» » Intabill - Fradulant debt of my checking account twice in one week with different dates within a four days of each other Milton, Queensland *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you! | #503

Complaint / review / scam report
Intabill
Fradulant debt of my checking account twice in one week with different dates within a four days of each other Milton, Queensland *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!

On 6/10/07 I went on line to check my checking account and had noticed that there were 2 check by phone as debited from my account. Each was for $100.00, both had dates showing as 02/28/07 and 06/01/07. I thought it was very unusal because of a few things on the checks that didn't make any sense to me.

1. the dates are different and yet they were withdrawn four days from each other.

2. On the far left corner on the bottom say's Monthly Auto Payment

3. They typed in my name.

4. Last but least if a company was to use another company to have payments made it would not say Intabill, it would have the company name on it.

5. My bank say's it is strange that a company would put thier Account Number on the back of the check.

Here is the Exact info on the back of checks: Bank of America, NA LAC
1220006614 E1801 05 RJ 06/01/07 (Ck#2237) 5660063874 /// this is the other stamp on the same check for some reason it was stamped 2x Bank of America, NA LAC 122000661 E1620 90 28 06/01/07 566014398. For Deposit Only AC# 24687-06913.

This is for the check that is dated 2/28/07 the second has a different time stamped on it with different numbers but the same deposit number on it and it is dated for 6/1/07 and taken on 06/05/07 (Ck#1068).

I hope this is more then enough information that you need and I will be glad to help prosecute these people.

Brilynn
Pahoa, Hawaii
U.S.A.



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