EXPRESS CHECK ADVANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
2, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
3, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
4, Report #1369329


Apr 24 2017
08:02 AM
Rocky Mountain Films 2006 or 2008 i sent 5 supper 8 films with a $300 Plus check. Flims were my deceased wife and son growing up. I have emailed many times over the years during and after the law sute the company had goin on. All i asked sent the flims back they are all i have. Aurora Massachusetts Author: Billerica, Massachusetts Liars: Rocky Mountain Films Aurora, Massachusetts  
 
5, Report #1369272


Apr 23 2017
08:36 PM
Backroads General Store- Michael Traveler Michael TravelerTraveler on the Backroads Before Christmas of 2015 I ordered books and puzzles for my husband's Christmas gift. I've never received my orders. I've emailed numerous times and sent him private messages on his Facebook page. I've had countless promises from him that my order has been shipped, will be shipped, and assurances he will check on my order. No results! This man is a rip off! I'm tired of excuses. Internet Author: Lookeba, Oklahoma Book Stores: Backroads General Store- Michael Traveler Internet  
 
6, Report #1366324


Apr 23 2017
03:37 PM
Advance america cash advance Threatening emails Internet Author: DECATUR, Illinois Cash Services: Advance america cash advance Internet  
 
7, Report #1366254


Apr 23 2017
03:25 PM
Bessemer Utilities I recieved a check from the salvation army and the utility company credited my check to another woman. All I know is her name was Tameka and they had no problem even telling me they commited this felony. Bessemer Alabama Author: Bessemer,Al.35022, Alabama City Employees: Bessemer Utilities Bessemer, Alabama  
 
8, Report #1366234


Apr 23 2017
03:24 PM
Mopaba Express Rams Ventures Thieving, Unethical, Immoral, Mopaba Express Hammond Indiana Author: ELKHART, Indiana Trucking Companies: Mopaba Express Hammond, Indiana  
 
9, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
10, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
11, Report #1369114


Apr 22 2017
01:19 PM
License Plate Toll Express Toll Totally bogus statement Denver Colorado Author: Ovid, Michigan Miscellaneous Companies: License Plate Toll Colorado  
 
12, Report #1369111


Apr 22 2017
01:18 PM
RCP SERVICES REMOTLY GENERATED CHECK FOR $395 Nationwide Author: Wilmington, Delaware Banks: RCP SERVICES Nationwide  
 
13, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
14, Report #1369079


Apr 22 2017
12:19 PM
cindy straface 6103121354 Puppy Mill and Bad check writer kimberton Nationwide Author: Alexandria, Indiana Dog Breeders: cindy straface Nationwide  
 
15, Report #1369046


Apr 22 2017
11:11 AM
RCP Services Fraudelent checks Internet Author: Henderson, Nevada Bad Check Writers: RCP Services Internet  
 
16, Report #1368995


Apr 21 2017
06:28 PM
Megan Lastine US Express Recruiter 3 weeks and still can't get me approved for orientation, says she need medical forms filled out, I do it and return it too her the same day. Says she needs police reports sent it right to her almost instantly. I have provided her and US Express without anything they needed when they asked for it and they still can't get me approved for orientation, I think that she dropped the ball and won't admit it. But they need driver's but they can't seem to get you approved for orientation, can't need driver's that bad. Chattanooga Tennessee Author: Archbald, Pennsylvania Trucking Companies: Megan Lastine US Express Recruiter internet  
 
17, Report #1037262


Apr 20 2017
05:09 PM
North and South Express Northand South Express Won't pay you correctly Aledo, Texas TCP Logistics is the new North and South Express Author: , Trucking Companies: TCP Logistics Aledo, Texas  
 
18, Report #1149522


Apr 20 2017
05:08 PM
North & South Express LLC NSA Rod A Larson Financially unstable, does not pay drivers, victim of his own doings WillowPark Texas TCP Logistics is the NEW North and South Express Author: omaha, Nebraska Trucking Companies: TCP Logistics WillowPark, Texas  
 
19, Report #1210328


Apr 20 2017
05:07 PM
TCP Logistics Rod Larson, North and South Express, NSE Trucking TCP Logisitics is the NEW North and South Express Benbrook Texas Civil court action Author: , Texas Trucking Companies: TCP Logistics Benbrook, Texas  
 
20, Report #1220421


Apr 20 2017
05:04 PM
TCP Logistics Holding my check because my truck in shop. say i can't get my check unless iam rolling. Benbrook Texas Author: austell, Georgia BBB Better Business Bureau: TCP Logistics Benbrook, Texas  
 
21, Report #1368776


Apr 20 2017
03:44 PM
Mortgage modifiers- jeneric motoring Eric w butler, Eric w butler told me he bought a car at auction for me made a fake contact took my $ and never gave me the car I bought. Gave me the run around about the car for 6 weeks then when I figued out there was no car he tried to pay me back with a check from mortgage modifiers with the account was close a long time ago due to bankruptcy I believe. He worked for this company and is now scamming people out of money for cars and writing mortgage modifiers checks to refund. $ and he knows the account is closed . He is a scam artists and someone should stop him. Westminster California Author: Torrance , California Bad Check Writers: Mortgage modifiers- jeneric motoring Westminster , California  
 
22, Report #1368742


Apr 20 2017
12:51 PM
RCP Services Electronic Check for $395 fraudulently charged to checking account Author: Parker, Colorado Credit Card Fraud: RCP Services Nationwide  
 
23, Report #1368602


Apr 19 2017
05:30 PM
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud  Internet
Author: Las vegas, Nevada Bad Check Writers: Alan cooper Internet
 
 
24, Report #1368461


Apr 19 2017
04:20 PM
RCP Services This company stole $395 from my checking accout using a fraudulant ACH check. As soon as I called my bank, they recognized it was a fraudulant check. This is ridiculous, these people need to be stopped! internet Internet Author: Kingsport, Tennessee Bad Check Writers: RCP Services Internet  
 
25, Report #1368521


Apr 19 2017
11:13 AM
RCP Services Stole $395 with fradulent check Nationwide Author: Stanley, New Mexico Unusual Rip-Off: RCP Services Nationwide  
   
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