31, Report:
#287642
Posted Date:
Feb 01 2008
INTABILL THEY RIPPED ME OFF FOR 7,824 AND NEVER RESPOND TO MY EMAILS OR CALLS Milton AUSTRALIA
I started with this company INTABILL and within three months they have taken over $7800 dollars from my account. they also took and aditional 200 out of my bank account that was returned to me thank god. I have emailed and called and they have no idea what is going on in the world a...
Entity
INTABILL
Categories: Door to Door Sales
32, 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
33, 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
34, 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
35, 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
36, 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
37, 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
38, 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
39, 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
40, 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