I received a check from CCBill.com in the mail in the amount of $4,500.00 on approximattely 6/24/07 or after that date. The check was addressed to me with my correct address. I deposited the check and waited till the funds became available so I started making out my monthly bills which were behind. I thought this check was for a payment for my website that I own and at the bottom left corner of the check it had payment typed on it.
After about three weeks or so passed, I was then notified by my bank that the check came back Return to Maker stamped on it, the bank at that point put a hold / froze my account and was not given any option to file a dispute
even when I questioned the time it took for the check to get back to my bank. My bank just wanted me to keep making deposits in my account so I could repay the money amount that was short in my account. I could not do that as I am disabled and I receive a monthly disability check.
The bank also stated that they will know more by the end of the month which will result in paying back the shorted funds created by CCBills check being returned much slower than normal. Also that I will not be able to have an account at my bank any more and will be put on the CHEX System.
Ron
Newark, Delaware
U.S.A.
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