• Report: #327294

Complaint Review: Three Inc.

  • Submitted: Sat, April 19, 2008
  • Updated: Mon, April 05, 2010

  • Reported By:WI Wisconsin
Three Inc.
Nevada Unknown, Nevada U.S.A.

Three Inc. Company prints up checks for $19.95 using your bank information and deposits them into their account Nevada

*Consumer Comment: Shame on good ole Larry

*Author of original report: Update!

*Author of original report: Rebuttal to David Terry

*General Comment: Not every Larry Wilcox is the CHiPs actor

*REBUTTAL Individual responds: please update

*Author of original report: Here is some additional information

*Consumer Suggestion: FBI

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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 along with many other people's information. Since I had two GreenZap accounts (each with different bank account numbers linked to them), Three Inc stole money from both accounts ($19.95 each).

One charge went through on 4/14/2008 and the other on 4/18/2008. Three Inc is essentially taking my money (and yours if you signed up for a GreenZap Gold Account) from my bank and depositing it into their their account which is located in Nevada at Bank of America. If you encounter the same problem as me, here's what you need to do:

1. Comment on this report so we can ban together and fight them.

2. Contact your bank and report the fraud.

3. Contact the Bank of America Nevada Check Fraud Department (open during normal business hours only, ask customer service to transfer you).

4. File a police report at your local police station to document the incidient.

5. Contact the district attorney and have his office subpoena the account information of these criminals so they can be caught and jailed.

WI, Wisconsin

This report was posted on Ripoff Report on 04/19/2008 01:15 PM and is a permanent record located here: http://www.ripoffreport.com/r/Three-Inc/Unknown-Nevada/Three-Inc-Company-prints-up-checks-for-1995-using-your-bank-information-and-deposits-th-327294. 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.

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2Author 4Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Shame on good ole Larry

AUTHOR: monkey business - (United States of America)

It must be a shame to be only famous for stealing peoples money, and to be known of a show like Chips which wasn't that great of a show to begin with. Really come on folks is there not enough to take to the FBI yet on these people. Take the crooked wife and all to prison.


By the way Larry's middle name is Dee if that helps. I used to live close to him, and got his mail from time to time when i was a kid.

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#2 Author of original report


AUTHOR: Mike - (U.S.A.)

After additional research, I believe that "THE" Larry Wilcox behind this scam is actually the CHiPS actor, NOT somebody else.

The following companies that I cannot confirm have any relation to the famous actor include:

Luminart Corp, New Vista Films INC., Energy Hub, LLC S & S Associates, LLC, Titan Alarm Systems INC. Wilcox Industries INC.

The following companies ARE related to the CHiPS actor:

PSPP Holdings, INC

Allcom USA, INC.

United Communications Hub (now UC Hub)

Esafe, Inc

DCL Environmental Systems INC


Also checkout: http://uchb.blogspot.com/

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#3 Author of original report

Rebuttal to David Terry

AUTHOR: Mike - (U.S.A.)

Sorry, David Terry.  Simply denying involvement and asking others to trust you does not make you trustworthy.  If we were to believe that, we would also have to believe all the convicted criminals in prison that claim to be innocent are really innocent.

Although the Larry Wilcox involved in this scam may not be the CHiPs actor, he is still THE Larry Wilcox associated with the scam he is running.


1.  All people victimized by this crime have opened accounts at the now defunct company called Green Zap.

2.  Green Zap was based in Nevada, just like Larry Wilcox and all of his other companies.

3.  All of the stolen money ended up in accounts (also from Nevada) at Bank of America.

4.  All of the accounts at Bank of America are owned by companies that are also owned or managed by Larry Wilcox and his cronies.

Something is not right.  Why does Larry Wilcox start up multiple companies in short periods of time?  Why are all the executives of these companies related to him (family)?  Why do none of these companies have any real sales or revenue (according to SEC reports)?  Why was UC HUB registered to be an entertainment company (in 2008) but is now a mining and fuel exploration company?  How does a company like the one run by Larry Wilcox (UC HUB) change its industry on a dime...unless it is a shell company used to hide criminal activity?

As far as I am concerned, this guy is a criminal and deserves jail time. 

