Platinum World Group
Fraudulent electronic check charges

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!

Company: Platinum World Group
Country: USA
State: Nevada
City: Silver Springs
Address: 2840 Hwy 95
Phone: 8663263569

  <     >