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GREENZAP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 88 Found Reports For more results perform a general search for "greenzap"

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1, Report #1070313
Jul 26 2013
11:15 AM
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
Author: Kin, Virginia
2, Report #327294
Apr 05 2010
09:10 PM
Rebuttal Photo
Three Inc. Company prints up checks for $19.95 using your bank information and deposits them into their account Nevada
Author: WI, Wisconsin
3, Report #335442
Mar 15 2010
06:44 AM
Rebuttal
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
Author: Placentia, California
4, Report #566125
Feb 08 2010
05:00 AM
Mipayment.biz - GreenZap.com - Mazumah Stealing from bank accounts San Diego County, California *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Author: norman, Oklahoma
5, Report #365148
Aug 20 2008
07:25 PM
ESAFE Greenzap Stealing money from checking acocunt Nationwide Internet
Author: Orange City, Florida
6, Report #353566
Jul 24 2008
12:07 AM
Rebuttal
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!
Author: Christiansburg, Virginia
7, Report #354772
Jul 23 2008
01:26 PM
Rebuttal
Meaux Payments, Inc - ESafe Card, Inc - GreenZap Electrionic Checks, Joint checking account, Knoxville Tennessee
Author: Glenview, Illinois
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
9, Report #350731
Jul 13 2008
12:50 PM
Mazumah, Greenzap, E Safe Card, Modux Still At It. Fraud, Stealing My Good Hard Earned Money! Stealing money by electronic checks from my checking account! This is fraud! Internet
Author: Hyattsville, Maryland
10, Report #349099
Jul 09 2008
07:09 AM
GREENZAP Stole More Money Internet
Author: MONTEREY, Indiana
11, Report #348742
Jul 08 2008
11:27 AM
Greenzap They stole $100 Unknown Internet
Author: New Britain, Connecticut
12, 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
13, Report #339322
Jun 11 2008
01:42 PM
Esafe Cards fraudulent checks appears to trace to Greenzap Internet
Author: Seattle, Washington
14, Report #338590
Jun 09 2008
03:44 PM
ESafe Cards, Inc. - GreenZap Check Fraud El Segundo California
Author: White House, Tennessee
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
16, Report #330845
May 29 2008
01:54 PM
Rebuttal
THREE INC DCL-ENV (GREENZAP) ? FORGERY EL SEGUNDO California
Author: Salinas, California
17, Report #328905
May 25 2008
01:29 PM
Rebuttal
Three - ESafe - GreenZap Fraud By eSafe Payments Nevada
Author: Harrisburg, Pennsylvania
18, Report #332120
May 12 2008
01:38 PM
Rebuttal
Three Inc, DCL-ENV, Inc taken money 3 times Las Vegas, NV 89119 Nevada
Author: Smyrna, South Carolina
19, Report #329089
Apr 30 2008
10:03 AM
Rebuttal
Three - Three-Inc - ESafe Direct Pay - UC Hub This company has drafted funds from my bank account without authorization. West Hills California
Author: San Francisco, California
20, Report #328620
Apr 28 2008
07:31 PM
Rebuttal
Three, Inc., DCL-ENV, Inc. Fraud and theft Unknown Nevada
Author: Tallahassee, Florida
21, Report #306991
Apr 27 2008
09:23 PM
Rebuttal
GreenZap/Mazumah/SABAWA $19.95 Checks drafted against my bank account and cashed Unsigned! Worldwide Internet
Author: Queen Creek, Arizona
22, Report #327426
Apr 27 2008
09:22 PM
Rebuttal
Three Processing Takes $20 unsigned checks out of bank account Nevada
Author: Monroeville, Pennsylvania
23, Report #328754
Apr 24 2008
08:22 PM
Rebuttal
Three - DCL-ENV Thieves and fraud. They used to hang cattle rustlers. How bout account rustlers? Nevada
Author: Hamburg, New Jersey
24, Report #318694
Mar 17 2008
01:47 PM
Sabawa, CS LLC Electronic check forgery, Nationwide Carlsbad California
Author: Milton, Wisconsin
25, Report #305960
Feb 04 2008
11:37 AM
GreenZap/Mazumah/SABAWA - $19.95 Check Drafts Being Cashed UNSIGNED These people are STILL AT IT - check your bank statements closely! Nationwide
Author: Worcester, Massachusetts

Approximately 88 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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