400 000

Just wondering where you are located and what areas they are targeting? They got me for $310.65 on March 15th. This company definetly needs to be stopped, stealing money from poor, innocent people. I have had overdrafts because of them and checks returned because of non-sufficient funds charges!!! They really screwed me up & I want them to pay!!!!

My parents were charged 319.18 from Intelcap on 031313.  They are on fixed income and makes me mad that someone would take advantage of the elderly.

It happened here in Arkansas for 317 dollars. Im with federal credit union bank.

No I did not use Turbo Tax

I am sorry everyone, the website for the FBI is: www.IC3.gov.  If you have been scammed by this company, like myself, file a complaint with the FBI at www.ic3.gov.  I have also filed complaints with the Attorney General's office and Consumer Protection Agency!! I would suggest you do the same!!!

So I am not the only one being scammed??  I had a check that tried to go throng my bank pay able to ZLANGE!!  Not a clue who or what for!!  2 nd time in a month.   I want to press charges and I am doing everything I can to find out who this person Is!!

after the so called company, told me they were going to refund my money immediately , of course they did not I went to my bank and they are going to get it in my account. I will be changing my account number  which was suggested by my banker she said that there is a check floating around out there that has been sold from someplace I sent a check to for a order from a catalog

I agree with Lenny you or client could easily resolve this ugly situation if you really wanted to - "you or your client" have copies of all the fraudulent checks that were deposited in your account IT IS VERY SIMPLE REFUND ALL THE MONEY your victims should not have to seek you out. I was told last Wed by your so called customer support they were send a "money order" via Fed Ex and would receive Thurs NEVER HAPPENED

You have given us at least a clue as to how they got our names and banking information it is from a source that is at least 5 years old - which is much more than they are telling us.........therefore according to their explanation "In most cases there was a purchase which triggered the charge. In some instances there was a family member that used the account holders information." 5 years ago we made a purchase or one of our family members used our acct information - that should clear everything up!!!

This has happened to my 86 year old Mother many times. I have to go  to the bank and sign an
Affidavit saying she  did not authorize this debit and they automatically put the money back into
the account. There is no need for you to wait for them to investigate before they give you your money
back.  It works for awhile but they will still keep trying to do it under a different name so
you have to keep checking your account.  It seems once they get your info, they keep on doing it.
I have been fighting this for over a year now for my Mother as I am her Power of Attorney. If you don't
have a lot of automatic debits or SS checks deposited into your account, it is best to close that account
and open a new one.

I am one of your victims and your "explanation" is very vague - who is your client that did this? why are you not insisting they correct the situation and return everyones money? why do we have to contact a fictious number? When this first happened to me I researched Intelicapital discovered company "not in good standing" listed telephone numbers were disconnected or constant ringing without an answer and occasionally would receive recording to leave a message, my calls were never returned. If you really want to correct this situation on behalf on your client RETURN ALL OUR MONEY!! YOU OR YOUR CLIENT HAS ALL OUR INFORMATION TO DEDUCT FROM OUR ACCOUNTS YOU HAVE THAT SAME INFORMATION TO REPLACE THE MONEY TAKEN Seems strange one your clients made out checks payable to you and deposited it in your active officers acct Lewis Lauren Cash & Assoc LLC What purchases triggered the charge? Are you saying family members gave Intelicapital our information to deduct checks from our accounts payable to Intelicapital? Please clarify your comments

I also was hit scamed or whatever they want to call it for a little over 300. 00 from Intel cap ref. z lang I noticed in looking at a lot of the coments that the account no. in the memo note is the same I contacted the no that they gave me several times and on the last conversation they said that the money was returned to my accout electronically so I am waiting to talk to my bank to find out how long before it will be accounted to my account I am also on a limited monthly income and I think I budget pretty good don't have much left at the end of the month so it is very stressful to know that someone could take advantage of anybody . I also don't understand how they get any information for unauthorized checking information. my check is a bogus check I havnt been at that address for at least five years. I am a minn. resident

I too, was scammed from my savings acct which isn't connected to my checking. How many people do checks through their savings accts? (HELLO) The phone# on mine was 877-240-9612. anyone else scammed from this #?. my bank is also getting my money back for me but will take a few days.

Got me for 321.85, if I find out where they are located. I will personally put a bullet right between their eyes

I am the customer service manager for InteliCapital. We process payments for our clients. Much like Visa/MasterCard or American Express. We do not sell anything to the general public. There was an error by our client where they placed our Company Name in the PAY TO THE ORDER OF line of their system. We did not authorize our client to use our name or any combination of our name. We are here to help. We can be reached at: 877-493-7841 press 1 for Customer Support. You will speak to a live person. You will speak to a person that has a firm grasp of the English language and we will assist in any way to get this issue resolved. Each person that we have assisted has been satisfied with the results. In most cases there was a purchase which triggered the charge. In some instances there was a family member that used the account holders information. Regardless of the result of the charges we are committed to helping. If you would like to email us directly you can do so at: help@intelicapital.com

Thank you.

