At NumberGuru, our mission is to keep people informed about phone numbers and unwanted callers, but NumberGuru does not provide private investigator services or consumer reports, and is not a consumer reporting agency per the Fair Credit Reporting Act. You may not use our site or service or the information provided to make decisions about employment, admission, consumer credit, insurance, tenant screening or any other purpose that would require FCRA compliance. For more information governing permitted and prohibited uses, please review our "Do's & Don'ts" and Terms & Conditions.
© 2023 The NumberGuru, LLC, all rights reserved. NumberGuru®, and the NUMBERGURU logo are registered trademarks of TheNumberGuru, LLC.
Anonymous when I set up auto pay with my dental insurance provider they gave me this number to call to check on it. called today and it started off with a survey asking if over 50 respond and then it said thank you taking the survey i realized this was odd. i hung up. then i called my dental insurance provider on another toll free number they have. everything is ok. could not tell me what this number was. i called again on cell and land. same message , but when called again it said number not in service or number not available in your area. do not know!! i feel so "dumb"! it was robot . i pray that nothing happens.
Anonymous Anonymous reported this number as SPAM on August 18, 2022
I am searching for cash to borrow. Link was sent to provide my bank for them to deposit money. Maybe they are spammers
Fake craigslist add to obtain personal information like credit score and credit card information
This number belongs to Kris Kleeharner of Fifth Third Bank. He is the AVP of Bancorp Collateral Admin and a 60 month loan cost me 63 months. I had to fight hard to get my title. They owe me money
What clear identification is associated with this phone number that traces back to the root origin, place of origin, owner or source (name, address etc. business entities that are third party transmitters of this signal.
Dear Customer, We have temporarily prevented online access to your account, For your security, FIFTH THIRD BANK safeguards your account when there is a possibility that someone other than you is attempting to sign on Due to this our system requires further account verification to verify your account For additional assistance, please call 1-800-972-3030
This phone number is part of a large monetary scam that starts through AMAZON, and their credit system.
scam
Unfortunately this is a legitimate business. It’s a little shady because it starts with an unsuspecting one dollar raffle for an apple 12 that is actually the beginning of a seven day trial for a dating service. If you don’t cancel in that time you were than charged $44 a month
Stole $45.00 from me
Stole $45.00 from me
I keep getting phone calls from a number that starts with 800-972 I have no idea what the calls are for because I don’t answer spam calls but has anyone else experienced this???
Tired of Robo-Calls Very generic robo-call claiming that an arrest warrant has been filed in your name due to activity surrounding your social security number. They instruct to call them back at their 1-800 number. The correct number for Social Security is 1 (800) 772-1213.
S neubauer Social Security scam states that warrant issued for your arrest and account will be frozen
This is a Unknown location and number
Caller ID: SOUNDBITE COMM Pretending to be T-Mobile They seemed to know my name as well.
Or use a third-party to handle my car now which I have with fifth third Bank I missed one payment and the third parties policy is that you're completely dropped from contract. I'm never contacted fifth third bank other than the initial loan six years ago I was informed her several times by the lady on the other end of the line that she cannot help me until I give her my Social Security number. Not the last four digits and a street address my whole Social Security number. Do people actually fall for it stuff like that?
Fifth Third Bank
Calls daily and never leaves a messages.
Preferred Credit ( Kirby Vacuum)
2024948982
Do not ever take a survey on line. They get our numbers from 3rd & 4 th parties.
suddenlink tellin ya you didn't pay your bill
They have been taken $14.00 out of my account since march I noticed yesterday and put a stop payment on them and a claim to get my Money back. I don't know who these people are
old republic home warranty
Nicole Fifth Third bank.
SUDDENLINK
Repeated calls never anyone on the line
5178865630
Wrong number and its harassing
Nothing I just don't want 800 numbers calling me.
sslmt repeated calls. no message.
hadit This number is charging my checking account 14.00 a month. I have tried to call and cancel, get a recording, and before a person picks up, the call is disconnected. Every time. How do I get rid of them without changing my checkin account?
