Consumer reviews and reports on scam companies, bad products and services
BBU Interservices
BBU Interservices BBU Interservices stole $29.95 from checking account. Silver Springs, Nevada
1st of Feb, 2011 by
I am starting to see the very thing that happened to me is happening to many others. Checked my online checking account this morning to find a $29.95 echeck made out to BBU Interservices. It has my name with the wrong mailing address as all the others I've read. The mailing address is within an hour drive from my real address. The money was deposited into Bank of America. I have filed a claim with my bank to investigate the matter. I have also taken appropriate action to make sure they can't get any more from the account.


I am curious if there is a common company all of us are using that may have been hacked to get our name and acct number. I only use thechecking acct number with my nameto pay my mortgage online.


Hopefully they will get caught soon and prosecuted to the fullest extent.

Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1289 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1514 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1518 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1519 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in