i recvieve this from Bank of Alabama few minutes agooo

----------------------------
Under pressure from US government banking authorities, the Bank of Alabama has chosen to discontinue the InterCash Pay Card program. By now, you may have received an Email from the Bank of Alabama explaining your options. We regret the inconvenience this may cause you.
----------------------------


realy i shocked


we have a payment that will be transfered from 2co to our card after 2 days ...

I have more money in there than an incoming payment, because of the ****ing limits that this card has.

ANYWAY, I got really desperated, but now I think this is a SCAM mail. See the links that show the "alternatives", they have nothing to do with Intercash. The services and cards shown there do not even appear in google. The PDF has a horrible design. And the mail says "BY NOW YOU MAY HAVE RECEIVED A MAIL FROM BANK OF ALABAMA" that is, at least in my case, not correct. I tried cashing from my card a few minutes ago and It worked. So if it's true, they didn't do it yet. And if it's not, then you better go NOW to take as much money as soon as you can.

Now i've inspected a bit better the mail:

Return-Path: <httpd@web.anonwebhost.com>
Received: from web.anonwebhost.com ([69.72.179.2])
by mx2.sinspam.com (mailsystem/mailsystem) with ESMTP id i9EMsaDx001281
for <soccer10shop@soccer10shop.com>; Thu, 14 Oct 2004 19:54:37 -0300
Received: from web.anonwebhost.com (localhost [127.0.0.1])
by web.anonwebhost.com (8

I suppose this is the answer to calm us down. I HOPE SO AT LEAST!

Can anybody try to call to confirm this?

(205) 871-2782 Office
(501) 423-1676 Fax

I would, but I've lost my Talkfree Pin last week after a hard disk crash so, I'm waiting to receive it back and cannot yet call...

even if this mail is forged .. this mean that they have been hacked ..... from where they got our emails

Hacked is the very last option. Any Intercash worker could have accesed to that list. Any 2checkout worker could also. And I don't know if the mails are not listed as a way to contact the stores that 2checkout promotes on the website.

Also, they can collect mails directly from where we promote our things... I suppose that you have the word 2checkout and your mail somewhere in your website / auctions.

I did not receive the email from Bank Alabama - but I had trouble with email earlier (spool dir got full). This is what I received from Intercash???

Return-Path: <httpd@web.anonwebhost.com>
Delivered-To: XXX
Received: from web.anonwebhost.com (unknown [69.72.179.2])
by dylan.neaturl.com (Postfix) with ESMTP id 77FB2D7A7
for XXX; Thu, 14 Oct 2004 20:16:40 -0400 (EDT)
Received: from web.anonwebhost.com (localhost [127.0.0.1])
by web.anonwebhost.com (8.12.11/8.12.11) with ESMTP id i9EMg6Kw019896
for XXX; Thu, 14 Oct 2004 18:42:06 -0400
Received: (from httpd@localhost)
by web.anonwebhost.com (8.12.11/8.12.11/Submit) id i9EMg6ch019894;
Thu, 14 Oct 2004 18:42:06 -0400
Date: Thu, 14 Oct 2004 18:42:06 -0400
Message-Id: <200410142242.i9EMg6ch019894@web.anonwebhost.com>
To: XXX
Subject: A Message from InterCash
From: support@intercash.com (InterCash)



Under pressure from US government banking authorities, the Bank of Alabama has chosen to discontinue the InterCash Pay Card program. By now, you may have received an Email from the Bank of Alabama explaining your options. We regret the inconvenience this may cause you.

For more than 7 years, InterCash has served people around the world -- assisting them in their business affairs. InterCash was the first, and the most widely accepted international pay card program in the world.

We appreciate the confidence and trust you have placed in us.

Now that InterCash is no longer obligated to the Bank of Alabama, we can now offer other products to our clients around the world. Best of all, our products and services are now available to every one.

We hope you will again allow us the privilege of serving you.

U.S. Residents ONLY -- http://icnass.com/currencyconnection/

International Residents -- http://icnass.com/etranscash/


For answers to any questions, please reply to this Email. We expect a large number of questions, and will respond to each in the order received.

Thank you for your understanding.

J Burns Johns
President
InterCash


Can someone please post the email from Bank of Alabama?

Read well this thread, NO ONE has received the Bank Of Alabama mail, that was the first thing that made me suspect this was a scam. I can not proof it anyway, but I'm crossing fingers for it. The only mail that came was from InterCash.

From: support@intercash.com (InterCash)

doesn't actually prove that it was hacked or sent from real Intercash. It's obviously a spammed email.

