On June 9 a electronic check was submitted to our bank, (on our joint checking account) in the amount of $19.85 It was to be paid to:'Esafe Card (1-866-610-8416)' On the same day another electronic check was submitted for $19.45 from this same company.
I immediately called the bank and got the contact information.
I called the number and eventually got thru to a customer service rep. She claimed that it ws only a computer error which had something to do with their purchase of GreenZap. GreenZap was a company which touted itself as the "PayPal alternative", but which never lived up to its clams. I (like many others) was taken in by the slick advertising. The company was the brainchild of Scam King Damon Westmoreland (just Google to see all the destruction he has inflicted), So, this may just be his latest venture. It seems this eSafe card company has drained the files of the GreenZap accounts and is processing these fraudulent checks with the details.
The customer service rep claimed that they would be processing a refund to my card this week. But, after talking with her, I was called back by my bank and told that there had been a second fraudulent check processed. When I tried to call back ther was no one answering the phone. Just a taped message to "Leave a Message".
So, far I have filed a report with the FTC and I will be filing an "un-authorized activity affidavit" with my bank tomorrow.
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