226, Report:
#270884
Posted Date:
Aug 28 2007
Mazumah - Mipayment.biz - Possibly Greenzap Unauthorized E-Check hit my bank account for $59.85 Ripoff Internet
Just like others, I have had the same thing happen to me. I had an unauthorized e-check hit my Bank of America checking account for $59.85. The check said No Signature Required and it was made out to Mazumah. Further information linked to the check was to http://www.mipayment.biz. I...
Entity
Mazumah - Mipayment.biz - Possibly Greenzap
Categories: Banks
227, Report:
#269897
Posted Date:
Aug 28 2007
Mipayment.biz - GreenZap.com - Mazumah $19.95 charge La Jolla California
I got a charge from mipayment.biz or Mazumah or GreenZap.com that appears to be unauthorized. I have read the finest of the fine print on GreenZap.com to ensure myself that they had not put in something that wasn't known to me. I will have to pay a visit to my Credit Union and dis...
Entity
Mipayment.biz - GreenZap.com - Mazumah
Categories: Online banking
228, Report:
#270207
Posted Date:
Aug 25 2007
Mazumah Corp, Mipayment.biz Unauthorized $39.90 electronic check deducted from my account Internet *EDitor's Suggestions on how to get your money back into your bank account!
I received a $39.90 unauthorized electronic check transaction from Mazumah. Like many, I did sign up for GreenZap to check out their service YEARS ago, if they are in fact the problem here. I don't know who Mazumah is and they certainly had no authority to process a check with 'no ...
Entity
Mazumah Corp, Mipayment.biz
Categories: Corrupt Companies
229, Report:
#270187
Posted Date:
Aug 25 2007
Mipayment.biz -- Mazumah He ripped off my account! Internet *EDitor's Suggestions on how to get your money back into your bank account!
I found an electronic check on my account for $19.95 drafted to mipayment.biz and googled mipayment and found this site. I notified my bank immediately and that account has been closed.
Monday I will call the check fraud department of the bank with the information I found here a...
Entity
Mipayment.biz -- Mazumah
Categories: Corrupt Companies
230, Report:
#270183
Posted Date:
Aug 25 2007
Mazumah, Mipayments.biz, Greenzap.com $59.85 fraudulent withdrawal using electronic check. La Jolla California *EDitor's Suggestions on how to get your money back into your bank account!
Mysterious electronic check appeared in my bank account dated 08/24/07 for $59.85. In no way was this ever authorized! Info on electonic check list phone # 800-800-4923 and web address of mipayment.biz. I contacted both and all they do is ask if you are disputing a recent charge to ...
Entity
Mazumah, Mipayments.biz, Greenzap.com
Categories: Corrupt Companies
231, Report:
#1032180
Posted Date:
Aug 25 2007
Strong Bucks, Mazumah, Mipayment.com, GreenZap Processing fraudulent checks? Internet
Last month, a fraudulent check in the amount of $99.75 was processed by Strong Bucks and a fraudulent check in the amount of $19.95 was processed this month by Mazumah (mipayment.biz) - both appear to be connected to GREENZAP. GreenZap also appears to be a scam.
Dennis
Lewiston,...
Entity
Strong Bucks, Mazumah, Mipayment.com, GreenZap
Categories: Corrupt Companies
232, Report:
#270132
Posted Date:
Aug 25 2007
Mipayment - Mazumah - Greenzap Submitted fraudulent check for $59.85 ripoff Internet
I also got an e-check in my checking account with Bank of America from mipayment.biz / Mazumah for $59.85 today (August 24th). They used a fake check number, and sent a check through to my bank, stating that my signature was on file. I also happen to be a Greenzap member, which seem...
Entity
Mipayment - Mazumah - Greenzap
Categories: On-Line Business
233, Report:
#270002
Posted Date:
Aug 24 2007
Mazumah Mipayments.biz Greenzap.com Unauthorized $39.90 electronic check charge on checking account!! San Diego California
WOW - this is a huge scam. I got a charge on my checking account in the amount of $39.90 via an electronic check. The money was drawn by Mazumah and their website is listed as www.mipayment.biz and phone number as 800-800-4923. As it turns out, Mazumah is the processor for greenzap....
Entity
Mazumah Mipayments.biz Greenzap.com
Categories: Credit Services
234, Report:
#269966
Posted Date:
Aug 24 2007
Mazumah - Mipayment.biz - GreenZap.com Fraudulant Electronic checks! 'Mazumah mipayment.biz' ONLY COMMON FACTOR SEEMS TO BE GREENZAP.COM!! Ripoff Internet SCAM La Jolla California
As stated by another user, today (Aug. 24, '07) a fraudulant electronic check for $39.90 from 'Mazumah / mipayment.biz' shows up in my bank account. I did a search and of course I find that it seems that other victims of this fraud are also customers of GreenZap.com! (And do you thi...
