fuel advance scam

The transaction from Comdata is easily accessible by the broker via their online account. Every transaction is logged. Ask them for proof that they issued a comcheck in your name.

 

Some one in the office used you name to get an advanced posted and had a friend pick it up a a truckstop or such.

 

no..at the brokers office....

 

Comchecks are issued directly to you should you ask for one. PROVIDED there is MONEY already availible to cover that specific check.

There is also a very large series of numbers generated and provided to you, the reciever of the comcheck to fill in the small boxes. Once that number is in, and matches the sender of the money and the generator of that number. It's considered a valid check and can be drawn against any bank or fuel desk.

Comchecks are generally deducted (Paid back) The very next payday whatever that might be. If that comcheck IS MORE than your current payroll check will cover, then your second, third, fourth, fifth or however many checks will be taken from you directly until that specific comcheck is paid back to the company or issuer.

I have provided you the basis of how comchecks work.

Fuel cards also via Comdata and other banking systems have the ability to transfer cash. And it will be deducted from whoever is the name on that fuel card. (Usually a company driver's name etc)

IF your fuel card or comchecks is accessed by ANYONE who managed to penetrate your office or your home or your tractor and sleeper where you KEEP THOSE hidden and access that motherload, generally might gain the ability to write money against you and you wont know nothing until money is deducted against you.

I have managed to exhaust everything I know of Comchecks on my end. They are NOT. I repeat NOT a scam. They are a legitimate banking system to keep truckers rolling on the road anywhere in the USA. Ive used quite a few of them. (And I have seen quite a few deductions because of them...) they are a instant bank transfer of money THAT WILL BE PAID BACK to the ISSUER. usually a trucking company officer with the authority to write and issue money.

Drivers generally do not get allowed to have comchecks issued unless it is a very specific situation and there is funds already in the pending payroll next issuance that will cover that check. (Deducted against the driver...)

Which is why I advocate using savings instead. A secured credit card in a credit union is one way to do this. But you need a card big enough limit to do your usual business needs without coming up short.

Comdata, aka comchecks is NOT A SCAM. It is a money transfer banking system that keeps the entire trucking industry rolling AND it is always deducted against the driver that recieved the money. UNLESS overriden by a officer because that might actually be a payroll money itself that is being paid.

 

I would think that ID would be required though. To cash a check.

Comcheck isn't a scam. But someone IS. And they got you. Somehow. Comcheck should have a papertrail of what and where and how it was cashed. I don't see why the factor would close you off. Unless they think you're done doing business with them. I"m pretty sure they'd get their money back on your next load. But sounds like you need to get comcheck to figure out what happened. And who's responsible. I"m pretty sure that's a crime. Money laundering or something.

 

Today here in CLE, (OH.) jimmy haslam owner of the Cleveland browns and pilot, and flying J, had a fundraiser for my man mayor (of Cle) frank Jackson, sure he errr his company pocketed rebates, hey, I tell you what,