101, Report:
#254707
Posted Date:
Jul 11 2007
Intabill forged a check to my citibank account for $99.75 on behalf of greenzap inc. ripoff Milton Brisbane Australia *EDitor's Suggestions on how to get your money back into your bank account!
Intabill forged a check to my citibank account for $99.75 on behalf of greenzap inc.
I've been ripped off by greenzap before, about 2 years after falling for their fake paypal scheme I had a mystery check appear.
Do we blame the street dealers (intabill) or the kingpin (greenz...
Entity
Intabill
Categories: Online banking
102, Report:
#258569
Posted Date:
Jul 04 2007
Intabill withdrew 99.75 from my checking account by electronic check on 6/15/07 without authorization I never knew this company existed ripoff Dayton Ohio *EDitor's Suggestions on how to get your money back into your bank account!
I had a very rude awakening july 3rd of 2007 when I dicovered my bank account was overdrawn by hundreds of dollars and after some investigating I found Intabill.com had withdrew $99.75 from my checking causing several items to bounce and acummulating fees took my breath away.
I ...
Entity
Intabill
Categories: Online banking
103, Report:
#256797
Posted Date:
Jun 26 2007
IntaBill IntaBill'd again...me too. Ripoff Australia
I had an overdraft and couldn't figure out why.
I went to my bank today, and found out that I had THREE payments taken from my bank account by a company called IntaBill for a monthly auto
payment plan.
Being a slacker, I rarely check my accounts very closely, I just know by...
Entity
IntaBill
Categories: Con Artists
104, Report:
#256813
Posted Date:
Jun 26 2007
Green Zap, Inc. Deals in criminal activities by opening bogus IPO for unsuspecting investors using bank drafts and raking in millions. Then steals money with the help of Intabill from investor's bank accounts using computer generated checks. Learn how to get your money from these thieves. Ripoff La Jolla California
Back in December 2005, Green Zap, Inc. advertized that the company intended to go public and list their stock on the OTCBB. The company sent emails to all existing subscribers offering the option to buy debenture notes in the company at either $1,000 or $6,000 option buys. The deduc...
Entity
Green Zap, Inc.
Categories: Internet Fraud
105, Report:
#255267
Posted Date:
Jun 22 2007
Intabill ripoff Same thing $99.75 check # 3000 from USBANK I too have a greenzap account!! Brisbane Australia
I was charged $99.75 from Intabill
Check# 3000
I too am a Greenzap member..MUST-be a link!!!!!
Cheryl
lyndhurst, OhioU.S.A.
Entity
INTABILL
Categories: Credit Card Fraud
106, Report:
#254814
Posted Date:
Jun 22 2007
Intabill.com Intabill Ripoff Fraudulant E-Check $99.75 charge to my Bank Brisbane Internet
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 ord...
Entity
Intabill.com
Categories: Online banking
107, Report:
#255697
Posted Date:
Jun 22 2007
Intabill ,greenzap Intabill lined to greenzap ??? La Jolla California
I just was checking out anymore reports about Intabill filed with ripoff report ,and discovered people are now saying its linked to greenzap. I also had a account with greenzap and on 08-31-2006 they withdrew 19.50 from my account with out my permission and knowledge.I fought with t...
Entity
Intabill ,greenzap
Categories: Internet Fraud
108, Report:
#254985
Posted Date:
Jun 21 2007
Intabill withdraw money from my checking acct with fraudulent compter-generated check ripoff Internet
It appears to be that there's been a nationwide fraud on many people's checking accounts. Today (June 16, 2007), I loged onto my Wachovia online banking page to check my checking account balance, and noticed a check cleared on June 14, 2007 made out to Intabill with the amount of $9...
Entity
Intabill
Categories: Financial Services
109, Report:
#255347
Posted Date:
Jun 19 2007
Intabill.com intabill fraudulent charge $99.75 not authorized!!! Ripoff Internet
I have the same story as alot of other people $99.75 taken from my bank account check #30000. also was signed up for Greenzap But never used them. Had overdraft fees on my account, had to close this account for security purpose.
filed fraudulent charges with my bank, also filed w...
Entity
Intabill
Categories: Banks
110, Report:
#1032947
Posted Date:
Jun 12 2007
IntaBill SCAMMED MY CHECKING ACCOUNT FOR THE SECOND TIME 6/7/2007 Milton, Queensland, Austrailia Internet: *EDitor's Suggestions on how to get your money back into your bank account!
As all have said before me, my checking account had 2 checks go through that I didn't authorize. The check numbers were 1127 and 2219. They were for a $100 each. They also were bouncing but the bank paid them because I have the overdraft protection. If anyone that has been effec...
Entity
IntaBill
Categories: Credit & Debt Services