877-589-1883

I had a check with my routing number clear my account for the amount of $33.68. Just curious if anyone else that had a check clear from this company opened up a Go Fund Me account and used your banking info for the deposits? Seems like the timing for mine is suspicious.

Got my account as well for $27.46 which is crazy my bank said I was the 4th this week and all were between $25-$39. I had to close the checking account I've had since 1991. Someone needs to start making these losers accountable. I just had an electronic check withdrawn and I called them on hold for 24 minutes and he said he collects money for Business Intelligence Inc and he was form Business Solutions inc and just collected $$$ for them..

Omg 😳 I just saw all of these I had a check on an electronic check with all my bank info.  Just froze the account and fraud issued is this needed to be reported to the authorities.  My check was $27.19 and date 6/14

Quote:

is this needed to be reported to the authorities

Are you really expecting that person to report fraud that happened to your bank account?

This is obviously fraud and we have all been affected and I am so pissed.  How on earth did they get this info and should we contact the fbi or sherif office in our state.   I have to change direct deposit info at job how fricking annoying. This makes me so made

How many people are you going to reply to that will never be back to see your replies?

The exact same thing happened to me. The check amount was $32.32. I am trying to contact my bank to dispute this fraudulent charge.

Noticed same check from same company (Business Intelligence, Inc.) on my checking account statement...posted on 6/8/21...for the amount of #31.94.. Called the same number on the check. Spoke with a woman who gave me the same story...she said I charged a subscription at 2:37 a.m. on 6/7...some person/company on the internet.  Of course i said, "No I didn't!" She asked for the "Memo #" on the check, and said my money would be refunded, and the subscription would be cancelled...but it might take 15 business days. I called my bank. They filed a report and said to wait to see if the money was refunded.  But, I'm not happy that someone obviously has my account number and routing number! Called LifeLock. They said I should pursue it with my bank. I don't want to close my account an open a new one.  It's a royal pain. But I think I will do that next week.

Same as above…check for 34.49 hit my bank account from business intelligence inc.  called the number and was on hold for 10 minutes and no person picked up.  The recording doesn’t even mention who you’re on hold with.

Same for me on Huntington Bank account for $29.49 June 10. I had to file a ploice reportfor Huntington to purse this and a refund to me as well as opening a new account and closing this (37 year old account). We live in Michigan but also use this account for FP&L directpayment as someone else mentioned. Common thread for anyone else? I didn't bother to call the number on the check but the police said they will.

Same story for me.  Fraudulent check for 33.68 cleared my bank in IL.  Will be addressing with bank and FBI in the morning.  Attempts to contact company go into continuous recording.

We just discovered a fraudulent “check” had been approved when checking our bank statement. The amount was small, $26.49, but our bank put it right on thru. Next time it could be a much larger amount since they have established the account. Nothing about this “check” looks legit, caught my husband’s eye right off. I see many others have been affected by the same scam. The business name is Business Intelligence Inc. People, don’t call the number on the check, GO TO YOUR BANK!! Can’t figure out the common link here either.

Quote:

Alert:
Business Intelligence Inc. has informed BBB that their business name is being impersonated on fraudulent checks that have been made payable to Business Intelligence Inc.  They have indicated they are not associated with the fraudulent checks or charges. Consumers should contact their banks if they have experienced any fraud.

https://www.bbb.org/us/oh/cincinnati/profile/ ... -inc-0292-12760

Fake check scams:
https://www.ftc.gov/news-events/blogs/data-spotlight/2020/02/fakechecks

Same issue here. No phone call - number showed on processed document on my bank statement, Check dated 6/14 to Business Intelligence Inc. Processed on 6/23 through my bank. Called the number on the check. Was finally connected to a person named "Amy", who indicated she was with Billing Intelligence Inc that processed for third party. She said I ordered something from a Web Site.Told her I have landline and no computer I only have e-mail account -  impossible for me to order anything, at which point she claimed to cancel the charge and delete my info from their system.Told me 3 times do NOT call my bank - should be refunded in 15 business days. She gave me a reference number and told me to not file a claim with the bank as I would get a "Double Refund", which is illegal. I am going to my bank today - asap !!

This is a scam where they have one's bank routing number and your account and then run a fake check to debit your account.

Got a scam fraudulent check withdrew $31.74 from my checking account payable to Business Intelligence
Inc.  Number on check said Customer Service call 877-589-1883.  I'm not going to call but will report to my bank and close my account as it has been scammed by this company.  Lowest scum on earth.

FPL is now big into scamming all its customers - try and dispute the exorbitant charges and there's NO ONE to talk to - FPL CEO and henchmen have fired all those who used to answer phone calls of complaint - now ALL is on line, but only what  FPL wants, with no way to dispute charges.  The Board of Directors and upper management of FPL are raking in $$$ for themselves only; firing those workers just enabled them to pay themselves more>  Who's to say FPL did not sell that info to the fraudster who is writing checks with our signatures "on file"?  Best move: call your state and county legislators to regulate FPL (Nextera Energy, INC.) much more closely - NEE is stealing from their customers in Florida and 31 othe US states and 4 Canadian provinces.

Appears that checking accounts that are very old based on what I read on this thread got compromised. Then the scammer uses random amounts which are linked to these accounts in their scammer database. Once an amount successfully clears, then can use that unique amount to find out which of these really old checking accounts still exist and then they can attack with larger amounts since they established a successful withdrawal. Sucks that anyone's long standing account would then have to be closed due to this but no way around it.