51, Report:
#699670
Posted Date:
Feb 25 2011
BBU Interservices Unauthorized electronic check for $29.95 on my account 2/1/11 Silver Springs, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
BBU Interservices passed electronic check through my checking account 2/12/11 for $29.95. I also have mortgage service by Cenlar. I reported to my credit union who closed that acct and opened new one. I also filed a police report.
EDitor's Suggestions on how to get your money bac...
Entity
BBU Interservices
Categories: Miscellaneous Companies
52, Report:
#698313
Posted Date:
Feb 22 2011
Platinum World Group Unauthorized check , someone inside Cenlar? Silver Springs, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Noticed on 2/20 that an unfamilar check for $29.85 had processed through my checking acct at 1stBank on 2/11. Reviewing front and back of check the electronically produced check had been written on 2/10, the address had been changed with a No signature required stamp. It also h...
Entity
Platinum World Group
Categories: Mortgage Companies
53, Report:
#697190
Posted Date:
Feb 18 2011
Platinum World Group Fraudulant Electronic Check Writer Silver Springs, Nevada
I was charged a 29.85 by Platinum World Group on 02/10/2011. Bank of America Cashed the check for this group. They will not do anything, and tell you that all you can do is report it to your own bank. It's happening to many people. We also use Cen...
Entity
Platinum World Group
Categories: Banks
54, Report:
#696868
Posted Date:
Feb 18 2011
BBU Interservices Unauthorized debit of $29.95 from my Checking Acct - Cenlar is my former mortgage company- Silver Springs, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On 2-10-11, BBU Interservices debited $29.95 from my checking account. Taylor, Bean, & Whitacker and Cenlar are my former mortgage companies, too. They used my husbands name, but wrong address. Will contact bank tomorrow.
EDitor's Suggestions on how to get your money back! HE...
Entity
BBU Interservices
Categories: Mortgage Companies
55, Report:
#696261
Posted Date:
Feb 17 2011
bbu interservices Fraudulent, electronically authorized check for 29.95 from my bank account. It appears many people across the nation have experienced the same thing. Several mentioned a connection to Cenlar Mortgage Silver Springs, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
BBU Interservices seems to have gotten account number info from Cenlar Mortgage company. I've noticed several other reports linking this mortgage company (mine as well), with fraudulent, electronically authorized withdrawals of 29.95 from people across the nation by BBU Inters...
Entity
bbu interservices
Categories: Banks
56, Report:
#696550
Posted Date:
Feb 17 2011
Platinum World Group Fraudulant check writers Silver Springs, Nevada
Made my mortgage payment on-line through CENLAR on Friday, 11 Feb, and noticed a charge for 29.85 with this PWG group on Monday, 14 Feb. Went to my bank and they advised closing that account and opening a new one. I also called the number for PWG several times and recieved gene...
Entity
Platinum World Group
Categories: Bad Check Writers
57, Report:
#696120
Posted Date:
Feb 16 2011
FT Class World RPS FBO Ready Cash FT Class World Cashed Electronic Check without Permission Silver Springs, Nevada
On February 11, 2011 an electronic check that does not require a signature was debited against my account. The check had the following information on the front:
(Our Name - Redacted)
Altapass Rd Spruce
Pine, NC 28777
Pay to the order of:
FT Class World
2840 Hwy 95
Silver S...
Entity
FT Class World
Categories: ORGANIZED CRIME
58, Report:
#695754
Posted Date:
Feb 15 2011
BBU Interservices Fraudulent check cashed for $29.95 Silver Springs, Nevada
BBU Interservices cashed an unauthorized check against my account on 2/3/11. I had to close my account and open a new one. I was luckier than some of you that this has happened to because my bank refunded the money to me and refused to pay on the check. They h...
Entity
BBU Interservices
Categories: Banks
59, Report:
#695744
Posted Date:
Feb 15 2011
BBU Interservices Royalty X Fraudulent Demand Draft Silver Springs, Nevada
I fell victim, like many others on Ripoff Report, to the scam that appears to have been originated by BBU Interservices. I'm happy to say that my bank has stopped this transaction from hitting my bank account. I spent a considerable amount of time reading all the comments and doing ...
Entity
BBU Interservices
Categories: Banks
60, Report:
#695738
Posted Date:
Feb 15 2011
BBU interservices BBU interservices, fraud, 29.95 silver springs , Nevada
I got hit for 29.95 on jan 25th - as many others have. My ONLY online bill pay relationships are with:
Cenlar
nationwide insurance
yelp energy
city of houston water bill pay
From what i have seen, Cenlar is a pretty popular common thread, though not 100%.
Entity
BBU interservices
Categories: ORGANIZED CRIME