21, Report:
#278262
Posted Date:
Oct 19 2007
Mazumah - GreenZap - Damon Westmoreland Check Fraud multiple times in the past year plus Internet
A little more than a year ago a vendor that I knew and had worked with before told me that I could pay her via GreenZap because I was having problems with my PayPal account. I opened an account and paid my vendor.
After that I started having problems. Received an email from G...
Entity
Mazumah
Categories: Internet Fraud
22, Report:
#278542
Posted Date:
Oct 19 2007
D Is Pissed Mazumah Ripped me off and my Bank let them do it. Unauthorized Withdrawal Dandridge Tennessee *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you
I could not beleive it when I started checking out my Bank account and went online to find out who this was taking money out of my account. I was further angered when I found out New Dominion the ban that is allowing this crook to continue using them. I am contacting the Local News ...
Entity
Mazumah
Categories: Corrupt Companies
23, Report:
#278409
Posted Date:
Oct 19 2007
Mazumah International FRAUD and more +New Dominion Bank San Diego, California
I am so frustrated and upset right now - we (my husband and I) have filed complaints with our bank, New Dominion, Better Business Bureau, State of NC Bank Commission, etc. Our bank investigated the withdrawals from Mazumah and was very upset by this company, they have literally bee...
Entity
Mazumah International
Categories: Corrupt Companies
24, Report:
#278797
Posted Date:
Oct 19 2007
MAZUMAH MIPAYMENT.BIZ MAZUMAH, They took money from my checking account 5 times before I discovered it! Internet
I too am a victim of Mazumah or whoever they really are. They drafted 5 elecronic checks against my bank account since August 16th totaling $179.55. I didn't notice simply because I don't write that many checks and when I see a check withdrawal, I just assume it is a bill I paid. ...
Entity
MAZUMAH, MIPAYMENT.BIZ
Categories: Internet Fraud
25, Report:
#279634
Posted Date:
Oct 19 2007
MAZUMAH RIP OFF MONEY TAKEN FROM CHECKING ACCOUNTS MAZUMAH INTERNATIONAL, 3525 DEL MAR HEIGHTS #213, SAN DIEGO California
I WAS VICTIM OF MAZUMAH FRAUD; THEY'VE TAKEN $ 160 FROM MY CHECKING ACCOUNT. I REPORTED MAZUMAH TO THE INTERNET CRIME COMPLAINT CENTER - WWW.IC3.GOV AND BILL GEORGE CONTACTED ME AND SUGESTED THAT IF OTHER VICTIMS OF MAZUMAH FRAUD SHOULD JOIN IN AND FILE ONLINE REPORT THAN THEY WILL ...
Entity
MAZUMAH
Categories: Miscellaneous Electronics
26, Report:
#278638
Posted Date:
Oct 13 2007
Mazumah Received checks I requested, hope they're good San Diego California
I filled out the form on mipayment.biz and thought for sure I would never get anything from it. Sure enough, I did get 2 checks in the mail yesterday. One for $19.95 and the other for $39.90. I deposited them today. I'm curious to see if they're clear or not. They're drawn on N...
Entity
Mazumah
Categories: Internet Fraud
27, Report:
#276910
Posted Date:
Oct 04 2007
StrongBucks - Mazumah - GreenZap - Mipayment.biz After searching Strongbucks on Ripoff Report I found others have had the exact experience That unheard of co. owes me $99.75 from an electronic check I never authorized. Greeley Colorado
When I first saw an electronic check of $99.75 paid to StrongBucks on 7/6/07 included with my bank statement and cancelled checks, I was really mystified.
I laid the check aside with a to do long list not knowing where to start to get my money back because the check had no return a...
Entity
StrongBucks
Categories: Internet Marketing Companies
28, Report:
#276565
Posted Date:
Oct 01 2007
Green Zap internet scam took 19.95 plus 2 addtl pymts each week of 39.90 BEWARE Internet
I went in my checking account and found checks that were written to the order of mazumah i never write checks this is how it caught my eye then i scroll down the page and boom 2 more checks look as if they are taken 39.90 every week. I would have never agreed to this.
Melinda
...
Entity
Green Zap
Categories: Internet Fraud
29, Report:
#273265
Posted Date:
Sep 27 2007
Mazumah - Strongbucks - GreenZap - Mipayment.biz - Zap ExchangeMazumah - Strongbucks - GreenZap - Www.mipayment.biz Two fraudulent checks written against my account - $99.75 and $19.95 Boulder Internet
In July I had a fraudulent electronic check for $99.75 written to Strongbucks taken out of my account. Strongbucks is located in CO. I filed a dispute with my bank, police reports, letters to the bank where the money was deposited, and the bank reimbursed me. I began the process ...
Entity
Mazumah - Strongbucks - GreenZap - Www.mipayment.biz
Categories: Corrupt Companies
30, Report:
#276207
Posted Date:
Sep 27 2007
Mazumah Mipayment.biz Stole Money from My Checking Account Using Fraudulant Electronic Checks Internet
I monitor my money accounts and, therefore, discovered that a mysterious electronic check had posted to my checking account on 8/27/07 for $59.85. I tried to contact the company using the phone number appearing on the check to find out why the charge had posted. No response.
The ...
Entity
Mazumah Mipayment.biz
Categories: Online banking