888-384-4823
TK
TK
2011-06-06 21:05:28
Unknown
If DebitCard123.com or GreenZap.com sounds familiar in any way - change you bank account now!!!

I KNOW these companies are connected in some way. I had a checking account that was mainly used as a savings account as it had a great interest rate. I wrote three checks a year from that account to the same people for the last 10 years, so the account info itself was not out there much to begin with.

The one and only time I ever gave the account info out was to register with GreenZap - back in 2005 or 2006. The more I learned of the company the more it just didn't sound right, so I never used their 'service'. No transactions were authorized, no transactions took place, and I basically forgot about the company until recently.

At the end of 2008, a withdraw of 119.95 showed up on my statement. After getting more info from my bank, it was in the form of a check made payable to DebitCard123.com (memo area said Inquiries call 888-384-4823, signature area said 'Authorization on File'). I looked up the website, tried a WhoIs search, and called the number thinking maybe it was a honest mistake and easily fixed... wrong.

The following month another 2 bogus checks were submitted - one for just under 10.00 and another for 129.97. The smaller one cleared, but was able to stop the larger one just because the bank knew something was going on from my previous contact with them and they called me.

Another interesting angle is the same day this account was closed DebitCard123.com tried doing ACH (electronic) transactions. One was for a deposit of .13 and then a withdraw of 1.25. It seems this is common practice for fraud people to see if the account is still open.

Point being, once your information is 'out there', be it with an existing company, one that was sold, one that went bankrupt... whatever - your account info is still there sitting in someones data bank - be it the company itself or a process agent they use.

Both of these companies speak for themselves - claiming to provide international 'service', while hiding their true identity and any reals means of contacting them. Check archive.org or a WhoIs search.

Do yourself a favor and have some peace of mind in the future, if you EVER gave GreenZap your info, or if DebitCard123 has shown up anywhere on you statements, change your account ASAP...
GG
GG
2011-06-06 21:05:28
Unknown
Mine appeared as a charge on my bank statement. Using the 888# makes them appear legit when in fact, they seem to be using the same amount $119.85. Report it to your bank asap.
EP
EP
2011-06-06 21:05:28
Unknown
The same occurred to me in FL3 days ago!!! Be extremely careful and close the accounts right away.
LC
LC
2011-06-06 21:05:28
Unknown
Yes, I received a couple of small deposits .05 and .10 to my account. Then on March 16, 2009 they stuck me for $119.85. My bank is investigating.
Steve
Steve
2011-06-06 21:05:28
Unknown
Unfortunately it doesn't seem to matter if you do change your account. They still are using ACH to access your account. I closed my account. Don't even have a debit card. And, they are still sending deposits and trying to make withdrawls. My bank claims that they have no idea how they're accessing the information without having the account number. The only common denominator seems to be my bank. I have accounts in different banks but I only have probelms with fraud with the one. This has been going on for the last 18 months. Doesn't matter that I canceel the account and start a new one or not. Doesn't matter the account doesn't have a debit or atm card attached to it. Doesn't matter I don't make direct deposits from anyone to the account. I think short of moving to another bank I'm going to continue to be plagued by this company. GreenZap is not a company that I was associated with.
Nasty Performance
Nasty Performance
2011-06-06 21:05:28
Unknown
got several deposits and large debits from them in the past week.

Nate
Bridg
Bridg
2009-09-17 22:24:37
Unknown
Don't know if you are still involved with the FBI agents any longer I could sure use the name etc these idiots have gotten into my account as well with a few large amounts withdrawn and the bank is not as cooperative with refunding the electronic transfers but ok with the fraud checks. Anything will help thanks
don
don
2009-03-20 16:56:10
Unknown
I got this number from my financial institution: 800-306-0158. It is associated with the 888-384-4823 number. I called them and got a voice mail box, I left a message, but haven't heard anything back, yet. Maybe someone else will have more luck.
Merriam Langdon
Merriam Langdon
2009-03-19 19:26:43
Unknown
I would be HAPPY to participate in a Class Action Suit.  This Withdrawl has caused at least 5 over drafts at $25 each.

merriamksdem@gmail.com
nlnugen
nlnugen
2009-03-17 19:39:32
Unknown
Does any one know if this is being dealt with as a class action in any state, or if any state is interested in pursuing a class action?? My state's fraud department is interested in this information.
Ron
Ron
2009-03-12 18:59:36
Unknown
The DNS information is no longer protected! The founder of GreenZap was Damon Westmoreland. Check the email address of the registrant! I hope he finally ends up in jail.

