There is a fraud operation going on. If you have applied for a payday loan, and have gotten money taken from ur account, check to see who it is. Chances are, it may be platinum online group.
They claim on the bbb to be a jewelry designing business, which is obviously a front, because that has nothing to do with payday loans. For those of you who have been scamme, please report this to the fbi at ic3. Gov
The scam operates like this-you give a payday loan website ur bank account number, and instead of putting a loan into ur account, they withdraw (usually$99) money, of course making u bounce.
If this has happened to you, close ur account immediately!!!
They will continue to take $99 out of ur account, sometimes days in a row, but they will definitely come back for more.
Go to www.bbb.org and click "check out a business" and type in platinum online group, and there u will see that they are claiming to be jewelry designers. Take this information to ur bank, and let them know what they are trying to do-create and cash fake checks pretending to be a payday loan, and attempting to disguise themselves as "jewelry designers" to any government agencies.
Please, if you have been a victim, report them for fraud to the fbi at
Www.ic3. Gov
Here is the company contact info
Business Contact and Profile
Name: Platinum Online Group
Phone: (818) 255-9973
Address: 5806 W 55th St
Mission, KS 66202-1904
File Open Date: December
Type of Business: Jewelry Designers
BBB Accreditation: This company is not a BBB Accredited business.
They r claiming to be jewelry designers. Let ur bank know this. Look them up on bbb.org. U can see they are claiming to be jewelry designers. This is a fraud operation, also turn them into the fbi for fraud at
Www.ic3. Gov
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