Received: from web.anonwebhost.com (unknown [69.72.179.2])
It's not the IP of the current www.intercash.com website.

calm down.

The only thing that scares me, is that the link that takes you to purchase one of the cards, is on www.primerchants.com, that """"SEEMS"""" to be a well working site, at least, it's shown on Google and that it's not flagged when you search for it + fraud, scam, etc...
Maybe theyre offering subdomains for this scammers to charge the fees for this cards only, but they don't have anything to be with them? I mean because of this:

http://webservices.primerchants.com/ECShopNet/Default.aspx?MerchantID=10028

Why this scares you? :eek:
Just what I see, a scam e-mail, that's spammed to email list database, regardless of any links they included to that e-mail. It just can't be from the real InterCash website.

The fact that what that mail would mean to me, may be the most important thing. Only considering that option kept me in desperation for a while. You should have saw me running to the ATM to try my card just after reading it :)
I also believe that, since Intercash has a crappy website, they give me the idea of a company made by people who know almost nothing of computers. So I keep a 0,1% chance of they, using an anonimous webhost server to send the e-mail, instead of having theyre own...

OK - I've had the time now to do some digging. The IP block owner just happens to be my main dedicated server provider - so I have shot them off an email.

solyalex

please increase the limit of your money in 2co account . So that your money will not go to intercash and later u can correct your banking details. if u will not do this , may be you will suffer in a problem.

Just came from the ATM machine to take today's amount. The ATM rejected my card. I'm ****ed up. AGAIN. None of you will understand me, but I'm writing this into tears. All my dreams, all my work, was in there. Now who knows how the **** i'm gonna get that. Bank Of Alabama still doesn't show a word on this. They don't have an option to transfer that money to anywhere else even.

I just keep the hope that network was down to make this the most horrible coincidence in my life. There are sometimes when that happens and just waiting a few hours solves the problem. But it's just my last wish.

Update, just came from another system's ATM machine in Argentina and IT WORKED! There are 2 systems here, but both should connnect to Cirrus. I hope now that the first try was an internal problem in the first company's system. I think if they would have disabled, both would have been affected the same way, but I'm still a bit shocked...

We all know (Ex Paysystems merchants) exactly what you mean,they screwed us up like dishrags.All our dreams are now in Paysystems wallets.
Praying hard that you will be OK,all of you.

Thank you very much, I hope you can get that too.

Now Bank Of Alabama says that IT IS TRUE. I'm out of bussiness now. I had more money in there than in my pockets, and being that the only way I could cash money, they have totally distroyed me. The Bank also says that "BECKY, who is in charge of that, is not today, call on monday" How the hell could a bank have only 1 employee in charge of a full system and the other ones don't know a damn?

Why not wire the money to your own bank account in your country? 2checkout even sends you checks to cash out. Whats the issue here. Why say "I'm out of business now"?

Just received ticket reply from 2checkout staff: :bawling:

Unfortunately the Bank of Alabama has ceased it's intercash activity. You can contact them at intercash@bankofalabama.com for additional payment options.

Please feel free to reopen this ticket if you need any additional assistance.

bank of bankofalabama send this today

Effective immediately, Bank of Alabama will cease its’ association with InterCash, LLC. and 2CheckOut.com. We will not accept any new distributors from either InterCash or 2CheckOut.com and we will no longer accept any deposits to any of these accounts.



All current InterCash accounts with 2CheckOut.com customers at Bank of Alabama will remain active for withdrawals up through October 31st. However, after October 31st, Bank of Alabama will close the remaining 2CheckOut.com Bank accounts and remit the remaining balance (less a $5.00 processing fee) directly to the account holder at the address that we have on file for that account.



If you have any questions, please e-mail Becky Higgins at bhiggins@bankofalabama.com





Paul Roberts

Vice President

Bank of Alabama

2340 Woodcrest Place

Brimingham, AL 35209

(205) 803-5805 (direct dial)

(205) 803-5894 (facsimile)

proberts@bankofalabama.com

also if you go in 2co Bank Account Details page and click on
ATM Pay Card


you will got this


The Intercash ATM Card program has been temporarily disabled so that we may upgrade the program.
We will notify you by email when this program becomes available again.
Thank you for your interest in our Intercash ATM Card program.

If you have any questions regarding this matter, please contact us.

Originally posted by universal2001
Why not wire the money to your own bank account in your country? 2checkout even sends you checks to cash out. Whats the issue here. Why say "I'm out of business now"?

Because my money is not on 2checkout, is on Bank Of Alabama. And Bank Of Alabama stated that they will wire the money to the account they have on file... I don't remember adding ANY account on file, in fact because 2checkout never worked fine with international wires, at least for me. All bounced.

