1, 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
2, Report:
#329814
Posted Date:
May 01 2008
Three - DCL ENV Scam $19.75 & $19.95 scam Las Vegas, Nevada
I am just another case with the exact same story as you all. I have reported this to my bank, and the San Diego FBI. THIS IS NOT A MISTAKE! No matter how nice Laura is, she knows exactly what is going on. I had 2 bank drafts with check #1002 for $19.75. I have since changed my check...
Entity
Three - DCL ENV
Categories: Con Artists
3, 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