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Report: #695635

Complaint Review: FT Class World - Silver Springs Nevada

  • Submitted:
  • Updated:
  • Reported By: MissJ — New Castle Delaware United States of America
  • Author Not Confirmed What's this?
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  • FT Class World 2840 HWY. 95 Silver Springs, Nevada United States of America

FT Class World BBU, Silver Shield Services Electronically withdrew money from my account without permission Silver Springs, Nevada

*Consumer Suggestion: FILE A COMPALINT WITH THE FBI HERE

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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.

This report was posted on Ripoff Report on 02/15/2011 11:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ft-class-world/silver-springs-nevada-89429/ft-class-world-bbu-silver-shield-services-electronically-withdrew-money-from-my-account-w-695635. 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:
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#1 Consumer Suggestion

FILE A COMPALINT WITH THE FBI HERE

AUTHOR: KitKat - (United States of America)

POSTED: Tuesday, 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.
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