Perfect Service Systems LLC Check Scam Home Categories Scamming Perfect Service Systems LLC Check Scam 5 5 785 1 5y ago 2021-05-18T10:56:53-05:00 5y ago 2021-05-18T12:40:05-05:00 Online Threat Alerts 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. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You Venmo Fraud Department Scam Calls Myhermes Local Depot Scam Text - Your Parcel Waiting Redelivery Is Basterin com a Scam? Review of the Online Store Is LeoTeo a Scam? Review of the Online Store Sextortion Email 2021 Scams: Beware Jalisco Cartel Scam Text Threatening Payment US Marshals Office Scam Call - Federal Arrest Warrant Holmes Travel Competition Scam - 10-Night Stay Acorn Bank Lodge on Lake Windermere Student Assist Network Scam Calls - Loan Forgiveness Program Toyota Free Gifts Scam - Fake Survey and Questionnaire 'Acosta' Auto Car Wrapping Advertising Scam Created by Scammers Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 5an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 4, 2021 at 2:07 PM by Perfect Service Systems LLC Check Scaman anonymous user from: Delaware, Powell, Ohio, United Statesyeah, 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, INCan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 4, 2021 at 5:18 PM by Perfect Service Systems LLC Check Scaman anonymous user from: Pinellas, St Petersburg, Florida, United StatesThe 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 18, 2021 at 11:04 AM by Perfect Service Systems LLC Check Scaman anonymous user from: New York, United StatesSame 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 18, 2021 at 11:03 AM by Perfect Service Systems LLC Check Scaman anonymous user from: Seattle, Washington, United StatesMy 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 18, 2021 at 11:02 AM by Perfect Service Systems LLC Check Scaman anonymous user from: New York, United StatesSame 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..
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 4, 2021 at 2:07 PM by Perfect Service Systems LLC Check Scaman anonymous user from: Delaware, Powell, Ohio, United Statesyeah, 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 4, 2021 at 5:18 PM by Perfect Service Systems LLC Check Scaman anonymous user from: Pinellas, St Petersburg, Florida, United StatesThe 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 18, 2021 at 11:04 AM by Perfect Service Systems LLC Check Scaman anonymous user from: New York, United StatesSame 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 18, 2021 at 11:03 AM by Perfect Service Systems LLC Check Scaman anonymous user from: Seattle, Washington, United StatesMy 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 18, 2021 at 11:02 AM by Perfect Service Systems LLC Check Scaman anonymous user from: New York, United StatesSame 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..