BBU Interservices cashed an unauthorized check against my account on 2/3. I had to close my account and open a new one. I was luckier than some of you that this has happened to because my bank refunded the money to me and refused to pay on the check. They have not tried to investigate anything ...
I got hit for 29.95 on jan 25th - as many others have. My ONLY online bill pay relationships are with: Cenlar nationwide insurance yelp energy city of houston water bill pay From what i have seen, Cenlar is a pretty popular common thread, though not 100%. ...
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 ...