Select Platinum
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Category: Business & Finances
Contact Information
Westport, Indiana, United States
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Select Platinum Reviews
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Essie Walker
October 12, 2010
Unauthorized withdrawal from account
Select Platinum withdrew $49.99 from my checking account without authorization. When they called me and I realized they were not a lender, I immediately hung up. A few days later, the money was withdrawn from my account. I talked to a person at the company and she promised that I would receive a refund for my money. When I called again today to see why I hadn't received my refund, they company was no longer at the phone number listed. I want my money back from them.
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Positivefactor4u
September 20, 2010
Fraud
I too am a victim of the Select Platinum Scam. Not exactly sure how they got my information but when they stated that I had given my permission and that they had my verbal approval as well as my electronic signature. However when I went to the site that supposedly contained that information it was blank.
My financial institution provided me with a number (877-709-2811) to contact Select Platinum but that turned out to be nothing but a Call Center in Manila Phillipines. When I contacted them they said that they would refund my money but that it would take 5-10 business days to do so. I objected but was told that that was their process. When I asked to speak to a manager I was told that they were unavailable each time that I called. After several calls they gave me what they called a Transaction Number and a Check Number to give to my financial institution's ACH Department to track down my money because according to their system they had already refunded my money. My financial institution said they could not use that information and that I would need the Trace Number, Amount, Date, and Bank the deposit was coming from. I then called back to get the proper information but was told they did not have that information to provide and that my refund should be in my account by Sep 20, 2010. To no surprise there was no deposit. I then went to my financial institution to dispute the charge and received a copy of the electronic check made out to Select Platinum but deposited in the account of Belfort Capital Ventures, I Googled them and found the following address and phone number: 350 S Center Street, Reno, NV 89501-2111 (775) 333-1144. The phone is answered by a machine that gives you a myriad of choices however I was unable to contact a person.
What I did, and suggest that anyone that has fallen victim to this scheme do, is to file a complaint with their local police department, get a copy of the report and take it to their financial institution to dispute the charge and also file a complaint with the Federal Trade Commission and the Federal Communications Commission.
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Ysant22
September 9, 2010
FRAUD!!!
I have never in my life cursed out someone like I did today. They charged my account $49.99. UNAUTHORIZED of course like everyone else I have read on here. I have called them back 3 times in a matter of an hour spoke to "JOHN" twice. I cleary asked him I know his name is not John and to provide me with his government name before I blow up his facility, clearly his name is Agnaw! I am so furious. I have proceeded with my bank. And they also gave me a reference number saying they have cancelled my membership that i never asked for and they will be refunding my money in 7-10 business days. I would really hate to close my bank account do to this. I am having my fingers crossed that this wil be taken care of soon.
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G. WOODS
September 4, 2010
UNATHORIZED MONEY TAKEN OUT OF MY CHECKING ACCOUNT
SELECT PREMIUM USED A CHECK THAT WAS NOT FROM MY BANK AND DEDUCTED $49.99 FROM MY CHECKING ACCOUNT, THE CHECK NUMBER THAT THEY USED WAS 4213. sOMEONE SIGNED MY NAME ON THE CHECH THEY USED AS WELL. i HAVE NOT EVEN GOTTEN THAT FAR WITH MY CHECKS. THERE WAS ALSO A PHONE NUMBER OF 1-877-709-2811 THAT IS NO LONGER IN SERVICE,
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midnightfox
August 26, 2010
Fraud
I did not authorize these people to take out of my account. I will be following up with my bank as well to track these crooks down and figure out where they are operating from. I live on a fixed income and the fact that I have to close my account is bullshit to stop these scammers.
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