41, Report:
#140586
Posted Date:
Apr 27 2005
Qchexqchex Check Delivery Service supplied a bad check Ripoff Internet
I received a check via qchex for a sale of some furniture. The person stated that his daughter had an accident and needed the money back so that the hospital could help his daughter. The money was sent immediately via Western Union then the check was put on hold.
Larry
Austin, T...
Entity
Categories: Liars
42, Report:
#139399
Posted Date:
Apr 19 2005
Neovi Data, Aka Qchex RIPOFF helping FRAUDSTERS issue FRAUDULENT CHECKS San Diego California
A Fraudster somehow got our Bank Account number, and ONLY WITH THAT issued 23 checks using QCHEX (owned by Neovi Corp). One of them was even CASHED by Bank of America for $2400 (with a loss to the Bank).
So using Qchex system any person can issue checks on ANYBODY's account. I...
Entity
Categories: Financial Services
43, Report:
#138778
Posted Date:
Apr 14 2005
Qchex.com Tonya Hansen ripoff...fraudulent checks Internet
Person claiming to be a potential roommate.....from roommate.com sent a bogus check for $3500.00. She owed me $800.00 and asked me to send her travel agent (texthello yes the qchex is for me
so please take it to the bank and then change it to cash and then take urs off and then ...
Entity
Categories: Con Artists
44, Report:
#138619
Posted Date:
Apr 13 2005
Adv Development Expert ripoff You deposit their checks and give them money - then the checks bounce San Diego, California Or Paris France Internet
I became unemployed through no fault of my own in February, 19,2005.
I posted my resume at Careerbuilders, then March 17, received an e-mail from Robert Banner for one position open as Representative to process payments. Would receive checks for products they sold - software/ har...
Entity
Categories: Door to Door Sales
45, Report:
#138660
Posted Date:
Apr 13 2005
QChex Scammers on Roommates.com are using QChex to issue Bad Checks Ripoff Internet
I signed up on Roommates.com to find a roommate. I received an email from a scammer claiming to be a young, British nurse who is presently in South Africa, but looking to move to the states to settle down. So we emailed back and fourth for a while. Her English seemed to be very poor...
Entity
Categories: Bad Check Writers
46, Report:
#134198
Posted Date:
Apr 13 2005
Acadian Emerging Markets Portfolio will not honor check ripoff Kansas City Missouri
Recieved check from qchex 2 28 05 called monday at toll free number 1 800 224 6059 on following monday. Was told it is good and deposited in my bank.
Wednesday march 2nd got call from arcadian. Was told to throw it away because there was too many scams going on. I told them my f...
Entity
Categories: Banks
47, Report:
#138248
Posted Date:
Apr 10 2005
ADV Development Expert, Inc. job offer as payment processor - cash check and wire money to Europe, checks sent from San Diego postmark, uses Qchex service San Diego, CA Or Paris France Internet
I posted my resume at Careerbuilders, then recieved an e-mail from Robert Banner for one position open as Representative to process payments. Would recieve checks for products they sold - software/ hardware for computers and be asked to cash them and wire money to France - or London...
Entity
Categories: Advertising / Deceptive
48, Report:
#137737
Posted Date:
Apr 06 2005
Qchex ripoff San Diego California
Ripped-off by qchex and Voltage Plus Software aka Alternative Soft Pro and Teledinsys. I recently fell scam to a company posting jobs on Careerbuilder.com I need to know is any else has. I was contacted by this company to do wire transfers for them. I did my 1st transfer and am now ...
Entity
Categories: Bad Check Writers
49, Report:
#137706
Posted Date:
Apr 06 2005
Qchex ripoff, scam Houston Texas, San Diego California
Recently I have caught somebody in a scam. I have not fallen for the scam, but I have caught it in action.
This scam involves a company named Qchex.com. Somebody has already posted a case exactly like mine. This person was chatting with a model from Africa who sent him a check t...
Entity
Categories: Corrupt Companies
50, Report:
#137422
Posted Date:
Apr 04 2005
Adv Development Expert Fraud Check SELENE LAMBERT & Support Team ripoff Paris, France Internet
Beware Everyone!! Scam Artist! Sent me a Qchek after bank approved then check $1,784.67 was returned. Qchex just makes checks they don't verify anything. Overdrew My account, job requirement was to Western Union to another country right after check cleared. Job-Came from Resume sea...
Entity
Categories: Sales People