Cashed a $29.95 check in my account. Never heard of them. Bank had me sign & notarize a fraud affadavit. Bank is cooperating so far but it's been 2 weeks and money still not back in my account. ...
On 2-11-11 FT Class World made an unauthorized draw on my account via electronic check in the amount of $29.99. My story is identical to every other one I have read today. My name at the top, wrong address, no signature required and no previous knowledge of the companies exsistance. I went through ...
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 ...