Checked my bank account online to discover I was overdrawn. A fraudulent electronic check from BBU, for $29.95, had been cleared.
BBU used my husband's correct full name and our bank account and routing numbers were across the bottom of this check—in computerized font. HOWEVER, the address used with our name was bogus. We have no dealings whatsoever with this company, nor do we have any idea who or what they are. Reading through www.800notes.com and searching BBU lead me to see this is a widespread scam. Closing bank account, but wondering from where was our bank information stolen.
Complaint / Review
BBU Interservices
Hacked Bank Account with Fake Electronic Check!
Author: Gotme2
Offender: BBU Interservices
Country: USA State: Nevada City: Silver Springs
Address: 2840 Hwy 95
Phone: 8663263568
Information
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