I found what many have found in my checking account. The name of the account holder was not mine or my husbands but my fathers whom does not live in this house but his name is on the house, but, the address listed on the check is not our home address! So, some of you are concluding that it may be the mortgage co leaking info you may be onto something, because my father's name is on the house but I pay the mortgage with my bank account, but the only difference is I don't have MGC our mortgage is through Regions Bank, so, there is definitely something wrong here!
Complaint / Review
BBU Interservices
Electronic check fraud BBU Interservices, Nationwide
Author: tlane
Offender: BBU Interservices
Country: USA City: Seychelles
Address: 27 Havard Rd
Phone: 8663263568
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