1, Report:
#327294
Posted Date:
Apr 06 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/30505dd6-97b2-459d-b34b-41d0932db5e5.png)
Three Inc. Company prints up checks for $19.95 using your bank information and deposits them into their account Nevada
My bank account information that was at one time provided to GreenZap.com about 3 years ago has been somehow provided to another company called Three, Inc. It is my suspicion that Three, Inc is simply a group of hackers that hacked into the Green Zap system and stole my information...
Entity
Three Inc.
Categories: ORGANIZED CRIME
2, Report:
#335442
Posted Date:
Mar 15 2010
Three Inc, DCL-ENV, Inc, ESafe, Larry Wilcox? GreenZap?? fraud, fake checks, green zap, three inc, typed in, no signature, old address, electronically, bank of america West Hills Nationwide
According to some other people online, this company was once known as GreenZap, where I set up an account and gave them $100 of my hard-earned money when I was just a starving college student, in order to get a gold account and supposedly get a bonus of like $50 to spend in their on...
Entity
Three Inc, DCL-ENV, Inc ESafe Payment: Scam - Deposited To B Of A Acct! Tried To Scam More Via Phone
Categories: Bait-and-Switch
3, Report:
#340980
Posted Date:
Jun 17 2008
Green Zap, ESafe Card, Inc. Bank Account Fraud California Internet
I checked my bank statements and seen Esafe Card, Inc. I do not use my bank account on line. So this seemed a little confusing. I check with you and found it to be a scam. Read up on what others have done. Now I went straight to my bank and they took it off. The bank will do t...
Entity
Green Zap
Categories: Internet Services
4, Report:
#330845
Posted Date:
May 29 2008
THREE INC DCL-ENV (GREENZAP) ? FORGERY EL SEGUNDO California
Last week I noticed two charges in my bank account that I was sure I did not approve. I saw the 2 photos of the 2 checks online in my checking account history. One submitted on April 17 2008 and another on April 24 2008. They both had the name eSafe and 1.866.925.1969 on the memo pa...
Entity
THREE INC (GREENZAP?)
Categories: Banks
5, Report:
#328905
Posted Date:
May 25 2008
Three - ESafe - GreenZap Fraud By eSafe Payments Nevada
I once had an account with Green Zap a few years ago and had closed it.
Today I checked my account, to find a check made out to Three Inc for 19.75. Upon a closer look I see its an e-Safe payment. Which I did not authorize.The date of the e-payment was 4/22/08and was processed 4...
Entity
Three - ESafe - GreenZap
Categories: Internet Fraud
6, Report:
#329520
Posted Date:
Apr 29 2008
DCL ENV Fraudulant Checks Found In My Checking Account by DCL ENV Internet
Yesterday I was doing my online bank in my checking account and discovered a fraudulant check that had gone through that was not written by me. First of all it had the check number # 1001 on April 14th and another fraudulant check #1002 on April 23rd for the amounts of $19.95 and ...
Entity
DCL ENV
Categories: Con Artists
7, Report:
#327471
Posted Date:
Apr 28 2008
THREE This scam company has obtain my bank information and uses it to write checks for $19.95. Nevada
My Credit Union check information has been used to debit my checking account for $19.95 using their blank checks and cashing them at their bank. I also, had an account with Green Zap. This could be the source for my info leak too. I lost about $1100 with this money processor when...
Entity
THREE
Categories: Computer Dealers
8, Report:
#278542
Posted Date:
Oct 19 2007
D Is Pissed Mazumah Ripped me off and my Bank let them do it. Unauthorized Withdrawal Dandridge Tennessee *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you
I could not beleive it when I started checking out my Bank account and went online to find out who this was taking money out of my account. I was further angered when I found out New Dominion the ban that is allowing this crook to continue using them. I am contacting the Local News ...
Entity
Mazumah
Categories: Corrupt Companies
9, Report:
#276565
Posted Date:
Oct 01 2007
Green Zap internet scam took 19.95 plus 2 addtl pymts each week of 39.90 BEWARE Internet
I went in my checking account and found checks that were written to the order of mazumah i never write checks this is how it caught my eye then i scroll down the page and boom 2 more checks look as if they are taken 39.90 every week. I would have never agreed to this.
Melinda
...
Entity
Green Zap
Categories: Internet Fraud
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, Report:
#255298
Posted Date:
Jun 20 2007
Intabill Unauthorized charge to my Citizens Bank account for $99.75 on 6/14/07 ripoff Milton Queensland Internet *EDitor's Suggestions on how to get your money back into your bank account!
I too was surprised to find a $99.75 charge to my Citizens Bank checking account when I logged in today. I had never heard of Intabill and never authorized this charge to my account. The electronic check they created was also numbered 30000 and Monthly Sub - Jan-May is in the memo l...
Entity
Intabill
Categories: Corrupt Companies
17, Report:
#215004
Posted Date:
Oct 10 2006
Green Zap Unauthorized withdrawal of $19.50 and does not answer any of my emails! ripoff La Jolla California *EDitor's Suggestions on how to get your money back into your bank account!
I signed up for a greenzap account a while back, after hearing I could earn $25.00 in free webcash. I signed up. Then never thought anything of it, last month September 12th, 2006, my account was charged an unauthorized fee of $19.50, when looking at my statement, their was a phone ...
Entity
Green Zap
Categories: Corrupt Companies
18, Report:
#150261
Posted Date:
Oct 15 2005
Green Zap Ripoff Steals Money On The Web US Internet
I signed up for a GreenZap account in May of 05. Greenzap offered to give me Web Cash for referring members and said I could use the web cash to make on-line purchases. I referred several members and my referrals started growing. Their website stated that I would receive $5 in web...
Entity
Green Zap
Categories: Online banking
19, Report:
#153447
Posted Date:
Aug 18 2005
GREEN ZAP ripoff San Diego California
TO ALL WHO HAS BEEN ZAPPED BY GREEN ZAP
go to
http://www.lawyersandsettlements.com/index.html
click on the FREE CASE EVALUATION on the rright side and put in your complaint and maybe we can get a class action suit
going.
Federal Trade Commission is another EXCELLENT place...
Entity
GREEN ZAP
Categories: Corrupt Companies