1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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