1, Report:
#1375237
Posted Date:
Jun 15 2017
RCP Services Online generated check from my bill pay services for $ 395.00 Texas
This is another report of the same. Someone generated a check payable to RCP Services with the same phone as the others reported depostited to Bank of Texas Routing # 111014325. I called the number shown on the check shown online. It was only a recording services. Luckily ...
Entity
Categories: Consumer Services
2, Report:
#1377207
Posted Date:
Jun 05 2017
RCP Services RCP Services ripped me of for $395in May. My wife caught it while cancelling the checkbook. They submitted electronic check to my personal checking account. Nationwide
While balancing the checkbook my wife discovered a withdrawal of $395 from our personal checking account.
The unauthorized withdrawal was by RCP Services
Entity
Categories: Financial Services
3, Report:
#1374532
Posted Date:
May 22 2017
RCP Services AKA Global Services Group cashed a fraudulent check on my Bank of America account for $395.00 Texas
April 12, 2017, RCP Services presented a fraudulent check drawn on my Bank of American account , unsigned, but typed as RCP Services an authorized signatory and deposited it to a BANK OF TEXAS account, routing number 111014325 to an account number xxxxxx2165 .
Entity
Categories: Banks
4, Report:
#1373826
Posted Date:
May 17 2017
RCP SERVICES Drafted STOLE $395 from checking account Internet
When I couldn't identify a $395 draft check on my bank statement, I looked at the actual electronic check made payable to RCP Services. When I googled RCP Services, I saw that others experienced the same thing for the same amount around the same time 4/11/17. My bank's fraud pre...
Entity
Categories: Unusual Rip-Off
5, Report:
#1372069
Posted Date:
May 08 2017
RCP Services RCP Global Services Group Rcp Services electronically Stole $395.00 from my Checking Acct. on 4/10/ 2017 internet
RCP Services/Global Services Group Electronically Stole $395.00 from my Checking Acct on $/10/2017. My bank turned it over to their Fraud Division.
Entity
Categories: Banks
6, Report:
#1371575
Posted Date:
May 05 2017
RCP Services....scam deduction from checking account somehow got checking account data and withdrew via check $395 Nationwide
As others reported a phony check was produced to deduct $395 From our checking account. The bank helpfully transferred all to a new account. Don't know how they got the information but the name on the check corresponds to an Edward Jones account. Anybody else?
Entity
Categories: Unusual Rip-Off
7, Report:
#1370486
Posted Date:
Apr 30 2017
RCP Services Check Fraud Internet
I as well, had a check elecronically deducted from my checking account in the amount of $395.
Entity
Categories: BBB Better Business Bureau
8, Report:
#1370203
Posted Date:
Apr 28 2017
RCP Services TOOK $395.00 OUT OF MY ACCOUNT DO NOT KNOW THESE PEOPLE OR HOW THEY GOT MY INFORMATION Chicago Illinois
Hello, my name is Erma Ewards Hatcher
On 3/31/2017 there was a check generated from my checking account in the amount of $395.00
without my knowledge or authorization. I called my bank and they could not find this company.
Please help if you can.
Entity
Categories: Shopping Centers & Malls
9, Report:
#1369969
Posted Date:
Apr 27 2017
RCP Services RCP Services scams $395 from checking account Texas Internet
On 4/12 RCP Services processed a check against my bank account in the amount of $395.00. The transaction was labeled as check # 161, which is completely different than the check numbers I use. I have no idea who this is or where they located. I have opened a fraud investigatio...
Entity
Categories: Banks
10, Report:
#1369564
Posted Date:
Apr 25 2017
RCP Sevices Found fraudulent electronic check withdrawn from my bank account by RCP. This Company is not known to me, I never made or authorized a check for the amount ($ 395) Unknown Nationwide
A fraudulent check for $ 395 was cashed from my Bank by the otherwise undefined Company: 'RCP Services'. Never made a related purchase, nor did receive any service.
The check was not authorized by me. My identity must have been stolen in Internet. I see many other reports of identic...
Entity
Categories: Internet Fraud
11, Report:
#1369369
Posted Date:
Apr 24 2017
RCP Services Fraudulent draft on my checking account for $395.00 Internet
I never heard of this company, much less gave them my routing and account number, yet they somehow obtained it and issued a check against my account for $395.00. I called the number on the check copy on my bank's website and they took my name (I didn't give any other info) and sai...
Entity
Categories: Multi Level Marketing
12, Report:
#1369111
Posted Date:
Apr 22 2017
RCP SERVICES REMOTLY GENERATED CHECK FOR $395 Nationwide
RCP Services remotely generated a chech for $395 to my bank account. I don't know who they are or where they are.
