I'm the victim of fraud. Somebody at X-PRESS Communications forged my name to a check in the amount of $69.95 for drugs of some kind. Since I buy all my drugs through Kaiser Permanente, I never buy drugs from any other pharmaceutical company. The check number was check number 200. I haven't had check number 200 in years. My check numbers now are up into the thousands.
Looks like somebody ripped off some more of my mail.
Posted by John at December 29, 2003 04:48 PMNOTE: I've got better things to do than erase the childish, immature, psychotic, obscene comments from looney Roger Weidner and his gang of illiterate morons, so just put your opinions at the Johnhays.net Forum.
I too was a victim of x-press comunications. Some-one tried to forge my name on a check for 69.95. but they got some of my information wrong. I was able to correct the problem .
Posted by: Barbara brown at January 13, 2004 11:58 AM | Link
I too have been defrauded by X-press communications. I looked online at my Checking accout and I saw a check for $69.95 for some prescription drugs I never brought. The check looks like it had been filled out by computer and then stamped "signature not required."
Appearently, this is a phone-by-check. Someone somehow got the information and brought prescription drug from one of those "TV commercial" Drug companies.
I urge to be more careful with personal information!!!
Posted by: Andre Thornhill at January 16, 2004 06:59 AM | Link
I was shocked to see a $69.95 charge on my bank acct last Dec. 26 for Xpress Communications. I called my bank and they said is a prescription online. I never been sick or need a medicine and never deal with Xpress Communications. This is very alarming why these people were able to get my bank acct numbers.
Posted by: Liza Rosenborg at January 20, 2004 05:52 PM | Link
I was had too. Check was 325 and I am in the 500's 15 January charge. 69.95
Posted by: Steve Ling at January 21, 2004 09:40 AM | Link
I was took by these people also.. my check number was #87 and I haven't written a check in two years!! my bank tells me it was a bill pay thing and that the check was sent to these people by my bank, but my address on the check is over 2 years old. I moved from that address. I am trying to fix this but so far no luck.
Posted by: Amber Jorda at February 4, 2004 10:49 PM | Link
I filed a police report against this scam... and the bank refunded me the money. Hopefully these jerks will be caught soon!!!!
Posted by: Amber Jordan at February 7, 2004 03:01 PM | Link
Add me to the list, also a low numbered check. I'm in the process of trying to get my money back. Does anyone have any info on the company?
Posted by: Kate at March 11, 2004 11:59 AM | Link
I was a victim of x-press communications in the amount of 425.00. Can't reach the company or find them. Check says signature not required but seems the bank is at fault.
Posted by: gaby at March 15, 2004 11:45 AM | Link
Has anyone else been told they got a grant and then money taken from thier account.....Where do I go.
Posted by: I was told a grant I had applied for had come through...A check for 424.00 was made to x-press commu at March 24, 2004 06:43 PM | Link
You might try the following:
1. The National Fraud Information Center
2. The Internet Fraud Complaint Center
3. The fraud department of your financial institution
4. Your local police department
5. IRS Criminal Investigation’s (CI) Financial Institution Fraud Program
6. Your local FBI office and your local Secret Service office (On November 5, 1990, the Congress enacted legislation that gave the Secret Service concurrent jurisdiction with the Department of Justice to investigate fraud, both civil and criminally against any federally insured financial institution or the Resolution Trust Corporation. Annually, agents of the Secret Service review thousands of criminal referrals submitted by Treasury Department regulators. The Secret Service promotes an aggressive policy toward conducting these investigations in an effort to safeguard the soundness of our financial institutions).Posted by: John Hays at March 24, 2004 08:33 PM | Link
Those bastards got me too. Online prescription? What a bunch of crap. I am just wondering where they got my personal info. They used an address that is almost two years old? Does anybosy know who they are or how I can get in touch with them? I will be nice to them I swear!
Posted by: Jon at April 22, 2004 12:49 PM | Link