877-589-1883

10

Total Reports

SPAM reports

48

Total Visits

visits / searches

07/22/2021

04:45 PM

last visit / search

SPAM Report Results

SPAM!

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Total SPAM reports: 10
  • WN / 23 June 2021 / 11:34 AM

    Same issue with me… check hit my account. Fraud!!

    0
  • RM / 19 June 2021 / 10:28 AM

    Saw a check was withdrawn from my bank for 31.83. Dated 6/14/21, charge to: Me, pay to the order of business intelligence inc. This phone number Is printed on the image of the “check” with a memo number as well. Also says “signature on file”. I called my bank to see what this is and they explained that this is an electronic check… so if this happens to you, someone out there has your checking account and routing numbers.

    2
  • PO’d / 18 June 2021 / 01:11 PM

    Check fraud. Check with our account number in it. No one answers the phone when you call. Alert your bank. This is fraudulent activity.

    2
  • AL / 17 June 2021 / 09:45 AM

    Fraudulent checks

    1
  • AL / 17 June 2021 / 09:45 AM

    Fraudulent checks

    2
  • MAD / 16 June 2021 / 01:45 PM

    No call. 2 Fraudulent checks in two different banks by Business Intellgence Inc with this phone number on it - no answer when you call the number.

    2
  • Steve / 16 June 2021 / 08:59 AM

    Misc charge to my checking account from Business Intelligence Inc. which appears fraudulent. Number just loops when you call.

    2
  • DHB / 12 June 2021 / 02:03 PM

    Number listed as customer service for a bogus check written against my checking account. Total fraud.

    3
  • Jay / 11 June 2021 / 09:49 AM

    Check fraud by "Business Intelligence Inc". The number just loops "thank you for calling" message.

    3
  • Oz / 10 June 2021 / 12:27 PM

    Misc charge to my bank account had this phone number associated. No one ever answers. SPAM and Hacking into personal bank account!

    4

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