I have, per the legal requirements of The Fair Debt Collection Act (the complete act, not just that portion which is practiced by most but not all debt collectors) given both verbal and written demands that ALL communications between, Wells Fargo Credit Card division, be in written, either to my email address: [email protected], or in writing to PO Box 480550. This request/demand is enforceable not just to Wells Fargo/Wachovia, but to EVERY debt collector which they choose to contract with.Wells Fargo has been fully notified as to my discriminatory job and financial situation, which even after 3 years still has not changed to my frustration and this matter is fully out of my control.It is suggested that this debt collector re-check with their attorney and review the entire Fair Debt Collection Act as to the obligations of both parties and stop the harassing verbal attempts on this minute cell phone. This suggestion comes fully with a suggestion from The United States Justice Department's investigation regarding my personal rights in this matter.Thank you for your time and God bless you in Jesus' name.mr fix jr
aevans money taken from my accout!!!
pops Unauthorized withdrawl of 99.95 after I had deselected the membership. 800 number and regular phone number always has busy signal. BBB has a rating of "F". Also has a different name and phone numbers and location.
Billy Took $99.00 from my checking account without my permission. Also will answer the phone when I call on any of the lines.
We had the same amount taken out of our checking account. I do not know what we are going to do. My fiance came home and we were going to make a house payment and I happened to check our statement online and we were debited &99.95. How the hell do they get our information and what do we do from here? The bank better give back the money or we will take this to the next level. A hundred dollars is a hundred dollars.
I have been victimized on 4/16/10 with this so called Platinum Services who attacked my checking account in the amount of $99.95 and an NSF charge to go with it, these people are crooks, I have checks out there for bills and guess what,, yes bounce like a ball when they get it,, more NSF charges, what are we to do, I will be with you and everyone to stop them and get our money back,, Damn thieves!!!!!!!!!!!
800-972-3030 called me and said they were raising money for fire fighters. It's Fifth Third Bank, and this is an illegal practice.
Raquel Platnium service 800-972-8094 took 90 dollars or more out of my checking account and I was unaware of this. I don't even know what kind of service or company this is. And why would they take money out of my banking account without my permission and how did they get my information
Filed with the FTCWe have received your complaint. Thank you for contacting the FTC. Your complaint has been entered into Consumer Sentinel, a secure online database available to thousands of civil and criminal law enforcement agencies worldwide. Your reference number is: 25510210 Here are links to the publications you may find useful: HOW TO RIGHT A WRONG (SEPTEMBER 2003) If you want to update your information or have any questions, please call our Consumer Response Center, 1-877-FTC-HELP. Keep your reference number handy.
Filed with the BBB todayFiled against : Maximum Platinum5401-A South Blvd P.O. Box 269Charlotte NC 28217Complaint Description:This company fraudulantly took money from my checking account via ACH without my consent. My account # was obtained when applying for payday loans. If you google their phone number it comes up with complaints going back to 2007. They used to charge people $49.95, then $79.99 and now $99.95 ... seems like they keep going up with what they take out of peoples accounts over the years until they get shut down. I just got off the phone with Brenda from there and she says she cant refund my money because it has to be cancelled within 6 days of purchasing. and like everyone else I did not purchase it . And of course they wait 10 days to debit your account so that by the time you notice they signed you up without knowing its too late to cancel. This needs to be stopped. They get our information when we are on-line looking for payday loansYour Desired Resolution:This company needs to be shut down. There is endless complaints online over and over again of this company taking money from peoples accounts without them knowing. I dont see how this comany hasn't been shut down yet? It is clear and obvious fraud. I would like a full refund. I would hope this can be stopped so they can stop taking advantage of people. We go on-line for payday loans because we are low on cash and they have the nerve to withdraw $99.95 from our account without our consent. And in most cases this overdraws peoples account resulting in unnessary overdraft fees and bounced checks. Please put a stop to this company. ThanksThis case will be reviewed by a complaint specialist at the Better Business Bureau, and then forwarded to the business for their response. It is our policy to allow the business 10 working days to respond to your complaint. You will be notified when the business has responded.What would you like to do next?