PS: If you are here and get this information and it results in you being satisfied with the results please return to this blog and notate that success.

I am in Illinois

They got me for $316.12. After you contact your bank, you must take your bank statement to the police department and make a report, then call the bank back and give them the police report number. I heard this company has been traced to Texas and some attorney named Vaughn Bailey. It is a scam and unautorized. Reading some of the other comments people have stated they used Turbo Tax, I haven't used them. These are smart hackers and must be reported and stopped.

I was hit for 329.21 from the same people, i don't know how they got my information, i don't even have checks or even do check by phone. I see that i am not the only one but based on reading what i have just read i am going to take the steps of filing a police report because initially when i called my credit union they said they will flag anything that will come from check by phone. the number that we called for over 2 hours then we finally got some one was 877-240-9612  spoke with a Mansoor Phan saying they were a 3rd party company by the name Intell Capital and they were located in Bed-ford Tx, I goggled the name,city,state and zip and found this website.As I was on the phone with them i started reading some of these stories to him and then he became very irate

There are several others all over the Country or the US, not quite sure.
I live in the Dallas, TX area and was hit for 304.23 for a check dated 3-12-13.
Payable to IntelCap Ref: Z Lang.  Please report this to: www.ic3.gov
The more people that report this crime hopefully the more odds they will have of catching them.
I am still out my money and waiting on my Bank to make the determination that was in fact Fraud.
Good Luck and God Bless,
Marianne

They got me for 310.52 on the 14th of March. I  contacted my banks fraud division, they froze my account and are managing it for the next 30 days. Nothing will be paid that I didn't put on a list for them without them calling me first. They also opened me a new account and the old one will closed after 30 days. They refunded my money immediately. You have to file a police report for criminal charges. The more that file the more likely they will be shut down. It is ridiculous that the banks pay electronic debits for checks "made up" by just anyone that has your routing and acct number. They should contact their customers before paying if it is not a copy of their printed checks or at least a check number in line with the customers account history. Anyone you've written a check to can do this, your information is on the bottom of the check!

Who are these crooks?  How in the hell did they get the bank account numbers.  I just found out that I got taken for $323.11.  I think that banks and/or credit unions should not accept these kind of checks without some kind of a password from the customer.  If these a***oles try to send a check through that was not written by you they should present a password.  This pisses me off.

I'd be more than happy to be a witness :)

Ur link is a non working link :(

I was hit on 3/19 for $328.58 by INTELCAP REF: Z LANG, Lewis Lauren Cash & Associates LLC with a non working phone number of 1-877-240-9612. Contacted my back and money will be put back into my acct. They didn't seem to worried about. Who do we contact about this company/person??

I discovered I had been robbed too, last night, for $327.13.  Same thing as everyone else. Intercap Ref:  Z Lang, endorsed by Lewis Lauren Cash and Associates LLC., acct # 830047252, Dep: 000026.

Went  to my bank, and opened a new account and filed a fraud complaint. My bank said it would take up to 2 weeks before I would get any money back.

I have no idea how my account information got into the wrong hands.  I am going back to old school by mailing my bills, using prepaid credit cards to buy online and no automatic debits to pay my bills.  There just seems to be no true safe guards against these internet hackers.

What state are you in that this happened.  I also got hit and notified my CU and got my money back and reported it to police.  I'm in Oklahoma, where are all of these other's being hit from.

I have been victimized by this scam and fradulent activity.  My bank account was hit for $326.72 via an electronic check made payable to INTELCAP REF: ZLANG.  The endorsement on the back of the check reads:  Lewis Lauren Cash and Associates LLC  Intelicapital LLC  Account 830047252 Dep 000026.  There is a phone number listed on the memo line of the check:  (877)240-9612.  When you call this number and you opt for a customer service rep, it disconnects the call.  I did some research and found an attorney affiliated with this company by the name of Law Office of Vaughn Bailey.  I plan to do more research on this person.  I am very dispondent as my bank is telling me it could take up to 30 days to get my money back into my account.  They have to do a fraude investigation which is bologna.  The bottom line is, I did not authorize this payment and NEED MY MONEY.   THIS IS FRAUD PLAIN AND SIMPLE.

Same thing happened to me for $310 from same company. And other than filing the paperwork through my bank to get my money back I'm not doing a Damn thing else. Cause the FBI nor local cops will ever look into this or find the person. Last time I had over$ 2200taken from my account. And they didn't do a Damn thing bout it. Nor did they catch them.

Igot hit also Just happened to be checking my bank statement they got me for $323.70 I also do not know how
they got my account informatiom looks like a class act law suit when these people are caugth.