     
Registration Service Provided By: COLIZER
Contact: +1.8666908755
Website: http://www.colizer.com

Domain Name: DEBITCARD123.COM

Registrant:
   N/A
   Admin        (damonwest911@yahoo.com)
   P.O. Box
   San Diego
   California,92121
   US
   Tel. +001.8888888888

Creation Date: 18-Nov-2008  
Expiration Date: 18-Nov-2009

Domain servers in listed order:
   ns1.suspended-domain.com
   ns2.suspended-domain.com


Administrative Contact:
   N/A
   Admin        (damonwest911@yahoo.com)
   P.O. Box
   San Diego
   California,92121
   US
   Tel. +001.8888888888

Technical Contact:
   N/A
   Admin        (damonwest911@yahoo.com)
   P.O. Box
   San Diego
   California,92121
   US
   Tel. +001.8888888888

Billing Contact:
   N/A
   Admin        (damonwest911@yahoo.com)
   P.O. Box
   San Diego
   California,92121
   US
   Tel. +001.8888888888
Roger_Day
Roger_Day
2009-03-12 16:40:16
Unknown
Back in the spring of 2008, special agent Wade Dudley of the FBI's San Diego office was solicting complaints of fraudulent debits to checking accounts. However, the web page is now longer there:
http://sandiego.fbi.gov/unauthorizedbankwithdrawls.htm

Greenzap used to be in San Diego.
TK
TK
2009-03-12 08:06:28
Unknown
If DebitCard123.com or GreenZap.com sounds familiar in any way - change you bank account now!!!

I KNOW these companies are connected in some way. I had a checking account that was mainly used as a savings account as it had a great interest rate. I wrote three checks a year from that account to the same people for the last 10 years, so the account info itself was not out there much to begin with.

The one and only time I ever gave the account info out was to register with GreenZap - back in 2005 or 2006. The more I learned of the company the more it just didn't sound right, so I never used their 'service'. No transactions were authorized, no transactions took place, and I basically forgot about the company until recently.

At the end of 2008, a withdraw of 119.95 showed up on my statement. After getting more info from my bank, it was in the form of a check made payable to DebitCard123.com (memo area said Inquiries call 888-384-4823, signature area said 'Authorization on File'). I looked up the website, tried a WhoIs search, and called the number thinking maybe it was a honest mistake and easily fixed... wrong.

The following month another 2 bogus checks were submitted - one for just under 10.00 and another for 129.97. The smaller one cleared, but was able to stop the larger one just because the bank knew something was going on from my previous contact with them and they called me.

Another interesting angle is the same day this account was closed DebitCard123.com tried doing ACH (electronic) transactions. One was for a deposit of .13 and then a withdraw of 1.25. It seems this is common practice for fraud people to see if the account is still open.

Point being, once your information is 'out there', be it with an existing company, one that was sold, one that went bankrupt... whatever - your account info is still there sitting in someones data bank - be it the company itself or a process agent they use.

Both of these companies speak for themselves - claiming to provide international 'service', while hiding their true identity and any reals means of contacting them. Check archive.org or a WhoIs search.

Do yourself a favor and have some peace of mind in the future, if you EVER gave GreenZap your info, or if DebitCard123 has shown up anywhere on you statements, change your account ASAP...
Ron
Ron
2009-03-12 01:19:03
Unknown
According to our bank the company behind the charges is eSafe. eSafe is the company that bought the assets of GreenZap and owns the website and company called DebitCard123.com.
Ron
Ron
2009-03-11 23:13:39
Unknown
Were you ever a member of GreenZap.com? Seems this is related.
Ron
Ron
2009-03-11 23:02:55
Unknown
Were any of you members of GreenZap? I was and had associated my checking account at one point.

Through numerous calls to banks and clearing houses today my wife was told that DebitCard123.com is a valid company called eSafe. Turns out that eSafe supposedly purchased the assets of GreenZap and has been making fraudulent withdrawals from checking accounts. Sound familiar?

