51, 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
52, Report:
#271647
Posted Date:
Aug 31 2007
Mazumah Green Zap Instabil Mipayment.biz Mipayment Scam Artists Stole $19.95 out of my personal checking account La Jolla California
I was looking at my checking account statement and I noticed a check for $19.95 to Mazumah with no signature required in electronic check form. Not knowing what this was I called my bank and they told me to submit a notarized fraud report to them so they could look into this. I then...
Entity
Mazumah Green Zap Instabil Mipayment.biz Mipayment Scam Artists Everyone! Report Them!
Categories: Internet Fraud
53, Report:
#271496
Posted Date:
Aug 31 2007
Mipayment.biz, Greenzap.com,Mazumah Scammed AGAIN by Greenzap. com! Ripoff Internet
59.85 was deducted from my checking account 8/24. It does list a number for customer service, but its a recording directing you to the website. Funny the first thing on there is asking if its about a charge to your bank account!
I was just scammed in June for 99.85. Luckily that...
Entity
Mipayment.biz, Greenzap.com,Mazumah
Categories: Internet Fraud
54, Report:
#271136
Posted Date:
Aug 30 2007
Mazumah - Mipayment.biz - GreenZap Report them to the FTC - They are making a file. Ripoff Kittanning Pennsylvania
I wanted people to catch this, so I started a separate report. I reported these companies to the Federal Trade Commission.
Go to www.ftc.gov. When you move your cursor over the tab labelled Consumer Protection you will see several areas, one labelled File A Complaint. That wil...
Entity
Mazumah - Mipayment.biz - GreenZap
Categories: Internet Fraud
55, Report:
#270999
Posted Date:
Aug 29 2007
Mazumah - GreenZap UNAuthorized Charges from MAZUMAH! Ripoff Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Today I received an unauthorized paid check charge on my checking account for $39.90 from a company by the name of Mazumah. The check number was nowhere NEAR my check numbers, and it said, No Signature Required-Electronic Signature on File, deposited at New Dominion Bank. I immedi...
Entity
Mazumah - GreenZap
Categories: On-Line Business
56, Report:
#1033938
Posted Date:
Aug 29 2007
mipayment.biz Thoes B*st*rds took 39.90 from my account and They may have taken more that I am looking into right now, how dare they I never heard of this company till I looked into the extra monies that was leaving my account and there it was FRAUD! On-line Internet
I am absolutely disgusted with this company, I believe that this is the second check that was taken out of my account with out my permission, and see how sneeky they are hiding behind a computer to do their scams and I am a firm believer that greenzap is responsible also for this! T...
Entity
mipayment.biz
Categories: Financial Services
57, Report:
#270944
Posted Date:
Aug 29 2007
Mazumah - Mipayment.biz - Greenzap - IntabillGreenzap - Mazumah - Mipayment.biz Another unauthorized debit on my account. Ripoff Internet
Like many others here, I too signed up for Greenzap once upon a time. I never agreed to let them charge my account, or use my information in the manner that they now appear to be using it. I had a charge come through for roughly $100 about 2 months ago, and now this week I was hit...
Entity
Greenzap - Mazumah - Mipayment.biz
Categories: Cash Services
58, Report:
#270283
Posted Date:
Aug 29 2007
Mazumah - Mipayment.biz - GreenZap.com They STOLE money from my checking account using a fraudlant electrionic check. La Jolla California
I joined greenzap a while back losing $100 to them on web cash. I closed my account after several attempts to get customer service questions answered or my money back and also seeing numberous complaints about them. I closed the account and asked for all my information to be removed...
Entity
Mazumah - Mipayment.biz - GreenZap.com
Categories: Corrupt Companies
59, Report:
#270369
Posted Date:
Aug 28 2007
Mazumah - MiPayment.biz - GreenZap Same as a year ago Unauthorized electronic check deducted from my bank account Ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I, as several others, have been totally ripped off by this company. And this is the SECOND time!! Almost a year ago they deducted the same amount from my account for using their services at GreenZap. I refuted the payment then telling them that I NEVER gave them permission to do ...
