• Report: #252515

Complaint Review: Parkway Bank And Trust Co.

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  • Submitted: Tuesday, June 05, 2007
  • Last Posting: Wednesday, June 27, 2007
  • Reported By:Harwood Heights Illinois
Parkway Bank And Trust Co.
4601 N. Harlem Ave. Norridge Illinois 60706 U.S.A.

Parkway Bank And Trust Co. condones fraud, refuses to get my stolen money back from intabill Norridge Illinois


4Author 1Consumer 0Employee/Owner

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Parkway Bank refuses to help me get my money back that was stolen from intabill. I have never heard of this intabill company until Parkway Bank called me earlier today to inform me that my checking account has an overdraft of $74.99. Parkway is claiming that I made a $100 check payment to intabill.

I never made no such check. I looked at the copy of the check Parkway claimed that I made [after they sent me a copy of it] and I saw right away it was a fraudulent check intabill made to make it look like I "wrote" them the check when I didn't. The fraudulent check has no hand writing. It is all printed. It has a date of 2/28/07 and in the memo section of the check, it says automatic monthly payment. I have a copy of this fraudulent check for anyone who wants to see it.

I have already filed a separate report against intabill. I have no idea as to how this intabill company got a hold of my bank account number, other than they have managed to get away with fraud and Parkway condones this.

Any help from anyone on this matter is welcomed and appreciated.

Iris
Harwood Heights, Illinois
U.S.A.

This report was posted on Ripoff Report on 6/5/2007 4:29:54 PM and is a permanent record located here: http://www.ripoffreport.com/internet-fraud/parkway-bank-and-tru/parkway-bank-and-trust-co-con-c33bg.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
4Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Update By Author

Parkway Bank and Trust Co.'s Main Branch

AUTHOR: Iris - Harwood Heights (U.S.A.)

Address and Phone number of Parkway's main branch:

4800 N. Harlem Ave.
Harwood Heights , IL 60706

Phone: 708-867-6600
Fax: 708-867-1119
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#2 Update By Author

They should have been called Highway to Hell Bank

AUTHOR: Iris - Harwood Heights (U.S.A.)

They still have done NOTHING in helping me get my money back. When I had called them today to INSIST that my account be flagged to stop intabill from stealing more money, they were VERY rude to me on phone.

They have until tuesday to make this right. I will be filing a complaint with the state banking commissions after tuesday.
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#3 Owner of Company

Intabill.com not responsible for fraudulent checks - help us catch the thief(s) who are! (update)

AUTHOR: Andrew - Brisbane (Australia)

Intabill.com is not related in any way to the 'IntaBill' beneficiary that charged your account - and because these transactions are most likely fraudulent, we encourage you to contact your bank and petition to have the charges reversed. In this particular case, we would like to work with you to help Parkway Bank to see that these charges are indeed fraudulent and that you should NOT be accountable for them.

You can help us through the private investigation firm Integrity Bank Card (www.integritybankcard.net) we have hired that specializes in this particular industry. Please feel free to contact David Press at Integrity Bankcard, or contact your local law enforcement to work with Mr. Press to help us in bringing justice to the perpetrators of this crime.

Intabill.com takes online fraud very, very seriously - and we take it very personally when our name is being dragged through the mud. We will do whatever we can to help in this situation.

If you have any further questions, comments or even complaints, please feel free to contact me directly at 312-961-3005.

Best,
Andrew T
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#4 Consumer Suggestion

help in getting your money back

AUTHOR: Debbie - Bay Village (U.S.A.)

I just found out the same thing has happen to me by the same company.You need to go to your bank and insist on filling out a Claim and Affidavit for unauthorized paper debit.All banks do this. Dont take no for a answer.Also go to the BBB file a complaint on the company,and then file a fraude report with them,then you can go to the federal trade commision and file a idenity theft report.I have done all of this,even call your local police and file a fraud report if they will do it. The bank can not hold you responsible for this debit when you did not authorize it.My bank is starting a investigation on this withdraw and the company.it could take 7 days but at least they are willing to help and try to get my money back. Keep on them and good luck to you.
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#5 Update By Author

I got my money back

AUTHOR: Iris - Harwood Heights (U.S.A.)

The bank reversed all three fraudulent charges after finding out that this has happened to A LOT of people.

I saw that greenzap has been mentioned in other reports. Should any of us be surprised?
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