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  • Report:  #153114

Complaint Review: Qchex

Qchex Ripoff fraudulent check sent to me San Diago California

  • Reported By:
    Adrian Michigan
  • Submitted:
    Tue, August 09, 2005
  • Updated:
    Tue, August 09, 2005
  • Qchex
    qchex.com
    San Diago, California
    U.S.A.
  • Phone:
    800-2246059
  • Category:

I was sent a check by Qchex for the amount of $6000.00. This money was to be sent via Moneygram to someone in Nigeria. This person and me met in Yahoo chat. She told me the money was for her mothers surgery and that this money was comming out of her mothers client.

I agreed to help and cashed the check from Qchex and sent the money via Moneygram. About a week later the check came back and the $6000.00 was charged to my savings account at my bank. Now, I'm pretty much bankrupt as that was 98% of my savings.

If I would've known then what I know now about this Qchex thing, I would never have cashed that check. I figured the bank would tell me if it was a fraudulent check when I cashed it anyways. I quess the banks do not have that technology in some cases like mine for instance...

Kevin
Adrian, Michigan
U.S.A.

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