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Report: #694239

Complaint Review: BBU Interservices - Silver Springs Nevada

  • Submitted:
  • Updated:
  • Reported By: KitKat — San Antonio Texas United States of America
  • Author Not Confirmed What's this?
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  • BBU Interservices 2840 Hwy 95 Silver Springs, Nevada United States of America

BBU Interservices Fraud/theft/unauthorized electronic check charged to my account !!! Silver Springs , Nevada

*Author of original report: Spoke with Bank of America-SOME RESULTS

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Beware of this new and obviously successful fake electronic check scam. I checked my bank account this AM and found an unauthorized electronic check for $29.95 posted to my account.

I have one of the best banks in the nation- USAA-but my first call resulted in an unexpected nonchalance in regards to this item. I referred to all these other exact same complaints here at RipoffReport.com. I called the number listed on the check and was told I signed up for some adult website.
 
  I then called my bank back and got a higher level of banking service-I closed my account, moved my money to a new account to protect myself against re-occurrence.
 
DO TAKE THIS SERIOUSLY. You can get the IP address by by going to www.billingassistance.net and click contact- call them- give them the "TX # that appears in the lower left corner and they can gve you the IP address.  I was able to obtain the IP address from where the "order" originated.I tracked this down on arin/whois and found it went to an ISP in Alabama.

Go to http://whois.arin.net/ui/ and in the upper right corner put that IP address where it says: Search WHOISRWS.  get the contact info for the ISP and call them and TELL THEM this fraud originated using an IP address traced to them.Make them take you serious esp. if it IS in Alabama and the ISP's name begins with the letter  "O" . That is the where mine originated from.

This report was posted on Ripoff Report on 02/11/2011 02:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bbu-interservices/silver-springs-nevada-89429/bbu-interservices-fraudtheftunauthorized-electronic-check-charged-to-my-account-sil-694239. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
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#1 Author of original report

Spoke with Bank of America-SOME RESULTS

AUTHOR: KitKat - (United States of America)

POSTED: Saturday, February 12, 2011

I took it  upon myself to call BOA and speak with their fraud department.

I gave them all the information including the address of this website to see how many people  have been ripped off. I also reminded her that this is just a sampling: for every post here there are probably hundreds if not thousands more who have been ripped off.

BOA  is opening an investigation. The receiving account : account  1459264086 is active and taking in money $29.95 at a time. I would advise you to call BOA and report  your loss. YOu will need to speak to a supervisor.
Please be sure to direct them to this  website and once here-use the search term BBU Interservices. Hopefully this will put a stop to the activity and may also lead to whomever is withdrawing or transferring the money OUT of this account. I cannot call and get any information on the investigation ..BUT MY BANK CAN... 
 
CALL BOA. Then  call your bank and ask them to inquire using this #:
1-800-317-6345. This only involves a few phonecalls. I have already been taken but this will at least put a spotlight on that account and maybe save  many others who have not been vicimized YET.

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