1, Report:
#305960
Posted Date:
Feb 04 2008
GreenZap/Mazumah/SABAWA - $19.95 Check Drafts Being Cashed UNSIGNED These people are STILL AT IT - check your bank statements closely! Nationwide
I am also a victim of this company.
When I was going over my bank statements for taxes, I noticed not one, not two but 6 odd looking checks on my statement. The statement itself only listed a check number and amount, but when I pulled up the check image on line (my bank does not...
Entity
GreenZap/Mazumah/SABAWA - $19.95 Check Drafts Being Cashed UNSIGNED
Categories: Internet Fraud
2, Report:
#296724
Posted Date:
Jan 03 2008
SABAWA KH&C 9 fraudulent checks totalling $280 posted to my account between August and December 2007 Unknown California
9 fraudulent checks totalling $280 posted to my account between August and December 2007
My bank BofA now includes scans of my cancelled checks in the statements I get each month... some scans were blank.
I did not authorize the charges in the blank scans
In December the n...
Entity
SABAWA KH&C
Categories: Corrupt Companies