Group Comments
Oh my gosh! The only payment I paid online with my check account information was CENLAR up until a couple of months ago when we refinanced our mortgage. Is there anything we can do at all to try and find out who this is? I've tried doing a reverse phone lookup to try and find an address, but it always turns up with nothing. Is there anyone who didn't close out there checking account? My bank told me to wait up to 30 days for the refund.
Submitted by HeathD on Nov 23rd, 2011
My previous mortgage was bought by Ocwen. Shortly after is when the fraudent withdrawal took place on my checking account. I do have automatic on line bill-pay set up on my checking account. People be aware if your new mortgage company is Ocwen.
Submitted by maggie on Jan 17th, 2012
My previous mortgage was bought by Ocwen. Shortly after is when the fraudent withdrawal took place on my checking account. I do have automatic on line bill-pay set up on my checking account. People be aware if your new mortgage company is Ocwen.
Submitted by maggie on Jan 17th, 2012
My previous mortgage was bought by Ocwen. Shortly after is when the fraudent withdrawal took place on my checking account. I do have automatic on line bill-pay set up on my checking account.
Submitted by maggie on Jan 17th, 2012
Recent Comments From Reports in the Group
This was posted on FEB-11 2011, search for "Platinum World Group Same address as BBU Fraudulent Electronic Check Silver Springs, Nevada"
" 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."
Isn't Cenlar under a LEGAL requirement to notify all of their customers that a security breach has taken place ?? !!
Submitted by bluej on Nov 23rd, 2013
@bluej - I knew it had to be them. They were one of a total of 3 accounts that I paid online with my account info. Do a google search and you'll see that there were plenty of Cenlar customers with experiences similar to ours. I had to cancel my debit cards, close my bank account, and open a new one. They will for now on only get a check from me. Then again, how safe is that? My account information is on that, too. Thanks for your response.
Submitted by Cygnus-X1 on Nov 22nd, 2013
I also just had $.01 taken from my account from CC Global on Nov. 15, 2011 and I recently had my mtg loan switched to Ocwen.
Submitted by Rich72 on Nov 21st, 2013
The EXACT same thing happened to me! I just noticed the charge today (all my check info was correct but wrong address). Also said it was for an adult website. I am cancelling my checking account tomorrow and reporting it to the better business bureau.
Submitted by chriske5 on Nov 21st, 2013
@Cygnus-X1 - Yes, I am a Cenlar customer. This happened to me from CC global within the past two weeks. I called Cenlar just now. The customer service folks are pretty unhelpful. If you see this on your account you need to send a signed fax to their Research Department and ask them to look into the matter. We don't know yet if Cenlar knows this is happening or not. If you see on your bank account and are a cenlar customer then you need to contact them.
Submitted by bluej on Nov 21st, 2013
Had the same thing happen to my.....I reported it all over the place. First my bank, then the attorney general, then the FBI. They made a bust of the same sort back in July. The Guy who is running this scam is named Roman Spinu ......this isnt his first scam.
Submitted by Holly on Nov 21st, 2013
These people are thieves. Please see http://800notes.com/Phone.aspx/1-877-533-8998
Please be sure to report to your state's attorney general and your bank's fraud department.
Also both checkconfirm.com and 8775338998.com (both sites look exactly the same) have their domain names registered through PairNIC.com. Part of PairNIC's terms read "You further represent that to the best of your knowledge and belief the domain name is not being registered nor will be used for any unlawful purpose" If you have been ripped off by this scam please take the following steps, file a police report (if you haven't already). Fax a copy of the report to 1 412-381-9998 That's their domain registrar abuse department. Let's get their sites taken down. If anyone knows how to track down where they host their websites or who owns the sites please let me know jimrgarrison at gmail dot com. I'm going to make it my life's mission to see these people locked up in prison.
Submitted by Jim on Nov 18th, 2013
Same thing just happened to me. I'm looking for a common denominator. Any chance you pay your mortgage to Cenlar (Central Loan Administration & Reporting) loanadministration.com? They had my account number and it seems that many who deal with this lender are experiencing the same problems.
Submitted by Cygnus-X1 on Nov 15th, 2013
Same thing just happened to me. I'm looking for a common denominator. Any chance you pay your mortgage to Cenlar (Central Loan Administration & Reporting) loanadministration.com? They had my account number and it seems that many who deal with this lender are experiencing the same problems.
Submitted by Cygnus-X1 on Nov 15th, 2013
Same here. I was suspicious that my mortgage lender was to blame. I make my payments to Cenlar (Central Loan Administration & Reporting) loanadministration.com. When doing a google search, I find that many are claiming that Cenlar was hacked and our account information stolen. I was just wondering if this was the common denominator.
Submitted by Cygnus-X1 on Nov 15th, 2013
The EXACT same thing happened to me. Same date, I just switched to Ocwen Mortgage, one cent taken out of my account!
Submitted by Rhonda on Nov 10th, 2013
They posted a check to my account for .01. My bank had me close my checking account. I don't know who they are or how they got my information, but if you file an affidavit of fraud through your bank you should get your money back.
Submitted by Mandy on Nov 3rd, 2013