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Report: #697244

Complaint Review: GMH Club - Silver Springs Nevada

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  • Reported By: nateinva — Appomattox Virginia United States of America
  • Author Not Confirmed What's this?
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  • GMH Club 2840 Hwy 95 Silver Springs, Nevada United States of America

GMH Club BBU Check Fraud Silver Springs, Nevada

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Like many others over the last few weeks, I noticed an odd bank draft on 2/14/11 in the amount of $29.97.  I obtained a copy of the check from my credit union today and have since found all of you with the exact same problem.

I don't pay many bills online that require my account/routing numbers but my mortgage is one of them

The check has my name but incorrect address.

The pay to address is the same as all the others but the business name is different this time, listed as "GMH Club".

I don't think it will do you any good to call the customer service number on the check....not a good idea.

Too late on a Friday afternoon to do much about this yet.  My credit union was not helpful at first but sent me an affidavit and asked me to file a police report.

I guess next week I will spend countless hours trying to get my money back, closing my bank account, reordering new checks, reevaluating how I pay my bills online, etc, etc, etc

Hope they catch these people soon and hope I can get my account straight before they attempt to draft it again.

Has anyone been drafted twice by these crooks yet??????

This report was posted on Ripoff Report on 02/18/2011 05:47 PM and is a permanent record located here: https://www.ripoffreport.com/reports/gmh-club/silver-springs-nevada-889429/gmh-club-bbu-check-fraud-silver-springs-nevada-697244. 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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