I recently noticed two unauthorized withdrawls from my personal bank account. I have read different reports about a company that I was once in investor in, GreenZap, being linked to these transaction. Whether or not it is true that these transactions are linked to GreenZap is questionable... What is not is that funds in the form of "debit card transaction without PIN" and a forged check have withdrawn a total of $30.70 in the last two weeks.
I called the telephone numbers linked to the individual transactions:
eSafe - 1.866.925.1969
and a local number linked to Escondido, CA
1.760.705.2546
These numbers lead to the same voice-mail box, logged as a landline in Escondido, CA, but the voice-mail box is conveniently full and there is never an answer.
* toll-free number have an underlying toll charge when called. Feel free to go to town *
The web address www.three-inc.com is registered in West Hills, CA under the parent company name UCHUB, the telephone for this company is:
1.818.887.6876. Here's a link to the GoDaddy 'Whois' domain registration page for www.three-inc.com
Http://who. Godaddy.com/WhoIs. Aspx? Domain=three-inc.com&prog_id=godaddy
When I contacted the Escondido Police Department regarding these fradulent transactions, they told me to contact my local police department since the PD covering the victim's jurisdiction must initiate the report.
Here's the telephone number for the Escondido police department:
1.760.839.4722, maybe if they get enough calls, they'll actually begin an investigation.
Best of luck and I'll continue to post as my investigation gets deepe
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