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Report: #278797

Complaint Review: MAZUMAH, MIPAYMENT.BIZ - Internet

  • Submitted:
  • Updated:
  • Reported By: Owings Mills Maryland
  • Author Confirmed What's this?
  • Why?
  • MAZUMAH, MIPAYMENT.BIZ www.mipayment.biz Internet U.S.A.

MAZUMAH MIPAYMENT.BIZ MAZUMAH, They took money from my checking account 5 times before I discovered it! Internet

*UPDATE Employee: Refund Information

*Consumer Suggestion: HOW TO GET MAZUMAH

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I too am a victim of Mazumah or whoever they really are. They drafted 5 elecronic checks against my bank account since August 16th totaling $179.55. I didn't notice simply because I don't write that many checks and when I see a check withdrawal, I just assume it is a bill I paid. The amounts were so minor that I overlooked them. Last week, I noticed a check for $59.85 and the check number was wasy different than my check numbers and that it when I realized what was happening.

I have filed a police report, filed with U.S. Federal Trade and changed my checking account number. Today, I called New Dominion Bank (((phone number redacted))) and was told that the most recent check has been reversed and a refund has been mailed to me and that they are looking into refunding the other 4 checks. Mazumah did not tell me this. The actual bank did! Here is my concern. If I deposit these checks into my NEW checking account, won't they have my new account number on the back of these checks when they are sent back to their bank? And if so, what is to stop them from doing this again?

I did have a Greenzap account but I do not remember providing my bank account information to them. This is absolutely incredible to me!

Lori
Owings Mills, Maryland
U.S.A.

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This report was posted on Ripoff Report on 10/15/2007 11:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mazumah-mipaymentbiz/internet/mazumah-mipaymentbiz-mazumah-they-took-money-from-my-checking-account-5-times-before-i-d-278797. 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. READ: Foreign websites steal our content

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Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
2Consumer
0Employee/Owner

#2 UPDATE Employee

Refund Information

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

POSTED: Thursday, October 18, 2007

If you would like a refund of the transaction that was processed, please contact Mazumah directly by either of the following:

E-mail: support@mipayment.biz - this is the fastest and most effecient.

Phone: 760-532-0619 - Customer service hours are from 9am to 5pm pacific. If you receive a message, please contact customer service via the e-mail above.

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#1 Consumer Suggestion

HOW TO GET MAZUMAH

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

POSTED: Thursday, October 18, 2007

I WAS VICTIM OF MAZUMAH FRAUD; THEY'VE TAKEN $ 160 FROM MY CHECKING ACCOUNT. I REPORTED MAZUMAH TO THE INTERNET CRIME COMPLAINT CENTER - IC3.GOV AND BILL GEORGE CONTACTED ME AND SUGESTED THAT IF OTHER VICTIMS OF MAZUMAH FRAUD SHOULD JOIN IN AND FILE ONLINE REPORT THAN THEY WILL BE ABLE TO FILE CHARGES AGAINST MAZUMAH. YOU CAN DO IT ONLINE AND WILL NEED TO STATE THE FOLLOWING:
1. THE $$$ AMOUNT DEFRODED FROM YOU
2. THE COMPANY NAME MAZUMAH
3. COMPANY OWNER'S NAME DAMON WESTMORLAND
4. COMPANY ADDRESS -- MAZUMAH INTERNATIONAL, 3525 DEL MAR HEIGHTS #213, SAN DIEGO, CA 92130
5. TELEPHONE NUMBER (858) 453-6105

PLEASE FILE THE COMPLAINT WITH IC3.GOV AND LET'S GET THIS SCAMMER WHERE HE BELONGS INTO JAIL.
THANK YOU,
ZORAN

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