I am SO SICK of this fraud!, by a non-existant company! What are they charging all of us for? Has anyone gone ahead and tried to get the $10,000.00 credit card or credit line they are offering? I mean has ANYONE ACTUALLY GOT ANYTHING FROM THEM? Let's get a class action suit against these idiots! Then the can give us the $10,000.00 for damages....we deserve it!!!! I am up for it!!! Contact me at "[email protected]". Let's put a stop to this once and for all!
Yes, Monica, I also was victimized on this transaction on 2/12/10. This "Company" debited my checking account through an ACH for the amount of $99.95 on Feb 12, 2010! I am not familiar with this so called "Company" and when I call their 800# I get no answer or other information! All I get is a voice mail. I have reported them to my bank and had the unauthorized ACH to reversed and stop to try payment. Were there alot of victims?
SORRY ABOUT THE CAP LOCKS AND THE THREE IDENTICAL POST. I THOUGHT I WOULD BE ABLE TO RESPOND INDIVIDUALLY. PLEASE IF YOU HAVE BEEN VICTIMIZED BY THIS COMPANY PLATINUM SERVICE/NATIONAL PLATINUM CLUB CONTACT ME. THEY HAVE SEVERAL OTHER NAMES AND HAVE USED ADDRESSES FROM NC, NV, CA AND SO ON. LET'S STOP THIS NOW SO THEY CANNOT DO IT AGAIN! THANK YOU!
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 [email protected] Thank you!
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 [email protected] Thank you!
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 [email protected] Thank you!
Monica Nenninger Today I checked my account and found that I was charged by Platnium Service for the amount of $99.95. I NEVER requested this service. I have to now cancel my bank account and open a new one. I was instructed to do so because Platnium Service as well as other companies sell your information and additional charges from other companies may be charged to your account. I have the following website to contact for internet fraud. I stress that you do this to stop others from being robbed from unsolicited services. Do not waste your time in calling Platnium Services because they will not answer calls. An automated system constantly repeats "please hold your call is important to us." Contact: http://www.ic3.gov/complaint/default.aspx enter the following information on the company when the required fields are in need of information. Address: Platnium Service 5401-A South Blvd. Box 269 Charlotte, NC 28217-2741 only one phone number is allowed in the complaint field for contact information, however you can include the secondary number in your comment section. Phone number: 800-972-8094 704-525-3880 Website address: is:https://www.nationalplatinumclub.com/?AID=57042&CID=2&SubID=257_7UB412 Hope this will help others!
On February 05, 2010, Friday, Platinum Service i would image d/b/a Maximum Platinum unlawfully and without consent withdrew $99.95 from my joint accountThe bank gave me the 800 972 8094 and of course upon calling, they are closed on the weekend today, February 06, 2010 Saturday. I need to recover that money as I have checks bouncing from one end of North Carolina to the other. Last week a friend informed me of North Carolina prosecution for worthless checks ( a criminal charge for NSF after 30 days-thank you so much for screwing me over Platinum Service). This is exactly how you find yourself in a real dill pickle because of some fake a** company with no morals or value and plenty of shenanigans.I work good and damn hard for an honest day's pay and will be damned to hell if these con artist get the best of me, I would sure like to meet them on a public street to knock the hell out of 'em.
I want this to stop. My bank is charging me with overdraft notices and fees.
As well as many others who have complaints I feel so mad and used. As bad as things are in the world we have deal with these cyber criminals. I call my bank and stopped that debt from my account. However it still seems not enough I called 3 or more times to get this thing stopped and as of today it still isn't stopped.. Will report it to the BBB and have my bank post a beware blogg for this companys account. The customer service was horrible and not professional at all.
