ELUXE ESAFE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #338590


Jun 09 2008
03:44 PM
ESafe Cards, Inc. - GreenZap Check Fraud El Segundo California Author: White House, Tennessee Bad Check Writers: ESafe Cards, Inc. - GreenZap El Segundo, California  
 
14, Report #336327


Jun 02 2008
08:45 AM
AEC FBO Esafe Card (1-866-610-8416) AEC FBO Esafe Card submitted a electronic check to my bank for 49.95 for a 'MasterCard Prepaid Card' neither my wife or I authorized. Nationwide *EDitor's Suggestions on how to get your money back into your bank account! Author: altoona, Pennsylvania Bad Check Writers: AEC FBO Esafe Card Nationwide  
 
15, Report #335607


May 29 2008
06:41 PM
Myworldplus - Greenzap - Three, Inc. - ESafe - Ben Glinsky Pyramid, Ponzi scheme, Scam, Greenzap subsidiary, Three, Inc subsidiary, eSafe subsidiary Flower Mound Texas Author: New York, New York ORGANIZED CRIME: Myworldplus - Greenzap - Three, Inc. - ESafe Flower Mound, Texas  
 
16, Report #328905


May 25 2008
01:29 PM
Three - ESafe - GreenZap Fraud By eSafe Payments Nevada ripped off too Author: Harrisburg, Pennsylvania Internet Fraud: Three - ESafe - GreenZap Nevada  
 
17, Report #334671


May 24 2008
02:49 PM
ESafe - Three - DCL ENV Fraud, Stealing our Money $19.75 at a time Internet Author: St. Paul, Minnesota Customer: ESafe - Three - DCL ENV Internet  
 
18, Report #329089


Apr 30 2008
10:03 AM
Three - Three-Inc - ESafe Direct Pay - UC Hub This company has drafted funds from my bank account without authorization. West Hills California No one mentioned the obvious Author: San Francisco, California Banks: Three - ESafe Direct Pay - UC HUB West Hills, California  
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