BBU Services

BBU Services Unauthorized Withdrawal of $29.95 from checking account Silver Springs, Nevada

3rd of Feb, 2011 by

Jan 12 2011 discovered this unauthorized check $29.95 had been deducted, same name,same state, different address. Notified our bank, they immediately locked our account and started the paperwork to file a fraud claim. I called BBU Services which was supplied on the photo of the check (877-456-5171). This is not BBU Services. I spoke to Ms. White (not very helpful), and stated they only process the checks and don't know anything about the transaction. I asked for the name of the company she works for,she said "I guess Billing Assistance". I asked what her supervisor's name was and requested to speak to him (Jeff). She put me on hold, returned and said " he can't tell you anymore than what I just said go check the website out." which I did and found a phone # 866-253-4178. I spoke to Camille. Requested her to reverse the charges which she said would do it usually would take 3-5 days but there has been a "delay" on credits so it may take up to 3 weeks. I asked her what company charged my account. I was then told "all I know is it for Adult Services" I asked if that meant "X-Rated Adult Services" she said. "Yes" and advised to check back next week (Feb 7 2011) to see if credit had be applied. I asked her if she was aware of the scam she said "I thought something like that was happening because we have received so many calls." Regarding the address on the check we did a reverse look up. It appears there are 80 (+-) names at this address (trailer park perhaps?) I will be driving there today. We have also filed "Identity Theft Complaint with the FTC at our banks recommendation. Also will contact local police.

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