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  • Report:  #144577

Complaint Review: Qchex.com - Neovia

Qchex.com - Neovia RIPOFF! Writes bad checks without validating account holder at all!! San Diego California

  • Reported By:
    Fitchburg Massachusetts
  • Submitted:
    Tue, May 31, 2005
  • Updated:
    Tue, May 31, 2005
  • Qchex.com - Neovia
    10710 Thornmint Rd
    San Diego, California
    U.S.A.
  • Phone:
    800-224-6059
  • Category:

I own a small company in MASSACHUSETTS, and within the past week, there have been 4 attempts to cash checks written by qchex on my account!

The first one was for $10,000.00. The Second for $8500.00. Then $5500 and today another $10,000! I called qchex and they show no responsiblity or interest in who they wrote the checks for, or to who's account they will be drawn against... like selling lottery tickets!

This company is unbelievable! And in fact, I opened my company mail up today and actually found a $4000 check made out to me, by qchex! Talk about a lack of responsiblity!

In this time of having to show a photo ID when I cash my company's petty cash checks, it seems unbelievable that a company out there makes a living at writing checks without having any responsilbity for them!

Fawn
Fitchburg, Massachusetts
U.S.A.

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