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1, 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
2, Report #307951
Feb 11 2008
10:23 AM
Rebuttal
Mazumah Sabawa ,Mazumah Sabawa $39.90, $19.95 Chicago Illinois Internet
Author: Lake in the Hills, Illinois
3, 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
4, Report #295062
Dec 28 2007
04:30 AM
Mazumah Sabawa Bank Check Fraud San Diego California
Author: Fresno, California

Approximately 4 Reports Found

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