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.
Dec 20, 2007 10:02 PM
Rip Off in Kentucky
I checked to see my account balance today and saw a check number that I didn't recognize. I called my bank immediately and they gave me the phone number of the company. I them went to the bank and got a copy of the check, which was for $19.95. Unlike others that I have read, the check was paid to Sabawa, but has the number for Mazumah. I called the number about 6 different times until I got someone. I told the man that I did not authorize the payment and I demanded that he refund my money. I guess that the next thing I need to do is close my checking account. I never in a million years would have thought that this would happen to me. This is extremely frustrating!!!!
The above post was copied directly from the e-mail sent in. Personal identifiers were removed.
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