Check this for more information. I added the section regarding the DebitCard123.com and eSafe connection.
http://en.wikipedia.org/wiki/GreenZap#Controversy

Also, DebitCard123.com is down now.
Ron
Ron
2009-03-11 20:50:52
Unknown
Never mind the FBI info. Just realized it was from your last experience. Thanks!
Ron
Ron
2009-03-11 19:47:49
Unknown
Do you have the FBI information that you mentioned?

I have received a few small credits and debits from debitcard123.com and contacted my bank. They were clueless. I've changed my debit card numbers but I got two credits yesterday so I suspect your bank was right and they are using the ACH system.

Thanks.
AileronIllinois
AileronIllinois
2009-03-11 18:05:22
Unknown
Please email me AileronLacey03@aol.com and tell me who to report to. my bank wants to know. I caught it before the big withdrawl but my bank wants to report it. Thanks
Larry
Larry
2009-03-11 16:29:05
Unknown
I just noticed two small deposits. I know that I've never had anything to do with this company. The account they accessed was a small inactive account which is only used occasionally to pay one company.

However, according to my bank they are not accessing the account through a card. They are accessing it through the bank's ACH system. According to my bank they use one system to make a deposit and another to make the withdrawl. The first thing you need to do is contact your bank's fraud department to alert them. (My personal experience with bank's fraud department is that they're not very competent). Then go to your bank and dispute the deposits. Finally, when the company does make a withdrawl contact the bank fraud department again and then file another dispute.

It's a pain in the a**. From previous experience with this type of situation (I've gone through it twice before in the last six months) they tend to turn a blind eye to this because the amount is so small. On the last situation like this I called my bank fraud department and reported to them the fraud. They told me they weren't equipped to look into this. (????) So, I did a little research and provided them the name of the FBI agent in charge of the case, his phone number, the case number and other information. They didn't follow up. <sigh>

This is why this economy is in such bad condition. Banks are not watching our money and we're getting more disgruntled with the cavalier attitude the bank and government have with our money and our privacy.
Arp
Arp
2009-03-11 04:40:46
Unknown
I called the number and all there was is a recording. I am calling my bank tomorrow. This is what I got in my bank DEBITCARD123COM/8883844823/. They took several small withdraws from my bank. This is not from debit card activities. I cancelled my debit card already. It is from a check number, I think. It didn't look like a debit transaction.
Roger
Roger
2009-03-10 23:00:30
Unknown
Privacy protect has declared them involved in fraudulent activities and is in the process of releasing their personal information. My bank is investigating and is working with Various agencies to bring them to justice.
Homer
Homer
2009-03-09 02:04:13
Unknown
It must be reported as FRAUD.

Also, hasn't been around very long and private registration.

Domain Name: DEBITCARD123.COM

Registrant:
   PrivacyProtect.org
   Domain Admin        (contact@privacyprotect.org)
   P.O. Box 97
   Note - All Postal Mails Rejected, visit Privacyprotect.org
   Moergestel
   null,5066 ZH
   NL
   Tel. +45.36946676

Creation Date: 18-Nov-2008  
Expiration Date: 18-Nov-2009

Domain servers in listed order:
   ns547.websitewelcome.com
   ns548.websitewelcome.com


Administrative Contact:
   PrivacyProtect.org
   Domain Admin        (contact@privacyprotect.org)
   P.O. Box 97
   Note - All Postal Mails Rejected, visit Privacyprotect.org
   Moergestel
   null,5066 ZH
   NL
   Tel. +45.36946676

Technical Contact:
   PrivacyProtect.org
   Domain Admin        (contact@privacyprotect.org)
   P.O. Box 97
   Note - All Postal Mails Rejected, visit Privacyprotect.org
   Moergestel
   null,5066 ZH
   NL
   Tel. +45.36946676

Billing Contact:
   PrivacyProtect.org
   Domain Admin        (contact@privacyprotect.org)
   P.O. Box 97
   Note - All Postal Mails Rejected, visit Privacyprotect.org
   Moergestel
   null,5066 ZH
   NL
   Tel. +45.36946676

Status:ACTIVE
Roger
Roger
2009-03-05 22:25:55
Unknown
Phone number is listed as belonging to DebitCard123.com.  This is a shell company nengaging in debit card fraud.  If you see a small deposit into your checking account from these folks, expect a withdrawal later.  A BIG withdrawal.  Report it to the authorities and change your checking account number immediately.
1-446-846-1539 1-917-398-2042 1-800-943-9533
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