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City: Silver Springs
Found 702 reviews / complaints
Page 93

Platinum World Group
Fraudulent Check

I noticed a strange check number (6 digits) on my bank statement in the amount of $29.85. The image had my name, but with the wrong address and in the signature area it had what looked like a stamp that stated no signature required. It was payabe to Platinum World Group and cashed through Bank of ...


BBU Interservices
Electronic Check Fraud

I, like many others, have had my account scammed by these B*ds! I have zero liabilty on my account so hopefully will not have too much of a problem recovering my $29.95. I have my suspicions about how my information was stolen: Does anyone else have a Citicard with which they pay with an electronic ...