*FRAUD ALERT* GreenZap Gold Account Holders - Fraudulent Check Payments

Reply
 
LinkBack Thread Tools Display Modes
  #1  
Old 04-23-2008, 05:20 PM
is surfing AFC for the latest deals!
SELF PROCLAIMED GOOBER
 
Join Date: Feb 2008
Location: In GODS Hands
Posts: 1,124
Tsquared has posted more than 5000 great deals! WHOA!!Tsquared has posted more than 5000 great deals! WHOA!!Tsquared has posted more than 5000 great deals! WHOA!!Tsquared has posted more than 5000 great deals! WHOA!!Tsquared has posted more than 5000 great deals! WHOA!!Tsquared has posted more than 5000 great deals! WHOA!!Tsquared has posted more than 5000 great deals! WHOA!!Tsquared has posted more than 5000 great deals! WHOA!!Tsquared has posted more than 5000 great deals! WHOA!!Tsquared has posted more than 5000 great deals! WHOA!!Tsquared has posted more than 5000 great deals! WHOA!!
*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
Reply With Quote
The Following User Says Thank You to Tsquared For This Useful Post:
Become a AFC Supporting Member Today and Make These Ads Go Away!
Reply

Tags
account, alert, check, fraud, fraudulent, gold, greenzap, holders, payments


Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off


Similar Threads
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