My correction, it doesn't say that they will wire the money. It just doesn't say how are they going to send it, but it says "to the account holder adress we have on file"
I'll contact them to see if I can get this to another adress by a secure service like Fedex, DHL or anyother. If they send this by regular mail, it will take weeks and those checks are not secure, somebody cashed one under my name last year and I still don't see a cent from that.

Another question, does anybody knows if, being a huge check, I'm sure that my bank will require me some documentation (ie, invoices, etc) that I don't have, do you think that the account closure could be an exception, and that I could state that it was a personal savings account that got closed, so it's my earned money in there what I'm getting and not the result of bussiness transactions like 2checkout's? Would be nice to hear from somebody that had that issue at the Bancorp.

ohh great this mean we can't get 16 payment via ATM right Tooo bad they have to inform us before i mean 30days .
Any one know how to setup wire payment

i think 2co is going to do same as paysystems. please see this and add your comments http://www.webhostingtalk.com/showthread.php?s=&threadid=332872

Originally posted by forumtalk
ohh great this mean we can't get 16 payment via ATM right Tooo bad they have to inform us before i mean 30days .
Any one know how to setup wire payment

What I know if that theyre wire payments always give trouble. The best to make it quick would be a check, unless your payment is very very big. Beware that they send checks by the cheapest airmail service. I suggest getting a p.o. box in the USA, there are many systems that offer that for free and then they forward your stuff via Fedex, DHL, etc. Maybe you are still on time since today it's Saturday and payment would be done on Monday surely.

Originally posted by soccer10shop
What I know if that theyre wire payments always give trouble. The best to make it quick would be a check, unless your payment is very very big. Beware that they send checks by the cheapest airmail service. I suggest getting a p.o. box in the USA, there are many systems that offer that for free and then they forward your stuff via Fedex, DHL, etc. Maybe you are still on time since today it's Saturday and payment would be done on Monday surely.

ohh you mean 2cho have problem with wire payment :bawling: I think to setup wire payment because checks payment take 1.5 month to cash

There are some banks that can take them inmediately. Maybe there are not the big banks, but the small ones, the exchange houses, etc. I don't know how are these called in english, but the small banks where you go to change your US$ for Euros, or any other currency. That's what I mean. Hope it helped. Cheers

Got mail from 2co but it say update banking details today :( but I can't contact my bank today because of Sunday , I need to get details that they need to setup wire payment :(

2Checkout.com has recently been notified that The Bank of Alabama has discontinued their Intercash/ATM Card program and has closed the related bank accounts. Therefore, effective immediately, 2Checkout.com will not be able to send payments to those related Bank of Alabama accounts. If this affects your 2Checkout.com account(s) banking details, please update your account(s) banking details today to avoid any delay in receiving deposits from 2Checkout.com.

If you have questions regarding your Bank of Alabama Intercash/ATM Card account, please direct them to intercash.com. Thank you for your business!

If you need ABA's, Routings, CLABE's, etc, you may try typing on google your bank names + one of those words and maybe you can have them sooner.

Originally posted by solyalex
bank of bankofalabama send this today

Effective immediately, Bank of Alabama will cease its’ association with InterCash, LLC. and 2CheckOut.com. We will not accept any new distributors from either InterCash or 2CheckOut.com and we will no longer accept any deposits to any of these accounts.



All current InterCash accounts with 2CheckOut.com customers at Bank of Alabama will remain active for withdrawals up through October 31st. However, after October 31st, Bank of Alabama will close the remaining 2CheckOut.com Bank accounts and remit the remaining balance (less a $5.00 processing fee) directly to the account holder at the address that we have on file for that account.






The email i recd from bank of alabama did not give me a deadline of oct 31st. Is this only applicable to 2co accounts?

Thanks

guys 2checkout wire paymnet work for me :D
i got paymnet today

I have had very nice and helpfuls emails from bank of alabama. I feel somewhat reassured although annoyed that the intercash deal has closed.

Originally posted by forumtalk
guys 2checkout wire paymnet work for me :D
i got paymnet today
From where is your account?

Originally posted by trasone
I have had very nice and helpfuls emails from bank of alabama. I feel somewhat reassured although annoyed that the intercash deal has closed.
Yeah, me too. But I still have the feeling that they do not reply everything they should... I sent mails with several important questions for my case, and some where not replied, even the direct phone number question, that was avoided twice. I'll be happy if they do honour theyre promises anyway.

Originally posted by soccer10shop
From where is your account?

My local bank in Sri Lanka :)