1, Report:
#818205
Posted Date:
Feb 09 2012
LED Rope Lights And More Take Three, Inc. Fraud Poor Customer Service Internet
I ordered 4 LED strands of rope light (2 @3 .25 ft and 2 @ 6.5 ft) on 12/14/2001 from this supplier; the total of the order was $87and the order number was LEDRLAM-6147. Upon receiving the rope lights and putting them to use, my wife and I discovered that the yellowish tint th...
Entity
LED Rope Lights And More
Categories: Lighting Stores
2, Report:
#327294
Posted Date:
Apr 06 2010
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
3, Report:
#563707
Posted Date:
Mar 26 2010
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN Enhanced Services Billing, Inc. The crammers billed us this month and last on our ATT bill (listed on a separate sheet. The operator who answered said she would cancel the service and I asked to speak to the supervisor. I was an Internet
Charges for $14.95 plus tax ($16.15) were listed on a separate page on my ATT bill for this month and last. I called ESBI and an operator said she would cancel the service. I asked to speak to a supervisor who tried to tell me I had signed up for this service on the inte...
Entity
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN
Categories: Internet Fraud
4, Report:
#583092
Posted Date:
Mar 20 2010
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN Alternative Billing falsified service orders Forest Lake, Minnesota
The company claimed that I personally approved the seervice, however, neither my wife nor I ordered the service. Upon request, they agreed to refund via a credit, however, the company is taking several months to do that, therefore, using my money at no cost to them. The ...
Entity
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN
Categories: Telephone Companies
5, 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
7, Report:
#548631
Posted Date:
Jan 03 2010
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN Claimed my dead wife subscribed to their service 3 months after she died, Internet
My AT&T phone bill had a $16.22 charge Digital VMail, Inc-Voicemail Mthly Fee Billing question? Call 1-877-768-3666 I called the number, and the first person I talked to said that <my wife's name> had signed up for the service. When I asked when, she said Decem...
Entity
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN
Categories: Computer Fraud
8, Report:
#538296
Posted Date:
Dec 12 2009
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN Charged me for a Service I Didn't Sign Up For, Internet
I had the same exact thing happen to me. Someone signed up for an email account, used my name and information, and then signed me up for this service. We are reporting it to the Internet Crime Complaint Center www.ic3.gov
Entity
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN
Categories: Computer Fraud
9, Report:
#537240
Posted Date:
Dec 10 2009
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN DIGITAL VMAIL,INC-VOIDEMAIL MTHLY FEE scam on phone bill Forst Lake, Minnesota
Charge of $14.95 on my at&t phone bill from DIGITAL VMAIL,INC-VOICEMAIL MTHLY FEE with a phone# 877-768-3666. Was on hold forever, but finally talked to someone. He said my husband had ok'd the service via an email. I told them he hadn't. I asked what email they sent...
Entity
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN
Categories: Computer Fraud
10, Report:
#507949
Posted Date:
Oct 12 2009
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN UNAUTHORIZED CHARGES Forest Lake, Minnesota *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I had two services added to my VTel land line - one by OAN, Supreme Savings Now(8009449646), and the other by Digital Vmail(8887603724) for a total of 32.55 per month. These were not services I requested. When I called Digital Vmail I was able to cancel the service after 30 min...
Entity
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN
Categories: Telephone Companies
11, Report:
#421970
Posted Date:
Feb 09 2009
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN, Unauthorized charges to my AT&T bill - $47.09 and $9.50 Internet
Two additional statements came with my AT&T land line billing. ESBI and OAN are billing services for the following companies: Regional Commerce Svcs, MyIproduct Imail, Digital VMail, INc. and Triple Three, Inc. When I called AT&T to find out what all of these charges were, (basic...
