201, Report:
#275366
Posted Date:
Sep 19 2007
Mazumah (www.mipayment.biz) Stealing money out of my checking account without me knowing it. Internet Internet
On 8/24/2007 i had some kind of electronic check come through my checking account that i didnt authorize for $59.85 check # 800 made out to Mazumah using www.mipayment.biz my bank has credit it back to my account and told me the best thing to to was to close my account which i had f...
Entity
Mazumah (www.mipayment.biz)
Categories: ORGANIZED CRIME
202, 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
203, 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
204, Report:
#275056
Posted Date:
Sep 18 2007
Mazumah & Www.mipayment.biz Ripped me off not once, but TWICE Internet Internet
I was first totally surprised several months ago when Strongbucks got my bank info and took $99.75. Now, this week I find a mazumah, did the same thing for $39.90.
I am going to have to file complaints, close my account, because no one seems to be able to stop these people!!
...
Entity
Mazumah & Www.mipayment.biz
Categories: Door to Door Sales
205, 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
206, 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
207, 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
208, 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
209, 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
210, 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
211, 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
212, Report:
#270725
Posted Date:
Sep 06 2007
GreenZap - Mazumah - Mipayment Unauthorized e-check deducted from my bank account for $39.90 ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I signed up with an account with GreenZap sometime in 2006 thinking they were like you know Paypal and hey who doesn't want $25 free cash for signing up? Well, I got more than I bargained for when I did.
A few months went by and they charged me through my debit card. I told the ...
Entity
GreenZap - Mazumah - Mipayment
Categories: Corrupt Companies
213, 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
214, 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
215, 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
216, 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
217, 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
218, 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
219, Report:
#271083
Posted Date:
Aug 29 2007
Mipayment.biz Unauthorized bank withdrawal Internet
Last Sunday I called to check the balance in my checking account. I found a withdrawal for 58.95 that I had not authorized. It was numbered check 800.
I have not used checks with this account for a couple of years, only my debit card. If it were an ach or debit card withdrawal, ...
Entity
Mipayment.biz
Categories: Internet Fraud
220, Report:
#270961
Posted Date:
Aug 29 2007
Green Zap - mipayment.biz - Mazumah RIP OFF File a Complaint with the office of the Attorney Generals office in California La Jolla California
Everyone should File a Complaint with the office of the Attorney Generals Office in California
http://ag.ca.gov/contact/complaint_form.php?cmplt=CL
Here is my complaint sent to California's Attorney Generals Office
To whom it may concern,
On Aug 24, 2007 Green Zap affili...
Entity
Green Zap - mipayment.biz - Mazumah
Categories: Corrupt Companies
221, Report:
#271030
Posted Date:
Aug 29 2007
Mipayment,mazumah took money from my bank account Online Internet
today i found out this company has taken 58.95 from my account.i have filed a report with the ftc & my local police department.i suggest you all do the same.lets close these people down for good.also we all should file a class action lawsuit against them.thanks
Mtf1120
Reston, V...
Entity
Mipayment,mazumah
Categories: Credit & Debt Services
222, 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
223, 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
224, 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
225, 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