Mazumah Sabawa
Bank Check Fraud
- 12-28-2007
- 16
As with many other reports here on usacomplaints.com I too was a victim of Mazumah. I contacted my bank after having close to $200 of unauthorized withdrawals from my bank account. Most of it was refunded by my bank after the federal reserve investigated and issued credits. However, my bank thought they had closed the account and did not, and I was hit again very recently on December 14th. This time Mazumah used a different name of SABAWA on the their checks. They are also using a different bank to deposit their checks. Their new bank account number they are using to deposit is: 11022-12679.
Contact the F.B.I. Office in San Diego as suggested in other reports and include a detailed account with your notorized bank affidavits and copies of the checks they are using.
Let's get these guys in jail ASAP.
Target
Fresno, California
U.S.A.
Company: Mazumah Sabawa
Country: USA
State: California
City: San Diego
Phone: 7605320619
Site: www.mipayment.biz