31, Report:
#142944
Posted Date:
May 16 2005
Qchex.com, Neovi Data Corporation ripoff San Diego California
Qchex.com, Neovi Data Corporation, Neovi.com
Qchex still issuing counterfeit checks!
We had a counterfeit check returned to us when the theif was no longer at the receipt address; thanks to the US Postal Service we learned we were being targetted. We immediately called qchex a...
Entity
Categories: Corrupt Companies
32, Report:
#142906
Posted Date:
May 16 2005
Qchex issuing checks that are not good Nationwide
I WAS CONTACTED BY SOMEONE ON A DATING SITE AND THEY SUPPLY INFO THAT THEY ARE FROM CHICAGO AND SHE NEEDED MY HELP AFTER GETTING TO KNOW HER THAT SHE WAS IN ANOTHER COUNTRY AND WAS ROBBED AND NEEDED ME TO CASH HER PAYROLL CHECK SO SHE COULD AFFORD TO COME BACK HOME. THAT THEY WOULD ...
Entity
Categories: Financial Services
33, Report:
#142777
Posted Date:
May 15 2005
Qchex Ripoff! Work at Home Scam! San Diego California
I was sent an email from Careerbuilder.com asking if I was interested in making money from home. I replied indicating that I was indeed interested.
To make a long story short, I did not cash the check sent nor did I wire money via Western Union to someone in Italy. This is a ...
Entity
Categories: Corrupt Companies
34, Report:
#142751
Posted Date:
May 15 2005
Qchex ripoff San Diego California
I received a check for supposed down payment of a house. Ironically enough it is a valid account with the issuer of the check. However no one will verify the funds avaiablitity. I am thankful to this site. Because of what I read on this website, I am going to void the transactio...
Entity
Categories: Financial Services
35, Report:
#142629
Posted Date:
May 13 2005
Qchex.com, Neovi Facilitators of Fradulant Checks! Ripoff San Diego California
I work for a small non-profit organization. Someone used Qchex.com to setup a fradulant account to issue checks under my company's name. This thief has issued over $14,000 worth of checks so far.
Upon finding out, I contacted Qchex immediately. Anna asked me to fax in a copy of t...
Entity
Categories: Financial Services
36, Report:
#141301
Posted Date:
May 03 2005
Frankie Welshiemer SCAM, sends people checks or paypal then scams the money back, ripoff Canoga Park California
This guy sent me paypal first of all. I always wait until my funds clear to my bank account before shipping. The funds did not clear and was reversed back to him because he told me that Paypal said there was someone using his account. So Paypal suspected fruadulent charges on his ac...
Entity
Categories: Internet
37, Report:
#141244
Posted Date:
May 02 2005
Qchex.com, Core Bit ripoff San Diego California
This company writes invalid check and takes out other people's information. Watch out your name might be in use and you don't know it. I receive three checks from them and they all bounced. This company doesn't want to pay me because they said I was doing money laundering. I wasn't ...
Entity
Categories: Corrupt Companies
38, Report:
#141203
Posted Date:
May 02 2005
Qchex.com ripoff Internet
I have been sammed by a bad check written through Qchex.com. It was deposited and the funds were added to my account. I sent money from the funds (foolishly) via Western Union before the check was discovered as being a bad check. I am out several thousand dollars.
I have called a...
Entity
Categories: Con Artists
39, Report:
#140081
Posted Date:
Apr 28 2005
Qchex.com, Neovi.com Facilitated stealing my identity and frading me out of 4k, & tried to get more than 10k from me!! San Diego California
Hello,
Qchex.com set up an account against my checking account and is manufacturing and mailing out fraudulant checks. 4k already cleared and many more cks bounced! Apparently, qchex allows anyone to set up an account with them and the only confirmation they do is to send an ema...
Entity
Categories: Online banking
40, Report:
#140593
Posted Date:
Apr 27 2005
Qchex Check Delivery Service ripoff received checks was told to deposit them then immediately send all but 10% to a specific address in Belgium lost $1900 Bruxelles Belgium
Was sent an email advertising work at home. Data Support Technologies would have their clients send you checks for deposit into your account. Then was instructed to send all of the funds excluding my 10% commission Western Union immediately to the name and address that was emailed t...
Entity
Categories: Con Artists