Intabill
Fraudulant E-Check $99.75 charge to my Bank of America account by Intabill or imposter! Ripoff, Queensland

I logged in to my Bank of America online bank account today (6/14/07) only to find an unusual check posted to my account. The amount was for $99.75 and the check number was #30000 (way out of range).

I "viewed" the check only to find it was an obvious electronically generated check with my name PRINTED in the signature area.

My address in the upper-left-hand corner was INCORRECT. It just said "Hartford, CT 06115" under my full name.
The check was pay to the order of: "Intabill".
The Memo said: "Monthly Sub - Jan-May"
The Date was "6/11"

I Googled "Intabill" and found this report: http://usacomplaints.com/reports/0/253/RipOff0253414.htm

With this Rebuttal: http://usacomplaints.com/reports/0/253/RipOff0253414.htm#239550

I immediately call Bank of America (BOA), and they said I was in time for them to "refuse" payment. They also informed me that I should change bank accounts because "Intabill" will try to charge me again.

BOA also indicated that this happening a lot recently and that they're adding "Intabill" to their "bad list".

This is a major inconvenience to me because of my direct deposit and all my bill paying I use this account for. It's going to be quite a hassle to change over.

I'm also concerned about security and how my name and bank account was captured by either "Intabill" or the imposters.

BOA claims that it is not a problem on their end. I wonder, though. Anyone getting this problem at other banks?

Tom
NotHappening, Connecticut
U.S.A.

Company: Intabill
Country: Australia
City: Milton
Phone: 8005112457
Site: intabill.com

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