» » Intabill - Two $100 unauthorized withdrawals from my checking account ripoff Brisbane *EDitor's Suggestions on how to get your money back into your bank account! | #499

Complaint / review / scam report
Intabill
Two $100 unauthorized withdrawals from my checking account ripoff Brisbane *EDitor's Suggestions on how to get your money back into your bank account!

This will most likely be a big news report by Monday evening because I have just read two identical accounts to my own.

I received bank statement yesterday(Friday 6/8), which showed overdraft amount in my checking account. I called my bank and was told that a check had been processed for $100 to Intabill. The check was dated 2/28/07. This is the exact same date as was reported by the other two reports, from two different states.

When asked what the total overdraft amount was, I was told it was more than $200, which led me to ask if there had been any other withdrawals from the account. They also found another $100 check that was processed to Intabill. It was dated 5/1/07.

The 2/28 check was cleared on 6/7, and the 5/1 check was cleared on 6/8.

Because the first overdraft hit my account on Thursday, the statement from the bank did not arrive until late Friday, and I did not see it until this morning. The department in charge of this at my bank will not be open until Monday, so I cannot clear this up with them. I am anticipating that I will need to close my account to protect myself from any further unauthorized withdrawals from that account, since somehow my account number and name are in the hands of someone I don't know.

Sherri
University Place, Washington
U.S.A.


Offender: Intabill

Country: Australia   State: Nationwide
Address: intabill.com
Phone: 61732175055

Category: Business & Finance

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