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.
Mon, May 26, 2008 at 12:52 AM
Ripped Off!
Hi there,
I was ripped off by MAZUMAH to the tune of $39.90 as you can see from the image below.
I did not EVER authorize this payment & had to completely close the account that this check came from.
I know for a fact through intensive research that MAZUMAH got my account details from Green Zap with whom I had opened an online account & CLOSED well before the money was stolen, after finding out that this company was rather dubious. I filed a complaint with the FBI or should I say the bank did on our behalf but I don't think anything ever came of it.
I WAS however offered a check from MAZUMAH as a refund, but I lost everything on my PC for whatever reason & lost the email that had the details (NAZ) etc. of this company Sad smile emoticon. NOT that I would have taken the chance of depositing the refund check if I ever got one, as I didn't fancy being hit with charges if it bounced.
What gets me is how they could withdraw funds from my account when we hadn't lived at the address they used for over 4 years AND the street name was actually changed from what was used by MAZUMAH by USPS or whoever is responsible for that. It changed from [REDACTED] to [REDACTED], so in reality the street name they used no longer existed!
If u need ANY more info I'm only 2 pleased to provide i.
- S. Rumpler
The above post was copied directly from the e-mail sent in. Personal identifiers were removed.
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