I contacted the company after recieving a statement from my bank. They had taken 199.67 from my account. I had my bank call and speak with a man. He took off one of the fees but said he would not the other because it was nonrefundable. I asked to speak to a supervisor as we yelled back and forth at him but he said that he was the supervisor. I am going to call back later and this will be settled if i have to show up at the mailing address and speak to someone face to face.
My aunt received a call from an "Investigator Donaldson" referencing case # 25079. Asked to be called back at 1-800-972-0776 ext.259. There is no reason for a collection agaency to be calling me - I own my vehicle and have no debt. This is a scam.
Claims to be doing a survey for wireless. I declined & the caller became very rude when I asked to be removed from their call list after explaining that I was on the do not call list. He claimed that a computer does the dialing & that he doesn't have a list & can't remove me. I said do not call here again & he continued to argue. He called after 8:00 pm.
I did not know the # untill i got on this site. I did know that i got ripped by maximumplatinum.com they are criminals. I am shocked that the have not been stopped by now.i am sending a link to this page to the U.S. justice dept.
This company charged me as well and told me the same thing it is telling everyone else. Best thing to do is have your bank or credit union reverse the ACH charge. File a complaint with the bank and or credit union. Then as I did make sure you call the company to cancel your "account". I had a charge of $79.95 placed to my checking account. Got the same call from someone telling me I was preapproved for a credit inwhich I explained I didn't need. Unlike the rest of you I know how theys got my info. I was checking online payday loans to get my brakes fixed. However Maximumplatinum.com used the information in a fraudulent manner because I was not trying to obtain a credit card. As consumers please reverse all charges and report them to the BBB. Their customer services is horrible. And the gay guy and his dumb side kick are the worst.
THEY TOOK OUT 79.95 OUT OF MY ACCOUNT ALSO. I DONT KNOW WHO THEY ARE BUT NOW MY ACCOUNT IS OVERDRAWN. I AM SO ****ED OFF AND I DONT KNOW WHAT TO DO. ANY INFORMATION ABOUT THIS PLEASE EMAIL [email protected]
THE SAME THING WAS DONE TO MY ACCOUNT ABOUT 4 DAYS AGO. I NOTICED THAT IT WAS A TRANSACTION ON MY ACCOUNT THAT I DID NOT RECONGNIZE. THE TRANSACTION WAS FOR 79.95 BY A PLATINUM SERVICES, WITH THIS 1 800-972-8094 AS BEING THE NUMBER IN WHICH MADE THE TRANSACTION. WHEN I CALLED IN I GOT A A FEMALE NAMED LATONIA WHO WAS VERY RUDE AND HUNG UP ON ME. I TRIED CALLING BACK IN AND I GOT A HOMOSEXUAL GUY WHO TRIED TO GET ME TO VERIFY MORE INFORMATION. NOT SURE WHAT TYPE OF SCAM THIS IS BUT THEY WOULD NOT RETURN MY MONEY EITHER AND I WOULD SUGGEST THAT WE ALL TALK TO THE BBB ABOUT THIS COMPANY AND SEE WHAT IT IS THAT THEY CAN DO
The same thing happened to my friend...He found a job online and was interested. It was actually on Craigslist.com and the job was a delivery job. They told him he'd be delivering Auto Parts in Bellflower,CA.So he met the guy in person and filled out the application they gave him to fill out. What seemed weird was the fact that the guy told him to meet him at a Fedex instead of their Job headquarter [or real location].So, he filled out the job paperwork and gave a copy of his ID, Driver License and put his SSN on the application. The guy proceeded to say that he was going to call him back, but never called him back and that he'd start the very next day.When he told me the story, we found it suspicious and so we alerted the authorities; and they are investigating the matter as we speak.A few days later after he received a check, 79.95 was debited out of his account with the name Platinum Srvc with the number 8009728094.And after he got alerted by the bank of the transaction, he went ahead and canceled it; so no money was taken out.The bank told him who were the people who took the money out and their phone number; and the same thing that happened to you guys happened to him:1- He was hung up on2-When he called back it was the very same female who had talked to him previously who picked up again [so that tells us that it's not a big company and it's a scam]3- She refused to give him any information about the company unless he verifies his Full Name, Address and Bank account number [which he didn't].They are Fraudulent...I suggest that each of you guys alert the FBI or proper authorities in your respective locations... Do not let them go by
they took money out my account
The first fee is refundable if notified within 3 days but a monthly fee will be charged unless you cancel your membership in writing. (email is not valid)Send all correspondence to: MaximumPlatinum.com5401 A South BlvdPOB 269Charlotte NC 28217
I am having the same exact problem they hit my account twice in one month and then again this month. I had the bank to put a stop payment on the debit and then I tried calling the company so I got automated voicemail saying they will open at 9 am. I think I will switch my check card along with my checking account number because this is ridiculous.
