|Hey Mom! Learn more about the Gerber Life Insurance Grow-Up Plan!|
| ||LinkBack||Thread Tools||Display Modes|
*FRAUD ALERT* GreenZap Gold Account Holders - Fraudulent Check Payments
If any of you signed up for a GreenZap Gold account many many years ago, it looks like someone managed to get their database of bank accounts and routing numbers, and is using that information to print up checks for varying amounts (i.e. $19.75, $19.95) and cash them at a Nevada Bank of America. The "Pay to" is listed as Three, Inc, and the memo is "eSafe Payment - 1-866-925-1969". Calls to that phone number go to a voicemail system (naturally). After doing some quick Googling, I figured out that the common denominator is that all victims have had a GreenZap Gold account.
droidguy1119: Time to dig up some ancient history...
POLICE STATION TOILET STOLEN…Police have nothing to go on
|The Following User Says Thank You to Tsquared For This Useful Post:|
|Become a AFC Supporting Member Today and Make These Ads Go Away!|
|account, alert, check, fraud, fraudulent, gold, greenzap, holders, payments|
|Thread||Thread Starter||Forum||Replies||Last Post|
|READ- FRAUD ALERT placed on $10/25 coupon!!!||bette||Deal Graveyard||26||02-07-2008 07:00 PM|
|Dry Cleaner's Secret Sample At Startsampling ~ Check Your Account :)||Rebate||Freebie Graveyard||6||04-30-2007 08:35 PM|
|Start Sampling Has Pledge Multisurface Wipes ~ Check Your Account||Rebate||Freebie Graveyard||6||04-16-2007 01:22 AM|