ACH debit platinum service 80 09728094 debited my account

call the number and find out! If they refuses to do anything, dispute the charges with you bank.

Contact your bank - specifically the "ach" department and dispute the charges immediately. Dispute all of charges because you can go back 60 days. Then have the bank place a block on the "ach" debits at the "company level" - that way they cannot debit your account for any amount. The best option though is to close your account completely and open a new one to play it safe. Good luck~

my web. ID IS 9UNITECHK. YOU TOOK MONEY IN MY ACCOUNT I DID NOT ASKED YOU PEOPLE TO TAKE ANY MONEY IN MY ACCOUNT SO I HOPE YOU GUYS RETURN IT PEACEFUL. $79.95. THANK YOU

SETHAMON.........I'm sorry, but, I think you're looking in the wrong place. Thsi forum doesn't debit money from anyone's bank account. This is a Debt forum.......where people discuss their debts and get advice from others, who have been OR are in the same situation. Who are you trying to contact?

I would dispute the charges with your bank and try to find out who is debiting your account.

I'm sure if you explain the situation, to your bank, they would 'work' with you. The bank can 'go back' and trace where the debit is coming from.

how do i get a phone number to get in touch with thes people who took out 14.00 and now i have a negative balance in my account help help

Deborah, look at your bank statement online the transaction should list a phone number next to it. If it doesn't talk to your branch manager.

I DID NOT PERMISSION TO CHARGE MY ACCOUNT, BUT THEY DO IT REGULARLY,

I WANT TO CANCEL IT AS SOON AS POSSIBLE.
Name removed for your protection, by Shazzers

Yuliya, you need to contact your bank and dispute the charges.

Took 14.oo from my account and I don't know what it is . The 800 number for the debit is disconnected.

Could this be part of the Intelius scam? I looked up info on a phone number on intelius.com for 99 cents. 2 weeks later they hit me for 19.95 and tried to do it again before I caught it.

some of the payday loan websites have links that if you aren't careful, are signing you up for a monthly supscription to some stupid service. I had a few show up that were like that.

Good luck to you in finding them but if you can't reach them, hopefully your bank will help you track it down and stop it.

How can i get my money back if i didn't give them permission to take out 99.95 and 20.00

Put in a fraud report at your bank.

I have not filled out anything for a platinum service 80 deal. That company has been taking money out of my account for many months now and I finally am fed up with it. How do I get my money back? If I don't get a call from your company soon I will turn your company over to Better Business Bureau as soon as possible... Please return all my money back that was taken out of my account. Thank you

Mabel

these people took money from my accout and i have no clue what they are how can i get my 200 dollars back

Dispute this with your bank as an unauthorized ACH.

You can have the bank reverse the transaction by filing a "fraud" dispute ASAP. I also would have this company blocked from accessing your account. The bank will have you fill out an affidavit blocking this company from future access to your account.

a long time ago that happened to me with them - to this day i have no idea who they are.. (i actually forgot about it until now..)
i had my bank reversed it and i changed accounts to be safe.

these people are unreal ive called the 1-800 #s and get put on hold. I want my 100.00 back and they wont even answer thier phone.

I just found out that platinum service 80 took 99.95 from my account. I have had no luck reaching them. Who are these people and how can they be contacted.

Go to your bank and fill out a dispute.

These people have debited my account 99.00, i don't know who these people are

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These people showed up on my account several months in a row. I disputed as soon as I saw the first one (I check my account online EVERY DAY). They credited my account. Well, the next month, there it was again! and again. Finally, they're gone because I changed accounts because of my PDL mess.

HI

I Wont to cancel it as soon is possible,

Thank you,

Dana

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I may have some insight on what this could be.

An example - you buy something online, entering your credit card or bank info. The transaction processes, you get your item shipped to you.

You are happy and all is well. Until a month or two later when these debits start mysteriously appearing and you have no idea why.

It is known as a 'reverse subscription" among other names and somewhere in the fine print of that online transaction it said you were agreeing to a continuing subscription of some sort. It could be something as dumb as "credit monitoring" or "health insurance" but it is almost always something useless and intangible and is so well hidden on the website that most people have no clue what they agreed to.

Unethical? yep. Illegal? unfortunately not.

Track it down through your bank and cancel it. Be persistent, the bank CAN track it.

This is what I have on these thieves;

Contact address:
Maximum Platinum
2533 N Carson Street Suite 4077
Carson City NV 89706

123 West 1st st. Suit 675
Casper Wyoming 82601

Phone: 800-972-8094

Heads up: They are rude, crude and can turn very nasty very fast. They will call you a liar when you tell them you did not sign up for their "services" and will flatly refuse to refund a dime.

Just another den of thieves.

