The analysis of the comments and caller information reveals a scam targeting individuals, particularly those in Florida, with unauthorized withdrawals from their checking accounts. The common denominator appears to be a fraudulent check with the name "Nord Type" and a phone number (+18776180310) that, when called, claims to be a third-party biller. The scam seems to be related to a company called "Billing Solutions" or "More New Solutions, Inc." in New Zealand. The lack of transparency and unauthorized transactions suggest a wire fraud scheme. It is essential for individuals to be cautious when receiving unexpected charges and to monitor their accounts regularly.
The first check was on 04/22/2021, and both checks were around $30.00
Same thing happend to my checking account, it was a NORD TYPE check, i called the number on the check and gave them the memo number, but they couldnt tell me anything about the sender, this happend a year ago
My husban had a problem with his Wells Fargo account, and they called this number, but they havent recived a credit yet
My check was dated 2/3/22, it was nearly $30, and i payed via Nord Type, LCEC electric, Collier County Tax, and association accounting firm.
We had the same experience, with a check dated 03/02/2022
A similar experience occurred, with a check featuring the payee 'NORD TYPE', a signature on file, and this phone number, along with an address on University Blvd, resulting in a transaction on February 17th.
I fell victim to a similar scam on February 3, 2022, and another instance six months prior, where I was promised a refund that never materialized.
It appears that FPL is a common thread among these calls, as I have made payments to them via check and electronic means, and I reside in SW FL.
Its suspicous that somone is 'fishing' my mailed checks, just happend to take my Summit bill both times.
Using the bank website to pay bills seem like a good idear, move into the 21st Century and avoid check scams
I must retract my previous statements regarding Summit and FPL, as new information has come to light regarding my father-in-law's financial transactions.
i also have summit and Fpl, but my condo association pay summit, so that leave Fpl
A similar issue was experienced by a family member, with a new account being created and unauthorized charges being made, which may be related to a potential security breach at Summit or FPL.
Similarly, from Naples Fl, I had the same experience.
This is the second time this has happend in the last 12 months, i've narrowed it down to a few payees, including Florida Power and Light and Summit Broadband
I reside in Florida, between Naples and Ft. Myers, but this information is unrelated to the call
I have received a similar experience, with a call from Gateway Commons, and I am located in Ft. Myers.
This is a complet scam, i called them 3 times, they refused to disclose their business name and said they dont know who they are billing for, my check also had NORD Type on it, unfortunatly the money was allready removed from my account
I was asked if I am located in Florida.
My experience mirrors those described by others, with this being the second instance of a similar event in 18 months. Both cases involved different accounts with amounts around $30. The bank stamp on one of the documents mentioned Gateway Commons, an area in Kissimmee, FL, known for its multiple bank branches. Another user mentioned a bank stamp from Winter Park, which is also near Kissimmee and has several banks. Given these details, it's intriguing to consider the geographical connection, especially since I am based in Naples, FL.
Same thing happend to me, check dated 2/3/22, hit my bank on a saturday
Apparently, our account was hit on 02-24-2022 with a payment to NORD TYPE, despite having no routing number, and the check had a stamp stating "For Deposit To Nord Type" with various numbers on the back, including TRN_DEBIT JPANEQU 34.94 Winter Park Village, dated 02-03-2022.
I also noticed that I had set up an account on Red Bubble that day, and I've been watching videos from Sarah Crispy, who is from New Zealand, and I'm not sure if it's a coicidence or not.
I contacted the customer service number 877-618-0310, which was listed on a check that had been cleared from my account.
Same thing just happend to my check account.
Research suggests this number may be associated with Billing Solutions or its affiliates, given the pattern of scam reports involving this and similar numbers on this platform.
I was cautious about calling the customer service number on a check, as I suspected it might be fraudulent. I contacted my bank instead, and they also believe it's a scam. The check appears to be counterfeit, with no signature and a falsified endorsement.
Interestingly, when I contacted the 877 number, the representative claimed their computer systems were down, which raises questions about how a bank can allow fraudulent checks to be processed and how they obtained my banking information.
The callers claim to represent a global call center for a third-party processing company, but they made an unauthorized withdrawal and seem to be involved in a scam.
A fraudulent check with this number was presented to my bank, and the individual who answered claimed to be a clearing house, but it's a scam