Usacomplaints.com » Internet & Web » Complaint / Review: Sabawa, CS LLC - Electronic check forgery, Nationwide. #287995

Complaint / Review
Sabawa, CS LLC
Electronic check forgery, Nationwide

I also have been hit by this company!!!

I have had 3 unusual looking withdrawals from my checking account. The check numbers were way out of the numbers I am using, and a printed signature on the checks.

January $19.95 Sabawa
March 7th $59.85 Sabawa
March 14th $100 CS LLC

I have contacted my bank and they have reversed the March payments.

When I started searching I was not shocked to see the name of GreenZap being connected to this. I had a run in with them at least a year ago, maybe 2, around this time.

All of the checks had the same phone number listed on them, however 2 different accounts on the back of the checks.

I called the number on the checks and also received voice mail box full, when I tried to search for the owner of the number I found it to be unpublished. What company does not let you find their information???

Watch your money!!!


Offender: Sabawa, CS LLC

Country: USA   State: California   City: Carlsbad
Phone: 7607559345

Category: Internet & Web

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