i just checked my account to see if some payments that i had made went through and i see this withdrawal from my account that i did not approve of. i am going to call this company on monday and see about getting that money back from them. because i sure as heck did not approve of this or receive any phone calls from them.
I noticed a debit on my account also. I checked my account online and it said preauthorized withdrawal for $79.95. I contacted the bank and they checked and said it came back to 18009728094 for Platinum Svc. Who the hell are these people and how are they getting our bank information?
My account was debited $79.95. I did a stop payment with my bank. My bank says that I have to re0new the stop payment every six months to protect my account.But my question is who can I report this company for fraudulant activities? There has to be a way to prosecute these people.f you know or has reported them to some agency, please allow the rest of us to know.I'm writing a letter of complaint to the FTC fraud Division today to put it on record and to the California Department of Consumer Affairs Fraud Division as well.I'll post what happens with those agencies.L. T. Clark
This same situation just happened to my brother he was charged $80 and it was unauthorized, but this most certainly came from browsing pay day loans. Be careful!
This company had my banking acct information and debited my acct for $79.72. Spoke with female Latonya at x204 who would not escalate my call to her higher up mgr. Said that she was the floor supervisor and that I requested their services on 4/14/08. and that I would be receiving a card in the mail with a $10,000 limit and a $2500 advance credit as a special offer to purchase goods from one of several online companies. When I asked for a refund that this was a mistake, she rudely said 5 times we do not give refunds and that she could cancel my service right now. I reminded her that I never told her to cancel anything yet and until I could resolve the situation, not to close anything out. I will pursue this further.
This probably is a scam or it may actually be a company that has business. from reading above it looks likes its a company that has a cc where u pay for they cc and you can only use their site. im pretty sure everyone one of us all applied for a loan or payday advance of some sort and filled out this application under the assumption it was a loan or credit line. but once the fine print was read some or all of us backed out. but because our account imformation was already in the system they processed it. in a way it is legal just morally wrong. i was debited $79.95 yesterday and i plan on canceling it with the company if i can or file a claim with my bank. if not i'll just place a stop payment on the company to stop future debits. (which you all can do). but to blame the bank for YOUR faults (which some of you have) isnt the way to go. the bank Holds your money and isnt responsible for the information YOU put out there for others to receive. so to say the bank cant protect you is wrong, protect yourself. but, any bank you bank with should have a claims department where you can file a claim. or you can just wait to get the "packet" that someone mentioned and see what the comapny has to offer. proabably nothing, but hey at some point and time we ALL applied. not the Bank. so yelling at a manager of a branch is a cry baby way out of something you yourself put out on the internet.
