Usacomplaints.com » Business & Finance » Complaint / Review: Platinum World Group - Unauthorized check, someone inside Cenlar?. #651217

Complaint / Review
Platinum World Group
Unauthorized check, someone inside Cenlar?

Noticed on 2/20 that an unfamilar check for $29.85 had processed through my checking acct at 1stBank on 2/11. Reviewing front and back of check the electronically produced check had been written on 2/10, the address had been changed with a No signature required stamp. It also had an ID and Tax # typed in the lower left corner. Called my bank at 9pm, they highly recommended closing the account and opening a new account, which I did. I went into the bank the next day to sign an affidavit of unauthorized remotely created check. They will put the funds back in my account w/in 10 days. The person who helped me at 1stBank googled Platinum World Group and asked me if I paid my mtg online with CENLAR. I told her yes. She told me about usacomplaints.com. If you can't pay your mtg online, what would be the difference of actually Writing the check and mailing it in? Couldn't the exact same thing happen with the new account #? I'm going try contacting CENLAR and see if someone can answer that question. I'm doubtful that I'll get a satisfactory response.


Offender: Platinum World Group

Country: USA   State: Nevada   City: Silver Springs
Address: 2840 HWY 95

Category: Business & Finance

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