I also discovered an unauthorized $29.95 missing from my checking account on Jan. 26. The second biggest red flag in my online banking statement was the check number; it was six digits long. A fake electronic check was forged with my name, a phony address in New York and my account number at the bottom with "No Signature Required—This check has been electronically authorized by voice or electronic verification by your depositor" printed in the bottom right corner of the check. After calling the customer service number and finding it disconnected, I called my credit union about the check. They were already aware of the situation and this company, as five other members had the same thing happen to them. They did not give me any trouble and quickly returned the money to my account.
I have never had a mortgage, but I had given my account number to my student loan company (which has changed hands three times in the past two years... Nelnet&Panhandle Plains&ACS Education) to take out my monthly payment from my checking account.
Complaint / Review
BBU Interservices
Stole money from my checking account via an unauthorized electronic check
Author: Sarah818
Offender: BBU Interservices
Country: USA State: Nevada City: Silver Springs
Address: 2840 Hwy 95
Phone: 8885530021
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