21, 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
22, Report:
#327426
Posted Date:
Apr 28 2008
Three Processing Takes $20 unsigned checks out of bank account Nevada
I was victimized by them too! Unfortunately, I haven't had the chance to report it to the bank yet, but I hope I can get my money back.
I signed up for a greenzap account about a year ago, and now checks of about $20 ($19.95 ish) are disappearing from my account. They are UNSIGNE...
Entity
Three Processing
Categories: On-Line Business
23, Report:
#328754
Posted Date:
Apr 25 2008
Three - DCL-ENV Thieves and fraud. They used to hang cattle rustlers. How bout account rustlers? Nevada
About a week ago, I noticed a check 1001 dated April 11, 2008 for $19.95 and made out to Three, Inc. I knew I hadn't authorized anything to that company so I called the bank to see what it was. They said they'd get back to me. At the time, we thought it might have been a fee for ...
Entity
Three - DCL-ENV
Categories: Banks
24, 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
25, 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
26, 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
27, 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
28, 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
29, 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
30, Report:
#276209
Posted Date:
Oct 19 2007
Mazumah Unauthorized Check deduction for $19.95 Internet
Today, I checked my account online and noticed an overdraft fee. I called, and found out this company tried to get $19.95 from my checking account. Never heard of them. When I got here, I found out they're tied to GreenZap.
You can't contact anyone. The mailbox is full, so you can'...
Entity
Mazumah
Categories: Corrupt Companies