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Report: #689917

Complaint Review: BBU Interservices - Silver Springs Nevada

  • Submitted:
  • Updated:
  • Reported By: JJ — Laurens South Carolina United States of America
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  • BBU Interservices 2840 Hwy 95 Silver Springs, Nevada United States of America

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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.

 

This report was posted on Ripoff Report on 02/02/2011 01:55 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bbu-interservices/silver-springs-nevada-39429/bbu-interservices-bbu-interservices-stole-2995-from-checking-account-silver-springs-n-689917. 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:
3Author
9Consumer
0Employee/Owner

#12 Consumer Comment

My account was refunded.

AUTHOR: Ray - (USA)

POSTED: Friday, February 11, 2011

My checking account was refunded today.
Here is what was on the credit: Recon Market 4062 Payments 1206140

Advise all to inquire to your bank to determine orgin of deposit. Hope to gather more info on scammers.  Your personal account must be active for deposit. Mine was flagged by bank and stopped payments on all checks by me.  

Another precaution I took was to put a fraud alert on credit through Experian good only for 90 days unless futher action is taken by me.

Advise all, not to use their website to submit info:

Remember you just got scammed! Click on the contacts link on billingassistance.net  Their address is a Po Box in London, UK

If my info is correct their IP address is routed through Lux. Germany.

So far I know that the call center is in Florida and believe me they still have your checking account info. I have made about 30 calls to the center and have talked to many different agents and some smarter supervisors. They will tell you different stories from not even having a computer in the room to having deleted your account along with your checking account #. 

Please don't take your frustrations out on the call center agents! They are just told what to say. Let's go after the big fish not the small fry. 

My refund took only 2 days. I will not rest until these scammers are stopped!

Keep calling them until you are refunded. You are not charged for the call, they are! Get your $29.95 worth! Call again and again! Don't give up.

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#11 Consumer Comment

I can't believe this

AUTHOR: unhappy person - (United States of America)

POSTED: Friday, February 11, 2011

I have contacted VHDA who handles our house payment and they do not have anything to do with Cenral.  Our address on the check was out of state but the address they used is less than a hour from the house we own in VA.  I have been trying to get assistance from my bank all day and they are telling me because I didn't call in the first 48 hours there is nothing they can do for me. I have to physically be there to close my account out which is impossible because I am out of state due to the military.  I am at a loss and feel like I will never be refunded the amount they stole from me.... My deposit number on the back of the check is the same as everyone elses.  The ip address was linked to CA and that is no where near the house we have and the address they used in VA. I am still looking for an answer to get my money back.....

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#10 Consumer Comment

Acct # on check-look here

AUTHOR: KitKat - (United States of America)

POSTED: Friday, February 11, 2011

Ifyou can view the back of the check these are actually being deposited to:

Payto the Order of Bank of America
For Deposit Only
RPS FBO Ready Cash
1459254086
THAT's where the money is going.

Anyone want to wrestly with BOA and see who owns that account??

If they are made aware that its fraudulent they are part of the problem.

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#9 Consumer Comment

It is NOT connected to mortgage payment

AUTHOR: KitKat - (United States of America)

POSTED: Friday, February 11, 2011

I don't have a mortgage but this also happened to me. My physical address was close to here but not my address. Got to billingassistance.net call them give them the tx # i inthe bottom left corner and get the originating IP address. Theen go to arinwhois.com and in the upper right hand corner enter that IP and it will tell you the ISP it is connected to. Call them and tell them,esp. if its in Alabama and their name begins with "O". That is where my "porn order" (EEEKSS!) supposedly came from.

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#8 Consumer Suggestion

Billing Assistance may give refund

AUTHOR: Michael - (USA)

POSTED: Monday, February 07, 2011

I was also charged by BBU interservices and funds were deposited to 111310346 with Bank of America.
Called the customer service number (866-326-3568) and got the company Billing Assistance.
When I mentioned BBU and said I was filing a police report they immediately offered to refund my money before I even asked.
Transaction has not gone through yet but hopefully they are legit.

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#7 Author of original report

CENLAR is investigating

AUTHOR: JJ - (United States of America)

POSTED: Sunday, February 06, 2011

For what it's worth.

I have advised CENLAR what has happened and they did admit their computer security team is investigating. There is no doubt the common factor in this is CENLAR's website. WWW.LOANADMINISTRATION.COM. The guy was quick to cut me off before I gave all the details stating they were looking into it. Naturally he wouldn't claim fault but did try to lay blame elsewhere by saying the issue was from some other site and not theirs.  

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#6 Consumer Comment

link to mortgage company

AUTHOR: Ripped off in PA - (United States of America)

POSTED: Saturday, February 05, 2011

I was trying to comment here & placed a new report instead... the back of my fraudulent check also said Bank of America with the acct.# 111310346

I too had a false address under my name on the check within an hour drive from my address.  When I called the cust. Service number 866-326-3568...they said they would refund my money in 5-8 business days.  
I din't expect to get that refund.  They said there was no way of tracking who charged me but that it was for "Adult Services" & they gave me an IP (internet provider) address  97.100.119.78  When I checked this it came up as in Orlando, FL (the same area where Taylor Bean & Whitaker mortgage company was located).  The IP address is dynamic which means it may be shared.

TB& Whitaker got bought out by CENLAR (loanadministration.com) which is now a Fannie Mae/Freddie Mac loan (which is supposedly protected by the federal government).  I am therefore contacting the FBI since this crime is in multiple states, my States atty. office, Bank of America, & have already contacted my bank but will follow up with them on my new information.  I may also contact news media outlets b/c they are great at investigating and getting the word out to the general public to hopefully prevent further victims.

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#5 Consumer Comment

BBU Interservices

AUTHOR: TW - (United States of America)

POSTED: Friday, February 04, 2011

I have the same issue and it shows the same account number on the fraudulent checkas others have mentioned. I recently signed up to include my checking information to pay my mortgage online for a Bank of America mortgage on their website.

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#4 Consumer Comment

Cenlar

AUTHOR: Jake - (USA)

POSTED: Friday, February 04, 2011

We use Cenlar here, too... Also needing to dispute this $29.95 charge... but not sure about the "account number" of the deposit.

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#3 Author of original report

Same acct number on check

AUTHOR: JJ - (United States of America)

POSTED: Friday, February 04, 2011

Mine has the same number as yours.

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#2 Author of original report

Starting to think the mortgage company is the culprit

AUTHOR: JJ - (United States of America)

POSTED: Friday, February 04, 2011

CENLAR is my mortgage company as well. I too put my checking acct info in every month.

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#1 Consumer Comment

Bank of American deposit number on the back of your check

AUTHOR: Laffalott - (United States of America)

POSTED: Thursday, February 03, 2011

The deposit account number for the Bank of America account my BBU Interservicescheckwas deposited into is 111310346. Is yours the same? The person I spoke to at BOA when tryingto tell them they had an accountwhich had received afraudulent check said it (111310346)was the account of a global commercial customer.

I too pay my mortgage online. My mortgage company was Taylor, Bean and Whitaker but payments go to http://www.loanadministration.net/TBW.htm now that TBWhas gone intobankruptcy. This organization called central loan and administration & reporting does not store thechecking account number from my Synovusbank but requires that I put it in every month.

If everyone would check the deposit number on the back of their $29.95 fraudulent check and it is the same as mine,I am about ready to call MSNBC or CNBC. This account has been reported to BOA and yet there are new post on this webpage everyday.

Athens,Ga.

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