1, Report:
#339322
Posted Date:
Jun 11 2008
Esafe Cards fraudulent checks appears to trace to Greenzap Internet
Best as I can figure this has to be the latest incarnation of Greenzap. All I can say for sure is that I'd never heard of Esafe Card or Esafe Inc. before they cashed an echeck for $19.85.
What is it going to take to get rid of these people? I closed my Greenzap account before ...
Entity
Esafe Cards
Categories: Cash Services
2, Report:
#338590
Posted Date:
Jun 09 2008
ESafe Cards, Inc. - GreenZap Check Fraud El Segundo California
On June 9,2008 a electronic check was submitted to our bank,(on our joint checking account)in the amount of $19.85 It was to be paid to:'Esafe Card (1-866-610-8416)' On the same day another electronic check was submitted for $19.45 from this same company.
I immediately called the...
Entity
ESafe Cards, Inc. - GreenZap
Categories: Bad Check Writers
3, Report:
#336327
Posted Date:
Jun 02 2008
AEC FBO Esafe Card (1-866-610-8416) AEC FBO Esafe Card submitted a electronic check to my bank for 49.95 for a 'MasterCard Prepaid Card' neither my wife or I authorized. Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
On May 29,2008 a electronic check was submitted to our bank,(on our joint checking account)in the amount of $19.85 It was to be paid to:'AEC FBO Esafe Card (1-866-610-8416)' On the signature line it reads 'Authorized by your cutomer No signature required' On the Memo line: 1-866-610...
Entity
AEC FBO Esafe Card
Categories: Bad Check Writers