- Report: #695635
Complaint Review: FT Class World - Silver Springs Nevada
Reported By:
MissJ -
New Castle, Delaware, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
FT Class World
2840 HWY. 95 Silver Springs, 89429 Nevada, United States of America
Phone:
866-613-6434
Web:
Categories:
Business Rating:
(0)
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FT Class World BBU, Silver Shield Services Electronically withdrew money from my account without permission Silver Springs, Nevada
On 2/11/2011, a company by the name of FT Class World presented a check to my bank in the amount of $29.99. The check was presented electronically and stated on the check that it did not require any signiture from me. I did not authorize FT Class World to deduct $29.99 from my checking account. I do not know who they are or how they obtained my account information. After reviewing the check, I noticed that this company had used an address that was not mine. I never lived at the address listed on the check.
I have issued an complaint with my bank. They are in the process of getting my money back for me. I have also issued a complaint with the Financial Institutions Division located in Las Vegas, NV. In addition to that, I've also issued an complaint with the Attorney Gerneral in the state that I reside. I've noticed that some people believe that someone gained access to account numbers presented to Cenular. This is also my mortage company, but when I called, they knew nothing of the issue. Upon searching online I found this court document. I think everyone with this issue should review.
http://fid.state.nv.us/Notices/2009/2009-06-12_CD_CreditProtectionDepotIncCreditPaymentServicesInc.pdf
This is a Cease and Desist order from the state of Nevada. Seems like this company has kept their original address and changed their name.
I have issued an complaint with my bank. They are in the process of getting my money back for me. I have also issued a complaint with the Financial Institutions Division located in Las Vegas, NV. In addition to that, I've also issued an complaint with the Attorney Gerneral in the state that I reside. I've noticed that some people believe that someone gained access to account numbers presented to Cenular. This is also my mortage company, but when I called, they knew nothing of the issue. Upon searching online I found this court document. I think everyone with this issue should review.
http://fid.state.nv.us/Notices/2009/2009-06-12_CD_CreditProtectionDepotIncCreditPaymentServicesInc.pdf
This is a Cease and Desist order from the state of Nevada. Seems like this company has kept their original address and changed their name.
1 Updates & Rebuttals
KitKat
San Antonio,Texas,
United States of America
FILE A COMPALINT WITH THE FBI HERE
#2Consumer Suggestion
Tue, February 15, 2011
http://www.ic3.gov/complaint/default.aspx
be sure to direct them to this URL for examples of the same scam
http://www.ripoffreport.com/directory/bbu-interservices.aspx
make sure you tell them BOA is aware and it is still happening.
THis is then called
MONEY LAUNDERING
They will pay attention.
