Electronically generated check for $29.95 appeared on my on-line bank statement today (2/7). This had my name on it but a fake address. This was cashed by Bank of America and had the same account number on the back of the check as numerous other reports that I've read on this site (111310346).
I went to my bank to take steps to ensure that this company can no longer access this account. Also, the bank is starting an investigation, which can take as long as 90 days to complete.
I finally was able to connect with the phone number given on this BBU check and talked with Bianca at "Billing Assistance, " a 3rd party that does transactions for BBU. They are aware of numerous complaints and say that they will refund the $29.95 within 5-8 business days. I suggested that they get their legal department involved.
I do not use the mortgage company mentioned by several people who have written complaints.
This seems to be happening in numerous states.
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