Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Telephone number, 877-272-9221, was on a fake personal check issued in April 2021 from my personal checking account by a company named "PERFECT SERVICE SYSTEMS LLC". The exact same looking check was issued in June 2020 for the same exact amount by a company named "ONLY RARE THINGS INC" with the phone number 877-272-9221. The last time my bank automatically flagged the check as fraudulent; this time they didn't and I had to file an affidavit saying the check was fraudulent before they would take action and now want me to close my account.
If you had a similar experience with this Perfect Service Systems LLC check scam, please share in a comment below.
5
yeah, same here. 25.91 fake check "post to our mutual customer" April 20, 2021 date on checkI also had another issue exactly the same from GLOBAL PORTION, INC
The PERFECT SERVICE SYSTEMS check fraud trend has spread to other fraud payees. COMPLEX CONSULTING LLC, HIGH PROFIT LLC, BUSINESS INTELLIGENCE INC and latest one is COMPANY MANN 808. Wanted to make people aware.
Same exact thing happened April 30 2021. Reported it to my bank and they refunded money. Check had name of Perfect Service Systems LLC. Called the number and they said they are a 3rd party billing Co. I did not authorize. So scam.
My USBANK bill pay also issued a counterfeit check. I did not authorize nor does PERFECT SYSTEMS LLC show up in my bill pay list. Bank suggested I close my account and they have no way to prevent future fraud. Have had the same account for 30 years! So aggravating. Fraudulent check was issued 4/29/21 and already paid from my account.
Same scenario happened to us. Generic and suspicious looking check from PERFECT SERVICE SYSTEMS, LLC cleared my account in early April for $34.59. The bank has been helpful but basically states there's no way to prevent paying fraudulent checks..
