1, 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
2, 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
3, 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