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Shawneerain123
February 18, 2011
Theft
I had money taken out of my account w/o my permission. Just like most or even all here. I have spent the last 3 day finding out so much info on the scumbag group I can help anyone has any questions about them. I found a form that is said on it, that the person they take the money from has filled it out and digitally signed it.In their terms and conditions it states they will cooperate and disclose all information and forms in the case of a fraud complaint. And in the application form I never seen until today is very brazen. They state in it they will sell or give away share any and all info they have on you to whomever wants it. Just as other places do for them. Hence the loan places being the cause of them having any of your personal info. They went and named the loan place. Here is part of whats on the application form .OneHour-Advance and Affiliates ("Companies") will disclose nonpublic personal information about you to other market participants that provide goods and services. The Companies may also disclose aggregate, anonymous data to investors and potential partners based on information collected from Users. You authorize us, or a marketing partner, to contact you with exciting new offers and information, via email, automated telephone messages or SMS/Text messages to your mobile phone, even if you are listed on a Do Not Call Registry. Users may opt out of the Companies disclosure to nonaffiliated trusted third parties (the “Parties”) by following the instructions in the opt out section of this privacy policy. We may also disclose nonpublic personal information about you as permitted by law.
I have a lot more. I'm trying to get the banks to go after them not say we did something wrong. Does it really matter who has our information, if it's used it is THEFT. I'm fighting
Privacy
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Shawneerain123
February 18, 2011
Theft
I also have been a victim of the crooks. I just spent over 2 hours writing not only my story but how I am going to sue my bank, and the argument with proof I am going to use, to win.At the very least change the way the banks think and treat us. I also have many things that shows this groups calculating intent in the victims they choose. I believe I have points and questions as well as reasons to tell your bank that might convince them to give your money back. I am finding a lawyer I believe I have enough to convince most that we are not at fault what so ever. Mail me if you want to know where I found the reciept from the group, the place and receipt I knew nothing of. I as well found the date I was to have called them.I was a surprise to me. Not only did i not call them I was in the hospital that day until 3 days later. In ICU This group targets certain people.I'm not writing anymore I don't want to lose it again. Contact me, I have an argument your bank may not be able to dispute.
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james frazier
February 16, 2011
TOOK MONEY FROM MY ACCOUNT
they took money out of my account on a loan they said they gave me .that they said they sent to my account.never recieved.but they charged my account$99.00 6 times.on a payday loan.i have records bank statements that say nobody has never added money to my account but me.and the only withdraws i ever made was$20 dollars of the $25 that i put in the account to start it in december.and $426.of the$845 that was direct deposited in my account on the 1st of febuary which i withdrew on the second of febuary.meaning ive only withdrew mone from my account a total of twice from feb to dec. they stole my money for a lone that they said they deposited.threatened me with criminal charges.i have records that they didnt deposite any money in my account.and i have records that they charged my account for a lone that they never gave me as if they gave it to me.they even have the nerves to say they are filing criminal charges saying i owe them money that they lent me!!!if i never withdrew it, and its not in my account, and never was put in my account.what do you call that.FRAUD.
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Hubert Teague
February 1, 2011
Unauthorized Check
They took $99.00 from my bank account with what they listed as "pre-authorized check" which is not true. I contacted a while back and at the end of the conversation I told them I wanted nothing from them. Now this. I need this money back. Can anybody tell me what to do? My email is [email protected], phone is 936-355-2450 and my name is Hubert Teague. |
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Marina Dilbone
February 1, 2011
debit bank acct without permission
debited my bank acct on1/18/2011 for 49.89 and debited again 1/31/2011 for 14.00 without my permission both times-gotta watch these websites-
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John M. Riley
January 31, 2011
Unauthorized withdrawl
Platinum Online Group deducted $99.49 from my checking account which was not authorized. This deduction created an overdraft for which I was charged $34.00. I want platinum online group to credit my checking account $99.49 + $34.00 overdraft fee which totals
$133.49. If this is not done within the next 24 hours, I will proceed with legal action.
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Dannie Braswell
January 27, 2011
scam
They took $99.00 out of my account causing an overdraft and the bank charged me $35.00, and I didn't order anything from them. I want my money refunded
and fraud charges should be filed against them
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LadiiGemini87
January 24, 2011
STOLEN MONEY
I AM HIGHLY UPSET...I JUST OPENED AN ACCOUNT WITH BANK OF AMERICA AND THIS COMPANY WITHDREW 99.00 FROM MY ACCOUNT WITHOUT MY PERMISSION, I AM VERY VERY VERY UPSET WITH BANK OF AMERICA. HOW CAN THIS COMPANY BE DOING THIS TO SO MANY PEOPLE AND NOT GETTING IN TROUBLE FOR THIS...I WILL TAKE PLENTY OF ACTION TO GET MY DAMN MONEY BACK. I WORK TOO DAMN HARD FOR MY SHIT TO JUST TAKEN FROM ME!!!
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Benney Colon
January 20, 2011
Withdrawing money out of my checking account without myconcern.
My name is Benney Colon,
This Chinese guy called me 3 weeks ago offering me a 2, 500.00 dollar limit credit card. He explained to me a little about it but forgot to mention that he was going to take money out of my account. 2 days I had enough money to pay two bills with my checking account and today I'm 50.00 dollars negative because this company Platinum Online Group took out 99.49 out of my account for this suppose credit card.Now I'm screwed because I have to pay my two bills that were never cleared and the 50.00 dollars that I'm minus in my account. Icalled the above number and was told to go to www.yourcustomerservice online. I called and the lady is going to return mymoney, but companies like this don't think that we have bills accounted for top pay.
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Scam
January 19, 2011
Ck # 95167654 in the amount of $99.00
Check Number 95167654 in the amount of $99.00.
Please email with how you are going to pay me back what you took. [email protected] |
