Maria
Salinas,#2Author of original report
Thu, May 29, 2008
I am sure these are the same people. They took out money from my husband's checking account (We had registered his checking account also with GREEN ZAP GREENZAP 2 or 3 years ago). They (Green Zap?) took out the money by forging a check. They used a paper check (# 79493). We are not missing any of checks so I do not know how they made the check. We were told by the bank that it was not an electronic check and that it was a paper check. The bank told my husband that the check was for a credit card application. The amount of the check was for $19.85 and it was deposited at El Segundo, CALIFORNIA. This check was posted to the checking account on May 28, 2008. I think that the Green Zap people make up names and open new accounts so people won't catch them. We cannot make out the name on the copy of the check because there are numbers printed on top of the letters, but it starts with AEC. The phone number on the demo part is kind of blury, but the last numbers are 510-8416 not sure if the first numbers are 1-866 or 1-888. The bank put a freeze on my husband's account and so he has to go in to close the account and open a new one.