11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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