11, Report:
#153253
Posted Date:
Aug 10 2005
Craig Jordan International Prostethics, Qchex ripoff scam check fraud don't trust Qchex banks hold you responsible Lundon United Kingdom
I replyed to a job offer from careerbuilder to cash checks. the company (international prosthetics INC) seemed to be a worthwhile and respectable company being represented by a Craig Jordan. I recieved a contract and a promace of $5,000.00 a month as well as a 1099 form at the end o...
Entity
Categories: Internet
12, Report:
#146019
Posted Date:
Aug 10 2005
Qchex ripoff San Diego California
hello everyone, i'm from the uk and came across this site whilst looking into a suspect 300 us dollar cheque that i recieved today on my return from work.
The cheque that i received is from Qchex, and i have now read about lots of people being scammed by being asked to cash cheq...
Entity
Categories: Door to Door Sales
13, Report:
#122983
Posted Date:
Aug 10 2005
Qchex.com check delivery service helps assist in fraudulent acts Internet
Qchex.com is a check delivery service. They do state that it may be difficult to verify user identification, but they still cut checks left and right anyway.
I had a fraudulent check sent to me via this service in the amount of $9844.50. The amount it was supposed to be was $3100...
Entity
Categories: Door to Door Sales
14, Report:
#135826
Posted Date:
Aug 10 2005
Qchex.com ripoff San Diego California
The post office inadvertently delivered a check intended for Roberto Nunez, 2033 W. 20 St. #211, Hialeah FL 33016, to me. It was addressed to him, with my name and address as the sendor.
It was a check drawn against my checking account for $5000.00 to Roberto Nunez, with my acct ...
Entity
Categories: Cash Services
15, Report:
#153114
Posted Date:
Aug 09 2005
Qchex Ripoff fraudulent check sent to me San Diago California
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 he...
Entity
Categories: Liars
16, Report:
#150853
Posted Date:
Aug 03 2005
QChex RIPOFF - Got arrested San Diego California
I sold a bracelet on Craigs list and got a response from someone who wanted to buy it. Okay, okay, I know NOW that is is a scam, then I didn't. I received a check and cashed it at a local check cashing establishment since I bank with my credit union at work which is out of state. ...
Entity
Categories: Cash Services
17, Report:
#150812
Posted Date:
Jul 22 2005
QCHEX qchex $20,000 unsolicited checks from 2 different people/banks San Diego California
hi
read your (3rd highest google listing when i typed qchex) posting on the qchex scam.
today i got 2 $10,000 checks in the mail and no one has bought anything from me online at all.
the checks just came randomly in the mail on the same day with sequential check numbers drawn...
Entity
Categories: Door to Door Sales
18, Report:
#150056
Posted Date:
Jul 17 2005
Qchex, Qchex.com Qchex Qchex.com, Neovi Data Corporation And American Funds Qchex.com NSF fraudulent checks, Florida, California, UK, And Africa (American Funds) San Deigo California
Well I am not much Smarter than the rest here because I did the same thing ,Only loosing the $10.00 charge for bad funds.
I should have known...
jerry douglas wrote:
thanks for ur quick responds i will be willing to buy
your avaya definity system and i'm suitated in uk,buy...
Entity
Categories: Financial Services
19, Report:
#145887
Posted Date:
Jul 10 2005
Qchex attempted ripoff Nationwide
I attempted to sell a vehicle online and had a few intereseted parties. I have 2 parties who have sent me payment via qchex. For the last 3 days I have been awaiting a response from them in reference to identifying the checks as theirs. Since I recieved two checks I did not want to ...
Entity
Categories: E-trade
20, Report:
#146327
Posted Date:
Jun 30 2005
Neovi, Qchex.com facilitated internet fraud against me by not verifying credit card used for charging Ripoff San Diego California
I received a VersaCheck Form 1000 from Qchex.com aka Neovi dated 6/3/05 in the amount of $20.00 stating that Steve Collins had purchased one of Qchex.com's plans, to Pay-As-You-Go, for monthly online checks.
They NEVER bothered to check that the information of the credit card use...
Entity
Categories: Con Artists