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 order of: 'Intabill'.
The Memo said: 'Monthly Sub - Jan-May'
The Date was '6/11'
(I have seen other reports with the exact same info here)
She 'viewed' the check only to find it was an obvious electronically generated check with my name PRINTED in the signature area.
The funny thing is my name is not on the account and it still went though.
The only things I have or have had connected in anyway to that account with the OLD routing number as the bank has a new routing number is Paypal and in the past Greenzap.
We did contact intabill.com and they said that they are already into investigations for the fraudulent charges.
I think that whoever these people are got the checking account info from paypal or greenzap as that is the only way they could have ever associated my name with my wifes account number as I have never ever used or written any check from that account. My name is in no way associated with the account any other way.
Just wondering if the others that have filed a report here for the fraudulent intabill charges have a paypal or greenzap account.
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