888-803-9329

I need to know who this is

I would too this company or who ever they are has somehow taken money out of my bank acct. and when I call this number I get a busy signal

I just had money taken from my account from this company also. Most scammers work by taken small seemingly un-noticeable amounts from a lot of people as oppossed to a few large amounts. I am working with my bank to get my money back. Unfortunately, this has happened before. My state police credit union instantly credits the money, has me sign an avit davit, then goes after the people. My other bank, the one I am dealing with this time, tends to have the attitude of "oh well, too bad".  I hope your bank is more security, customer oriented and credits you back asap.

what address did they use for your personal information?

was it 405 Walnut St, Clarksville Tn 37042?

I didn't get any calls from this number, but found a bogus electronic check on my account. It was made out to Buceye LLC and gave the same 888#, 888-803-9329. The amount was 22.43. The name on the account was mine, but with 2 problems. On my real account I use my middle initial, this didn't have it. The address listed was about 50 miles from my house. No, it was not in TN like mentioned above.

This is what I found on Buceye, LLC. I looked up this Julie Bachman, and she mostly deals with civil and family matters, with some corporate. Doesn't sound like this is legit.


Buceye, Llc
Entity Number     E0005782007-8
Type of Company     Limited Liability Company
Managed by     Managers
State of Incorporation     Nevada
Status     Active
Years in Business     3

Buceye, Llc is a Nevada limited liability company formed on January 05, 2007. Julie Bachman a Law Corporation Pc represents Buceye, Llc as their registered agent.
Registered Agent

Name
   Julie Bachman a Law Corporation Pc
Street Address
   195 HWY 50 STE 104
   STATELINE, NV 89449
Mailing Address
   PO BOX 7172184
   STATELINE, NV 89449

Current Officers

   * Julie Bachman A Law Corporation, Manager
     PO BOX 12187
     ZEPHYR COVE, NV 89448

Past Officers

   * Julie Bachman A Law Corporation, Manager
     PO BOX 12187
     ZEPHYR COVE, NV 89448

Just had the same thing happen to me.  They took out $35.93.  Same number, too (888-803-9329).  Just called and got a recording for the billing department, but they are not open yet.  Calling my bank immediately!!!

BTW, the address the scammer used is 1,000 miles away.

On the phone with my state attorney general's office.  Filing an official complaint against them.

I also had money taken out of my bank account ($35.93).  Same scenario as above. I just called the number 888-803-9329 and spoke to a nice young lady at Buceye, LLC.  Seems that they are a third party billing company and after a considerable amount of time tracking my reference number and check number she shows that the money was for a subscription to a web site.  I DID NOT sign up for any web site and I certainly did not agree to pay $35.93!!!!   She said the money will be credited back to my account within 24 hours and I should report the incident to my bank as a possible case of fraud.

I thought this might be fraud. The lady at my credit union said that because the amount was so small it probably wasn't, just a mistake. I will also be contacting my local law enforcement.

Wonder how they got our banking info, though. I have never signed up for a paid website subscription in my life.

I had an e check go through my credit union account payable to Buceye LLC today for $26.93. Dated 09/13/10 with my name on it but an address from 40 miles away. Too late to call the phone number. Will go to my credit union in the morning.

The thing is, I was in that city on Sunday. I made one purchase with my debit card at Dick's Sporting Goods.

I had a check post yesterday from Buceye, LLC with my correct name (mispelled) with an address on the other side of the country, but my routinng  number was correct, payble in the amount of $35.93.  Called the number, no answer.  Just called my bank and they credited my account, we closed it over the phone and opened a new one.  I've got to go in and file an affidavit against the company.  I'm pissed. Customer Service # given on check is (888) 803-9329.

Same story here, too:
-- $35.93 taken from my account on 9/14/2010
-- Name on check is correct, but address is bogus
-- Scammer has account number from credit union checking account
-- Telephone number 888-803-9329 put me in touch with a polite woman who promised a refund

I reported this incident to the Ohio Attorney General.

Closed my credit union account this morning to prevent any more unauthorized checks. PITA.

I had the same thing happen - same amount, same day. I always look at my bank account online everyday and I saw this debit from my account that I know I didn't do. They had done a check draft and on the draft was the name Buceye LLC and my name was at the top with a wrong address in the amount of $26.93. It also had a customer service # and I called them and told them this was not legit. They said it was for a website subscription and if it was wrong I should call my bank but in the meantime they would send the money back. My bank asked me to come in and fill out a stop payment on an unauthorized draft.  

I will be contacting my state attorney general's office today.

Clearly this Buceye LLC is a scam! They presented a draft against my mom's acct. for $35.93 in my EX-husband's name causing me to flip my top but almost immediately knew this was a fraud because as a federal employee he would be stupid to commit 'wire fraud' which if I'm not mistaken is a federal offense or a felony. Needless to say I'm on the phone with my mom's bank trying to figure out 1) How the F**K they let this happen! 2) Why the F**K did they cash a check in my ex's name against my mom's acct. & 3) WHY would they permit a 'Signature Not Required' draft to clear in the first place! I am PTFO & someone's getting ripped a new one! Calling authorities AFTER I get done with the bank! Grrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr

***Correction: NOT***
Clearly this Buceye LLC is a scam! They presented a draft against my mom's acct. for $35.93 in my EX-husband's name causing me to flip my top but almost immediately knew this was a fraud because as a federal employee he would *NOT be stupid to commit 'wire fraud' which if I'm not mistaken is a federal offense or a felony. Needless to say I'm on the phone with my mom's bank trying to figure out 1) How the F**K they let this happen! 2) Why the F**K did they cash a check in my ex's name against my mom's acct. & 3) WHY would they permit a 'Signature Not Required' draft to clear in the first place! I am PTFO & someone's getting ripped a new one! Calling authorities AFTER I get done with the bank! Grrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr

Same thing $26.93 Crome a credit union on the 8th

Same thing happened to me.  Have you given any check info over the phone or internet.  There may be a common bond here with all these people.  Maybe they hacked into a system that we all do business with?