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Report: #694405

Complaint Review: Platinum World Group - Silver Springs Nevada

  • Submitted:
  • Updated:
  • Reported By: soulthinking — Pineville Louisiana United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Platinum World Group 2840 Hwy 95 Silver Springs, Nevada United States of America

Platinum World Group Same address as BBU Fraudulent Electronic Check Silver Springs, Nevada

*Author of original report: Spoke to Cenlar and Bank

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Noticed an odd deduction on my checking account. The amount was 29.85 and it had a very long check number assigned to it. I clicked on the image to see what it was and it had Platinum World Group 2840 hwy 95 Silver Springs NV and it had a FALSE address for me and my husband. It also said no signature required. I googled this address and I see a lot of the same thing happening with the same address on other peoples checks. The only thing that changes is the company's name. Also, I read on several websites that the one thing everyone has in common is that we all paid our MORTGAGE online and that our mortgage payments are serviced by CENLAR or loanadministration.com. So it appears as if CENLAR has been hacked and our financial information has been stolen. I am going to my bank first thing tomorrow and fighting this charge and hoping they can protect my account without me closing it.

This report was posted on Ripoff Report on 02/11/2011 09:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/platinum-world-group/silver-springs-nevada-/platinum-world-group-same-address-as-bbu-fraudulent-electronic-check-silver-springs-neva-694405. 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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REBUTTALS & REPLIES:
1Author
0Consumer
0Employee/Owner

#1 Author of original report

Spoke to Cenlar and Bank

AUTHOR: soulthinking - (United States of America)

POSTED: Saturday, February 12, 2011

I contacted my bank today and they are disputing the check for me. Also, I contacted Cenlar and they immediately knew what I was referring to. The thing that concerns me is they have no idea how it's happening or what to do to stop it. But most importantly is that you don't use the loanadministration.com to pay your mortgage. I am setting up bill pay with my bank and they will send in my payment directly to my mortgage company. I would like to address the other poster today
Kevin from New York. I wish you luck and thank you so much for posting this just hours after I posted my complaint. We do have to stick together.
Nichole Hart
Pineville La
(((ROR redacted)))

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