I fell victim, like many others on usacomplaints.com, to the scam that appears to have been originated by BBU Interservices. I'm happy to say that my bank has stopped this transaction from hitting my bank account. I spent a considerable amount of time reading all the comments and doing research and ...
Logged on to my bank this morning and found a fraudulent charge for $29.85 via an elctronic check charge with a really long check number. The charge was from a company called Platinum World Group in Silver Springs, Navada. It had my name on the electronic check, but a different address, and a box ...
We were charged a 29.85 by Platinum World Group on 02/10. Bank of America Cashed the check for this group. They will not do anything, and tell you that all you can do is report it through your own bank. It's happening to many people. We also use Cenlar Mortgage, so all of you Cenlar customers need ...
So I was reviewing my bank statement over the weekend, like I do all the time and noticed that any electronic check in the amount of $29.99 was deducted from my account and paid to a company called MCI Enterprises and is located in Silver Springs NV. I called the customer service number provided ...
FT Class World took $29.99 out of my checking account. I did NOT authorize this at all. They have an address on this check that is not mine and never was my address. I also have my mortgage with Cenlar. When talking with them they have had a lot of complaints reguarding this but have nothing to do ...
I was also scammed by BBU Interservices. As in the other cases, they sent a check through my checking account for $29.95 on Friday, February 11th. The name on the check was wrong as was the address. When I called the number listed on their check, I got a recording asking me to leave my phone number ...