Entity
Digital Vmail, Inc., MyIproduct Imail, Regional Commerce Svcs, Triple Three Inc, ESBI and OAN
Categories: Telemarketers
12, Report:
#365148
Posted Date:
Aug 21 2008
ESAFE Greenzap Stealing money from checking acocunt Nationwide Internet
This company stole money from my account so I am adding another report to ripoffreports.com. I see that there are already 15 or more reports about this company. They got me for almost 500 dollars total. I had to spend over 50 in gas driving to the banks to get this straightened o...
Entity
ESAFE Greenzap
Categories: Internet Fraud
13, Report:
#335607
Posted Date:
May 30 2008
Myworldplus - Greenzap - Three, Inc. - ESafe - Ben Glinsky Pyramid, Ponzi scheme, Scam, Greenzap subsidiary, Three, Inc subsidiary, eSafe subsidiary Flower Mound Texas
I was enticed to join the Greenzap scam by Robert Fighter, an affiliated colleague of Mark Joyner. Because of his connection to Mr. Joyner, I placed more trust in Mr. Fighter than I would have otherwise.
However, when Greenzap ripped me off for hundreds and thousands of dollars,...
Entity
Myworldplus - Greenzap - Three, Inc. - ESafe
Categories: ORGANIZED CRIME
14, 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
15, 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
16, Report:
#334671
Posted Date:
May 24 2008
ESafe - Three - DCL ENV Fraud, Stealing our Money $19.75 at a time Internet
All three of the above companies are somehow the same. They have all taken money out of my account without my authorization.
The first one I noticed was a check numbered 1001 posted to my account for $19.75. It was a very generic-looking check with my name typed in the signitaure...
Entity
ESafe - Three - DCL ENV
Categories: Customer
17, Report:
#332120
Posted Date:
May 12 2008
Three Inc, DCL-ENV, Inc taken money 3 times Las Vegas, NV 89119 Nevada
I noticed 2 checks on my statement for the month of April, I phoned my bank and they are investigating. I phoned the number on the check and had to leave a message, I received a call back the next day telling me it was a mistake, that they had bought out another company-Greenzap- an...
Entity
Three Inc, DCL-ENV, Inc
Categories: Banks
18, Report:
#329089
Posted Date:
Apr 30 2008
Three - Three-Inc - ESafe Direct Pay - UC Hub This company has drafted funds from my bank account without authorization. West Hills California
I recently noticed two unauthorized withdrawls from my personal bank account. I have read different reports about a company that I was once in investor in, GreenZap, being linked to these transaction. Whether or not it is true that these transactions are linked to GreenZap is ques...
Entity
Three - ESafe Direct Pay - UC HUB
Categories: Banks
19, Report:
#328620
Posted Date:
Apr 29 2008
Three, Inc., DCL-ENV, Inc. Fraud and theft Unknown Nevada
Seems that I, too, have been a victim of this company which seems to be nothing more than a band of theives.
I checked my bank account last Friday ... so happens that it was after 5PM so I could do nothing all last weekend concerning what I discovered. I noticed that a check numb...
Entity
Three, Inc.
Categories: ORGANIZED CRIME
20, Report:
#328754
Posted Date:
Apr 25 2008
Three - DCL-ENV Thieves and fraud. They used to hang cattle rustlers. How bout account rustlers? Nevada
About a week ago, I noticed a check 1001 dated April 11, 2008 for $19.95 and made out to Three, Inc. I knew I hadn't authorized anything to that company so I called the bank to see what it was. They said they'd get back to me. At the time, we thought it might have been a fee for ...
Entity
Three - DCL-ENV
Categories: Banks
21, Report:
#160001
Posted Date:
Oct 08 2005
iconnecthere.com, Delta Three, ripoff fraud, misrepresentation New York New York
iconnecthere.com/Delta Three, Inc. completely misrepresented itself. When I first signed up for this service, I checked for the minimum requirements for the phone service and not once did it indicate that I may need to purchase a Broadband Router if my cable modem only had one ether...
Entity
Iconnecthere.com, Delta Three
Categories: Internet Marketing Companies