Platinum World Group
Fraudulent Check

Miscellaneous

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 America.

Upon searching the internet for information on the company I found complaint website and others that had experienced the same thing. The common thread being online mortgage payments through CENLAR or loanadministration.com.

I will be calling my bank first thing in the morning, as well as CENLAR in the hopes of not having to close my account as I have had my accounts with the same bank for over 15 years and just refinanced my mortgage and am no longer with CENLAR.


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