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.com

Feel 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.

Tuesday, July 8, 2008

Ripped off in Missouri 18 times

Mon, Jul 7, 2008 at 6:44 PM
Ripped off in Missouri 18 times

Hi,

Since I haven't been checking my bank statements like I should.....

I just discovered this weekend that I've been taken by 17 electronic checks and one electronic withdrawal in the last year. And yes, I did have a Greenzap account, but never responded to the email to verify my account information.

Here they are:

Date Debited Pay To Amount Check#

07/12/2007 Strongbucks $99.75 32838
08/23/2007 Mazumah $39.90 800
09/13/2007 Mazumah $39.90 1017
09/20/2007 Mazumah $19.95 1026
10/01/2007 Mazumah $59.85 1032
10/09/2007 Mazumah $39.90 1037
10/16/2007 Mazumah $59.85 1043
10/24/2007 Mazumah $39.80 1049
11/30/2007 KH&C $19.95 10874
12/11/2007 SABAWA $19.95 3208
01/29/2008 SABAWA $19.95 7125
02/08/2008 SABAWA $19.95 9147
04/15/2008 DCL-ENV, Inc. $19.75 1001
04/25/2008 Three, Inc. $19.75 1002
05/21/2008 eSafe $1985 electronic withdrawal
06/03/2008 eSafe $19.45 12001
06/16/2008 ESafe Card: ESafe INC. $19.85 44156
06/18/2008 ESafe Card: ESafe INC. $19.85 52805

I have already closed my account and filed a police report. Then I decided to Google TheStrongBucks, who was the payee on the back of the check, and here I am. The FBI is who I will contact next.

No wonder I never seemed to have enough money.

- Connie

The above post was copied directly from the e-mail sent in. Personal identifiers were removed.

Posted by Fabricationist at 3:31 PM

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