Usacomplaints.com » Business & Finance » Complaint / Review: Platinum World Group - Same address as BBU Fraudulent Electronic Check. #647881

Complaint / Review
Platinum World Group
Same address as BBU Fraudulent Electronic Check

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.


Offender: Platinum World Group

Country: USA   State: Nevada   City: Silver Springs
Address: 2840 Hwy 95
Phone: 18663263569

Category: Business & Finance

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