I too am a victim of Mazumah or whoever they really are. They drafted 5 elecronic checks against my bank account since August 16th totaling $179.55. I didn't notice simply because I don't write that many checks and when I see a check withdrawal, I just assume it is a bill I paid. The amounts were so minor that I overlooked them. Last week, I noticed a check for $59.85 and the check number was wasy different than my check numbers and that it when I realized what was happening.
I have filed a police report, filed with U.S. Federal Trade and changed my checking account number. Today, I called New Dominion Bank and was told that the most recent check has been reversed and a refund has been mailed to me and that they are looking into refunding the other 4 checks. Mazumah did not tell me this. The actual bank did! Here is my concern. If I deposit these checks into my NEW checking account, won't they have my new account number on the back of these checks when they are sent back to their bank? And if so, what is to stop them from doing this again?
I did have a Greenzap account but I do not remember providing my bank account information to them. This is absolutely incredible to me!
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