2, 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
3, 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
4, Report:
#281609
Posted Date:
Oct 29 2007
Mazumah - Mipayment - mipayment.biz mazumah stole money from my checking account Internet *EDitor's Suggestions on how to get your money back into your bank account!
My checking account was debited 3 times in September by mipayment.biz / mazumah for relatively small amounts ($50). It was unauthorized, unwarranted and a surprise.
If you know where this company is, tell me and I'll make a complaint with the attorney general in their state.
...
Entity
Mazumah Mipayment
Categories: Financial Services
5, Report:
#281492
Posted Date:
Oct 29 2007
Matzumah Stole money from checking account with echecks since 8/27/07 San Diego California *EDitor's Suggestions on how to get your money back into your bank account!
I discovered today that Matzumah has been writing echecks against my business account since Aug 27, 2007 to a total of $273.27. I do not check the statements on this account very often as I know what is in it and what checks come off it.
I will be contacting my bank tomorrow to ...
Entity
Matzumah
Categories: Online banking
6, 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
7, 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
8, Report:
#278638
Posted Date:
Oct 13 2007
Mazumah Received checks I requested, hope they're good San Diego California
I filled out the form on mipayment.biz and thought for sure I would never get anything from it. Sure enough, I did get 2 checks in the mail yesterday. One for $19.95 and the other for $39.90. I deposited them today. I'm curious to see if they're clear or not. They're drawn on N...
Entity
Mazumah
Categories: Internet Fraud
9, Report:
#276910
Posted Date:
Oct 04 2007
StrongBucks - Mazumah - GreenZap - Mipayment.biz After searching Strongbucks on Ripoff Report I found others have had the exact experience That unheard of co. owes me $99.75 from an electronic check I never authorized. Greeley Colorado
When I first saw an electronic check of $99.75 paid to StrongBucks on 7/6/07 included with my bank statement and cancelled checks, I was really mystified.
I laid the check aside with a to do long list not knowing where to start to get my money back because the check had no return a...
Entity
StrongBucks
Categories: Internet Marketing Companies
10, Report:
#273265
Posted Date:
Sep 27 2007
Mazumah - Strongbucks - GreenZap - Mipayment.biz - Zap ExchangeMazumah - Strongbucks - GreenZap - Www.mipayment.biz Two fraudulent checks written against my account - $99.75 and $19.95 Boulder Internet
In July I had a fraudulent electronic check for $99.75 written to Strongbucks taken out of my account. Strongbucks is located in CO. I filed a dispute with my bank, police reports, letters to the bank where the money was deposited, and the bank reimbursed me. I began the process ...
Entity
Mazumah - Strongbucks - GreenZap - Www.mipayment.biz
Categories: Corrupt Companies
11, Report:
#276207
Posted Date:
Sep 27 2007
Mazumah Mipayment.biz Stole Money from My Checking Account Using Fraudulant Electronic Checks Internet
I monitor my money accounts and, therefore, discovered that a mysterious electronic check had posted to my checking account on 8/27/07 for $59.85. I tried to contact the company using the phone number appearing on the check to find out why the charge had posted. No response.
The ...
Entity
Mazumah Mipayment.biz
Categories: Online banking
12, 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
13, 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
14, 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
15, 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
16, 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
17, Report:
#274864
Posted Date:
Sep 17 2007
Mipayment.biz - Green Zap submitted an electronic check for $19.95 Internet
mipayment.biz submitted an electronic check for $19.95 against my checking account. This was a ripoff
Ralph
Ecorse, MichiganU.S.A.
Entity
Mipayment.biz - Green Zap
Categories: Internet Fraud
18, Report:
#274710
Posted Date:
Sep 15 2007
Mipayment.biz, Greenzap Unathorized withdrawal from checking account Internet
On 9/6/07 $19.95 was electronically withdrawn from my checking account and on 9/13/07 an additional withdrawal of $39.90 was made by mipayment.biz. I did not authorize any withdrawls from my account. I have had to close this account to prevent any further withdrawls. Our bank is ...
Entity
Mipayment.biz, Greenzap
Categories: Door to Door Sales
19, Report:
#274364
Posted Date:
Sep 13 2007
Mazumah - Mipayment.biz I was robbed twice . .Chicago Heights Illinois
I am in the process now of working with my bank to get back 2 charges that where made fradulently to my account by Mazumah at www.mipayment.biz with a customer service number of 800-800-4923. One in the amount of $19.95 that cleared on 8/17/07 and one in the amount of $39.90 that c...
Entity
Mazumah - Mipayment.biz
Categories: Internet Fraud
20, Report:
#273362
Posted Date:
Sep 10 2007
Green Zap - Mazumah New Dominion Bank 19.95 Identity Theft from Green Zap Mazumah Internet
I had the same situation as the 8/31/07 writer.
I now need to close my checking account.
Calling the 800 # only got a run-around to the INVALID web site or an ability to record a complaint.
I'm contacting California's AG.
I've spent 120 minutes on the phone with my bank... Wit...
Entity
Green Zap Mazumah Mipayment.biz New Dominion Bank
Categories: Financial Services
21, Report:
#273661
Posted Date:
Sep 10 2007
Mipayment.biz, Mazumah,Greenzap They Stole $39.90 out of my bank account without authorization. Internet
This is a ripoff company and they should be stopped dea in their tracks and face felony charges when caught. They have no business dipping their fingers into people checking accounts with the peoples approval. They tokk $39.90 from my account without me giving them authorization. An...
Entity
Mipayment.biz, Mazumah,Greenzap
Categories: Corrupt Companies
22, Report:
#273344
Posted Date:
Sep 08 2007
Mipayment.biz Took $39.90 out of my checking account electronically 8/24/07 using a number in the memo of 1767049. A check like mine was used for this electronic filing. Internet
I was ripped off in the amount of $39.90 from mipayment.biz. They used one of my checks to do so.
The check looks like they laid something over it and made a copy saying it was electronically done paid to Mazumah, with no signature required, done by voice or electronic verifica...
Entity
Mipayment.biz
Categories: Internet Fraud
23, Report:
#272272
Posted Date:
Sep 04 2007
Mipayment.biz, Greenzap.com, Mazumah SCREWED BY GREENZAP.COM! Ripping Good People Off by Internet Fraud: Mipayment.biz, Greenzap.com, Mazumah La Jolla California
A total of $59.85 was deducted from my checking account on 8/27 of 2007. It does list a number for customer service, but its recording after about 2 minuets of your time directs you to their website.
Unbelievably the first thing on the answering response is asking if it's about ...
Entity
Greenzap.com, Mipayment.biz, Mazumah
Categories: Banks
24, Report:
#1033156
Posted Date:
Sep 02 2007
Mazumah / Mipayment.biz Stole 19.95 out of my checking account.
I had an electronic check #1200 for $19.95 taken out of my personal checking account. The name on the check was mazumah / mipayment.biz. Upon googling them, I noticed they are associated with greenzap.com. I did belong to them a while back when they were trying to get off the gro...
Entity
Mazumah / Mipayment.biz
Categories: On-Line Business
25, Report:
#271711
Posted Date:
Sep 01 2007
Greenzap/mazumah/mipayment.biz Fraud, Fraud, Fraud!! ripoff La Jolla California
I too have become a victim of this company. I signed up 2 years ago for Greenzap...closed my account, I never used it. Now I get a check charge with a bogus check number with the payee Mazumah mipayment.biz. for 19.95, this morning Aug. 31, 2007 on my bank account statement. I ca...
Entity
Greenzap/mazumah/mipayment.biz
Categories: Internet Fraud