877-456-5171
Peg
Peg
2013-03-27 01:48:55
Unknown
Same here....I called the bank, talked with fraud department, and I can still put money in, but put a stop on money being withdrawn. Hopefully they can start tracking this .....will contact Everhome and FBI and the other places mentioned. I also contacted Clark Howard, he has a lot of viewers, we need to get this out in the media
LisaB4169
LisaB4169
2013-03-10 05:42:42
Unknown
Found these suckers, that are taking money out our accounts illegally. I have reported them to the FBI, everyone affected needs to call GoDaddy.com and make an illegal complaint against them and have their website shut down for fraud.

    
fastloanfast.com

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Domain Name: FASTLOANFAST.COM  
Registrar: GODADDY.COM, LLC  
Whois Server: whois.godaddy.com  
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Name Server: NS37.DOMAINCONTROL.COM  
Name Server: NS38.DOMAINCONTROL.COM  
Status: clientDeleteProhibited  
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Updated Date: 03-jan-2013  
Creation Date: 03-jan-2013  
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Registered through: GoDaddy.com, LLC (http://www.godaddy.com)  
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Fast Loan Fast  
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Fast Loan Fast  
PO Box 3540  
Silver Springs, Nevada 89429  
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Stephen
Stephen
2013-03-09 04:07:26
Unknown
I found an unauthorized check drawn on my checking account for $29.95 by "Global One" on 3-1-2013.
I too had a Taylor Bean and Whitaker mortgage that was taken over by Cenlar and I made online payments.
That mortgage was paid off several years ago.
Flat out theft.
I have closed that account and I will have to deal with the fraud paperwork and new account in the morning.
Larry Reed
Larry Reed
2012-07-09 17:41:12
Unknown
I hear you. Same thing happened to me last november and just this past month. i was stupid and just let the first one slide. The second one was also 29.95 but to another company. I don't write checks but about once every 3 months.
Jon
Jon
2011-06-06 21:04:25
Unknown
I had a charge on my checking account for 29.95...called this number that was on the fradulent check....they said they would refund the amount.....this smells fishy......cust serv rep would not give me supervisor, nor tell me where they are located....
Jim
Jim
2011-04-27 16:52:25
Unknown
I'm just reading this, but in Feb BBU took the 29.95 out of my account.  I have two mortgages with Everhome that I've used their online bill pay service with.
No Help from NV DOJ
No Help from NV DOJ
2011-03-24 19:26:09
Unknown
I also had this problem and a year ago, I was sent a letter by Anthem Blue Cross that they had a security breach and offered free credit monitoring for a year.  I did not think it would be my checking account that they would attack.  I tried to contact the Attorney General of Nevada but all I got was the runaround and excuses about how their budget has been cut.  I should have told them that I was a casino.  Nevada seems to have become local Nigeria, a scammers paradise.
ANDREA HAYNES
ANDREA HAYNES
2011-03-09 14:07:19
Unknown
I HAVE A HOME LOAN WITH CENLAR ALSO I GOT THIS CHARGE OUT OF MY ACCOUNT FOR $29.95
sixx
sixx
2011-03-06 02:30:38
Unknown
VHDA here too. ck posted on 2-9-11. I pay by phone, not online. I wont see the actual ck till monday. phone # was 866.326.3568
Aaron Shoaf
Aaron Shoaf
2011-03-05 23:24:54
Unknown
Before you go around accusing people of things you may want to check out your facts.  Data Business Associates, LLC is not the same as BBU.  We have never heard of BBU and have filed a police report to this fact.  The address that BBU is using is an address we were at 2 years ago in a strip mall.  As we understand it several other people in this strip mall have been erroneously accused of this also.  If you look at what we do-- it is form companies for other people. ( http://www.shieldcorp.net)  But none of our customers is BBU.  

Therefore if you don't want to find yourself in court for slander you may want to retract your statement.
Jimmy
Jimmy
2011-02-28 19:42:51
Unknown
VHDA uses the same software to process payments as Cenlar Everhome.
Eroc
Eroc
2011-02-26 06:38:30
Unknown
I also noticed a 29.95 check made out to BBU services on my checking account.  The check had my name correct but listed an incorrect address.  I Googled the address and found that it was a foreclosed townhouse that is currently owned by a bank. I haven't figured out what bank owns the townhouse yet.  

