31, Report:
#278335
Posted Date:
Oct 19 2007
Mazumah Greenzap Intabill rip off 59.85 39.80 19.95 59.85 99.75 Internet
i have been taken by this co. 5 times bank does not want too help, nobody seems to be able to do anything to these people. I am going to try this www.ftc.gov concumer protection and 858-453-6105 FTC. internet checks no sig. required. newdominion bank 053012682 2010890 . Please help ...
Entity
Mazumah Greenzap Intabill
Categories: Internet Fraud
32, 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
33, 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
34, Report:
#278933
Posted Date:
Oct 16 2007
Mipayments.biz They took money from my checking acct like I was making a payment-but never authorized it. It came back somewhat like an electronic payment or cashiers check but the check # was way out of sequence to the current checks I was writing. One payment was for like $39.90 and they other like $59.80. Internet *EDitor's Suggestions on how to get your money back into your bank account!
I had an unknown payment taken from my checking acct. A myzhuma or something like that. So far they had taken 2 payments off that I had never authorized. Somehow they got ahold of my checking acct info. I have been hearing that it is from signing up with greenzap but i have no evide...
Entity
Mipayments.biz
Categories: Corrupt Companies
35, 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
36, 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
37, Report:
#275245
Posted Date:
Sep 27 2007
Mazumah - MiPayment.biz Unauthorized Withdrawal from my Checking Account Internet
Date: 09/11/07
I had never heard of Mazumah until my bank sent me a Notice of Insufficient Funds regarding my checking account! They made an unauthorized withdrawal from my checking account!
It wasn't until I did a search on Mazumah to discover that they were connected to Green...
Entity
Mazumah - MiPayment.biz
Categories: Internet Fraud
38, Report:
#271326
Posted Date:
Sep 22 2007
Mazumah Rip-off of bank account San Diego California
I too was a victim of Mazumah. $59.85 out of my checking account. I worked all day on this to find that many others were victims also through GreenZap. I was able to contact someone at the Mazumah company, he did not provide a name or I was too angry to catch it. He apologized a...
Entity
Mazumah
Categories: Credit & Debt Services
39, Report:
#275574
Posted Date:
Sep 21 2007
Mazumah - GreenZap Illegal Unauthorized Withdrawl of Funds from Personal Checking Account Never Heard of This Company Internet
This company, Mazumah, illegally withdrew money from my personal checking account on three seperate occasions.
Twice for $19.95, and a third time for $39.90.
They are some kind of offshoot from GreenZap.com.
I have had to close my checking account, open a new one, and ...
Entity
Mazumah
Categories: Internet
40, Report:
#275333
Posted Date:
Sep 19 2007
Mazumah-Mipayment.biz-Greenzap-Damon Westmoreland FRAUD ALERT! Unauthorized E-Check Fraud and Itentity Theft-Stole $59.85 2 Times in 2 Weeks From Bank Account-Producing Phoney Checks & Submitting To Bank Internet
Beware of this scam. I urge you to check your bank account statements or CC statement. Phoney bank checks are being made payable to :
Mazumah mipayment.biz
Customer Service
800-800-4923
These checks are being produced by this company and appear legitimate, complete with watermar...
Entity
Mazumah-Mipayment.biz-Greenzap-Damon Westmoreland
Categories: Corrupt Companies