Possibilities billing may show up as:
W/D Premium Service id theft protection
(is that rich or what!?! - gotta give 'em credit for sheer gall!)

a subscription to extend a credit for an online store. (a scam junk store)

credit monitoring services

A "Maximum platinum" (which is only good for purchases from the bogus online store)

Lots of other bogus "services"

seems they usually get you when someone fills out the application for a cash advance they have offers of services which you can accept or decline - but they are well hidden and to decline you must opt out!

In one memorable instance I saw reported in order to even see the "offer" and opt out you had to right click and highlight the whole screen before it was visible! :rolleyes:

Good luck with these bozo's

Finally found their website -

http://www.maximumplatinum.com/

Where it says this:

This is not a debit or credit card. Applicant must be at least 18 years of age and have a valid U.S. checking account. Maximum Platinum allows account holder to make merchandise purchases exclusively from its on-line shopping site. Most purchases from online shopping site will require a small down payment.

Fraud Resolution:
As a matter of policy, we cooperate fully with all law enforcement agencies in the pursuit of fraud, with regard to the unauthorized use of information in order to apply for this membership. If you believe your account was fraudulently charged for the application and processing fee, we will make every effort to aid in a resolution. Before we can take any action, please fax or mail a copy of the official report filed with your local Police or law enforcement agency detailing the suspected fraudulent act, have the investigating officer contact our office at (704) 525-3880 and also a copy of the portion of your account statement showing the date and amount of the withdrawal. Fax: (704) 525-3886. The Computer's IP address is recorded when application for membership is applied for.

GOOD STANDING REQUIREMENT: You understand that you must maintain your Account in good standing by making at least the minimum monthly payments on time. If your Account is in default status, you understand that your Account privileges and benefits may be suspended and/or terminated until you have re-established a consistent pattern of on-time monthly minimum payments.

MEMBERSHIP CANCELLATION: If you wish to cancel your membership you may do so at any time by contacting us and making a cancellation request. This may be done by calling us at 704-525-3880 between the hours of 9 A.M. and 6 P.M. (EST) Monday through Friday, excluding holidays. This request must be made by the account holder of record only
[URL="http://www.maximumplatinum.com/termsconditions.html"]http://www.maximumplatinum.com/termsconditions.html[/URL]

Pay careful attention to this part:
Before we can take any action, please fax or mail a copy of the official report filed with your local Police or law enforcement agency detailing the suspected fraudulent act, have the investigating officer contact our office at (704) 525-3880 and also a copy of the portion of your account statement showing the date and amount of the withdrawal.

Wow, that sounds intimidating, doesn't it?

Bet they are hoping most people will not file with local police and thus not be able to comply with that part. Any lawyers in the house who can comment on the legality of this? Sounds like BS to me. :cool:

That phone number 704-525-3880 is from Charlotte, NC - cannot find an address there but still looking.

Did a reverse look-up on that number and all these names came up:

And they go by as many names as Beezlebub!!

Maximum platinum
Century Platinum
National Platinum
United Platinum
American Platinum
Optimum Platinum
StarterCredit Direct

I'll stop posting now, but this one was like peeling an onion, I'm STILL finding stuff on these guys!

I know, I know, I said I'd stop posting about this but this is really interesting:

The bank routing these debits for platinum et al apparently was InBank in Illinois - got that from someone who had had their bank trace the ach. But when I went to the Inbank website I found this:

[FONT=arial, helvetica, sans-serif][SIZE=2]FDIC info on InBank: On Friday, September 4, 2009, InBank, Oak Forest, IL was closed by the Illinois Department of Financial and Professional Regulation - Division of Banking. Subsequently, the Federal Deposit Insurance Corporation (FDIC) was named Receiver. No advance notice is given to the public when a financial institution is closed. All deposit accounts, excluding certain brokered deposits, have been transferred to MB Financial Bank, N.A., Chicago, IL. For more information on MB Financial Bank, N.A., visit us at [URL="http://www.mbfinancial.com/"]www.mbfinancial.com[/URL].
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Not sure if the one had anything to do with the other but it sure smells fishy.


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This company must have there heads up there ass and they think buy doing that they think it willl help them see shit clearly because of something called soldiers and sailors relief act and congress inacted this for ocassions just like this so for all the jagg offs that are doing this up yours

they keep charging me 99.95 and they keep putting me in negatives!!!

I have the same problem, they are doing this in my bank two times,,,,i dont know who are they and when ,,,never i will go to my bank and stop this,,,,,inmediately, this is a fraud

I received a call from an "unknown" caller. I was online on 2/10/2010 looking for financial services. I received a call on 2/11/2010 from the "unknown" caller asking if I would like a $10,000.00 line of credit. I told them "no and that I was not interested." On 2/12/2010 my bank account was debited through an ACH process for $99.95 by Platinum Service. Since then after several attempts to contact this company with no leads and phone calls being disconnected I filed complaints with the FTC and IC3. I have also put in several inquires with lawyers about a class action suit. If you have been victimized by this company please contact me. If we get enough people together for a class action suit maybe we can stop this "company" from taking advantage of other people and shut them down. Please pass on this message to others. You can contact me at Thank you!

who the hell is taking money out of my account now I want it stopped now not authorizing.