My bank is investigating and I notified Lifelock.
Entity
Categories: Banks
13, Report:
#1369046
Posted Date:
Apr 22 2017
RCP Services Fraudelent checks Internet
RCP services is sending fraudulent electronic checks always for $395 ALL over the country (see reports). I was hit 10 days ago but did not report it as I saw all the others. Apparently (from the numerous reports filed) they are going stronger every day . I had to close my checking...
Entity
Categories: Bad Check Writers
14, Report:
#1368882
Posted Date:
Apr 21 2017
rcp services ripped off Nationwide
got 395 taken out from my account called 8773957909 number . they are a vendor cant give me any information on RCP services , i never auterized this Was told a week ago will get credit still waiting , filed dispute with my bank
Entity
Categories: Unusual Rip-Off
15, Report:
#1368742
Posted Date:
Apr 20 2017
RCP Services Electronic Check for $395 fraudulently charged to checking account
An electronic check was fraudulently charge to our bank account for $395 from RCP Services. Had to go our bank and fill out a fraud report. BEWARE! Regulary check charges on your bank account and credit card.
Entity
Categories: Credit Card Fraud
16, Report:
#1368461
Posted Date:
Apr 19 2017
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
This company stole $395 from me by using a fake ACH check. They spelled my name incorrectly on the check, and my bank recognized it to be fraud right away.
Entity
Categories: Bad Check Writers
17, Report:
#1368521
Posted Date:
Apr 19 2017
RCP Services Stole $395 with fradulent check Nationwide
RCP Services deposited a check to my account for $395 in NM, USA. Bank alerted me that account overdrawn. Check # is low, 116. My checks are currently over #6K since account has been established 13+ yrs. RCP Services listed itself as Web-site Services on Bank Info.
Entity
Categories: Unusual Rip-Off
18, Report:
#1368512
Posted Date:
Apr 19 2017
RCP Services Creating Fruadulant Check to autodraft from my bank $395 Possibly Texas
This company has created a fruadulant check by auto draft and managed to take $395 from my bank account. I have reported to my bank. I also did further research and apparently this is happening all over the US and people are complaining of the same thing by this company and the ex...
Entity
Categories: Bad Check Writers
19, Report:
#1368493
Posted Date:
Apr 19 2017
RCP Services RCP scammed me Internet
When I checked my bank balance this morning, I was shocked to see that an electronic check seemed to be authorized by me, in the amount of $395.00 payable to a company called RCP Services. I could not recall ever doing business with a company with that name, and knew that I had no...
Entity
Categories: Bad Check Writers
20, Report:
#1368418
Posted Date:
Apr 19 2017
RCP Services Internet banking check Scam! Texas Nationwide
I had gone online last week to view my personal checking account and notice a debit for $ 395.00 that I knew nothing about.
Then I saw where it was credited back so I thought it was just a mistake from the bank.
I recieved a letter yesterday from my bank , US Bank yesterday with a c...
Entity
Categories: Bad Check Writers
21, Report:
#1368300
Posted Date:
Apr 18 2017
RCP services, Global Service Group, Routing: 111014325 (Bank of Texas) Electronic check debit of $395 Nationwide
Discovered that an electronic check in the amount of $395 had been applied to my Chase account. I did not authorize this debit order. Call Chase and was told several customers had been affected - there seems to be a link to one or more electronic loan providers and/or payday lenders...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#1368248
Posted Date:
Apr 18 2017
RCP Services RCP Services Internet Fraud $395 from Regions checking account Memphis Nationwide
4/14 Fraud check created for RPC Services for $395 from my Regions bank account. Notified bank on 4/18, filed claim and closed account. Bank to reimburse funds within 5 to 10 business days.
Entity
Categories: Internet Fraud
23, Report:
#1368085
Posted Date:
Apr 17 2017
RCP services some kind of consumer services ??? not sure Nationwide
Entity
Categories: Consumer Services, Customer
24, Report:
#1367978
Posted Date:
Apr 17 2017
RCP SERVICES $395 snatched from Union Bank Account by RCP electronic robbers Internet
It is Easter Sunday and checking Union bank statements...Noticed unusual withdrawal for $395 from unknown company. Cannot contact bank til tomorrow because of holiday. However noticed others were similarly scammed from other banks. What a headache on a holiday!
Entity
Categories: Banks
25, Report:
#1367922
Posted Date:
Apr 16 2017
Rcp services Nationwide
Immediately an email stating that my account was overdrawn. I Immediately logged on to my bank account and saw that a check was made out to RCP services. First and foremost, I've been with the same bank for the past seven years and I've never written a check in my life! They took...
Entity
Categories: Banks