$29.95 was withdrawn from my bank via electronic check on 2/4. It said it was for BBU Interservices with a Nevada address and Cust. Service number 866-326-3568. My address listed on check was incorrect.
I called number & they said they would refund the money in 5-8 business days. They also referred me to billingassistance.net to file an inquiry which I did... But the number listed on their site (866-253-4178) was "no longer in service" which was a recorded message.
I called my bank & informed them. They filed a criminal fraud report. I don't expect to get the money back.
In reply to other victims on this site... Yes. The back of the check did say Bank Of America with the acct. Number of 111310346 (supposedly a Global commercial customer).
I too make mortgage payments to CENLAR (loanadministration.com) which was transferred from Taylor Bean & Whitaker mortg. Company (Orlando, FL area) which went bankrupt. CENLAR handles FannieMae/Freddie Mac loans. The person at the 86-326-3568 number said there was no way to track who made the charge but said "all we have is the IP address"... IP meaning internet provider of the supposed person who made the charge. It was 97.100.119.78 I looked it up & it too is located in Orlando, FL... But is considered a dynamic (shared) address.
There are multiple complaints from TB& Whitaker/CENLAR clients. I am contacting my bank, Bank Of America, my States Attorney Office & since this crime crosses borders, I am going to contact the FBI & possibly news media outlets.
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