Bankworker
PITTSBURGH,#2UPDATE Employee
Tue, October 30, 2007
CCBill is a payment processor for adult websites. That would be the first thing I would've done is google it to find out what the company is about. Secondly, I really fail to understand why people keep falling for these scams! If you receive a check from a company or a person you know nothing about, why would you deposit those funds into your personal bank account? As many news items are out there involving these type of scams, you still fell for it. I can't understand why people always want something for nothing. If you ever receive another check from an unknown vendor or person, go to the bank that the check was drawn from and cash it, thereby verifying the funds are good and it is an active and working account. And NEVER NEVER involve you're own bank account because ultimately if you spend money drawn from a check that comes back returned, you are responsible for the funds spent, not the bank.
Robert
Wallingford,#3Consumer Comment
Mon, August 27, 2007
Although there is usually a letter with the fraud check with instructions on what to do and who to send the money to. Should of called CCBill before cashing the check. It didn't seem odd that you received a check with no explaination? Payment for what? Do you use CCBil as a payment processor? You owe the bank the money. Good luck.
Sloryder23
Newark,#4Author of original report
Sun, August 26, 2007
This is an addition to the origional report The check that was sent to me from CCBill became a fraud one that's what was told to me by a representitave for CCBill It seems odd to me the amount of time it had taken the check to be returned to PNC Bank Newark Delaware was well beyond the normal time of approximately 7 days but was 3 weeks or so Now my Account at PNC Bank is in a chargeoff status It will be very difficult for me to repay the bank due to the check that was sent to me and somehow became fraudulent and it would cause financial hardship for me and I receive a monthly disability check that is not enough to pay my mortgage let alone the utilities food living expenses you know the rest I do own a website but it is not in any way related to Porn My website is related to mortgages Anyway I do need some input on this ASAP I pray that CCBill will have to eat this one PLEASE HELP