Three Inc
Company prints up checks for $19.95 using your bank information and deposits them into their account

My bank account information that was at one time provided to GreenZap.com about 3 years ago has been somehow provided to another company called "Three, Inc." It is my suspicion that "Three, Inc" is simply a group of hackers that hacked into the Green Zap system and stole my information along with many other people's information. Since I had two GreenZap accounts (each with different bank account numbers linked to them), Three Inc stole money from both accounts ($19.95 each).

One charge went through on 4/14 and the other on 4/18. Three Inc is essentially taking my money (and yours if you signed up for a GreenZap Gold Account) from my bank and depositing it into their their account which is located in Nevada at Bank of America. If you encounter the same problem as me, here's what you need to do:

1. Comment on this report so we can ban together and fight them.

2. Contact your bank and report the fraud.

3. Contact the Bank of America Nevada Check Fraud Department (open during normal business hours only, ask customer service to transfer you).

4. File a police report at your local police station to document the incidient.

5. Contact the district attorney and have his office subpoena the account information of these criminals so they can be caught and jailed.

Company: Three Inc
Country: USA
State: Nevada
Address: Nevada
Phone: 8669251969

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