1, 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
2, Report:
#307951
Posted Date:
Feb 11 2008
Mazumah Sabawa ,Mazumah Sabawa $39.90, $19.95 Chicago Illinois Internet
Check your bank accounts these guys have hit my business account on several occasions. 2 for $39.90 and 4 for $19.95
www.mipayment.biz
800-800-4923
760-532-0619
Nastyperformance
Lake in the Hills, IllinoisU.S.A.
According to the majority of victims interviewed by Rip-off ...
Entity
Mazumah Sabawa
Categories: Credit & Debt Services
3, 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
4, Report:
#295062
Posted Date:
Dec 28 2007
Mazumah Sabawa Bank Check Fraud San Diego California
As with many other reports here on RipoffReport I too was a victim of Mazumah. I contacted my bank after having close to $200 of unauthorized withdrawals from my bank account. Most of it was refunded by my bank after the federal reserve investigated and issued credits. However, m...
Entity
Mazumah Sabawa
Categories: Banks