Mazumah - Greenzap - Mipayment - Damon Westmoreland Unauthorized E~check FRAUD Identity Theft San Diego California Internet
So I am another victim of this Mazumah fraudulent check scam. Got hit for $19.95. I guess Greenzap is the connection here, and I signed up with them years ago but cancelled my account and thought it was a done deal. Had to close my bank account today.
Filed fraud charges with my bank, filed a complaint and identity theft charges with the FTC. I am going to file every report I could possibly file to get these assclowns caught and locked up. I just filled out the form on mipayment.biz, but did not give my phone number.
Thank God I caught the charge right away. It pays to be on top of your bank statement.
M
Fedup, Connecticut
U.S.A.
2 Updates & Rebuttals
K
Wichita,Kansas,
U.S.A.
Look here for help
#3Consumer Suggestion
Fri, November 09, 2007
I was just contacted by a Special Agent with my local FBI office. He stated there was a big case involved with Mazumah and GreenZap. If you haven't already you need to get a notorized affidavit from your bank, explain what has happened, copies of the checks, and submit to your local FBI office. They need everyone to come forward, regardless if you were able to stop the payments. This is fraud! *** FILE A COMPLAINT AND MAIL TO YOUR LOCAL FBI OFFICE.***
M
Fedup,Connecticut,
U.S.A.
Mazumah attempts Second Check on my Closed Account Mipayment.biz, New Dominion Bank Indentity Theft
#3Author of original report
Sun, September 23, 2007
A second check was presented for payment to my closed bank account. This one was in the amount of $39.90. I still am waiting for my bank to research the first check and credit me. I was shocked that my bank put the check through. It said the name of the town I live in at the top where the bank name should be on the first check, and there was also a digit missing off the front of my account number. The socond check they put the name of my bank on the top (they knew it from the first check going through) So they actually updated the check to look more legit.
CALL NEW DOMINION BANK and let them know that you were the victim of identity theft and fraudulent checks against your account by one of their customers/account holders!!! I called and spoke to a nice gentleman that basically told me I was one of MANY phone calls he had received and he is aware of Mazumah and this situation. 1-800-592-6248 I remained anonymous. You have that option ~ he respected the fact I was hesitant to give out my name.
I am sickened that this is still happening to people. They have big ones to continue to do this after so many people are on to them and reporting them. You did report them didn't you?