• Report: #270313
Complaint Review:


  • Submitted: Sat, August 25, 2007
  • Updated: Tue, October 30, 2007

  • Reported By:Newark Delaware
1501 W. 17th Street Tempe, Arizona U.S.A.

CCBill.com Check's in the Mail Please return after it's used Tempe Arizona

*UPDATE Employee: CCBill is a porn company

*Consumer Comment: Sounds like you were the victim of a scam.

*Author of original report: Check's in the Mail CCBill Tempe Arizona Repay PNC BANK Newark Delaware All Funds from a Check that was Sent to Me from CCBill became Fraud

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I received a check from CCBill.com in the mail in the amount of $4,500.00 on approximattely 6/24/07 or after that date. The check was addressed to me with my correct address. I deposited the check and waited till the funds became available so I started making out my monthly bills which were behind. I thought this check was for a payment for my website that I own and at the bottom left corner of the check it had payment typed on it.

After about three weeks or so passed,I was then notified by my bank that the check came back Return to Maker stamped on it, the bank at that point put a hold / froze my account and was not given any option to file a dispute
even when I questioned the time it took for the check to get back to my bank. My bank just wanted me to keep making deposits in my account so I could repay the money amount that was short in my account. I could not do that as I am disabled and I receive a monthly disability check.

The bank also stated that they will know more by the end of the month which will result in paying back the shorted funds created by CCBills check being returned much slower than normal. Also that I will not be able to have an account at my bank any more and will be put on the CHEX System.

Newark, Delaware

This report was posted on Ripoff Report on 08/25/2007 10:45 PM and is a permanent record located here: http://www.ripoffreport.com/reports/ccbillcom/tempe-arizona-85281/ccbillcom-checks-in-the-mail-please-return-after-its-used-tempe-arizona-270313. 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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Updates & Rebuttals

#1 UPDATE Employee

CCBill is a porn company

AUTHOR: Bankworker - (U.S.A.)

CCBill is a payment processor for adult websites. That would be the first thing I would've done is google it to find out what the company is about. Secondly, I really fail to understand why people keep falling for these scams! If you receive a check from a company or a person you know nothing about, why would you deposit those funds into your personal bank account? As many news items are out there involving these type of scams, you still fell for it. I can't understand why people always want something for nothing. If you ever receive another check from an unknown vendor or person, go to the bank that the check was drawn from and cash it, thereby verifying the funds are good and it is an active and working account. And NEVER NEVER involve you're own bank account because ultimately if you spend money drawn from a check that comes back returned, you are responsible for the funds spent, not the bank.
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#2 Consumer Comment

Sounds like you were the victim of a scam.

AUTHOR: Robert - (U.S.A.)

Although there is usually a letter with the fraud check with instructions on what to do and who to send the money to.

Should of called CCBill before cashing the check.

It didn't seem odd that you received a check with no explaination? Payment for what?

Do you use CCBil as a payment processor?

You owe the bank the money.

Good luck.
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#3 Author of original report

Check's in the Mail CCBill Tempe Arizona Repay PNC BANK Newark Delaware All Funds from a Check that was Sent to Me from CCBill became Fraud

AUTHOR: Sloryder23 - (U.S.A.)

This is an addition to the origional report The check that was sent to me from CCBill became a fraud one that's what was told to me by a representitave for CCBill It seems odd to me the amount of time it had taken the check to be returned to PNC Bank Newark Delaware was well beyond the normal time of approximately 7 days but was 3 weeks or so Now my Account at PNC Bank is in a chargeoff status It will be very difficult for me to repay the bank due to the check that was sent to me and somehow became fraudulent and it would cause financial hardship for me and I receive a monthly disability check that is not enough to pay my mortgage let alone the utilities food living expenses you know the rest I do own a website but it is not in any way related to Porn My website is related to mortgages Anyway I do need some input on this ASAP I pray that CCBill will have to eat this one PLEASE HELP
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