8774565171

We were also for taken for the $29.95...The address on the check is not our address and the name is not as it is on our checking account.  .Tired calling the 877 # recording says my call is being forwarded then the line goes dead. Guess I will visit my bank!

I have this 29.95 charge too, wrong address in the check field and no signature.

Question is - is there something we all have in common - ie an online purchase or bill payment?  We are all from PNC so something somewhere must have gotten hacked.  Very annoying, I'll be heading into the branch tomorrow.

I too just found this check on my account with my name but not my address...not sure why the bank allowed it to go through other than they had my name and account number is what I was told.  I also called the 877 number and was told the credit was coming back in 3-5 days.  It was for a website subscription, but they could not tell me anymore.  I figure now I have to change my account number and all that because they have some of the information from somewhere!!!  My bank told me to file a stop payment against this company so they can't try to get more money out of my account.  Apparently it is a paper that I have to fill out at the bank and that will do it....let's hope!!!!

I went in this moring to close my account that I have not used in a week and a half. To find out they did the same thing to my account & it got overdrawn. They used my husbands name as well with a diff. address with my account #. My husband does not even have access to my account. My bank is helping me out. PLEASE BEWARE & check your account often. They need to find out how this is being done.

It happened to me and I do NOT use mobile banking. I actually have not used this account in a week and a half. I went to close it this morning and this is how I found this out myself.

It happend to me today, when I checked my bank statement and is the same amount of money $29.95 and also when I tried to call them they did not wanted to give me information of the company or anything else...

This is a version of the automatic debit scam as described by the FTC here http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel06.shtm  It's frequently mysterious as to how they got your account info in the first place. They might be fraudulently charging your account outright or at some time, you might have given/used your account for something in exchange for a $-off coupon,  a free trial, a free shopping card, etc., and buried in the fine print is authorization to auto-charge your account every month with bullsh*t subscriptions that may be very difficult to unsubscribe from. The methods used to get you to "agree" to the fine print is endless and they come up with new schemes every day.
To stop the billing, contact the scammer to kill the subscription and get your money back and if that fails, tell your card issuer or bank that fraud has occurred and have them refund the money and replace the account - this is important, the account must be replaced because criminals have it and they can charge again or sell account info to other criminals. Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

I'm on the same boat. Checked my account this morning and there was a check that cleared my account yesterday in the amount of $29.95. Pay to the order of BBU Services: address:
2840 Hwy 95
Silver Springs, NV, 89429

I called the 877 number. They said they would refund me but cant give me the number for BBU Services. Called my bank as well. These guys obviously got my name, and my checking account information. They did have the wrong address though. What  I would like to know is how they got my checking account information....we must all have used something online where they either sold our information to this company or they stole it.

My wife just called me minutes ago about the $29.95 charge from BBU Services. They had my name, account number, and routing number, but the wrong address. She is headed to the bank to report. We were also charged an overdraft fee because it took us below our limit...insufficient funds. I just confirmed the phone number with her....1-877-456-5171!! Can someone please stop this company??!!!!

When I spoke to the people at this # they told me they were not BBU they were DBA Services, I asked if they meant, "Doing Business As", and was told NO.  Just initials DBA Services.  In looking up DBA Services of Nevada I came across a "suspicious" company out of Fresno.  it is a company that allows anyone to put in an account number and name from a remote source and transfer $ into an inmate's prisoner's account within the prison walls.  Check it out, Google DBA Services Nevada.

Can you please give info on the DBA Services in Frenso?  I just got a company check cleared with my 8 year old name on it.

I would appreciate it.

