21, 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
22, 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
23, 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
24, Report:
#307951
Posted Date:
Feb 11 2008
Mazumah Sabawa ,Mazumah Sabawa $39.90, $19.95 Chicago Illinois Internet
Check your bank accounts these guys have hit my business account on several occasions. 2 for $39.90 and 4 for $19.95
www.mipayment.biz
800-800-4923
760-532-0619
Nastyperformance
Lake in the Hills, IllinoisU.S.A.
According to the majority of victims interviewed by Rip-off ...
Entity
Mazumah Sabawa
Categories: Credit & Debt Services
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:
#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
27, 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
28, 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
29, 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
30, 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