866-301-4656

I received a check today from a company called Xpress Solutions. It had this number 866-301-4656 also listed on the check.

The check stub is signed by EPF - Customer Financial Services
Hagenauer Strasse 4, 65203 Wiesbaden, Germany.

No idea why I received a check from them

Received a check from a company called XPRESS SOLUTIONS and the phone number on the check is 1-866-301-4656.

No idea why I received the check and I cannot get anyone to call me back from that number.

I own a check cashing business in California. Saw one of these checks today. I strongly suspect a scam wherein the company distributes bogus numerous checks to strangers with some kind of storyline that he or she can keep the funds and just mail back a pertial amount of the money.

it's a check from an internet gambling site. they send them out when you request a withdrawal from your account.

i got a check from them today feb 17, 2009. i remember receiving a check from internet gambling site a few months back for withdrawals of winning..but i dont remember winning anything lately or even accessing the internet gambling sites..wierd

how do you know is for gambling ?

Its definately from a Gambling site..... My friend requested a withdraw from a gambling site and it came from Xpress Soutions and the check was from a Canadian Bank

Are they real checks, or fake? Has your friend cashed them?

Got a check for a large amount from SP solutions, same number.  I have gambled online but I keep track of my winnings.  Don't remember this one.  This one was delivered FedEx with signature required, and the only thing in the envelope was a very official looking check.  It is for a large amount (to anyone not expecting a check,) and it is from HSBC.  I checked the routing number and it's accurate.  Any ideas?

I got a check too.  These guys confirm that it is a scam!

http://www.discussny.com/showthread.php?t=6878

I got a check from them from winings from Bodog.  Was the check good?

Yep, it is from the internet gambing site Bodog and if you win money you ask for a withdrawal and it comes from Xpress whatever and then..here's the stupid catch, it takes at least 30 days for the check to get into your account because the bank is actually in Canada.  But it does come, with about $30 missing that either their bank or your bank takes because they have to "work so hard" to get your check cashed.   We got two checks that way.

You guys who think this is a scam are quite wrong! It IS from Internet gambling. Mine was from a bet I made on the 2010 Superbowl game, where the Saints won 31-17. I requested a paper check and it arrived two days later (today) by FedEx. It was my first bet and win and they grant you one free transaction per month. Mine was exactly the amount of my winning.
I do agree that they should somehow identify it better, but then maybe some gamblers appreciate the anonymity of it, with only a 'traceable' phone # as a reference on the FedEx mailing label.

Remember guys it's still illigal to gamble online in America.  This is one way around the law.  That's why it's so mysterious.

My credit union cashes these checks without issue. They are from a Canadien Bank but are HSBC United States checks. The amount of numbers in the routing number on the check determines if is a US check or Canadian check. There are always 9 routing numbers on a United States check. Canada has a different am0unt of routing numbers.