2, 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
3, 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
4, 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
5, 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
6, Report:
#316818
Posted Date:
Mar 11 2008
SABAWA, C.S., ELECTRONIC CHECK FORGERY CARLSBAD California
Between Jan. 15th and Mar 5th there have been 4 electronic checks written on my account as follows:
$19.95 to the order of SABAWA
$19.95 to the order of SABAWA
$19.95 to the order of SABAWA
$59.85 (3 x 19.95) to the order of C.S., LLC
All checks have the same 'company' phon...
Entity
SABAWA, C.S.
Categories: Corrupt Companies
7, 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
8, 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
9, Report:
#296724
Posted Date:
Jan 03 2008
SABAWA KH&C 9 fraudulent checks totalling $280 posted to my account between August and December 2007 Unknown California
9 fraudulent checks totalling $280 posted to my account between August and December 2007
My bank BofA now includes scans of my cancelled checks in the statements I get each month... some scans were blank.
I did not authorize the charges in the blank scans
In December the n...
Entity
SABAWA KH&C
Categories: Corrupt Companies
10, Report:
#295310
Posted Date:
Dec 29 2007
Mazumah - MiPayment - ZABAWA (new) Changing names to allow further withdrawals Internet
Alert to all who've been abused by Mazumah, aka. Mipayment.biz
Newest name is Zabawa. I thought I was done in Nov. but alas,may the FBI nail these folks bigtime.
The best thing is for everyone to change their Accounts before it's too late!
Do it NOW!
Greywolf
Atlanta, ...
Entity
Mazumah - MiPayment - ZABAWA
Categories: Corrupt Companies