61, Report:
#695697
Posted Date:
Feb 15 2011
Platinum World Group Fraudulent Electronic Check Another Victim Silver Springs , Nevada
We were 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 through your own bank. It's happening to many people. We also ...
Entity
Platinum World Group
Categories: Credit Card Processing (ACH) Companies
62, Report:
#695679
Posted Date:
Feb 15 2011
FT Class World Used a paper check to take $29.99 out of my checking with out my signature Silver Springs, Nevada
FT Class World took $29.99 out of my checking account. I did NOT authorize this at all. They have an address on this check that is not mine and never was my address. I also have my mortgage with Cenlar. When talking with them they have had a lot of compl...
Entity
FT Class World
Categories: Miscellaneous Companies
63, Report:
#695628
Posted Date:
Feb 15 2011
bbu interservices also stole money from my checking account on Fri. Feb. 11th. Where are the authorities? silver springs, Nevada
I was also scammed by BBU Interservices. As in the other cases, they sent a check through my checking account for $29.95 on Friday, February 11th, 2011. The name on the check was wrong as was the address.
When I called the number listed on their check, I got a re...
Entity
bbu interservices
Categories: Banks
64, Report:
#695503
Posted Date:
Feb 15 2011
Platinum World Group Fraudulent Check Silver Springs, Nevada
I noticed a strange check number (6 digits) on my bank statement in the amount of $29.85. The image had my name, but with the wrong address and in the signature area it had what looked like a stamp that stated no signature required. It was payabe to Platinum World Group ...
Entity
Platinum World Group
Categories: Bad Check Writers
65, Report:
#695371
Posted Date:
Feb 14 2011
MCI Enterprises Could be related to BBU Inteservices MCI Enterprise , unauthorized withdrawl of $29.99 fee Silversprings, Nevada
Just found out this weekend that I was charged $29.99 from an unauthorized check from MCI Enterprises (866-253-4178) out of Silver Springs, Nevada. The check number used was a six digit number which raised red flags since I'm in the three digits with my checks. Of course...
Entity
MCI Enterprises
Categories: Banks
66, Report:
#695077
Posted Date:
Feb 14 2011
BBU Interservices stole $29.95 out of my checking account. Silver Springs, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have an unauthorized check on my bank account for $29.95 from BBU Interservices. The check number does not match any checks I've ever written, the address for me on this check is not mine, and the check says no signature required. As some others have posted, I have my ...
Entity
BBU Interservices
Categories: Banks
67, Report:
#694405
Posted Date:
Feb 13 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/05c32d3e-dbd5-422d-91dd-a2557396aec6.png)
Platinum World Group Same address as BBU Fraudulent Electronic Check Silver Springs, Nevada
Noticed an odd deduction on my checking account. The amount was 29.85 and it had a very long check number assigned to it. I clicked on the image to see what it was and it had Platinum World Group 2840 hwy 95 Silver Springs NV and it had a FALSE address for me and my husband. It also...
Entity
Platinum World Group
Categories: Cash Services
68, Report:
#694606
Posted Date:
Feb 12 2011
BBU Interservices May Be Related to: Company stole 29.95 directly from our checking account using created check NO authorization. Silver Prings, Nevada
Company made up a check for 29.95 against our account. Only name and account number was correct, address and everything else was completely bogus.
Here is a shock! JUST AS OTHERS HAVE REPORTED - our mortgage company is CENLAR formerly Taylor Bean and Whittake...
Entity
BBU Interservices
Categories: Online banking
69, Report:
#694478
Posted Date:
Feb 12 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/d36739e1-6c69-4f69-b7c5-496eaef04dee.png)
BBU Interservices BBU Interservices, bank draft, check, fraud Silver Springs, Nevada
BBU Interservices an online porn distributor withdrew money from my account without my authorization in the amount of $29.95 dated 2/10/2011. I have sent a request to my bank to investigate the charge.
The check had my correct name and account number but the address was wro...
Entity
BBU Interservices
Categories: Banks
70, Report:
#693999
Posted Date:
Feb 12 2011
BBU Interservices BBU Interservices - Unauthorized Electronic Check - How I got my money back... Silver Springs, Nevada
As many have reported before me I had an unauthorized electronic check transaction posted to my checking account on 1/31/2011 by BBU Interservices for the amount of $29.95. The check had my correct name and account number but the address was wrong and the check had no signatur...
Entity
BBU Interservices
Categories: Credit Card Processing (ACH) Companies