Account Integrators Reports & Reviews

Account Integrators Reports & Reviews (7)

Reported details

Type of a scam: Phishing

Catherine Favis

They are also charging my bank 1.99 monthly! They have been taking out of my account a year too!

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ACCT Integrators, for a professional association in Wash, DC

Out of the blue on Feb. 7, 2023 a charge of $2.95 appeared in my account right next to my condo HOA fee transaction for monthly dues. The description included "preauthorized" and "ACCT Integrators" and "Assn Dues." My bank does not charge for Billpay to my HOA. So I called my bank and they gave me a number in Washington, DC tied to this mystery transaction. It was for the Association of Community College Trustees. They are legit and do charge dues, but I had no idea who they were. I am not in education, certainly not on a College Board, and not even qualified to be a member of ACCT. I have no record of ever donating. Somewhere in charge called me back and said they were aware of this fraudulent activity. But they never explained how my name and checking account number ended up tied to them or in the hands of fraudsters. They seemed to think their member database was hacked, but I'm not a member and no on any mailing list and not even tied to that profession.

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I had this same charge however, I know what it was for. I paid my HOA fee via ACH transfer this month and this is the charge from the payment processor. If you have a recurring fee, particularly for an HOA, check the timing and see if that's the reason. If they are charged on the same day, that's probably it. I usually mail a paper check so I'd never had that charge before, but it was on the payment remission slip online from my HOA so I knew to expect it.

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+20

Same as above 1.99$ charge appears right next to other monthly charges. I would want to avoid closing that checking account because I have so many ACH payments that I would have to change. This has to be some employee that is getting hold of these account numbers.

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Sneaky autodraft from my bank account for $1.99 going on for at least a year. My fraud dept is looking into the charges, I hope to recoupe the charges and expose this group.

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Same for me. Had a charge of $1.99 on my checking account from same company (ACCT INTEGRATORS). The bank could not give me more info on the company such as phone number. This is an account that I don't use often so I am certain I would remember if I had authorized anyone to charge it. Now I am worried they will come back for more money. The darn bank asked for $30 to put a stop payment for this company on my account. Perhaps I should do it.

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- San Antonio, TX, USA

Reported details

Phone: 678-205-1465
Address: Atlanta Ga, Duluth, GA 30096, USA
Country: United States
Total money lost: $2
Type of a scam: Phishing

This company attempted to make a small automatic withdrawal from my bank account without my consent or knowledge. And I have never dealt with this company. I was informed it was part of a fast cash loan program which I have never applied for.

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