51, Report:
#137328
Posted Date:
Apr 02 2005
Voltage Plus Software ripoff, dishonest, scam Munchen Internet
I had exactly the same experience as Martha of Jackson, Michigan, who filed the original report on this company. They saw my resume posted on Career Builder.com and contacted me saying I could make up to $4500 a month just receiving checks from their customers, cashing, keeping a 1...
Entity
Categories: Door to Door Sales
52, Report:
#136269
Posted Date:
Mar 29 2005
QchexQchex-Diamond Bar Was On Check I deposited a Qchex check just now- is this a rip off? what do I do? FRAUD? Diamond Bar California
PLEASE HELP!!!! I just deposited the check into my bank account for $5700!! The bank teller said it looked fine to her, but my friend suggested I look this company up online. I just did & found these postings! I am near Brunswick Ga Jeannette- please contact me asap! Should I go bac...
Entity
Categories: United States Post Office
53, Report:
#136484
Posted Date:
Mar 27 2005
Voltage Plus Software SoftVolt Scammed, Ripped off MohelStrasse Internet
I would like to know if anyone has heard of a company posting on CareerBuilder.com about a job where people send you money for software and you wire it to germany. I received an email about a job opportunity it sounded good so I sent for the contract and looked it over and everythi...
Entity
Categories: Internet
54, Report:
#136434
Posted Date:
Mar 26 2005
Qchex-deposited The Check, But Closed My Account-thanx For Ur Advice! ripoff-received Qchex for Ebay Diamond Rings-FRAUD? Read Posts! San Diego Was On Postmark/Diamond Bar Was On Check California
I was sent a check for $5700 for Diamond Rings I am selling on Ebay- I deposited it- but felt something was wrong- I looked up this Qchex company & found this fabulous website- I found many warning posts! I followed their advice! I was so terrified- but this site helped me! I don't ...
Entity
Categories: Door to Door Sales
55, Report:
#136264
Posted Date:
Mar 24 2005
Qchex ripoff San Diego California
PLEASE HELP!!!! I just deposited the check into my bank account for $5700!! The bank teller said it looked fine to her, but my friend suggested I look this company up online. I just did & found these postings! I am near Brunswick Ga Jeannette- please contact me asap! Should I go bac...
Entity
Categories: Con Artists
56, Report:
#136011
Posted Date:
Mar 22 2005
Qchex ripoff San Diego California
I recently sold a laptop to a fellow and received a Qchex in the mail for $2,575.00 (USD). The check said the issuing bank was CitiBank in NYC. The customer was in Italy and Qchex is in CA.
I went to my bank and deposited the check. The bank put an extended hold (2-3 weeks) until...
Entity
Categories: On-Line Business
57, Report:
#134540
Posted Date:
Mar 12 2005
Qchex ripoff harbouring fradulent activity San Diego California
Reading through these posts will almost make a grown man cry. The stories all sound familiar, yet different but all have one thing in common, QCHEX.COM
Yes, I too fell victim to a scam. Very embarrasing, financially devestated and very angry. Will I get my money back? Probably no...
Entity
Categories: Corrupt Companies
58, Report:
#134186
Posted Date:
Mar 08 2005
Meirtech Computer - Meir Ansalem ripoff, operating as front for Nigerian 419 scammers Los Angeles California
I believe this is a front compant for Nigerian 419 scammers. They are listed on alibaba as a small wholesaler, but have fake address and many misspellings. Was playing some 419 scammers and got a qchex from one of them from Meirtech. Looks like Meirtech Computer Ltd is in this with ...
Entity
Categories: Computer Fraud
59, Report:
#133845
Posted Date:
Mar 05 2005
Alternative Soft Pro Inc. ripoff through carrer builders.com Munchen Internet
The same thing happened to me this company contacted me through carrer builders.com today i received a check for a little over 1,800. and the check looked real fake.
The signature was typed not signed.and where the bank info goes there was just a bank name.Yesterday the company gav...
Entity
Categories: Door to Door Sales
60, Report:
#131410
Posted Date:
Feb 15 2005
Veritis Intersoft, ripoff Frankfort Internet
The company contacted me through Career Builders and offered to allow me to make $6500.00 a month by cashing their checks and pocketing 10% of the check amount. They stress the importance of acting within 48 hours to keep employeed.
The scam is they send you a bogus check and be...
Entity
Categories: Door to Door Sales