My mortgage is through VHDA(haven't seen anyone else list it here yet).  I had to contact VHDA to have my account reset recently because I couldn't login.  Somehow the social security number on my mortgage account was changed too. When I asked the customer service rep if someone could possibly be stealing my information she jokingly said "Why so they can pay your mortgage?" I wanted to reach through the phone and slap her because she obviously had no clue about these kinds of security breaches. After some more digging I realized that Lender Processing Services, Inc. actually handles the online payments for VHDA.  Guess who handles the online payments for Cenlar and EverHome.....you got it, Lender Processing Services, Inc.  Want to check, just go to their website, click the 'make a payment link' and when you get to the login screen look at the bottom of the page.  I also verified this by querying those IP addresses in the ARIN whois database.

I'm pretty confident that's where the data breach occurred.
MadBlackWoman
MadBlackWoman
2011-02-21 19:46:51
Unknown
I have CENLAR Mortgage as well, formerly Taylor, Bean & Whitaker which went under about 2yrs ago. now.  I noticed on my bank statement that a few days after I made my mortgage payment the charge appeared. I just made another payment on my mortgage just yesterday and if I don't get this resolved quickly I may end up with another fraudulent charge...and the banks are closed today; GREAT!
Ben
Ben
2011-02-20 06:02:19
Unknown
Just got hit for this.  BBU Services.  Headed in on Tuesday to close my checking account.  Reported to BBB and FBI and local police.  I am also a former Taylor Bean & Whitaker mortgage which was transferred to CENLAR when they went under.  Will be refinancing my loan with someone else.
Mike
Mike
2011-02-19 23:54:14
Unknown
Hey guys, these a***oles are still at it. Feb 1, I got the 29.95 charge. Same story as all- electronic check, name up in left corner with wrong address. Been a Wells Fargo customer for 21 years. That "no signature required" thing is a real bunch of banking b***s***. Anyway, BTU's customer service number is now 866-326-3568. I'm letting Wells handle it for now............
Annoyed
Annoyed
2011-02-17 00:58:53
Unknown
I too had BBU remove 29.95 from my account on 2/2/2011. I went to my bank who told me that they will retrieve the money but I must close my account and open a new one. this will be a major headache because I have several direct deposits which must be notified as the bank told me they could not link the accounts. this is becoming a headache because thus far I have spent 1 hour in going to the bank, filling out forms and notarizing them. I will now need to spend more time in advising those that are depositing into this account of the change. More time spent. I will probably get hit for a charge for new checks to go with that new account. Thank you Cenlar.
I say thank you Cenlar because I called them, first they denied knowing anything and as I went up the ladder Cenlar said they were aware of BBU without my mentioning this. They also said that their system is totally secure, tesd daily and cannot be breached. I suggested perhaps a dishonest employee.
I also asked them for an alternate means of paying my mortgage and was told they only accept checks.
Shame on them.
Nancy
Nancy
2011-02-16 23:57:14
Unknown
Read my post below, I have a number for you to call.  
I am also reporting it as a HIPAA violation. Blue Cross has not notified anyone.
Nancy
Nancy
2011-02-16 23:56:07
Unknown
You must report this to whatever company you believe was hacked. I called Blue Cross on the 15th and was told that was the first call they had. I find this difficult to believe. I know for a fact that my information was stolen from Blue Cross. They also called me back today to tell me their IT hasn't found anything.  However, my information was stolen from Blue Cross.

You must call Anthem Blue Cross Corporate Office, 1-317-488-6000, ask to speak with the Privacy Office. Do not waste your time calling Blue Cross Customer Service. You may as well tell your dog or cat. I spoke with Jim Bixler, a privacy officer.

You must file a police report.

You must start an investigation with your bank and close your account immediately.

In our case, we do not know if just the ACH exchange has been compromise or all of the members personal ID (i.e. birthday, social security, address, etc. )

You must take a stand.
Kimmy
Kimmy
2011-02-16 19:38:47
Unknown
I got hit by these charges as well. They have now changed their name on the check to FT Class World with a phone number of 866 613 6434. The phone number just goes to a generic voice mail. Jimmy you may be correct. I pay my mortage online with Cenlar.
LittonLoan
LittonLoan
2011-02-16 03:56:19
Unknown
29.95 zapped from account.  Seems everything is pointing to paying the mortgage online,no matter who your mortgage is with. Just started paying Litton Loan online. Did they hire a new company (or maybe still the old one)to handle their online banking transactions to save themselves a buck? So much for trying to come out of the dark ages!
Nancy
Nancy
2011-02-15 18:28:05
Unknown
Me too Sherry, same circumstances. Anthem Blue Cross account was in my daughter's name and my bank account used to pay the monthly charges. They have to know they have been hacked and they still have not notified us. I am in Sacramento too. Schools Financial C/U.
Nancy
Nancy
2011-02-15 02:37:04
Unknown
I just got hit from BBU Interservices (866-326-3568) /  RPS FBO READY CASH, I too know it came from Anthem Blue Cross, they mixed names and account numbers but the bank paid it.   If Blue Cross knows this, why is it still happening. I got hit on 2/10/11. Place a police report here  in Sacramento, CA  and will go after Blue Cross too.

