Complaint Review: Intabill - Milton, Queensland
- Intabill Unit 27/20 Park Road Milton, Queensland, Australia
- Phone:
- Web:
- Category: Internet Fraud
Intabill cashing fraudulent $100 checks without authorization Milton, Queensland *EDitor's Suggestions on how to get your money back into your bank account!
*REBUTTAL Owner of company: Greenzap.com is debiting your checking account - not Intabill.com
*Consumer Suggestion: company information
*REBUTTAL Owner of company: Intabill.com not responsible for fraudulent checks - help us catch the thief(s) who are!
*REBUTTAL Owner of company: Intabill.com not responsible for fraudulent checks - help us catch the thief(s) who are!
*REBUTTAL Owner of company: Intabill.com not responsible for fraudulent checks - help us catch the thief(s) who are!
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I've had the exact same fraudulent check transactions as some of the other people mentioned already on this forum.
The checks cashed were for $100 each, were never signed and/or authorized by me and cashed/processed by Bank of America. Dates were also exactly the same, as the first check was dated 02/28/2007 and the second was dated 06/01/2007
I have already filed a dispute with my bank for these unauthorized withdrawals.
The people at Intabill are friendly and helpful, but claim they are not responsible for these charges and have had more complaints already.
How this company got a hold of my account information is a mystery to me. I have asked my bank to block my account and and after I have my money returned I will close this bank account as I can no longer trust my information to be safe.
Bart
Amsterdam
Netherlands
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Explain that you wish to file a dispute, and demand that they assist you in accordance with Federal Regulation E.
According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far. Many victims got the following responses from their banks: we could not do anything for you or you waited too long; it has been more than 60 days.
If the bank is says that you have waited too long, explain to them how you called their 800 number as soon as the charges were found, and were told by the bank that nothing could be done. Remind the bank that they failed to assist you properly at the 800 #, and instead, provided you with an inadequate explanation of your right to dispute. Tell the bank that it's their fault time has expired, and since they gave you the wrong info to begin with, they will just have to deal with it, take the loss and reverse the charges.
Tell them the truth; this was unauthorized and your account was NOT to be charged! Keep emphasizing how you never authorized anything! Direct them to the hundreds of victims reports that were filed on Rip-off Report.com. And if you're at the bank, walk them over to their computer and make them go to this site! If you are on the phone with them, tell them you will wait while they access this site! Either way, be persistent!
DO NOT TAKE NO FOR AN ANSWER!
Let them know nicely, that you were advised to Report them (the Bank) and this situation to the Banking Commission in your state. Since each state has a different name for the agency/controller over banks, find that name before you call or get to the bank so you can throw it in their face. The more knowledgeable you appear to be, the further you will get.
And just continue to demand the Federal Regulation E form! The bank CAN, MUST and WILL reverse the charge! But, you must be persistent; ask to speak to the supervisor or the area manager for all the branches in the state.
Let the bank personnel know you are meeting with the media later in the day, that you would much rather they do the right thing (as most other banks have) by looking at the complaints and immediately reversing the charge(s) to your account; no matter how long ago it was. Be sure to call the Media if necessary so you are telling the truth.
If you have to, be loud (but nice) in front of other customers. If you are just calling by phone, the above tactics should still work. The bank can easily fax or mail to you the Federal Regulation E dispute form.
CHARGES TO YOUR CREDIT CARD
If the charge was to your credit card (not debit card, check card, or checking account), contact the credit card company as soon as possible to request a dispute form. Consumers usually have a little longer to dispute fraudulent credit card charges (up to 6 months), but it is better to act right away. In this type of situation, credit card disputes are usually successful since fraudulent companies often won't contest the disputed charge. In rare cases, credit card companies will review disputes, but refuse to reverse the charges. If this occurs, complain to a manager and let them know you will be filing a report here.
Remember Don't let them get away with it! Make sure they make the Rip-off Report .. The more Reports filed on a Company or individual, the more likely it is that the authorities, media and attorneys will want to take action.
And good luck Let us know how you do!
ED Magedson Founder, Rip-off Report.com & Author of www.ripoffrevenge.com
EDitor@RipoffReport.com
badbusinessbureau.com
www.ripoffreport.com
Don't let them get away with it.
Make sure they make the Rip-off Report!
We are not lawyers.
We are not a collection agency.
We are Consumer Advocates.
...the victims' advocate
WE are Civil and Human Rights Activists
We are a Worldwide Consumer Reporting News Agency
...by consumers, for consumers
CLICK HERE to read about Credit Card Scams... find out how to get your money back. *Rip-off Report Investigation provides valuable information.
This report was posted on Ripoff Report on 06/10/2007 05:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/intabill/milton-queensland-4064/intabill-cashing-fraudulent-100-checks-without-authorization-milton-queensland-editors-253469. 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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#5 REBUTTAL Owner of company
Greenzap.com is debiting your checking account - not Intabill.com
AUTHOR: Andrew - (Australia)
SUBMITTED: Tuesday, June 26, 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
![What's this?](/assets/images/icons2/question_toolTip_new.webp)
#4 Consumer Suggestion
company information
AUTHOR: Barbara - (U.S.A.)
SUBMITTED: Monday, June 25, 2007
ripoffreport.com/reports/0/255/ripoff0255836.htm - please click on my ripoff report and click again on andrew T at the bottom and get the information I just listed for both companies. Green Zap seems to be a Sprint Company or somebody from sprint is running it. Check it out and see if you can get any information from any of those emails I listed.
Thank you.
barbara
North Carolina
![What's this?](/assets/images/icons2/question_toolTip_new.webp)
#3 REBUTTAL Owner of company
Intabill.com not responsible for fraudulent checks - help us catch the thief(s) who are!
AUTHOR: Andrew - (Australia)
SUBMITTED: Tuesday, June 12, 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 (www.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)
![What's this?](/assets/images/icons2/question_toolTip_new.webp)
#2 REBUTTAL Owner of company
Intabill.com not responsible for fraudulent checks - help us catch the thief(s) who are!
AUTHOR: Andrew - (Australia)
SUBMITTED: 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)
![What's this?](/assets/images/icons2/question_toolTip_new.webp)
#1 REBUTTAL Owner of company
Intabill.com not responsible for fraudulent checks - help us catch the thief(s) who are!
AUTHOR: Andrew - (Australia)
SUBMITTED: 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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