Complaint Review: Intabill.com - Internet
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- Author Confirmed
- Intabill.com intabill.com Internet U.S.A.
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- Category: Online banking
Intabill.com Intabill Ripoff Fraudulant E-Check $99.75 charge to my Bank Brisbane Internet
*REBUTTAL Owner of company: By law US banks are required to refund your money if the account is a non-business account
*Consumer Comment: GreenZap has to be the key!
*Consumer Comment: GreenZap has to be the key!
*Consumer Comment: GreenZap has to be the key!
*Consumer Comment: Same here
*Consumer Comment: GreenZap And PayPal
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Intabill Fraudulant E-Check $99.75 charge to my wifes Bank
My wife logged in to her Ameris online bank account today only to find an unusual check posted to her account. The amount was for $99.75 and the check number was #30000 (way out of range).
The check was pay to the order of: 'Intabill'.
The Memo said: 'Monthly Sub - Jan-May'
The Date was '6/11/2007'
(I have seen other reports with the exact same info here)
She 'viewed' the check only to find it was an obvious electronically generated check with my name PRINTED in the signature area.
The funny thing is my name is not on the account and it still went though.
The only things I have or have had connected in anyway to that account with the OLD routing number as the bank has a new routing number is Paypal and in the past Greenzap.
We did contact intabill.com and they said that they are already into investigations for the fraudulent charges.
I think that whoever these people are got the checking account info from paypal or greenzap as that is the only way they could have ever associated my name with my wifes account number as I have never ever used or written any check from that account. My name is in no way associated with the account any other way.
Just wondering if the others that have filed a report here for the fraudulent intabill charges have a paypal or greenzap account.
Jody
kennesaw, Georgia
U.S.A.
This report was posted on Ripoff Report on 06/15/2007 06:51 PM and is a permanent record located here: https://www.ripoffreport.com/reports/intabillcom/internet/intabillcom-intabill-ripoff-fraudulant-e-check-9975-charge-to-my-bank-brisbane-internet-254814. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#6 REBUTTAL Owner of company
By law US banks are required to refund your money if the account is a non-business account
AUTHOR: Andrew - (Australia)
SUBMITTED: Thursday, June 21, 2007
From the research we got through our private investigator at Integrity Bankcard, we have been told that US banks are required to refund money of a suspected fraudulent transaction within 48 hours IF the account is a non-business checking account.
Please feel free to contact me if you have any trouble getting your money back.
Also, I would like to sincerely thank all of the members of Ripoffreport for working with each other and with me in getting to the bottom of this mess.
The last week or so has been quite hair-raising for me because I have been trying to respond to no less than 2 dozen people who were all convinced that Intabill.com was stealing their money. Through some contacts here, some great private investigative work and many grueling hours on the phone and on the net we all came up with Greenzap.
While I would not want to go through this again, I certainly praise forward minded and pro-active consumers who refuse to get ripped off and will work towards making sure others don't as well.
Best,
Andrew
#5 Consumer Comment
GreenZap has to be the key!
AUTHOR: Jessica - (U.S.A.)
SUBMITTED: Tuesday, June 19, 2007
We all have GreenZap in common, and that HAS to be the key to the scammer mystery. Someone has GOT to take this company to task and get our money back!
#4 Consumer Comment
GreenZap has to be the key!
AUTHOR: Jessica - (U.S.A.)
SUBMITTED: Tuesday, June 19, 2007
We all have GreenZap in common, and that HAS to be the key to the scammer mystery. Someone has GOT to take this company to task and get our money back!
#3 Consumer Comment
GreenZap has to be the key!
AUTHOR: Jessica - (U.S.A.)
SUBMITTED: Tuesday, June 19, 2007
We all have GreenZap in common, and that HAS to be the key to the scammer mystery. Someone has GOT to take this company to task and get our money back!
#2 Consumer Comment
Same here
AUTHOR: Michelle - (U.S.A.)
SUBMITTED: Sunday, June 17, 2007
Hi! The same thing happened to me too. same check # and same amount. i had a greenzap account and i just emailed them asking how i can cancel my account. do you know if the money will be returned?
#1 Consumer Comment
GreenZap And PayPal
AUTHOR: Tim - (U.S.A.)
SUBMITTED: Sunday, June 17, 2007
I have both accounts and I would be more inclined to say it is GreenZap because they are very strange at this site. Checkout GreenZap on this site. They are not so pretty. I have had lots of problems with them in the past. They started GreenZap with the address of a grocery store in southern California.
I got a report on Intabill. They got me for $200 + $44(overdraft charge) + $22(stop payment) before I closed the account and I just checked my old account, they tried to send another one thru. The amount is $99.75 and the number on the check is 23535. I hope they get these crooks.
Tim, Cape Girardeau, Missouri
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