Usacomplaints.com » Internet & Web » Complaint / Review: Ft Class World - BBU Interservices electronic check fraud scam. #648426

Complaint / Review
Ft Class World
BBU Interservices electronic check fraud scam

There is an electronic check written on my checking acct in amt of $29.95. I did not write it and do not know what it is for... I do not know how they got my checking acct #. The check no does not coincide with any check numbers. My checking account number is correct. My address they used on check is not correct. I live in Texas and the address they used is a different Texas address.

My bank has started an investigation and is denying the funds for the check.
A few other posting have a identical check as the one that hit my account.
It looks like this scam is also under BBU Interservices.


Offender: Ft Class World

Country: USA   State: Nevada   City: Silver Springs
Address: 2640 Hwy 95

Category: Internet & Web

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