I was just contacted by a Special Agent with my local FBI office. He stated there was a big case involved with Mazumah and GreenZap. If you haven't already you need to get a notorized affidavit from your bank, explain what has happened, copies of the checks, and submit to your local FBI office. They need everyone to come forward, regardless if you were able to stop the payments. This is fraud!
* file a complaint and mail to your local fbi office.*
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