Three - Three-Inc - ESafe Direct Pay - UC Hub This company has drafted funds from my bank account without authorization. West Hills California
I recently noticed two unauthorized withdrawls from my personal bank account. I have read different reports about a company that I was once in investor in, GreenZap, being linked to these transaction. Whether or not it is true that these transactions are linked to GreenZap is questionable...what is not is that funds in the form of "debit card transaction without PIN" and a forged check have withdrawn a total of $30.70 in the last two weeks.
I called the telephone numbers linked to the individual transactions:
eSafe - 1.866.925.1969
and a local number linked to Escondido, CA
1.760.705.2546
These numbers lead to the same voice-mail box, logged as a landline in Escondido, CA, but the voice-mail box is conveniently full and there is never an answer.
**** TOLL-FREE NUMBER HAVE AN UNDERLYING TOLL CHARGE WHEN CALLED. FEEL FREE TO GO TO TOWN ****
The web address www.three-inc.com is registered in West Hills, CA under the parent company name UCHUB, the telephone for this company is:
1.818.887.6876. Here's a link to the GoDaddy 'Whois' domain registration page for www.three-inc.com
http://who.godaddy.com/WhoIs.aspx?domain=three-inc.com&prog_id=godaddy
When I contacted the Escondido Police Department regarding these fradulent transactions, they told me to contact my local police department since the PD covering the victim's jurisdiction must initiate the report.
Here's the telephone number for the Escondido police department:
1.760.839.4722, maybe if they get enough calls, they'll actually begin an investigation.
Best of luck and I'll continue to post as my investigation gets deeper
Nate
San Francisco, California
U.S.A.
8 Updates & Rebuttals
Ken
Randolph,Massachusetts,
U.S.A.
No one mentioned the obvious
#9Consumer Comment
Wed, April 30, 2008
Go to your bank ASAP and file an affadavit of fraud, have the transactions reversed and get your money back.
Mike
WI,Wisconsin,
U.S.A.
Action Steps to Take
#9Consumer Suggestion
Tue, April 29, 2008
If you are a victim, follow these steps:
1. Make a report with the FBI here:
http://www.ic3.gov/complaint/
2. Make a report with "Rip-Off Report" here:
http://www.ripoffreport.com/login.asp
3. Contact me directly if you would like some compensation for the hassle. I will be creating a class action lawsuit to get compensation for the money they stole and for the time and money it takes you to close your current bank account and open a new account (overdraft fees, stop payment fees, check ordering fees, mileage, phone calls, postage, etc). Contact me via eBay with my username (zfinancial) or do a search for my name (Mike Zoril) on MySpace or Facebook.
4. Make a report with the BBB here:
http://southernnevada.bbb.org/complaintform.asp
5. Contact your bank and file the proper paperwork to allow your bank to charge the money bank.
6. Contact Bank of America at 1.888.287.4637 and inform them that their customer is illegally using their bank to commit fraud. Your bank has a record of the specific account number they used and so I do. Contact me or your bank if you would like THEIR account number.
7. File a complaint with the State of Nevada here:
http://ag.state.nv.us/org/bcp/complaint_form_bcplv ...
8. Make a police report at your local police station.
9. File a complaint with YOUR STATE's consumer protection office.
10. File a report with your local district attorney.
11. Please "digg" the following news stories so the information on this spreads:
http://digg.com/business_finance/Larry_Wilcox_is_a ...
AND
http://digg.com/business_finance/Rip_off_Report_Th ...
Mike
WI,Wisconsin,
U.S.A.
Action Steps to Take
#9Consumer Suggestion
Tue, April 29, 2008
If you are a victim, follow these steps:
1. Make a report with the FBI here:
http://www.ic3.gov/complaint/
2. Make a report with "Rip-Off Report" here:
http://www.ripoffreport.com/login.asp
3. Contact me directly if you would like some compensation for the hassle. I will be creating a class action lawsuit to get compensation for the money they stole and for the time and money it takes you to close your current bank account and open a new account (overdraft fees, stop payment fees, check ordering fees, mileage, phone calls, postage, etc). Contact me via eBay with my username (zfinancial) or do a search for my name (Mike Zoril) on MySpace or Facebook.
4. Make a report with the BBB here:
http://southernnevada.bbb.org/complaintform.asp
5. Contact your bank and file the proper paperwork to allow your bank to charge the money bank.
6. Contact Bank of America at 1.888.287.4637 and inform them that their customer is illegally using their bank to commit fraud. Your bank has a record of the specific account number they used and so I do. Contact me or your bank if you would like THEIR account number.
7. File a complaint with the State of Nevada here:
http://ag.state.nv.us/org/bcp/complaint_form_bcplv ...
