- Popular
- Most Commented-On

Online Threat Alerts (OTA)

An anti-cybercrime community alerting the public to web or internet threats.

Recently Commented On

Is Abhelpline a Scam? Review of abhelpline.com Customer Support Website - Public Review Community
- 1 year ago
- Views: 17,162
- 285 Comments

Norskla Limited Scam Store at norskla.com - Phishing - Scamming - Fraud - Identity Theft

4 weeks ago
Views: 2,944
1 Comment

Is Bupa Give Back a Scam? Cashback Reward Program - Phishing - Scamming - Fraud - Identity Theft

1 year ago
Views: 887
3 Comments

Guy Fieri Pit Boss Scam and Grill Giveaway - Phishing - Scamming - Fraud - Identity Theft

2 months ago
Views: 1,095
5 Comments

Vanceone Limited Scam Store at vanceones.com - Phishing - Scamming - Fraud - Identity Theft

1 month ago
Views: 6,851
42 Comments

Perfect Service Systems LLC Check Scam

Comments: 5
Views: 742
Save
Updated: May. 18, 2021 2021-05-18T12:40:05
Posted: May. 18, 2021 2021-05-18T10:56:53
Online Threat Alerts (OTA)

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 additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Was this article helpful? +

Yes (1)
No (0)

Share this with others:

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

October 4, 2021 at 2:07 PM by an anonymous user from: Delaware, Powell, Ohio, United States
yeah, same here. 25.91 fake check "post to our mutual customer" April 20, 2021 date on check
I also had another issue exactly the same from GLOBAL PORTION, INC
remove
August 4, 2021 at 5:18 PM by an anonymous user from: Pinellas, St Petersburg, Florida, United States
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.
remove
May 18, 2021 at 11:04 AM by an anonymous user from: New York, United States
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.
remove
May 18, 2021 at 11:03 AM by an anonymous user from: Seattle, Washington, United States
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.
remove
May 18, 2021 at 11:02 AM by an anonymous user from: New York, United States
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..
remove