I noticed a strange check number (6 digits) on my bank statement in the amount of $29.85. The image had my name, but with the wrong address and in the signature area it had what looked like a stamp that stated no signature required. It was payabe to Platinum World Group and cashed through Bank of ...
I, like many others, have had my account scammed by these B*ds! I have zero liabilty on my account so hopefully will not have too much of a problem recovering my $29.95. I have my suspicions about how my information was stolen: Does anyone else have a Citicard with which they pay with an electronic ...
This company tried to pass a check through my checking account. Thank heavens that my bank is awesome and did not let the check pass. When I called the number on the check that was labeled for customer service, it was a third party billing party who would not give me any info on BBU Interservices. ...
My bank (located in Pennsylvania) also approved a $29.95 electronic transfer out of my checking account, payable to: BBU Interservices, on 1/27. My name on the check and my checking acct. Number were correct but my address was bogus. I called the phone number on the check and it was 'disconnected'. ...