21, 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
22, 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
23, 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
24, 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
25, 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
26, 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
27, 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
28, 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
29, Report:
#255836
Posted Date:
Feb 29 2008
Intabill Fraudulent online billing Internet
I, too, was ripped off by Intabill when they sent an electronic check to my bank and it was paid. They ripped me off for $99.75 the same way they ripped off the gentleman from New Jersey.
Don't allow this company to rip you off also. Let's stop them now. Here's what they do. They...
Entity
Intabill
Categories: Banks
30, 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