I KNOW FOR A FACT IT IS ANTHEM BLUE CROSS BECAUSE THAT IS THE ONLY PLACE WHERE MY DAUGHTER'S NAME WOULD BE LINKED MY BANK ACCOUNT LINKED AS I PAID THE ACCOUNT THROUGH AUTOMATIC PAYMENT.  THEY EVEN USED THE MIDDLE INITIAL, FURTHER PROOF.
SheRaRa
SheRaRa
2011-02-14 17:33:24
Unknown
Not a borrower but do use Anthem Blue Cross Blue Shield! Do you??
SheRaRa
SheRaRa
2011-02-14 17:30:56
Unknown
I think it's an Anthem Blue Cross Blue Shield employee who stole Banking Info. I just realized my name is misspelled the SAME way on my Blue Cross Blue Shield card as it was misspelled on the UN-authorized check!! This misspelling error was fixed - but I have an old Anthem Blue Cross Blue Shield card - when I looked at this everything clicked.
BTW: Anthem Blue Cross Blue Shield has a DELAY this month in their ACH withdrawals due to some...PAPERWORK issues!!!! I told the representative at Anthem BCBS about the "coincidence" of my misspelled name and she said "no, that's not it"...yeah right.
PS
I have a weird name and it is never misspelled the way it was in the above case!
NHart
NHart
2011-02-12 14:45:17
Unknown
Noticed an odd deduction on my checking account. The amount was 29.85 and it had a very long check number assigned to it. I clicked on the image to see what it was and it had Platinum World Group 2840 hwy 95 Silver Springs NV and it had a FALSE address for me and my husband. It also said no signature required. I googled this address and I see a lot of the same thing happening with the same address on other peoples checks. The only thing that changes is the company's name. Also, I read on several websites that the one thing everyone has in common is that we all paid our MORTGAGE online and that our mortgage payments are serviced by CENLAR or loanadministration.com. So it appears as if CENLAR has been hacked and our financial information has been stolen. I am going to my bank first thing tomorrow and fighting this charge and hoping they can protect my account without me closing it.
Osewfine in Tennessee
Osewfine in Tennessee
2011-02-11 22:12:23
Unknown
Do you have a PayPal account?
Osewfine in Tennessee
Osewfine in Tennessee
2011-02-11 21:10:00
Unknown
I don't think stopping payment to a certain company will work.  They can just go back with a different name next time.  I just closed my account this morning for the same reason.  BBU.  I was just wondering if maybe all of us have PayPal accounts, because a while back they said the Wikileaks guy had hacked into PayPal.  I do however have my mortgage through Cenlar & have been making my mortgage payments online for a couple of years now, but last month for some reason there was $2.00 servicing charge added on.  So this month I paid directly through my ckg acct billpay.  After reading postings on here & ripoffreports.com I think that possibly the mortgage company contracted with BBU to handle their online payments.  I called them a few minutes ago & I did not mention BBU but asked why the $2.00 charge & they said they would refund the $2.00 & if it is ever charged again let them know & they will refund it again.  It's all a mystery isn't it?  I do hope if anyone gets a refund from BBU they will come back here & let us know.  I'm not holding my breath through.
I got it as well
I got it as well
2011-02-11 08:41:42
Unknown
I too got taken by this fraudulent charge.  Some common remarks i see relative to myself are Cenlar and Bank of America.  I have made a report and also have reported this to the Lyons County Sheriff?s Office.  If it is any help to anyone, I am a police officer myself and tracking these type of crimes are somewhat difficult and more often than not, unable to trace, and equally important, nearly impossible to convict.  Good luck to us all........I believe in public hangings to criminals!!!
Eric
Eric
2011-02-10 19:58:20
Unknown
Note: these items have NOTHING to do with the ACH system -- as you mentioned yourself, they are checks.  Checks clear via the check clearing system, which is a completely different entity with different processes, regulations, etc.
Osewfine in Tennessee
Osewfine in Tennessee
2011-02-10 14:34:42
Unknown
This same thing just happened to me.  I was wondering if you have received your refund.  They told me I had been issued a refund also, but if you have not gotten yours from back in Jan, I'm sure I won't get one either.  I've called my bank & I have to go in and fill out a form to be notarized.
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