Complaint Review: Neovi Data Aka Qchex

A Fraudster somehow got our Bank Account number, and ONLY WITH THAT issued 23 checks using QCHEX (owned by Neovi Corp). One of them was even CASHED by Bank of America for $2400 (with a loss to the Bank).

So using Qchex "system" any person can issue checks on ANYBODY's account. I cannot understand how can they legally operate. My guess is that there is something illegal in what they are doing and I don't think they will last much longer. I guess that eventually THE BANKS will sue this company because of all the losses produced to them.

For now, I need to close the account, open a new one. And all the hassle involved in changing all the checks that we have issued and sent (outstanding checks). A nightmare!!!

BEWARE of QCHEX. BEWARE of NEOVI DATA!!!

Benjamin
Miami, Florida
U.S.A.