Intabill.com
Unit 27/20 Park Rd Milton
Brisbane Australia
Austria
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Intabill.com Two $100 unauthorized withdrawals from my checking account Brisbane Australia
1Author
0Consumer
0Employee/Owner
I apologize if this is duplicate report--the first one doesn't appear to have been filed correctly.
At this time, I see two other identical reports at Ripoff Report, one from Illinois and the other from Ohio.
Just like the other victims, two checks were "written" against my checking account, each for $100. The first was dated 2/28/07, the second 5/1/07. They were processed through Bank of America.
The 2/28 check cleared my account on Thursday, 6/7, and the second cleared on 6/8. I did not have sufficient funds to cover either check, so I learned of this when I received a letter from my bank reporting the insufficient funds. I called the bank to learn that these checks were written to Intabill, each with memo on the check stating "monthly auto payment."
Because these checks hit my account on Thursday and Friday, I did not receive the information from my bank until Saturday, and am unable to clear this up until Monday, which I assume with involve me closing my bank account.
We will all be hearing about this fraudulent activity in the news by Monday, I'm sure.
Sherri
University Place, Washington
U.S.A.
Click Here to read other Ripoff Reports on Intabill com
REBUTTALS & REPLIES:
1Author
0Consumer
0Employee/Owner
Updates & Rebuttals
#1 Owner of Company
AUTHOR: Andrew - Brisbane (Australia)
SUBMITTED: Monday, June 11, 2007
POSTED: Monday, June 11, 2007
Intabill.com is in no way responsible for the fraudulent checks that have been debited from your account.
Intabill.com is not related to the company 'IntaBill' that has been fraudulently cashing checks - often in the amount of $100 and done with the description: "Auto Bill Pay" or "Auto Pay".
Intabill.com has hired the very reputable transaction specialty firm:
Integrity Bankcard (integritybankcard.net - dhp@integritybankcard.net)
to track down this criminal activity, bring the scammer(s) to justice and to return the stolen money.
Please email me (andrew.t@intabill.com) if you have been a victim of this scam or contact Integrity Bankcard as soon as possible to help us get your money back. There will be no charge to you for contacting Integrity Bankcard and no finders fee charged to you if any money is returned.
We want to catch these people as much as you do!
Andrew T
(I will update this report as more details come in)
#2 Owner of Company
AUTHOR: Andrew - Brisbane (Australia)
SUBMITTED: Thursday, June 21, 2007
POSTED: Thursday, June 21, 2007
Intabill.com is in NO way affiliated with Greenzap. Greenzap has started a company in the US called Intabill and is processing your transactions under this name.
You will need to contact Greenzap customer service or your bank to arrange a refund.
Intabill.com, the company in Australia did not initiate, originate, transact, hold any money from, charge fees for or even have money pass through their hands for Greenzap - these are TWO different companies entirely.
Intabill.com is still moving forward with its fraud case with the Bank of America - please feel free to contact us via Intabill.com so that we can speak with you personally.
Andrew T
