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  • Report:  #318694

Complaint Review: Sabawa CS LLC

Sabawa, CS LLC Electronic check forgery, Nationwide Carlsbad California

  • Reported By:
    Milton Wisconsin
  • Submitted:
    Mon, March 17, 2008
  • Updated:
    Mon, March 17, 2008
  • Sabawa, CS LLC
    Carlsbad, California
    U.S.A.
  • Phone:
    760-755 9345
  • Category:

I also have been hit by this company!!!

I have had 3 unusual looking withdrawals from my checking account. The check numbers were way out of the numbers I am using, and a printed signature on the checks.

January $19.95 Sabawa
March 7th $59.85 Sabawa
March 14th $100 CS LLC

I have contacted my bank and they have reversed the March payments.

When I started searching I was not shocked to see the name of GreenZap being connected to this. I had a run in with them at least a year ago, maybe 2, around this time.

All of the checks had the same phone number listed on them, however 2 different accounts on the back of the checks.

I called the number on the checks and also received voice mail box full, when I tried to search for the owner of the number I found it to be unpublished. What company does not let you find their information????

Watch your money!!!!

Julie
Milton, Wisconsin
U.S.A.

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