Scammed
AUTHOR: Faron - (U.S.A.)
SUBMITTED: Thursday, November 01, 2007
You will probably never hear from that company again because it appears you were the victim of a scam. The con is to require you send them money up front. You should never do that. These scammers use the promise of money, normally it's a contest that they tell you that you have won and they ask the one being scammed to send in the tax. This is just a variation. You should report this to your local FBI because they have a Frauds Division that tries to go after these scammers. Best of luck.
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