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National Platinum Services has taken $99.95 out of my checking account & caused me to bounce three checks costing me another $90;00. After calling them twice to find out who the hell they are taking money out of my account unathorized by me, I found them to be terribly rude & then told me my account was being cancelled. I want to know what account? Then a month later $14.00 was taken out of my account again. I called again & they were just as rude & told me I had called them & reinstated the account. What a bunchof bullshit, these people are cooks & getting away with stealing people's money. I only know that I will change my checking account tomorrow & hope these people are investigated & made to pay all the people back they are stealing from. I don't know who to contact, any suggestions?
Angry

I received a random charge on my bank statement from PLATINUM SERVICE DES (ACH debit platinum service 800 972 8094) I called the number and all they said was they are a loan company which I can't get any kind of loan, I am not working at this time and my credit is horrible. I don't know how they got my info and they told me they sent me an e-mail saying I had 7 days to respond about something or they will charge me $149.95. To me that's spam mail and I don't read that stuff! To me this is Fraud!! I really hope I get my money back I am now -$222 in my account for this b/s because of overdraft fees.

The mother******s took 240 dollars out of my account and i have no idea why....

[SIZE=3]TO WHOM IT MAY CONCERN: [/SIZE]
[SIZE=3]My name is Linda Williams. I called my bank to check my balance. I was informed that my account was in the negative. The bank gave me the name of your company and this number (1-800 972-8094) to call and to see why your company tried to take money out of my saving. I did not check the box to OK your company to take money out of my account. I???m on a fix income and I had very little in my account. I would have never given your company the OK to take money out if there was no money there. Because of your company attempt to take $25.00 out of my account without my permission, my account is now in the hole. [/SIZE]
[SIZE=3]I was trying to talk to a customer service rep, but she was very unprofessional and rude. PLEASE listen to the recording for she told me our conversation was being recorded. I also recorded the conversation. This person will definitely cause your company to lose money and customers. If she was a professional and she had an upset customer on the phone, she should know how to handle the situation. All she wanted to do is agrue with me. I only want my account to be back to the amount before your company attempt to take money out.[/SIZE]

[SIZE=3]THANK-YOU[/SIZE]
[SIZE=3]LINDA WILLIAMS[/SIZE]

[QUOTE=Anonymous;673341][SIZE=3]TO WHOM IT MAY CONCERN: [/SIZE]
[SIZE=3]My name is Linda Williams. I called my bank to check my balance. I was informed that my account was in the negative. The bank gave me the name of your company and this number (1-800 972-8094) to call and to see why your company tried to take money out of my saving. I did not check the box to OK your company to take money out of my account. I???m on a fix income and I had very little in my account. I would have never given your company the OK to take money out if there was no money there. Because of your company attempt to take $25.00 out of my account without my permission, my account is now in the hole. [/SIZE]
[SIZE=3]I was trying to talk to a customer service rep, but she was very unprofessional and rude. PLEASE listen to the recording for she told me our conversation was being recorded. I also recorded the conversation. This person will definitely cause your company to lose money and customers. If she was a professional and she had an upset customer on the phone, she should know how to handle the situation. All she wanted to do is agrue with me. I only want my account to be back to the amount before your company attempt to take money out.[/SIZE]
[SIZE=3]THANK-YOU[/SIZE]
[SIZE=3]LINDA WILLIAMS[/SIZE][/QUOTE]

Linda, contact this company directly, we are not affiliated with them, this is a public forum which offers advice to help people get out of debt.

The only way to get your money back is to dispute in thru your bank for fraud! i called this company 4 times! 3 times they hung up on me and then the last time someone answered she was very rude! and refused to refund my money even though it was still pending in the bank! pretty bad when even the workers know its wrong and answer with a real cherry voice, NOT!!! she knew! After so many complaints how can this company still be active? Something should be done about this! i am over 3000 miles from home and they took my last $100 i had in my checking account!

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hi there i saw your story when i researched the ach platinum debit site, and wanted to let you know they did the same thing to me. I have no idea who they are and cannot get through to an actual person, only an answereing service. my e-mail is deleted...pm [EMAIL="kaylablack83@please"]please[/EMAIL] write me if we can help each other bring these theifs down

please no posting personal info per TOS rules.

[QUOTE=Patches;483653]That phone number 704-525-3880 is from Charlotte, NC - cannot find an address there but still looking.
Did a reverse look-up on that number and all these names came up:
And they go by as many names as Beezlebub!!
Maximum platinum
Century Platinum
National Platinum
United Platinum
American Platinum
Optimum Platinum
StarterCredit Direct
I'll stop posting now, but this one was like peeling an onion, I'm STILL finding stuff on these guys![/QUOTE]

Here's their information

National Platinum
2533 N. Carson St
Carson City Nevada 89706
U.S.A.
Phone: 800-972-8094