SPEAK OUT
If you have been ripped-off by a company called (THE) STRONG BUCKS/MAZUMAH then send me an email telling your story and I'll post it on the blog here. Include the state your account is in so I can try and track which states are being hit. This will become a storehouse of stories that will hopefully be used one day to take these people down. All personal information with the exception of your first name will be removed before it is posted here.
strongbuckssucks@gmail.comFeel free to point your bank to this site when disputing your check. The more even local banks know how wide spread this is the better off everyone will be.
Basically you are going to need to close your account.
I also strongly suggest you read THIS post that tells you how to contact and file a grievance with the FBI.
WHAT WE KNOW ABOUT THE PERPITRATORS
At least one of the accounts of deposit is a BANK OF AMERICA account.
The account is under the name: The Strong Bucks, Mazumah, Sabawa, eSafe, Inc.
The account numbers of deposit seem to be: 07250 41512, 07070 06065.
The memo line generally reads: "Monthly Sub Jan-May"
The Check numbers are in the 30,000 range, but have been known to simply be in the 3000 range. A few, like myself, were in the 200 range. Mine was 218.
The Thieves have obtained names, account and routing numbers from all victim accounts. They do not seem to have obtained home addresses (these are either missing or wrong). These "checks" have typed signatures because they are purported to be checks generated from "Internet purchases". I've never met anyone who purchased something off of the Internet by providing their checking account and routing numbers.
Oct 26, 2007 8:32 AM
Mazumah
I am from Illinois also and I I have just found that 7 checks have been posted to my account in the last 3 months equaling $220.00 all together I am going to close my bank account today what should I do next? My bank is telling me they don’t think they can refund my money because I must have given Greenzap my account information. I do not remember doing so .
Help Krista
The above post was copied directly from the e-mail sent in. Personal identifiers were removed.
1 comments:
First off, you should file an Affidavit of Forgery for all of the checks and submit each to your bank. Your bank should supply you with the form. Even if you gave someone like greenzap you account information, you did not authorize the funds withdrawals. Second you should close your account and if the bank you currently bank with won't help you, open an account at a different bank. Don't reward the bank that you currently bank at by opening a new account with them if they are not willing to work with you to resolve these illegal funds withdrawals.
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