THREE INC DCL-ENV (GREENZAP) ? FORGERY EL SEGUNDO California
Last week I noticed two charges in my bank account that I was sure I did not approve. I saw the 2 photos of the 2 checks online in my checking account history. One submitted on April 17 2008 and another on April 24 2008. They both had the name eSafe and 1.866.925.1969 on the memo part of the echecks. The checks were paid to THree Inc and DCL-ENV.
Its the same company because the same phone number appear on both checks. Both say El segundo CA on back. I did register with Green Zap about 3 years ago and just forgot about that because they calimed to give you cash or something like that but nothing happened so I never signed on again. I am thinking that it is Green Zap. I called the bank right away and they said that many people had had that happen to them. So what I had to do is close that checking account and open a new one last week. The 2 charges were refunded within 2 days.
Hope people check their accounts soon.
Maria
Salinas, California
U.S.A.
1 Updates & Rebuttals
Maria
Salinas,California,
U.S.A.
update
#2Author of original report
Thu, May 29, 2008
I am sure these are the same people.
They took out money from my husband's checking account (We had registered his checking account also with GREEN ZAP GREENZAP 2 or 3 years ago).
They (Green Zap?) took out the money by forging a check. They used a paper check (# 79493). We are not missing any of checks so I do not know how they made the check. We were told by the bank that it was not an electronic check and that it was a paper check. The bank told my husband that the check was for a credit card application. The amount of the check was for $19.85 and it was deposited at El Segundo, CALIFORNIA. This check was posted to the checking account on May 28, 2008.
I think that the Green Zap people make up names and open new accounts so people won't catch them.
We cannot make out the name on the copy of the check because there are numbers printed on top of the letters, but it starts with AEC. The phone number on the demo part is kind of blury, but the last numbers are 510-8416 not sure if the first numbers are 1-866 or 1-888.
The bank put a freeze on my husband's account and so he has to go in to close the account and open a new one.