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Ripoff Report | U travel guide Review - Nationwide - U they created
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Report: #1379658

Complaint Review: U travel guide - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Glen — Chesapeake Virginia USA
  • Author Not Confirmed What's this?
  • Why?
  • U travel guide Nationwide USA

U travel guide They created a fraudulent check and cashed it in my BBT account for $399. Stole my routing # acct# and address and created a fake draft Nationwide

*General Comment: Same here, at BB&T in Chesapeake

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*They created a fraudulent check and cashed it in my BBT account for $399. Stole my routing # acct# and address and created a fake draft*

This report was posted on Ripoff Report on 06/17/2017 08:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/u-travel-guide/nationwide/u-travel-guide-they-created-a-fraudulent-check-and-cashed-it-in-my-bbt-account-for-399-1379658. 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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#1 General Comment

Same here, at BB&T in Chesapeake

AUTHOR: Cathy - (USA)

POSTED: Tuesday, July 04, 2017

Same thing happened to me on 6/26.  I had a suspicious phone call that same day - robo call for a free vacation.  I recorded it and will give this to the police after the holiday.  The phone call asked me several times if I had a valid debit or credit card.  Kept trying to make me answer "yes" on the call, but I did not do that. I just kept quiet and the robo call paused a little while and continued like I had answered.  I have the phone number it came from too - it was a local number  - a 757-373- number which would be in the southside of Tidewater, VA..  I really suspect these two things are connected.

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