BBU Services
Counterfeit check for $29.95
- 02-02-2011
- 7
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.
Company: BBU Services
Country: USA
State: Nevada
City: Silver Springs
Address: 2640 Highway 95
Phone: 18774565171