Usacomplaints.com » Miscellaneous » Complaint / Review: BBU Services - Counterfeit check for $29.95. #644285

Complaint / Review
BBU Services
Counterfeit check for $29.95

I found an electronic check for $29.95 from BBU Services in Silver Springs, NV on my checking account. This was not a purchase I made. The checkhad my name, butthe wrong address. I filed a police report and an affidavit with my bank. I looked online and I see this is happening to alot of people. I ordered checks online from Walmart.com a couple of weeks before this happened. Mychecking accountis with Regions Bank. Walmart.com used Bank of America for the transaction of ordering checks and this fraudulent checkwas alsocashed atBank of America. I was wondering if anyone else had ordered checks recently and if this is where someone is getting our account numbers.


Offender: BBU Services

Country: USA   State: Nevada   City: Silver Springs
Address: 2640 Highway 95
Phone: 18774565171

Category: Miscellaneous

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