1, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
2, Report:
#327294
Posted Date:
Apr 06 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/30505dd6-97b2-459d-b34b-41d0932db5e5.png)
Three Inc. Company prints up checks for $19.95 using your bank information and deposits them into their account Nevada
My bank account information that was at one time provided to GreenZap.com about 3 years ago has been somehow provided to another company called Three, Inc. It is my suspicion that Three, Inc is simply a group of hackers that hacked into the Green Zap system and stole my information...
Entity
Three Inc.
Categories: ORGANIZED CRIME
3, 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
5, Report:
#365148
Posted Date:
Aug 21 2008
ESAFE Greenzap Stealing money from checking acocunt Nationwide Internet
This company stole money from my account so I am adding another report to ripoffreports.com. I see that there are already 15 or more reports about this company. They got me for almost 500 dollars total. I had to spend over 50 in gas driving to the banks to get this straightened o...
Entity
ESAFE Greenzap
Categories: Internet Fraud
6, 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
7, Report:
#354772
Posted Date:
Jul 23 2008
Meaux Payments, Inc - ESafe Card, Inc - GreenZap Electrionic Checks, Joint checking account, Knoxville Tennessee
On June 18, 2008 we saw a random charge of 19.85 on our joint bank account. We ignored it. Then 6 days later on the June 24, 2008 we saw another charge from the same company on our account and again ignored it. Then on the 30th of June we saw it again for the third time in twelve da...
Entity
Meaux Payments, Inc - ESafe Card, Inc - GreenZap
Categories: Bad Check Writers
8, Report:
#351136
Posted Date:
Jul 14 2008
Esafe Greenzap Bogus charges to my account then a bad paper check Segunda California
After noticing the charges on my account i called the number and somebody called me back. They refunded my money to my account the next day. Then two weeks later another charge, 4 calls later they agreed to refund again.They did not refund this time. 4 more calls later they called m...
Entity
Esafe Greenzap
Categories: Bad Check Writers
9, Report:
#350731
Posted Date:
Jul 13 2008
Mazumah, Greenzap, E Safe Card, Modux Still At It. Fraud, Stealing My Good Hard Earned Money! Stealing money by electronic checks from my checking account! This is fraud! Internet
I have had these people taking money from me for over a year. I guess i was stupid to keep my account, but have had it since 1988 and didn't want to close it. Thought they had stopped until recently. My house caught fire in august of 2007 and I've been leading a very hectic life! N...
Entity
Mazumah, Greenzap, E Safe Card, Modux
Categories: Miscellaneous Companies
10, Report:
#349099
Posted Date:
Jul 09 2008
GREENZAP Stole More Money Internet
This company took $4oo.oo from my account last year and i never recieved it back. I have had no problem since until this month July 08. Now they are at it again. I have called and left a message several times to no avail. I wnat my money back, so if there are any attorneys out there...
Entity
MODUX, INC - GREENZAP
Categories: Attorney Generals
11, Report:
#348742
Posted Date:
Jul 08 2008
Greenzap They stole $100 Unknown Internet
Greenzap has done it again! I had an unauthorized fraudulent check withdrawal for $100 this time. The phone number on the check is 866-925-1969. I called and an answering machine said to leave my name and phone number. The check was made out, best as I can tell, Modux Inc. This...
Entity
Greenzap
Categories: Internet Fraud
12, 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
13, 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
14, 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
15, Report:
#335607
Posted Date:
May 30 2008
Myworldplus - Greenzap - Three, Inc. - ESafe - Ben Glinsky Pyramid, Ponzi scheme, Scam, Greenzap subsidiary, Three, Inc subsidiary, eSafe subsidiary Flower Mound Texas
I was enticed to join the Greenzap scam by Robert Fighter, an affiliated colleague of Mark Joyner. Because of his connection to Mr. Joyner, I placed more trust in Mr. Fighter than I would have otherwise.
However, when Greenzap ripped me off for hundreds and thousands of dollars,...
Entity
Myworldplus - Greenzap - Three, Inc. - ESafe
Categories: ORGANIZED CRIME
16, Report:
#330845
Posted Date:
May 29 2008
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 pa...
Entity
THREE INC (GREENZAP?)
Categories: Banks
17, 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
18, 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
19, Report:
#329089
Posted Date:
Apr 30 2008
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 ques...
Entity
Three - ESafe Direct Pay - UC HUB
Categories: Banks
20, 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
21, Report:
#306991
Posted Date:
Apr 28 2008
GreenZap/Mazumah/SABAWA $19.95 Checks drafted against my bank account and cashed Unsigned! Worldwide Internet
I am another victim of this company.
I was starting to do my taxes and was looking at my last bank statement when I noticed an unknown check for $19.95. I then searched all by bank statements and found 3 more $19.95 checks with the name SABAWA as the payee. I was unfamiliar with th...
Entity
GreenZap/Mazumah/SABAWA
Categories: Online banking
22, Report:
#327426
Posted Date:
Apr 28 2008
Three Processing Takes $20 unsigned checks out of bank account Nevada
I was victimized by them too! Unfortunately, I haven't had the chance to report it to the bank yet, but I hope I can get my money back.
I signed up for a greenzap account about a year ago, and now checks of about $20 ($19.95 ish) are disappearing from my account. They are UNSIGNE...
Entity
Three Processing
Categories: On-Line Business
23, Report:
#328754
Posted Date:
Apr 25 2008
Three - DCL-ENV Thieves and fraud. They used to hang cattle rustlers. How bout account rustlers? Nevada
About a week ago, I noticed a check 1001 dated April 11, 2008 for $19.95 and made out to Three, Inc. I knew I hadn't authorized anything to that company so I called the bank to see what it was. They said they'd get back to me. At the time, we thought it might have been a fee for ...
Entity
Three - DCL-ENV
Categories: Banks
24, Report:
#318694
Posted Date:
Mar 17 2008
Sabawa, CS LLC Electronic check forgery, Nationwide Carlsbad California
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
...
Entity
Sabawa, CS LLC
Categories: Internet
25, Report:
#305960
Posted Date:
Feb 04 2008
GreenZap/Mazumah/SABAWA - $19.95 Check Drafts Being Cashed UNSIGNED These people are STILL AT IT - check your bank statements closely! Nationwide
I am also a victim of this company.
When I was going over my bank statements for taxes, I noticed not one, not two but 6 odd looking checks on my statement. The statement itself only listed a check number and amount, but when I pulled up the check image on line (my bank does not...
Entity
GreenZap/Mazumah/SABAWA - $19.95 Check Drafts Being Cashed UNSIGNED
Categories: Internet Fraud