• Report: #335442

Complaint Review: Three Inc, DCL-ENV, Inc ESafe Payment: Scam - Deposited To B Of A Acct! Tried To Scam More Via Phone

  • Submitted: Thu, May 29, 2008
  • Updated: Mon, March 15, 2010

  • Reported By:Placentia California
Three Inc, DCL-ENV, Inc ESafe Payment: Scam - Deposited To B Of A Acct! Tried To Scam More Via Phone
Nevada & West Hills, CA Nationwide U.S.A.

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

*General Comment: Not adding up.

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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 online stores once it was up and running. Only, it never was. I'd long since forgotten about it, except that it was, (much like Paypal, who is NOT involved!), linked to my checking account... an old account that is still open but that I no longer use.

So, on 3 dates in April, all a week apart, they hit this account, each time for $19.75, which dinged me for $25 each time, for non-sufficient funds. Bleh. MY bank is making me go in there, submit fraud papers on all 3 checks, and all 3 have to be notarized. I was victimized and I have to spend MY money to notarize this crap? Thanks a lot! Where's my money back, by the way? Don't join Orange County's Federal Credit Union, now shortened to Orange County's Credit Union - they are not very helpful and want to charge you money when you're victimized!

They are also forcing me to not just go into their branch and discuss this, but also to file a police report. Only then will I get my dough back! And, until then, my account is being charged money, because they took funds from my Money Market Account in order to pay off my 'bad checks' which put that account under the minimum balance to not be charged a monthly fee! UGH UGH UGH! Does anyone else see the sick, twisted injustice here??? Victimized all over again!!!

Anyway, back to the fraud itself: It's a completely fake check, each time, with no signature whatsoever. Not where I should've signed (my name is typed in there) and not where the person should've endorsed (it's stamped with a deposit stamp for a B of A account). Two checks went to a B of A account# 501001102480 and the other went to one similar to that, but appears to be 501001102448 instead. All times, the money was cashed at a B of A branch. They have an electronic imprint on the back of each, and two of them have two separate imprints, which implies to me that they may have tried to put them through multiple times or taken them to different branches? Not sure. Also, it appears to me that they probably were put through an ATM, not in person, because my check looks totally fake, not like my real check at all, with my branch address and the design on it - totally manufactured, with an old address I haven't lived at in 3 years, to top it off! And, the memo had the phone # and also said it was for eSafe, whatever that is! Bleh!

I fully intend on filing a report as much as it wastes my time, but I am also going to call the West Hills Police Department to notify them (see the address info from their web site, below), and also B of A. I am going to give them the account info on back of the check and insist to speak with their fraud people, to see what they can do to shut down the account or set up a sting on these people! That is, if they are still operating. I assume they hit the banks in April because of all the extra transactions going on, due to tax time, then took the money and ran. That's just my opinion, but who knows, maybe these @sses will be caught!!?! *PLEASE TALK TO THE FRAUD DEPT WITH YOUR BANK AND WITH B OF A, ALSO WITH YOUR POLICE DEPT AND WEST HILLS PD! LETS GET THESE SUCKERS!!!*

Btw, someone mentioned that the 866 # above links to a 760 # (near San Diego) and provided a police dept # for them. I can no longer find this listing. But, it might be worthwhile. After I called the 866 #, I got a call from a 760# and the people attempted to get more information from me, pretending to be calling from my bank! What nerve! We need to get these jerks and put them out of business permanently! (When I tried to call them back, I think it was a payphone, because it didn't go through. Figures!)

West Valley (handles West Hills) Police: 818-374-7611
LAPD 24-Hr Tip Line: 877-LAWFULL

B of A: Report fraudulent activity not associated with Online Banking. The CA # is 800-678-1433, ID, WA: 800.442.6680, All others states: 800-432-1000
You may also want to report immediately to B of A's email: [email protected]

You might also wish to report to the credit bureaus:
Equifax 1.800.525.6285
Experian 1.888.397.3742
Trans Union 1.800.680.7289

Also, these people provided some data about themselves online to get the web site three-inc.com.

The data contained in GoDaddy.com, Inc.'s WHOIS database,
while believed by the company to be reliable, is provided "as is" with no guarantee or warranties regarding its accuracy. This information is provided for the sole purpose of assisting you in obtaining information about domain name registration records.
Any use of this data for any other purpose is expressly forbidden without the prior written permission of GoDaddy.com, Inc. By submitting an inquiry,
you agree to these terms of usage and limitations of warranty. In particular, you agree not to use this data to allow, enable, or otherwise make possible, dissemination or collection of this data, in part or in its entirety, for any purpose, such as the transmission of unsolicited advertising and solicitations of any kind, including spam. You further agree not to use this data to enable high volume, automated or robotic electronic processes designed to collect or compile this data for any purpose, including mining this data for your own personal or commercial purposes.

Please note: the registrant of the domain name is specified in the "registrant" field. In most cases, GoDaddy.com, Inc. is not the registrant of domain names listed in this database.

Registrant:
UCHUB

10 Apaloosa Ln
West Hills, California 91307
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: THREE-INC.COM
Created on: 12-Mar-06
Expires on: 12-Mar-09
Last Updated on: 08-Mar-08

Administrative Contact:
Wilcox, Larry [email protected]
UCHUB
10 Apaloosa Ln
West Hills, California 91307
United States
8188876876

Technical Contact:
Wilcox, Larry [email protected]
UCHUB
10 Apaloosa Ln
West Hills, California 91307
United States
8188876876

Domain servers in listed order:
NS2.UCHUB.COM
NS1.UCHUB.COM

Heather
Placentia, California
U.S.A.

This report was posted on Ripoff Report on 05/29/2008 10:11 AM and is a permanent record located here: http://www.ripoffreport.com/r/Three-Inc-DCL-ENV-Inc-ESafe-Payment-Scam-Deposited-To-B-Of-A-Acct-Tried-To-Scam-More-Via-Phone/nationwide/Three-Inc-DCL-ENV-Inc-ESafe-Larry-Wilcox-GreenZap-fraud-fake-checks-green-zap-th-335442. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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#1 General Comment

Not adding up.

AUTHOR: japgirl45 - (United States of America)

I have read your complaint against Mr.Larry D.Wilcox, and find it disturbing to say the least. Why would a man that has spent so many years making his own furtune well over 140,000. a year on resduals alone from past telvision shows, movies, and other things such as endorsments risk his freedom, and his families freedom, and reputation on a scam that is only a drop in the bucket each year compared to what he has the potential to make off of the film industry? Granted I m not an avid boob tube fan, but someone common knowledge would fgure out that your complaint sounds more like someone that has way to much time on his hands. 


I am from L.A., and I do have friends in the film industry, and I know for  fact that they make alot more than 140,000. a year on residuals on movies and shows that didn't have the magnitude as Mr.Wilcox shows did. Am I the only one that sees this as a possiable slandering of a man that has made more of an accomplishment of himself than of others, nd now this is turning into your own private pissing contest, and your target is Larry Wilcox. People in the spotlight are more at risk of being an easier target of slander and gossip, and many times they are told to just let it die down, this to will pass and so on. Could this be what is happening now?


I am a firm believer that if Larry Wilcox is guilty of a crime he should pay and anyone ele that has knowledge of the crime should go down with him, but I m also a firm believer that if you protest to much you also look guilty of a crime, and that crime is trying o had to make people believe you , andto think like you do.

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