Just left the bank today, for the same bs.  I am so angry I could kill.  I don't buy things on-line, I don't write checks often, so I am royally pissed.  Got the same story from DBA Billing Services that I would get my money refunded in 3-5 days, but we'll see.  I contacted BBU.  They are a legitimate company in Lancaster OH.  I spoke to their Safety Director there, and he told me I was the 17th person to contact them about this scam.  He said their offices in PA and CT are also being hit with this scam.  They are not connected to DBA Billing Services at all.  The Safety Director told me to reprot this scam to the FBI because they did.  I made my report today.  I am reporting it to the BBB in Lancaster Ohio also, and reporting it to my local police department's fraud unit, and to my state's attorney general office.  Come to think of it, I am also going to report this to our news stations.  I am in VA, in the Washington DC metro area.  I bank with TD Bank, which used to be Commerce Bank.  

I am going all the way with this, because I have so much to change over starting with closing my account.  Somebody is going to be made an example of.  Everyone here must insist that law enforcement do something.  The Safety Director at BBU told me that some of the other people calling them said they had been hit for $49.95, and other various amounts.

What you guys need to know is that, the fradulent check was able to be viewed on-line at 10:00pm last night.  I saw it and so did my bank; and when I went to the bank today, the check mysteriously was unable to be viewed.  They tried on 2 computers to pull it up, and it's like "Poof."

What I will also say, is that a cashier at the bank told me she worked at another branch of TD bank, and had a customer last week, that had to deal with the same thing, and he found out that his connection was from having this type of scam pulled on him was from a "cash advance" place.  The cash advance places require that you give them a check to hold until you repay your loan to them.  So if any of you have recently gone to a place to borrow a pay day loan, there may be some connection.  I don't know.  I'm pulling at straws right now, because somebody got my information out there.  I had to go back to work today and shut down my direct deposit to, because they have a voided check from me.

Since these crooks are viral, I say we do the same thing.  Make some noise everybody!!!

I just had the amount of 29.95 it clear in my account on the 19th called today number was on called one hour later call could not be completed as dialed.  went to bank and did a dispute.  i am going to report to bbb and rip off report.com

Same as all the above.

IT IS NOW TIME TO FILE A CLASS ACTION LAWSUIT AGAINST BANK AMERICA FOR 10 BILLION DOLLARS AND HOLD THEM RESPONSIBLE.

Same thing with me. Checked my account this morning and there was a cleared check for $29.95. All the same info on it as everyone else here. Called the CU and they told me to come in and fill out fraud papers and close my account. Great what a pain in the a**.

The same here. the check was cleared today for 29.95. called my bank and filed fraud.

Same thing happened to me. What a pain in the ass! $29.95 check for a BBU Services in NV. Bank of America on back.

I wrote above today when i called sge gave me this info who knows if it is real
address for bbu
street 27 codevar
city victoria
country seychelles

internet web number    71.212.171.90

I just called the phone number and reported them to my bank.  They are shady, there is no supervisor and they read from a screen.  I reported them to my bank and will dispute the charge and change my bank account number.  They have my routing number and my account number and withdrew 29.95.  I hope they all go to jail!

The 877 number is constantly connected and disconneted.  DBA must be in on the scheme.  They wont tell you anything and only want TX number.  I believe they want this so they can tally up all the transactions that went through.  If you press "DBA Systems" for any information they tell you they have other calls and will process your refund.  I verbally abused them all day today trying to get some info out of them and their connection to BBU Systems or whoever the check you have is made out to.  

I firlmy believe DBA is in on this.  It is a boiler room, all they want is the TX number to count their money.  My guess is that the operators (when the phone is in service) gets a small fee for getting the TX #.  It makes  NO SENSE at all theat the people that fraudlenlty made these E-checks would put a customer service phone number on the check UNDERNEATH to refund your money.  IT JUST DOESN'T!

At one point I did get one of the operators to say that she is locateds in AZ.  This was after about 20 phone calls and asking and getting the response "we are located in a secure sight".  

Do not give them a TX number.  Just keep messing with them wasting they're time and asking them questions.  They will get irritated if you don't give it to them.  My bank is already on this and I resolved it there.  But having my 8 year old's name on a check really pissed me off.  I will continue to cost them time and money with wasting their time.