I just noticed this company has been taking money out of my account unauthorised.I called my bank to stop it asap but they said they couldn't(could you imagine the bank can't even protect their customer).I told my bank manager over the phone i will close up my account with them since they can't protect me.I called this number and all I can hear is music on the background no name.THIS IS A SCAM,HOW THEY GET TO MY ACCOUNT I DON'T KNOW.
I noticed a debit of $49.95 by platinum Services so I called the # listed but was unable to reach anoyone. The automated system gave an email address to contact a customer service rep but my email was returned as undeliverable. A week later I finally reached a live person and was told I applied for a credit card to use on their website. The 49.95 was a 1x fee that is only refundable w/i 3 days of the debit. I told the rep I wanted to cancel my membership but she told me I had to do that online. I was told I would receive a packet in the mail about my membership w/i 14 days of the debit. The rep told me I needed to active my account online and then cancel my membership. She assured me there is no monthly fee for the credit card and that I would not be charged again. The rep also told me the credit card application probably popped up on my browser while looking for a payday loan
I checked my bank account Saturday and saw the charge of $49.95. So, I waited till Monday to call them. When I did a lady started talking about some subscription to some card service. I told her I was under the impression that I was subscribing to a loan service and besides I didn't finish the process, I backed out without submitting. Well she cancelled the subscription but I've come to find out today they still won't refund my money. I spoke with a lady today who, after I asked for a manager. claimed to be one by the name of RJ. I asked her for her full name she said that was it. She told me, and I quote: "even though you didn't confirm or submit the application we still had your information and deducted anyways, it was up to you to check your email because we sent you an email and you had 3 days to stop the process". I checked my email and nothing was there from them. I've alerted my bank and I'm in the process of closing that account. Don't do business with this company 1-800-972-8094! I don't even know their name.
This just happened to me too today! Every time I tried and talked to someone, they automated system just hung up on me! This is BS!
Got a call and didnt answer, left a voice mail with ext 250. I called the number but didnt use the extention number. A woman answered the phone and said Dunn Jonston & Brown. I ask her what that company did and she couldnt answer the question. She claimed that she just connects the calls but doesnt know anything else...... seems kinda shady to me.
this ppl are fraudsters, still dont know how they got my acc # or the approval to debit money from my acc, becos ive never done cash adv or pay day loan, they've been doing dis for over a yr now, this has thought me to start checking my statement every month now, beware ppl!
I was debited $49.95 today witch caused my rent and a few other checks to bounce i have never been called or notifyed that money was taken out of my account until this morning. I called the number and the man on the phone told me that i tried to get a loan for either a cash advance or a car loan which i have not done any of the following. I told him so and he said sorry ma'am there is nothing we can do for you.
I was debited a charge from my checking account. And I did not authorize this transaction.I called the phone number: 800-972-8094 and tried five times to talk with the customer service worker, my mother was also on the line with me, and he kept lying and saying that I was cussing him out and kept hanging up on me. He refused to tansfere my call to customer service, and then the sixth time I got someone named Latoyna, and she started to lie, and my mom and I both again said why are you lying, and she said that my mother did not need to be on the call, and I said yes she did, I explained again that I did not authorize $49.95 to be debited from my checking account to their company, and who and what is their company they work for. this worker also hung up on me.
I noticed a charge to my account which I knew I didn't make or authorize. I called my bank and they said they would start the dispute paperwork so the money could be put back in my account. I am worried that this company or whatever "Platinum Services" is will do this again, so i am going to change my atm card number and possibly my checking account number.
I have the same problem they just took money out of my account causing some checks to bounce. If you know how to get out of this please let me know
They never called me either!! But they continue to take money from my bank! Has anyone been able to stop it?
They never even called me!!! The number just kept showing up on my bank statement, and when I called it would leave me on hold forever. I did some research and its a scam!! They just keep taking money out and money out and profit off people who do not realize!!
What ever company this is just took money out of my account and I don't even know who they are! It's a weekend and they are closed. If this has happened to you and you figured out how to get your money back please let us know how!