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  • Report:  #694962

Complaint Review: FT CLASS WORLD

FT CLASS WORLD BBU Interservices electronic check fraud scam Silver Springs , Nevada

  • Reported By:
    J — Dallas Texas United States of America
  • Submitted:
    Sun, February 13, 2011
  • Updated:
    Sun, February 13, 2011
  • FT CLASS WORLD
    2640 Hwy 95
    Silver Springs, Nevada
    United States of America
  • Phone:
  • Category:

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.

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