AEC FBO ESAFE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1262560

Oct 20 2015
02:30 PM
Aqua Finance Inc FBO Connexus Credit Union Paid in Full…but still owe interest! Wausau Wisconsin Author: Kansas City, Kansas Sales People: Aqua Finance Inc FBO Connexus Credit Union Nationwide  
2, Report #1000423

Jan 21 2013
05:25 AM
FBO Benefit Transaction I had a bank debit (01/17/13) that says positive authorization to FBO Benefit Transaction, SO915 59446. That is all the information I know for sure, except that amount was 224.00 dollars, Oklahoma Author: Weatherford, Oklahoma Credit Card Fraud: FBO Benefit Transaction , Oklahoma  
3, Report #857631

Mar 22 2012
06:17 AM
TORRENT POWER, AEC, TORRENT POWER, AEC, AHMEDABAD, GUJARAT, INDIA Torrent power ahmedabad electricity , aec, always increase their rate AHMEDABAD, Other Author: ahmedabad, Other Utility Companies: TORRENT POWER(AEC) AHMEDABAD, Select State/Province  
4, Report #696120

Feb 16 2011
02:08 PM
FT Class World RPS FBO Ready Cash FT Class World Cashed Electronic Check without Permission Silver Springs, Nevada Author: West Columbia, South Carolina ORGANIZED CRIME: FT Class World Silver Springs, Nevada  
5, Report #335442

Mar 15 2010
06:44 AM
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 Not adding up. Author: Placentia, California Bait-and-Switch: Three Inc, DCL-ENV, Inc ESafe Payment: Scam - Deposited To B Of A Acct! Tried To Scam More Via Phone Nationwide  
6, Report #563224

Feb 01 2010
04:41 PM
CPS, Inc. CPS FBO Fortress Credit The check WAS in the day it was cashed after I paid over the phone!!! Irvine, California Author: Phoenix, Arizona CPS, Inc. Irvine, California  
7, Report #544316

Dec 23 2009
08:39 AM
AEC FBO Independent Membership AEC FBO Independent Membership also know as stole 49.95 from my bank account without my authorization or knowledge. I was only applying for a Pay Day Loan only. Houstin, Texas Author: Wolfforth, Texas Loans: AEC FBO Independent Membership Houstin, Texas  
8, Report #236662

Jan 09 2009
05:05 PM
Saw Mill Village Apartments,AEC Communities, Associated Estates ripoff rip off fraudulent deceptive crappy low-quality apartments luxury poor maintenance rude slum unprofessional Columbus Ohio Totally Agree..the worst management company I ever worked my 40 years.. Author: Columbus, Ohio Landlords: Saw Mill Village Apartments, Sawmill Village Apartments, AEC, Associated Estates Columbus, Ohio  
9, Report #380226

Oct 10 2008
06:21 PM
10, Report #375546

Sep 23 2008
09:48 PM
Esafe Billtransaction Msantivirus took more money then was suppose to Internet Author: owensboro, Kentucky Liars: Esafe Billtransaction Msantivirus Internet  
11, Report #369949

Sep 05 2008
12:00 AM
Esafe, Inc 2 Electronic transactions were found in our acct Las Vegas Nevada Author: Litchfield, Minnesota Business Consultants: Esafe, Inc Las Vegas, Nevada  
12, Report #337951

Aug 30 2008
04:36 PM
AEC FBO Edebitpay UNAUTHORIZED DEBIT FROM CHECKING ACCOUNT Ineternet Another ripped-off person Author: Acampo, California Miscellaneous Companies: AEC FBO Edebitpay Internet  
13, Report #368001

Aug 28 2008
05:41 PM
AEC Texas Insitute Took my money and left the state Garland Texas Author: Dallas, Texas Trade Schools: AEC Texas Insitute Garland, Texas  
14, Report #365148

Aug 20 2008
07:25 PM
ESAFE Greenzap Stealing money from checking acocunt Nationwide Internet Author: Orange City, Florida Internet Fraud: ESAFE Greenzap Internet  
15, Report #353566

Jul 24 2008
12:07 AM
Eluxe - Esafe - Esafe Card - DCL ENV - AEC FBO - Modux Bank fraud credit scam unauthorized withdraws fraudulent activity Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account! Larry Wilcox, UCHUB, Eluxe - Esafe - Esafe Card - DCL ENV - AEC FBO - Modux Bank fraud credit scam unauthorized withdraws fraudulent activity Author: Christiansburg, Virginia Online banking: Eluxe - Esafe - Esafe Card - DCL ENV - AEC FBO - Modux Las Vegas, Nevada  
16, Report #354772

Jul 23 2008
01:26 PM
Meaux Payments, Inc - ESafe Card, Inc - GreenZap Electrionic Checks, Joint checking account, Knoxville Tennessee Author: Glenview, Illinois Bad Check Writers: Meaux Payments, Inc - ESafe Card, Inc - GreenZap Knoxville, Tennessee  
17, Report #354285

Jul 22 2008
01:33 PM
Modux Esafe Esafe Card - DCL ENV - AEC FBO - Modux Bank Fraud Credit Scam fraud credit scam Las Vegas Nevada Author: Kuna, Idaho Miscellaneous Companies: Modux Esafe Las Vegas, Nevada  
18, Report #351136

Jul 14 2008
03:00 PM
Esafe Greenzap Bogus charges to my account then a bad paper check Segunda California Author: phoenix, Arizona Bad Check Writers: Esafe Greenzap Segunda, California  
19, Report #346835

Jul 02 2008
01:44 PM
AEC FBO Low Pay I started getting letters from my bank stating that I had overdrafted on my account, next thing i knew my checking account was NEGATIVE by almost $200 because of overdraft fees. Los Angeles California *EDitor's Suggestions on how to get your money back into your bank account! Author: Mason City, Iowa Banks: AEC FBO Low Pay Los Angeles, California  
20, Report #342514

Jun 20 2008
05:31 PM
21, Report #342157

Jun 19 2008
06:08 PM
GreenZap, ESafe Card: ESafe Inc. DCL ENV Inc. Took Unauthorized Funds From My Checking Account Las Vegas Nevada Author: Oak Hill, West Virginia Bait-and-Switch: GreenZap, ESafe Card:ESafe Inc. DCL ENV Inc. California  
22, Report #340980

Jun 17 2008
07:28 AM
Green Zap, ESafe Card, Inc. Bank Account Fraud California Internet Author: Gays Mills, Wisconsin Internet Services: Green Zap Nationwide  
23, Report #340668

Jun 16 2008
11:11 AM
AEC FBO Edebitpay This Co. has got me twice. I even changed my bank acct.# Internet Author: Indianapolis, Indiana Computer Fraud: AEC FBO Edebitpat Internet  
24, Report #339526

Jun 12 2008
06:41 AM
AEC FBO ESAFE CARD 1-866-610-8416 Submitted an unauthorized check to my checking account for 19.95. AEC FBO ESAFE CARD 1-866-610-841 Nationwide *EDitor's Suggestions on how to get your money back into your bank account! Author: jamestown, New York Banks: AEC FBO ESAFE CARD 1-866-610-8416 Nationwide  
25, Report #339322

Jun 11 2008
01:42 PM
Esafe Cards fraudulent checks appears to trace to Greenzap Internet Author: Seattle, Washington Cash Services: Esafe Cards Internet  
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