1, Report:
#335442
Posted Date:
Mar 15 2010
Three Inc, DCL-ENV, Inc, ESafe, Larry Wilcox? GreenZap?? fraud, fake checks, green zap, three inc, typed in, no signature, old address, electronically, bank of america West Hills Nationwide
According to some other people online, this company was once known as GreenZap, where I set up an account and gave them $100 of my hard-earned money when I was just a starving college student, in order to get a gold account and supposedly get a bonus of like $50 to spend in their on...
Entity
Three Inc, DCL-ENV, Inc ESafe Payment: Scam - Deposited To B Of A Acct! Tried To Scam More Via Phone
Categories: Bait-and-Switch
2, Report:
#353566
Posted Date:
Jul 24 2008
Eluxe - Esafe - Esafe Card - DCL ENV - AEC FBO - Modux Bank fraud credit scam unauthorized withdraws fraudulent activity Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
I was out of town for an extended period of time so a few month's bank statements piled up. Whenever I was finally able to look at these statements on what I thought was a mostly inactive account, I discovered at least 10 unauthorized transactions. It began in early April 2008 with ...
Entity
Eluxe - Esafe - Esafe Card - DCL ENV - AEC FBO - Modux
Categories: Online banking
3, Report:
#342157
Posted Date:
Jun 20 2008
GreenZap, ESafe Card: ESafe Inc. DCL ENV Inc. Took Unauthorized Funds From My Checking Account Las Vegas Nevada
Three years ago I signed up with a Company called GreenZap. After 6 months of listening to there whinning I sent an email stating I wanted no part of there Company as they had already lied to me and ripped me off $100. They made all kinds of promises and never kept that promise. The...
Entity
GreenZap, ESafe Card:ESafe Inc. DCL ENV Inc.
Categories: Bait-and-Switch
4, Report:
#328905
Posted Date:
May 25 2008
Three - ESafe - GreenZap Fraud By eSafe Payments Nevada
I once had an account with Green Zap a few years ago and had closed it.
Today I checked my account, to find a check made out to Three Inc for 19.75. Upon a closer look I see its an e-Safe payment. Which I did not authorize.The date of the e-payment was 4/22/08and was processed 4...
Entity
Three - ESafe - GreenZap
Categories: Internet Fraud
5, Report:
#332911
Posted Date:
May 16 2008
DCL ENV Inc Stole money from my bank account and used it for online porn! Las VegasLas Vegas Nevada
When looking at my checking account on May 13, I noticed it was a little lower than usual. I then noticed the following charges...
5/02 http://www.1forinpass.com - $36.04
5/10 http://www.seek2support.com - $24.89
5/12 http://www.my-incom.com - $2.95
I found that 1forinpa...
Entity
DCL ENV Inc
Categories: Internet Fraud
6, Report:
#332120
Posted Date:
May 12 2008
Three Inc, DCL-ENV, Inc taken money 3 times Las Vegas, NV 89119 Nevada
I noticed 2 checks on my statement for the month of April, I phoned my bank and they are investigating. I phoned the number on the check and had to leave a message, I received a call back the next day telling me it was a mistake, that they had bought out another company-Greenzap- an...
Entity
Three Inc, DCL-ENV, Inc
Categories: Banks
7, Report:
#330725
Posted Date:
May 06 2008
DCL ENV, Inc. made electronic debit from my checking account without authorization Yankton South Dakota
checked bank statement on 5/3/08 and noticed debit of $19.75. Checked with bank and got a printout of an electronic debit check from DCL ENV, Inc.
I never authorized this debit, never contacted this company for anything. I have found out today that this same thing is happening to...
Entity
DCL ENV, Inc.
Categories: ORGANIZED CRIME
8, Report:
#330724
Posted Date:
May 06 2008
DCL ENV, Inc. Accessed MY Bank Account and Stole Money El Segundo California
Somehow, someone accessed my bank account and was able to have a check drawn for $19.75. The check was written to DCL ENV, Inc. OR...they created a check that had my bank information and were able to deposit it in their bank account which is with Bank of America. The account number ...
Entity
DCL ENV, Inc.
Categories: Corrupt Companies
9, Report:
#328620
Posted Date:
Apr 29 2008
Three, Inc., DCL-ENV, Inc. Fraud and theft Unknown Nevada
Seems that I, too, have been a victim of this company which seems to be nothing more than a band of theives.
I checked my bank account last Friday ... so happens that it was after 5PM so I could do nothing all last weekend concerning what I discovered. I noticed that a check numb...
Entity
Three, Inc.
Categories: ORGANIZED CRIME
10, Report:
#328795
Posted Date:
Apr 29 2008
DCL-ENV,Inc. I also am a victim of this so called web company. LOUISVILLE Kentucky
I am also being scammed by this same so called web company. I called the first time and the the voicemail was full. I contacted the bank and they also said I would have to close my account and open a new one. I called again this morning and left a message, but I know it will not be ...
Entity
DCL-ENV,Inc.
Categories: Websites
11, Report:
#329112
Posted Date:
Apr 27 2008
Dcl Env, Inc poor college student a victim of this fraud Nationwide
On April 11th i noticed an ACH websingle esafe payment of 19.95 being pending from my account. I called the bank and I said i did not authorize this transaction. Since the transaction hadn't been posted yet, there was nothing they could do. I called back the next day because that's...
Entity
Dcl Env, Inc
Categories: Corrupt Companies