I was looking at my checking account statement and I noticed a check for $19.95 to Mazumah with no signature required in electronic check form. Not knowing what this was I called my bank and they told me to submit a notarized fraud report to them so they could look into this. I then went online and noticed all the people claiming the same thing. I was once a member of Greenzap and that seems to be the common thread. That was the slimiest company I ever dealt with online, and even though I closed my account they are continuing to haunt me and others. Obviously they have either had their data compromised to a hacker, or they are using sensitive member info to steal money from their members. How else could this Mazumah have the information to steal from so many people? And the info is supposedly legit with all the right authorizations. I have never given any authorization to Green Zap to take any of my money ever.
Since they were like paypal, checking account info was mandatory, but I never gave them authorization to use my info or money. When I called the number on the check the voicemail immediately asks to leave my info so they can investigate the fraud. They must be getting 100% phone calls about this or why would they have this on their voicemail as the first thing you hear? The website is the same, it seems all they do is process fraud claims that they are processing. I did not leave my info with them since I dont know them and dont trust them. The money was cleared to a New Dominion Bank 053012682 to account 2010890. How on earth is this legal? How is this possible? Is our banking system so insecure that someone with just an account number can pull electronic checks from an account? I mean even my address is wrong and they still processed the check with no signature! Its truly unbelievable!
Dgp41482
Saugus, California
U.S.A.
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