2, 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
3, Report:
#273765
Posted Date:
Nov 09 2007
Mazumah - Greenzap - Mipayment - Damon Westmoreland Unauthorized E~check FRAUD Identity Theft San Diego California Internet
So I am another victim of this Mazumah fraudulent check scam. Got hit for $19.95. I guess Greenzap is the connection here, and I signed up with them years ago but cancelled my account and thought it was a done deal. Had to close my bank account today.
Filed fraud charges with...
Entity
Mazumah - Greenzap - Mipayment - Damon Westmoreland
Categories: Internet Fraud
4, Report:
#281609
Posted Date:
Oct 29 2007
Mazumah - Mipayment - mipayment.biz mazumah stole money from my checking account Internet *EDitor's Suggestions on how to get your money back into your bank account!
My checking account was debited 3 times in September by mipayment.biz / mazumah for relatively small amounts ($50). It was unauthorized, unwarranted and a surprise.
If you know where this company is, tell me and I'll make a complaint with the attorney general in their state.
...
Entity
Mazumah Mipayment
Categories: Financial Services
5, Report:
#281492
Posted Date:
Oct 29 2007
Matzumah Stole money from checking account with echecks since 8/27/07 San Diego California *EDitor's Suggestions on how to get your money back into your bank account!
I discovered today that Matzumah has been writing echecks against my business account since Aug 27, 2007 to a total of $273.27. I do not check the statements on this account very often as I know what is in it and what checks come off it.
I will be contacting my bank tomorrow to ...
Entity
Matzumah
Categories: Online banking
6, Report:
#276584
Posted Date:
Oct 19 2007
Mazumah Mipayment.biz Ripped off and scammed by GreenZap and Mazumah N/A Internet
I have unused my bank account in over a year and recently noticed that this Mauzmah company has debited 4 payment totaling $119.70 (2 of 19.95, 2 of 39.90). As I try to call the number, they send me to a website with a form, which I filled out and am waiting for a reply.
Alex
We...
Entity
Mazumah Mipayment.biz GreenZap
Categories: Corrupt Companies
7, Report:
#278797
Posted Date:
Oct 19 2007
MAZUMAH MIPAYMENT.BIZ MAZUMAH, They took money from my checking account 5 times before I discovered it! Internet
I too am a victim of Mazumah or whoever they really are. They drafted 5 elecronic checks against my bank account since August 16th totaling $179.55. I didn't notice simply because I don't write that many checks and when I see a check withdrawal, I just assume it is a bill I paid. ...
Entity
MAZUMAH, MIPAYMENT.BIZ
Categories: Internet Fraud
8, Report:
#278638
Posted Date:
Oct 13 2007
Mazumah Received checks I requested, hope they're good San Diego California
I filled out the form on mipayment.biz and thought for sure I would never get anything from it. Sure enough, I did get 2 checks in the mail yesterday. One for $19.95 and the other for $39.90. I deposited them today. I'm curious to see if they're clear or not. They're drawn on N...
Entity
Mazumah
Categories: Internet Fraud
9, Report:
#276910
Posted Date:
Oct 04 2007
StrongBucks - Mazumah - GreenZap - Mipayment.biz After searching Strongbucks on Ripoff Report I found others have had the exact experience That unheard of co. owes me $99.75 from an electronic check I never authorized. Greeley Colorado
When I first saw an electronic check of $99.75 paid to StrongBucks on 7/6/07 included with my bank statement and cancelled checks, I was really mystified.
I laid the check aside with a to do long list not knowing where to start to get my money back because the check had no return a...
Entity
StrongBucks
Categories: Internet Marketing Companies
10, Report:
#273265
Posted Date:
Sep 27 2007
Mazumah - Strongbucks - GreenZap - Mipayment.biz - Zap ExchangeMazumah - Strongbucks - GreenZap - Www.mipayment.biz Two fraudulent checks written against my account - $99.75 and $19.95 Boulder Internet
In July I had a fraudulent electronic check for $99.75 written to Strongbucks taken out of my account. Strongbucks is located in CO. I filed a dispute with my bank, police reports, letters to the bank where the money was deposited, and the bank reimbursed me. I began the process ...
Entity
Mazumah - Strongbucks - GreenZap - Www.mipayment.biz
Categories: Corrupt Companies