Entity
Mazumah - Mipayment.biz - GreenZap.com
Categories: Internet Fraud
235, Report:
#269935
Posted Date:
Aug 24 2007
Mazumah - mipayment.biz - GreenZap.com Fraudulant?? Second fraudulant Electronic check in 2 months! First Intabill now Mazumah mipayment.biz ONLY COMMON FACTOR SEEMS TO BE GREENZAP.COM!! Ripoff Internet
Early this summer, I had a fraudulant electronic check go through on my Bank Of America checking account for $99.75 from Intabill. After searching this site, and a few others online, the only common thread us victims seemed to have is that we signed up for GreenZap.com in the past. ...
Entity
Mazumah - mipayment.biz - GreenZap.com
Categories: On-Line Business
236, Report:
#269314
Posted Date:
Aug 22 2007
mipayment.biz, Muzumah Place an unauthorized transaction on my bank account! Internet *EDitor's Suggestions on how to get your money back into your bank account!
These internet scammers\hackers have placed a charge of 19.95 on my account without me authorizing it!
mipayment.biz AKA Muzumah was contacted by me after I discovered my bank count was overdrawn and I had to go to the bank and report fraud.
I am now 55.00 overdrawn and I ha...
Entity
mipayment.biz
Categories: Corrupt Companies
237, Report:
#243178
Posted Date:
Jul 30 2007
E-Commerce Exchange - Jason Becker NWC INC, Profitbig - James Polino CEO Advertising, pitching, hooking, and having a complete turnkey business with all the tools imaginable to make your business a success. It is the old bait and switch tactic NWC INC makes a great offer E-Commerce Exchange takes it away. ripoff Smithtown New York
After reading Profitbig.com great dropship business offer. I decided to give it a try. With a 90 day money back gurantee, and all the promotional busines tools to insure success it was worth the risk.
Deciding to becoming a member and taking advantage of all the benefits being ...
Entity
E-commerce Exchange - Jason Becker - National Wholesale Company - NWC - Profitbig
Categories: Miscellaneous Electronics
238, Report:
#257473
Posted Date:
Jun 28 2007
IPAYMENT, CARDPAYMENTSOLUTIONS, CHASE MANHATTEN WITHHOLDING FUNDS FROM MERCHANT CALABASAS California
IPayment not only withheld funds from us for services we provided, but they also decided to alter the contract we signed with their representative without ever notifying us of any change.
IPayment implemented what they called a customer maximum and lowered the average amounts th...
Entity
IPAYMENT, CARDPAYMENTSOLUTIONS, CHASE MANHATTEN
Categories: Credit Card Processing (ACH) Companies
239, Report:
#256726
Posted Date:
Jun 25 2007
IPAYMENT - Chase Manhattan - JP MORGAN ripoff Fraudulent past due withholding of funds Nashville Tennessee
Ipayments web site clearly states that up to a five day hold may be placed on your funds, (they process credit card charges for merchants) before they reach the merchants bank account. To their credit - most funds arrive in 24-48 hours.
However: they are claiming a computer glitc...
Entity
IPAYMENT - Chase Manhattan - JP MORGAN
Categories: Credit Card Processing (ACH) Companies
240, Report:
#241667
Posted Date:
Mar 31 2007
USA Card Services They get you to start a e-commerce website and tell you that you will need this credit card processing, and have you sign a 4 year unbreakable contract, but the truth is you don't need it. Internet
These people convince you that starting a web business is easy and will help you make money.
Then they tell you that you will need to sign a four year contract for credit card processing. So you do. Then you figure out, after getting your site put together ( Coolsite-ColonyOne )...
Entity
USA Card Services
Categories: Credit Card Processing (ACH) Companies
241, Report:
#236224
Posted Date:
Feb 19 2007
A-1 Leasing, StartupEssentials The Journey into lease labyrinth lkng 4 starting an internet business Ripoff Grand Rapids Michigan
I received a call from Startup Essentials in response to a survey relating I had an interest in starting up an internet business. He talked a very fast talk and the next thing I knew I was being transferred to an account financial advisor. He stated that this would be my one and on...
