- Report: #327426
Complaint Review: Three Processing - Nevada
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Author Confirmed
Why?
Three Processing
Nevada, U.S.A.
Phone:
866-925 1969
Web:
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Three Processing Takes $20 unsigned checks out of bank account Nevada
I was victimized by them too! Unfortunately, I haven't had the chance to report it to the bank yet, but I hope I can get my money back.
I signed up for a greenzap account about a year ago, and now checks of about $20 ($19.95 ish) are disappearing from my account. They are UNSIGNED and don't even have my bank's seal on them. I don't understand how Bank of America could accept these checks!
Anyhoo, I want these criminals stopped, and I have to try to get my money back.
Karynmay
Monroeville, Pennsylvania
U.S.A.
I signed up for a greenzap account about a year ago, and now checks of about $20 ($19.95 ish) are disappearing from my account. They are UNSIGNED and don't even have my bank's seal on them. I don't understand how Bank of America could accept these checks!
Anyhoo, I want these criminals stopped, and I have to try to get my money back.
Karynmay
Monroeville, Pennsylvania
U.S.A.
1 Updates & Rebuttals
K
Wichita,Kansas,
U.S.A.
FBI
#2Consumer Suggestion
Mon, April 28, 2008
Goto your bank, put a stop payment on the check, close your account, reopen another one, write a statement, mail a copy of the check plus all supporting evidence to your local FBI office. Don't file the complaint online, mail it to the office. I had the same problem with the same company and their other companies, it's a money front scheme. File the complaint and help the FBI build the case!