Entity
Mazumah - MiPayment.biz - GreenZap
Categories: Corrupt Companies
60, 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
61, Report:
#270723
Posted Date:
Aug 28 2007
Mazumah ILLEGALLY CHARGED $59.85 TO MY CHECKING ACCOUNT ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
Woke up today to find a fake check charges against my account in the amount of $59.95. I immediately googled the 800 number written on the check, and called it. The number forwarded me to an automatic operator saying to fill out the form online if asking about the charge. Did that. ...
Entity
Mazumah
Categories: Corrupt Companies
62, 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
63, 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
64, 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
65, 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
66, Report:
#270173
Posted Date:
Aug 25 2007
Shelly Ripoff from Mazumah Strongbucks linking to greenzap Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Last month I had 99.75 from a bank of america account taken from a company called Strongbucks and now this month I got ripped off from a company called Mazumah for 58.95. Looking back at all the internet ads it seems that it may be coming from Greenzap which I did one transaction wi...
Entity
Shelly, Mazumah Strongbucks, Greenzap
Categories: Corrupt Companies
67, 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
68, 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
69, 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
70, 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
71, Report:
#254707
Posted Date:
Jul 11 2007
Intabill forged a check to my citibank account for $99.75 on behalf of greenzap inc. ripoff Milton Brisbane Australia *EDitor's Suggestions on how to get your money back into your bank account!
Intabill forged a check to my citibank account for $99.75 on behalf of greenzap inc.
I've been ripped off by greenzap before, about 2 years after falling for their fake paypal scheme I had a mystery check appear.
Do we blame the street dealers (intabill) or the kingpin (greenz...
Entity
Intabill
Categories: Online banking
72, Report:
#258569
Posted Date:
Jul 04 2007
Intabill withdrew 99.75 from my checking account by electronic check on 6/15/07 without authorization I never knew this company existed ripoff Dayton Ohio *EDitor's Suggestions on how to get your money back into your bank account!
I had a very rude awakening july 3rd of 2007 when I dicovered my bank account was overdrawn by hundreds of dollars and after some investigating I found Intabill.com had withdrew $99.75 from my checking causing several items to bounce and acummulating fees took my breath away.
I ...
Entity
Intabill
Categories: Online banking
73, Report:
#256797
Posted Date:
Jun 26 2007
IntaBill IntaBill'd again...me too. Ripoff Australia
I had an overdraft and couldn't figure out why.
I went to my bank today, and found out that I had THREE payments taken from my bank account by a company called IntaBill for a monthly auto
payment plan.
Being a slacker, I rarely check my accounts very closely, I just know by...
Entity
IntaBill
Categories: Con Artists
74, Report:
#256813
Posted Date:
Jun 26 2007
Green Zap, Inc. Deals in criminal activities by opening bogus IPO for unsuspecting investors using bank drafts and raking in millions. Then steals money with the help of Intabill from investor's bank accounts using computer generated checks. Learn how to get your money from these thieves. Ripoff La Jolla California
Back in December 2005, Green Zap, Inc. advertized that the company intended to go public and list their stock on the OTCBB. The company sent emails to all existing subscribers offering the option to buy debenture notes in the company at either $1,000 or $6,000 option buys. The deduc...
Entity
Green Zap, Inc.
Categories: Internet Fraud
75, Report:
#255267
Posted Date:
Jun 22 2007
Intabill ripoff Same thing $99.75 check # 3000 from USBANK I too have a greenzap account!! Brisbane Australia
I was charged $99.75 from Intabill
Check# 3000
I too am a Greenzap member..MUST-be a link!!!!!
Cheryl
lyndhurst, OhioU.S.A.
Entity
INTABILL
Categories: Credit Card Fraud