31, 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
32, 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
33, 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
34, Report:
#275496
Posted Date:
Sep 20 2007
Mazumah Ripped me off twice, 8/20/07 for 19.95 and again 9/11/07 for 39.90 Internet Internet
Mazumah ripped us off twice, 19.95 on 8/20/07 and 39.90 on 9/11/07 . There must be a way to find them when they're printing on the back of the checks New Dominion Bank.
S&pw
Washington, MaineU.S.A.
Entity
Mazumah
Categories: Internet Fraud
35, Report:
#275366
Posted Date:
Sep 19 2007
Mazumah (www.mipayment.biz) Stealing money out of my checking account without me knowing it. Internet Internet
On 8/24/2007 i had some kind of electronic check come through my checking account that i didnt authorize for $59.85 check # 800 made out to Mazumah using www.mipayment.biz my bank has credit it back to my account and told me the best thing to to was to close my account which i had f...
Entity
Mazumah (www.mipayment.biz)
Categories: ORGANIZED CRIME
36, 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
37, Report:
#275269
Posted Date:
Sep 19 2007
Mazumah, mipayment.biz Fraudulent checking withdrawal Internet
Had an unauthorized electronic check come through my checking account in the amount of $39.90 on 9/14/07. Going to the listed website only gives you a dispute form that requires you to enter your checking account number to have them look up the transaction and get back to you. I did...
Entity
Mazumah, mipayment.biz
Categories: Corrupt Companies
38, Report:
#275136
Posted Date:
Sep 18 2007
Mazumah ,GreenZap - this company has taken a total of $59.85 from my bank account without my authorization Internet
This Mazumah company has debited my checking account for the past 2 months .I have not authorized these fraudulent charges to my bank account. And CANNOT get anyone from this company to return my calls nor refund my money .totalling $59.85!
Fazar72
Laguna Niguel, CaliforniaU.S....
Entity
Mazumah ,GreenZap
Categories: On-Line Business
39, Report:
#275056
Posted Date:
Sep 18 2007
Mazumah & Www.mipayment.biz Ripped me off not once, but TWICE Internet Internet
I was first totally surprised several months ago when Strongbucks got my bank info and took $99.75. Now, this week I find a mazumah, did the same thing for $39.90.
I am going to have to file complaints, close my account, because no one seems to be able to stop these people!!
...
Entity
Mazumah & Www.mipayment.biz
Categories: Door to Door Sales
40, Report:
#274955
Posted Date:
Sep 17 2007
Mazumah/GreenZap The Company is illegally taking money out of checking accts. California Nationwide
I received a letter from my bank that my checking acct. had been overdrawn for over 15 days. I thought this was odd as I had not used this acct. since June. I looked it up and saw an electronic check with their phone number on it. When you call, it immediately says that if you ar...
Entity
Mazumah/GreenZap
Categories: Corrupt Companies