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. ...
I also discovered an unauthorized $29.95 missing from my checking account on Jan. 26. The second biggest red flag in my online banking statement was the check number; it was six digits long. A fake electronic check was forged with my name, a phony address in New York and my account number at the ...
Checked online banking before going out on 1/29 and noticed a check for $29.95 to a B B U Interservices of Silver Springs, NV. That I didn't recoginize. Just like the others that complained, the routing and account numbers were computer printed on the bottom of the check, name was right with bogus ...
Checked my bank account onlineonJan 28thand discovered afraudulent electronic checkdraw byBBU Interservices for $29.95. BBU used my correct full name, bank account number and routing number. The routing number and account numberwere printed across the bottom ofthe check in computerized font. ...
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'. ...
I checkedbank account online today and discovered an unusual demand draft check cashed against mine and my husbands joint account for $29.95. It was Pay To The Order Of BBU Interservices and dated 1/26/10. Our bank account number was on the bottom of the check. My husbands name was on the top with ...