1, Report:
#327294
Posted Date:
Apr 06 2010
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
2, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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