Entity
A-1 Leasing
Categories: On-Line Business
242, Report:
#233781
Posted Date:
Jan 31 2007
SIRQA, Mike Briscoe, Founder Breach of Contract, Failure to Pay Commissions, Lack of Accountability Ripoff Glendale California
Mike Briscoe, CEO
Sirqa, LLC
a Nevada Corporation
RE: Independent Contract Agreement executed Nov. 6th, 2006 between VitalCare Technologies, Inc (Agent) and Sirqa ISO of IPAYMENT/CHASE Bank for Merchant Credit Card Processing Services
Mr. Mike Briscoe,
This Email ser...
Entity
SIRQA, Mike Briscoe, Founder
Categories: Credit Card Processing (ACH) Companies
243, Report:
#228672
Posted Date:
Jan 04 2007
USA Card Services, Startup Essentials, A1 Leasing, James One, Whatever Else They May Call Themselves, Bond Corp, Talk About a SCAM! Ripoff Dallas Texas
I just wanted to post to Thank ALL of you on this website. I like all the others have been smoothed talked into the Startup Essentials program. They tell you that you have to sign this contract but do not give you due process to read the contract as you will not be eligible for th...
Entity
USA Card Services, Startup Essentials, James One, A1 Leasing\Bond Corp
Categories: Internet Marketing Companies
244, Report:
#212247
Posted Date:
Dec 20 2006
Lease Finanace Group, Merchant Lynx Services ripoff, dishonest, fraudulent and unfair business practices Canton Georgia
I was suckered also by a company based in Canton, GA called Merchant Lynx Services into entering into a 48 month contract with Lease Finance Group.
Sometime in June of this year I received a call from Merchant Lynx Service trying to solicit my business by stating they could provi...
Entity
Merchant Lynx Services & Lease Finance Group
Categories: Credit Card Processing Companies
245, Report:
#217607
Posted Date:
Oct 26 2006
USA Card Services Scammed by USA Card Services. Ripoff Dallas Texas
Went looking for information on line about starting up a E commerce business. Boy did the sharks start circling. Got a call from a business consultant who put me in touch with USA Card Services. The guy was good. Made me feel like I was somehow special. Used JP Morgan's name, that I...
Entity
USA Card Services
Categories: Credit Card Processing (ACH) Companies
246, Report:
#197786
Posted Date:
Jul 28 2006
E-Commerce Exchange, ECX ripoff Smithtown New York
On Dec 29, 2005, I contacted Don at NWC inquiring about their merchandise sales program. He gave me the info and I told him I would get back with him.
On Jan 20, 2006, Marc Kesner of E Commerce Exchange contacted me.
He said he was with NWC. He was soliciting me to get into th...
Entity
E-Commerce Exchange, ECX
Categories: Corrupt Companies
247, Report:
#199289
Posted Date:
Jul 03 2006
Veripayment.com - Maxymal Incorporated Ripoff sent me threatening emails and then blacklisted me for asking why and getting upset after they threatened me Internet
On June 14 I placed an order with Realmedicals.com. They use Veripayment to process all their credit charges. The transaction ID was 8828_06-13-06_11:06:02_0. Immediately I recieved a reciept from Veripayment stating the following: All chargeback\'s will immediately be blacklisted w...
Entity
Maxymal Incorporated
Categories: Credit Card Processing Companies
248, Report:
#191106
Posted Date:
May 12 2006
IPayment ripoff deducted $4700 from my bank account without notice Calabass California : *EDitor's Suggestions on how to get your money back into your bank account!
IPayment Inc. deducted $4700.00 from my bank account without attempting to notify me. When I contacted the company I was told that the deductions were for a security deposit. I was told that there may be further deductions as well but it was not known how much they would need for th...
Entity
IPayment,
Categories: On-Line Business
249, Report:
#189911
Posted Date:
May 04 2006
A-1 Leasing Bond - MTOT Disc - IPayment - Wonderpay ripoff Grand Rapids Michigan
I was recieved a phone call that, at first, sounded like a recruiter, but turned out to be a rip-off scheme. I was unhappy at my job and was looking for other oppertunities and low and behold I was a prime candidate to be ripped off.
It was an internet business oppertunity tha...
Entity
A-1 Leasing - Bond Corp - MTOT Disc - IPayment - Wonderpay
Categories: On-Line Business
250, Report:
#189345
Posted Date:
May 01 2006
IPayment, Inc. Aka BP Merchant Services Aka CHASE Aka Visa / Mastercard Aka Quickcommerce breach of contract misrepresentation deceptive advertising extortion Calabasas, California
iPayment's agent's sales pitch for a credit card merchant account included a month-by-month committment and $0 setup fee. I confirmed these conditions with him verbally, and he recognized these as specific conditions of my signing the agreement. I was given two pages for a contrac...
Entity
IPayment, Inc.
Categories: Credit Services