1, Report:
#327294
Posted Date:
Apr 06 2010
Three Inc. Company prints up checks for $19.95 using your bank information and deposits them into their account Nevada
My bank account information that was at one time provided to GreenZap.com about 3 years ago has been somehow provided to another company called Three, Inc. It is my suspicion that Three, Inc is simply a group of hackers that hacked into the Green Zap system and stole my information...
Entity
Three Inc.
Categories: ORGANIZED CRIME
3, Report:
#350731
Posted Date:
Jul 13 2008
Mazumah, Greenzap, E Safe Card, Modux Still At It. Fraud, Stealing My Good Hard Earned Money! Stealing money by electronic checks from my checking account! This is fraud! Internet
I have had these people taking money from me for over a year. I guess i was stupid to keep my account, but have had it since 1988 and didn't want to close it. Thought they had stopped until recently. My house caught fire in august of 2007 and I've been leading a very hectic life! N...
Entity
Mazumah, Greenzap, E Safe Card, Modux
Categories: Miscellaneous Companies
4, Report:
#339322
Posted Date:
Jun 11 2008
Esafe Cards fraudulent checks appears to trace to Greenzap Internet
Best as I can figure this has to be the latest incarnation of Greenzap. All I can say for sure is that I'd never heard of Esafe Card or Esafe Inc. before they cashed an echeck for $19.85.
What is it going to take to get rid of these people? I closed my Greenzap account before ...
Entity
Esafe Cards
Categories: Cash Services
5, 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
6, Report:
#307951
Posted Date:
Feb 11 2008
Mazumah Sabawa ,Mazumah Sabawa $39.90, $19.95 Chicago Illinois Internet
Check your bank accounts these guys have hit my business account on several occasions. 2 for $39.90 and 4 for $19.95
www.mipayment.biz
800-800-4923
760-532-0619
Nastyperformance
Lake in the Hills, IllinoisU.S.A.
According to the majority of victims interviewed by Rip-off ...
Entity
Mazumah Sabawa
Categories: Credit & Debt Services
7, 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
8, Report:
#295310
Posted Date:
Dec 29 2007
Mazumah - MiPayment - ZABAWA (new) Changing names to allow further withdrawals Internet
Alert to all who've been abused by Mazumah, aka. Mipayment.biz
Newest name is Zabawa. I thought I was done in Nov. but alas,may the FBI nail these folks bigtime.
The best thing is for everyone to change their Accounts before it's too late!
Do it NOW!
Greywolf
Atlanta, ...
Entity
Mazumah - MiPayment - ZABAWA
Categories: Corrupt Companies
9, Report:
#295062
Posted Date:
Dec 28 2007
Mazumah Sabawa Bank Check Fraud San Diego California
As with many other reports here on RipoffReport I too was a victim of Mazumah. I contacted my bank after having close to $200 of unauthorized withdrawals from my bank account. Most of it was refunded by my bank after the federal reserve investigated and issued credits. However, m...
Entity
Mazumah Sabawa
Categories: Banks
10, 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