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Report: #252511

Complaint Review: INTABILL.COM - Brisbane, QLD 4064 Internet

  • Submitted:
  • Updated:
  • Reported By: Harwood Heights Illinois
  • Author Confirmed What's this?
  • Why?
  • INTABILL.COM Unit 27 / 20 Park Rd Milton Internet Australia

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I have never heard of this intabill company until my bank called me earlier today to inform me that my checking account has an overdraft of $74.99. My bank 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 my bank 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 will be filing a separate report against my bank for refusing to do anything to get my stolen money back. 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. 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 06/05/2007 04:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/intabillcom/internet/intabillcom-stoled-my-bank-account-number-and-withdrew-money-from-my-bank-account-brisban-252511. 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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REBUTTALS & REPLIES:
0Author
3Consumer
1Employee/Owner

#4 REBUTTAL Owner of company

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

AUTHOR: Andrew - (Australia)

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)

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#3 Author of original report

More money STOLEN from my account

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

POSTED: Saturday, June 09, 2007

Another $100 has been stolen from my account on 6/7/07. Another fake check they used to do this.

I do not know how the heck they got my bank account number or my name, address or ANY of my PERSONAL INFORMATION for that matter.

The only thing I know about these LYING MONSTERS is that they have other names they go by and that their whole operation is run in Australia.

I have a separate report filed against my bank and so far, they have done NOTHING to stop this. NOTHING.

I have never witnessed such evil in my life as this. And why these MONSTERS in Australia have been ALLOWED to get away with scamming and hacking thousands of people accounts for a few years now, is beyond me.

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#2 Author of original report

More money STOLEN from my account

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

POSTED: Saturday, June 09, 2007

Another $100 has been stolen from my account on 6/7/07. Another fake check they used to do this.

I do not know how the heck they got my bank account number or my name, address or ANY of my PERSONAL INFORMATION for that matter.

The only thing I know about these LYING MONSTERS is that they have other names they go by and that their whole operation is run in Australia.

I have a separate report filed against my bank and so far, they have done NOTHING to stop this. NOTHING.

I have never witnessed such evil in my life as this. And why these MONSTERS in Australia have been ALLOWED to get away with scamming and hacking thousands of people accounts for a few years now, is beyond me.

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#1 Author of original report

Intabill has another name

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

POSTED: Tuesday, June 05, 2007

I had googled "beware intabill" [without the quotes] and found that they go by another name called merchsolutions. I only found the following info by accident from a forum [url source listed at the end]:

Posted by JB1 on 02-18-2005 06:09 AM:

Hello everyone,
I stumbled onto this board while trying to track down pay-comms.com like the rest of you. I too was charged $1.99 on 2/9 and the 39.95 on 2/15 by pay-comms.com. It looks like this on my statement DEBIT CARD PURCHASE AT PAY-COMMS.COM, (206)202-0445, KN ON 021205 FROM CARD#: xxxxxxxxxxxxxx
I called the above number and received a recorded message which directed me to this website. www.supportecom.net and sent an email about these charges. I want to state that I also have not signed up for any adult products either so, I think that may put some of your theories about CCbill to rest.

I received a replay back from them in about a day directing me to these two addresses www.custserviceco.com which is a rather shady looking website. I did send an email to them and received an auto-replay back saying a ticket had been opened. The other address was contact@merchsolutions.com which leads back to www.merchsolution.com which is merchant solutions website I believe you guys list them as a trusted CC billing operations.

I have also sent them an e-mail requesting information about pay-comms and this charge. They also sent me back an e-mail stating a ticket had been open, both e-mails appear and are worded the same way leading me to believe the companies are one in the same. I also did a whois on merchsolutions.com seeing how I could not find any address information on there website it is registered to the following person
merchsolutions.com = [ 222.51.91.247 ]
Registration and WHOIS Service Provided By: directNIC.com
Intercosmos Media Group Inc. provides the data in the directNIC.com
Registrar WHOIS database for informational purposes only. The information
may only be used to assist in obtaining information about a domain name's
registration record.
directNIC makes this information available "as is " and does not guarantee
its accuracy.
Registrant:
Merchant Solutions
P.O Box 629 New Farm
Brisbane QLD Qld 4005
AU
61.732540110
Domain Name: MERCHSOLUTIONS.COM
Administrative Contact:
Merloca Daniel daniel@merchsolutions.com

P.O Box 629 New Farm
Brisbane QLD Qld 4005
AU
61.732540110
Technical Contact:
Merloca Daniel daniel@merchsolutions.com

P.O Box 629 New Farm
Brisbane QLD Qld 4005
AU
61.732540110
Record last updated 02-02-2005 09: 28: 47 PM
Record expires on 10-11-2006
Record created on 10-11-2004
Domain servers in listed order:
NS4.BIGHOSTSOLUTIONS.COM
NS5.WDRHOSTING.COM
NS7.BIGHOSTSOLUTIONS.COM

However the IP address of the server leads back to no other then CHINA
Server Used: [ whois.apnic.net ]
222.51.91.247 = [ ]

inetnum: 222.32.0.0 - 222.63.255.255
netname: CRTC
descr: CHINA RAILWAY TELECOMMUNICATIONS CENTER
descr: 22F Yuetan Mansion Xicheng District Beijing P.R.China
country: CN
admin-c: LQ112-AP
tech-c: LM273-AP
status: ALLOCATED PORTABLE
changed: hm-changed@apnic.net
20030902
mnt-by: MAINT-CNNIC-AP
mnt-lower: MAINT-CN-CRTC
mnt-routes: MAINT-CN-CRTC
source: APNIC
route: 222.32.0.0/11
descr: CHINA RAILWAY TELECOMMUNICATIONS
country: CN
origin: AS9394
mnt-by: MAINT-CN-CRTC
changed: wangpei@crc.net.cn
20040402
source: APNIC
person: LV QIANG
nic-hdl: LQ112-AP
e-mail: crnet_mgr@chinatietong.com

address: 22F Yuetan Mansion Xicheng District Beijing P.R.China
phone: 86-10-51890499
fax-no: 86-10-51890674
country: CN
changed: ipas@cnnic.net.cn
20041208
mnt-by: MAINT-CNNIC-AP
source: APNIC
person: liu min
nic-hdl: LM273-AP
e-mail: crnet_tec@chinatietong.com

address: 22F Yuetan Mansion Xicheng District Beijing P.R.China
phone: 86-10-51848796
fax-no: 86-10-51842426
country: CN
changed: ipas@cnnic.net.cn
20041208
mnt-by: MAINT-CNNIC-AP
source: APNIC

////////

That above info can be found here: http://boards.xbiz.com/printthread.php3?threadid=24962

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