Usacomplaints.com » Business & Finance » Complaint / Review: BBU Interservices - BBU services, BBU interprises Unauthorized fraudulent signatureless check debited from my bank account. #643055

Complaint / Review
BBU Interservices
BBU services, BBU interprises Unauthorized fraudulent signatureless check debited from my bank account

I checkedbank account online today and discovered an unusual demand draft check cashed against mine and my husbands joint account for $29.95. It was Pay To The Order Of BBU Interservices and dated 1/26/10. Our bank account number was on the bottom of the check. My husbands name was on the top with a bogus address in Las Vegas and the check number was completely out of sequence with our account.in the bottom right handcorner where the payor normally signs is a stamped NO SIGNATURE REQUIRED.

I called the bank right away. They are looking into it and in the meantime we have to freeze our account and go into the bank and open anew one. I'm not sure why they let a check through with no signature required and an address that doesn't match our address of record, but oh well at least they will be crediting us back.

Unfortunately we've just discovered these demand draft (signatureless checks) are becoming a popular form of fraud but neither of us know how they got our checking account information...


Offender: BBU Interservices

Country: USA   State: Nevada   City: Silver Springs
Address: 2840 Hwy 95
Phone: 8885530021

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google