8. Make a police report at your local police station.
9. File a complaint with YOUR STATE's consumer protection office.
10. File a report with your local district attorney.
11. Please "digg" the following news stories so the information on this spreads:
http://digg.com/business_finance/Larry_Wilcox_is_a ...
AND
http://digg.com/business_finance/Rip_off_Report_Th ...
Mike
WI,Wisconsin,
U.S.A.
Action Steps to Take
#9Consumer Suggestion
Tue, April 29, 2008
If you are a victim, follow these steps:
1. Make a report with the FBI here:
http://www.ic3.gov/complaint/
2. Make a report with "Rip-Off Report" here:
http://www.ripoffreport.com/login.asp
3. Contact me directly if you would like some compensation for the hassle. I will be creating a class action lawsuit to get compensation for the money they stole and for the time and money it takes you to close your current bank account and open a new account (overdraft fees, stop payment fees, check ordering fees, mileage, phone calls, postage, etc). Contact me via eBay with my username (zfinancial) or do a search for my name (Mike Zoril) on MySpace or Facebook.
4. Make a report with the BBB here:
http://southernnevada.bbb.org/complaintform.asp
5. Contact your bank and file the proper paperwork to allow your bank to charge the money bank.
6. Contact Bank of America at 1.888.287.4637 and inform them that their customer is illegally using their bank to commit fraud. Your bank has a record of the specific account number they used and so I do. Contact me or your bank if you would like THEIR account number.
7. File a complaint with the State of Nevada here:
http://ag.state.nv.us/org/bcp/complaint_form_bcplv ...
8. Make a police report at your local police station.
9. File a complaint with YOUR STATE's consumer protection office.
10. File a report with your local district attorney.
11. Please "digg" the following news stories so the information on this spreads:
http://digg.com/business_finance/Larry_Wilcox_is_a ...
AND
http://digg.com/business_finance/Rip_off_Report_Th ...
Mike
WI,Wisconsin,
U.S.A.
Action Steps to Take
#9Consumer Suggestion
Tue, April 29, 2008
If you are a victim, follow these steps:
1. Make a report with the FBI here:
http://www.ic3.gov/complaint/
2. Make a report with "Rip-Off Report" here:
http://www.ripoffreport.com/login.asp
3. Contact me directly if you would like some compensation for the hassle. I will be creating a class action lawsuit to get compensation for the money they stole and for the time and money it takes you to close your current bank account and open a new account (overdraft fees, stop payment fees, check ordering fees, mileage, phone calls, postage, etc). Contact me via eBay with my username (zfinancial) or do a search for my name (Mike Zoril) on MySpace or Facebook.
4. Make a report with the BBB here:
http://southernnevada.bbb.org/complaintform.asp
5. Contact your bank and file the proper paperwork to allow your bank to charge the money bank.
6. Contact Bank of America at 1.888.287.4637 and inform them that their customer is illegally using their bank to commit fraud. Your bank has a record of the specific account number they used and so I do. Contact me or your bank if you would like THEIR account number.
7. File a complaint with the State of Nevada here:
http://ag.state.nv.us/org/bcp/complaint_form_bcplv ...
8. Make a police report at your local police station.
9. File a complaint with YOUR STATE's consumer protection office.
10. File a report with your local district attorney.
11. Please "digg" the following news stories so the information on this spreads:
http://digg.com/business_finance/Larry_Wilcox_is_a ...
AND
http://digg.com/business_finance/Rip_off_Report_Th ...
K
Wichita,Kansas,
U.S.A.
FBI
#9Consumer Suggestion
Mon, April 28, 2008
Goto your bank, put a stop payment on the check, close your account, reopen another one, write a statement, mail a copy of the check plus all supporting evidence to your local FBI office. Don't file the complaint online, mail it to the office. I had the same problem with the same company and their other companies, it's a money front scheme. File the complaint and help the FBI build the case!
K
Wichita,Kansas,
U.S.A.
FBI
#9Consumer Suggestion
Mon, April 28, 2008
Goto your bank, put a stop payment on the check, close your account, reopen another one, write a statement, mail a copy of the check plus all supporting evidence to your local FBI office. Don't file the complaint online, mail it to the office. I had the same problem with the same company and their other companies, it's a money front scheme. File the complaint and help the FBI build the case!
K
Wichita,Kansas,
U.S.A.
FBI
#9Consumer Suggestion
Mon, April 28, 2008
Goto your bank, put a stop payment on the check, close your account, reopen another one, write a statement, mail a copy of the check plus all supporting evidence to your local FBI office. Don't file the complaint online, mail it to the office. I had the same problem with the same company and their other companies, it's a money front scheme. File the complaint and help the FBI build the case!