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#4 General Comment

Not every Larry Wilcox is the CHiPs actor

AUTHOR: David Terry - (United States of America)

Mike from Wisconsin went to the internet and grabbed what he believed was information about company's Larry Wilcox the scam artist owned. Unfortunately, he had no factual information to back it up his rash decision to post every thing he found. This is evident from the from other rebuttal saying that another Larry Wilcox is unrelated to the Larry D. Wilcox as well.


I, David Terry was listed on Larry J. Wilcoxs company info of New Vista Films, INC., along with my wife is Julie Terry, when Larry was trying to start up his company. Unfortunately the Chips star shares the same name as my father-in-law, but not the same birthday, hair color, nationality pretty much nothing else in common. The one thing directly related to each of the Larry Wilcox's is that each have served in the entertainment industry. In the past when told people always ask if my father in law was on Chips, and always we have to say, "no."


This just recently has come to my attention that this posting was out there linking our names with possible ponzi schemes associated with Larry D. Wilcox. We have been and are law abiding citizens and have never scammed anyone. This truly is unfortunate that I have been linked with Larry D. Wilcox whom I have never met and have no affiliation with. Unfortunately, the rape of ones name is way too easy and often irreversible. I ask that anyone who wants to do business with New Vista Films, Inc., and Larry J. Wilcox should have no reservations of doing so. Additionally, David Terry, David M. Terry, and Julie Terry have never been involved in ripping people off and has no association with any of the above companies other than New Vista Films.

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#5 REBUTTAL Individual responds

please update

AUTHOR: Larry Wilcox - (U.S.A.)

i am larry d. wilcox the above referenced is not my birthday and i have no affilation with the companies or corporations you have mentioned in your report. as for titan alarm systems inc., bryan tullis, jerry cook jr. and dyana wilcox; iam affilated with them and i ask that you would kindly remove their names as well as my own from your report as neither they nor i are involved in any three inc. or related company or business.
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#6 Author of original report

Here is some additional information

AUTHOR: Mike - (U.S.A.)

I am the person who originally filed this report. Now, I have some more information for people on the situation:

Three Inc is a registered corporation in the State of Nevada. Its entity number is E0403782006-9 and it is currently in default as of 6/1/2007. The master mind behind the whole operation is somebody named Larry Wilcox - yes, this is the same Larry Wilcox (Lawrence Wilcox) that you have seen on TV (http://www.imdb.com/name/nm0928243/). His birthday is August 8, 1947. The company's contact information is:

UC Hub Group Inc.
285 East Warm Springs Road
Suite 105
Las Vegas, NV 89119
Phone: 702-991-2059
Fax: 702-991-2173
Web Site: http://www.uchub.net

Three Inc is simply a holding company which is mixed in with a variety of other companies. The parent company is UC HUB, which is also run by Larry Wilcox. The parent company trades on the OTCBB (over the counter stock market) as ticker symbol UCHB (http://finance.yahoo.com/q?s=UCHB.ob). Other companies that are associated with Larry Wilcox include:

Luminart Corp
PSPP Holdings, INC.
Allcom USA, INC.
United Communications Hub, INC.
Energy Hub, LLC
S & S Associates, LLC
DCL Environmental Systems INC.
Titan Alarm Systems INC.
New Vista Films INC.
Wilcox Industries INC.

Larry Wilcos makes $140,000 a year ripping people off like you and me (as of his 2006 salary). Larry's middle name either begins with a J or a D. Other people (presumably criminals) working with Larry Wilcox include:

MARILEE WILCOX (Marlene Harmon Wilcox)

Here is another address I found for Larry D. Wilcox:

P.O. BOX 50729

Whoever has been stealing from us needs to pay. Not only have they stolen money right out of my bank account, but I am now in a bad situation of needing to open/close account numbers and reorder checks. Doing this is not free. This group of criminals has cost me a lot of money. Post any information you have about them.
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#7 Consumer Suggestion


AUTHOR: K - (U.S.A.)

Contact your local FBI office, provide them with a written complaint, copies of the check from your bank. They are building a case against GreenZap....everyone needs to follow this.
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