11, 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
12, 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
13, 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
14, 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
15, 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
16, Report:
#328905
Posted Date:
May 25 2008
Three - ESafe - GreenZap Fraud By eSafe Payments Nevada
I once had an account with Green Zap a few years ago and had closed it.
Today I checked my account, to find a check made out to Three Inc for 19.75. Upon a closer look I see its an e-Safe payment. Which I did not authorize.The date of the e-payment was 4/22/08and was processed 4...
Entity
Three - ESafe - GreenZap
Categories: Internet Fraud
17, Report:
#332120
Posted Date:
May 12 2008
Three Inc, DCL-ENV, Inc taken money 3 times Las Vegas, NV 89119 Nevada
I noticed 2 checks on my statement for the month of April, I phoned my bank and they are investigating. I phoned the number on the check and had to leave a message, I received a call back the next day telling me it was a mistake, that they had bought out another company-Greenzap- an...
Entity
Three Inc, DCL-ENV, Inc
Categories: Banks
18, Report:
#329089
Posted Date:
Apr 30 2008
Three - Three-Inc - ESafe Direct Pay - UC Hub This company has drafted funds from my bank account without authorization. West Hills California
I recently noticed two unauthorized withdrawls from my personal bank account. I have read different reports about a company that I was once in investor in, GreenZap, being linked to these transaction. Whether or not it is true that these transactions are linked to GreenZap is ques...
Entity
Three - ESafe Direct Pay - UC HUB
Categories: Banks
19, Report:
#328620
Posted Date:
Apr 29 2008
Three, Inc., DCL-ENV, Inc. Fraud and theft Unknown Nevada
Seems that I, too, have been a victim of this company which seems to be nothing more than a band of theives.
I checked my bank account last Friday ... so happens that it was after 5PM so I could do nothing all last weekend concerning what I discovered. I noticed that a check numb...
Entity
Three, Inc.
Categories: ORGANIZED CRIME
20, 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