Complaint Review: Mazumah Sabawa - San Diego California
- Mazumah Sabawa www.mipayment.biz San Diego, California U.S.A.
- Phone: 760-532-0619
- Web:
- Category: Banks
Mazumah Sabawa Bank Check Fraud San Diego California
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As with many other reports here on RipoffReport I too was a victim of Mazumah. I contacted my bank after having close to $200 of unauthorized withdrawals from my bank account. Most of it was refunded by my bank after the federal reserve investigated and issued credits. However, my bank thought they had closed the account and did not, and I was hit again very recently on December 14th. This time Mazumah used a different name of SABAWA on the their checks. They are also using a different bank to deposit their checks. Their new bank account number they are using to deposit is: 11022-12679.
Contact the F.B.I. office in San Diego as suggested in other reports and include a detailed account with your notorized bank affidavits and copies of the checks they are using.
Let's get these guys in jail ASAP.
Target
Fresno, California
U.S.A.
This report was posted on Ripoff Report on 12/28/2007 04:30 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mazumah-sabawa/san-diego-california/mazumah-sabawa-bank-check-fraud-san-diego-california-295062. 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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