11, Report:
#295062
Posted Date:
Dec 28 2007
Mazumah Sabawa Bank Check Fraud San Diego California
As with many other reports here on RipoffReport I too was a victim of Mazumah. I contacted my bank after having close to $200 of unauthorized withdrawals from my bank account. Most of it was refunded by my bank after the federal reserve investigated and issued credits. However, m...
Entity
Mazumah Sabawa
Categories: Banks
12, 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
13, Report:
#283916
Posted Date:
Nov 09 2007
Mazumah/GreenZap Contact Local FBI Office!!!!! San Diego California
I was just contacted by a Special Agent with my local FBI office. He stated there was a big case involved with Mazumah and GreenZap. If you haven't already you need to get a notorized affidavit from your bank, explain what has happened, copies of the checks, and submit to your local...
Entity
Mazumah/GreenZap
Categories: Internet Fraud
14, Report:
#283321
Posted Date:
Nov 08 2007
Mazumah, Mipayment,biz, Damon Westmoreland CEO unauthorized debits from my checking account San Deigo California
Thank you Rip-Off Report, once again you have come to my rescue.
Mazumah hs been debiting our checking account. This started on 8/16/07 with $19.95, 9/10/07 439.90, 9/19/07 19.95, 9/27/07 $39.90, 10/5/07 $59.95, 10/15/07 $39.85, 10/19/07 $19.95.
I've called three times to det...
Entity
Mazumah
Categories: Corrupt Companies
15, Report:
#276723
Posted Date:
Nov 05 2007
MAZUMAH - GREENZAP THEY SENT AN ELECTRONIC CHECK TO MY BANK TAKING OUT $39.90. SAN DIEGO California *EDitor's Suggestions on how to get your money back into your bank account!
they took $39.90 out of my account and caused an overdraw on my account. i did not know it happened to others. how do i get justice?
Jackie
MYRTLE, MississippiU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
...
Entity
MAZUMAH - GREENZAP
Categories: Telemarketers
16, 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
17, Report:
#280716
Posted Date:
Oct 25 2007
Mazumah is guilty of stealing from children!!! San Diego California
Like any normal day, I logged into my bank account at the end of the day to balance my finances when I noticed this out of sequence check number. I viewed it and was surprised to see my old married last name of three years ago and something similar to an old address I used to have ...
Entity
Mazumah
Categories: Corrupt Companies
18, Report:
#280174
Posted Date:
Oct 22 2007
Mazumah is drawing check from my checking account. Internet *EDitor's Suggestions on how to get your money back into your bank account!
I do a lot of bill paying online and I haven't been as careful as I should have. Last month I noticed a charge for $39.85 to a Mazumah. I have never done business with this company.
Now that I look through my electronic copies of checks, they ahve done this numerous times. The...
Entity
Mazumah
Categories: Internet Fraud
19, Report:
#279311
Posted Date:
Oct 20 2007
MAZUMAH STRONGUCKS First ]rongucks, now Mazumah ripoff! Los Angelos California
I was ripped off on Aug. 17,2007 by TRONGBUCKS By Electronic Check for $99.75 and again on Sept. 5,2007 y Mazumah Electronic Check for 19.95. Check 1300. I got refunded the $99.75 after making a Police report as Required y my bank. They would do nothing until I told them I was goin...
Entity
MAZUMAH STRONGUCKS
Categories: Banks
20, 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