21, Report:
#147314
Posted Date:
Jun 24 2005
Qchex ripoff San Diego California
I received three checks from Qchex mailed from San Diego, California. Today I was told by my bank that the first check was fraudulent. How can they issue checks without verifying with the customer first. When I emailed Qchex, they seemed unconcerned and I was told to contact the ...
Entity
Categories: Corrupt Companies
22, Report:
#146524
Posted Date:
Jun 17 2005
Specialty Sports Ventures Key Specialty Sports Ventures Key fraudulent qchex denver Colorado Denver Colorado
I got a reponse from putting my air conditioner on yahoo classifieds. This guy offered me twice what I was asking for it. I received a Qchex check in the mail yesterday and took it to the bank this morning only to be told that it was a fraudulent check.
Tasha
Mount Pleasant, Iow...
Entity
Categories: Bad Check Writers
23, Report:
#146272
Posted Date:
Jun 15 2005
Telsolft France - Qchex ripoff, work at home scam cashing bogus checks and keep 10%. Paris, France
I received stating that they saw my resume on hotjobs and they have an opportunity to work at home. All you have to do is being 18 years and know how to cash a check by deposit it in your account or check cashing place.
They claimed they are computer software company located in ...
Entity
Categories: Computer Software
24, Report:
#145715
Posted Date:
Jun 10 2005
Tel Soft - Telsoft France - QchexTel Soft - Qchex, Ripoff Software Developers - TelSoft using checks & Western Union Lithonia Georgia
Beware using Software Developer companies claiming to be out of country but need US based representatives to cash checks for their clients. These companies are using job boards such as CareerBuilders and Monster.com etc. to swindle unsuspecting citizens.
The companies send you...
Entity
Categories: Computer Software
25, Report:
#145651
Posted Date:
Jun 10 2005
Triangle Smart Software Internet Ripoff International Fraud Paris France Internet
They promise via Careerbuilder.com that you are the perfect candidate.
They need candidates in the US to cash their checks and forward money orders to them in France.
They will send you a first check via probably the QCHEX service. BE WARNED. This is a fraud check. Ask yo...
Entity
Categories: Corrupt Companies
26, Report:
#144591
Posted Date:
May 31 2005
Qchex.com fraud checks - ripoff - scam - nonverification San Diego California
Qchex.com is a VERY BAD company to deal with. This company is producing checks to companies that are NEVER verified. I have received 7 different business checks and they are ALL FAKE. Do NOT accept any checks from this qchex.com company. I am now out $1300.00 dollars becuase of this...
Entity
Categories: Financial Services
27, Report:
#144577
Posted Date:
May 31 2005
Qchex.com - Neovia RIPOFF! Writes bad checks without validating account holder at all!! San Diego California
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 respo...
Entity
Categories: Corrupt Companies
28, Report:
#142912
Posted Date:
May 22 2005
Medi Source Software work at home ripoff They had me cash checks that were from www.qchex.com supposedly from customers,the checks also had another bank indicated on the check. Once cashed Western Union money to location indicated on e-mail ,check never clears! And I am left 1700.00 in the hole. Paris France
Medi Source Software inc. is looking for unsuspecting people to (work at home) they are doing this thru Monster.com . You sign a 9 page agreement and send back with signature via e-mail or fax. You are notified after they recieve it that you will be recieving checks from their cust...
Entity
Categories: Home Based Business
29, Report:
#143102
Posted Date:
May 17 2005
Qchex Almost Ripped Me Off! Issued a check against my savings account number San Diego California
I'm dumb. But now smarter. I was speaking with a Nigerian who called himself Luiz@coolramirez who wanted to purchase a keyboard from me. Acted nice so I figured that with my savings account number he couldn't hurt me. (can't write a check against it) Well, today a check made out to...
Entity
Categories: Cash Services
30, Report:
#142952
Posted Date:
May 16 2005
Qchex counterfeit check distributor San Diego California
I received a check in the mail from a check delivery co. called qchex. Not knowing why the check was sent to me I tried contacing qchex but was only hung up on repeatedly. So, I tried B of A, the bank the check was drawn on. They advised me the account was open, and that if I brough...
Entity
Categories: Bad Check Writers