Mazumah - Strongbucks - GreenZap - www.mipayment.biz
Mazumah - Strongbucks - GreenZap - Mipayment.Biz - Zap Exchange Two fraudulent checks written against my account - $99.75 and $19.95 Boulde

In July I had a fraudulent electronic check for $99.75 written to "Strongbucks" taken out of my account. Strongbucks is located in CO. I filed a dispute with my bank, police reports, letters to the bank where the money was deposited, and the bank reimbursed me. I began the process of closing my account and opened another one. I left some money in the old account to cover checks that had not cleared. I was preparing to withdraw the remainder when another fraudulent electronic check in the amount of $19.95 to "Mazumah" appeared. I immediately filed another dispute and closed the account completely. Again my bank reimbursed me, but it was a real headache to make all the changes from the old account to the new one. I went to the website listed on the copy of the electronic check - www.mipayment.Biz - and filed a complaint. They responded and told me they had cancelled the transaction and were sending my $19.95 back by USPS. Following is the message I received just the other day:

"MiPayment wrote:
We had to wait for a period of 3 days to verify that the funds actually cleared. We have since issued you a check in the amount of $19.95 and sent it via USPS.

With respect to the transaction, our company purchased several customer bases from other companies. It appears that we purchased your membership from a company by the name of Zap Exchange. Please let us know if you would like to be removed from our records.

We apologize for any inconvenience this may have caused you."

Silly question "do I want to be removed from their records?" Duh! I never even heard of any of these companies except for GreenZap, which I had joined years ago and then cancelled my membership. What they're doing is illegal and they need to be caught. However, now the website and email address are no longer valid, so they've apparently pulled their info from the internet.

Company: Mazumah - Strongbucks - GreenZap - www.mipayment.biz
Country: USA
Site: www.mipayment.biz

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