Complaint Review: BBU Interservices - Seychelles Select State/Province
- BBU Interservices 27 Havard Rd Seychelles, Select State/Province United States of America
- Phone: 866-326-3568
- Web:
- Category: Credit Card Processing (ACH) Companies
BBU Interservices Electronic check fraud BBU Interservices Seychelles, Nationwide
*Consumer Comment: This scam is widespread
I found what many have found in my checking account. The name of the account holder was not mine or my husbands but my fathers whom does not live in this house but his name is on the house, but, the address listed on the check is not our home address! So, some of you are concluding that it may be the mortgage co leaking info you may be onto something, because my father's name is on the house but I pay the mortgage with my bank account, but the only difference is I don't have MGC our mortgage is through Regions Bank, so, there is definitely something wrong here!
This report was posted on Ripoff Report on 02/02/2011 09:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bbu-interservices/seychelles-select-stateprovince-/bbu-interservices-electronic-check-fraud-bbu-interservices-seychelles-nationwide-690134. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
#1 Consumer Comment
This scam is widespread
AUTHOR: KitKat - (United States of America)
SUBMITTED: Friday, February 11, 2011
I do not even have a mortgage but this has also happened to me.So be aware this is not
limited to anyone dealing with any particular financial institution,or with a mortgage.
I don't know where they got the info from.They had my name and account # on the fraudulent instrument but complete wrong address.
Advertisers above have met our
strict standards for business conduct.