61, Report:
#131034
Posted Date:
Feb 11 2005
Teledin Sys And Qchex rip off Frankfurt Germany
This company is posting part time job opportunities on careerbuilders.com. They are looking for US representetives for their growing German software company.
They are losing money because people don't want to pay internationally via credit card anymore, so the checks from the ...
Entity
Categories: Small Business Services
62, Report:
#130438
Posted Date:
Feb 08 2005
Qchex Will Write a Check for you Whether You Have the Funds or Not!! ripoff San Diego California
Qchex apparently issues checks without verification. Was mailed two checks - each close to $5,000 - for a down payment on an apartment lease; I was to keep the $1000 or so needed for the sub-lease, wire the difference to the model in Africa who now wants to live in the USofA....she...
Entity
Categories: Corrupt Companies
63, Report:
#127474
Posted Date:
Jan 15 2005
Qchex.com NSF fraudulent checks Florida, UK, And Tunisia Florida
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Beware of any checks through Qchex. They issue checks without any validation of checking accounts and the accounts routing numbers.
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I recently sold something on Ebay, the ...
Entity
Categories: Financial Services
64, Report:
#123438
Posted Date:
Dec 19 2004
Jasmine McCogg, The Pre-Sale Tale Webstore now TechExtreme, Etc. SCAM, refund promised for 6 months now Fontana, California now In Tacoma, Washington
I bought a Canon S400 digital camera for $245.44 from The Pre-Sale Tale Webstore back in 5/2004 through a link posted on Amazon. Like everyone else whose reports I've read, the website looked valid & I got confirmation emails, and paid by Qchex.com (remember the protection of the F...
Entity
Categories: Corrupt Companies
65, Report:
#118576
Posted Date:
Nov 18 2004
The Presale Tale Webstore ripoff dishonest fraudulent website electronics store Tacoma Washington
On April 12, 2004 I purchased on-line a Canon PowerShot S400 4MP Digital Camera with 3x Optical Zoom from the Presale Tale Webstore for $187.94. I sent Jasmine McCogg of the Presale Tale Webstore a check in the amount of $187.94 via Qchex.com on April 12, 2004.
On April 13, 2004...
Entity
Categories: Corrupt Companies
66, Report:
#118515
Posted Date:
Nov 18 2004
Core-Bit Software ripoff, scam, financial, check cashing, job, international Frankfurt Internet
I responded to an ad on CareerBuilder and unfortunately, unlike the previous poster did not do adequate detective work. I trusted CareerBuilder and therefore contracted to cash checks for this company.
The two checks I received were fraudulent. They stole ID from unsuspecting pe...
Entity
Categories: Bad Check Writers
67, Report:
#74336
Posted Date:
Jun 01 2004
Data Outsourcing LTD ripoff and fraud because I sent my money and never received any materials Midland Texas
On Nov. 21, I sent $34.99 to a company called Data Outsourcing Solutions in Midland, TX. I had been corresponding with a Ms. Thompson about this work at home opportunity and yes I know an upfront fee is a red flag and I even questioned them about this.
I like giving people benefi...
Entity
Categories: Corrupt Companies
68, Report:
#88542
Posted Date:
Apr 22 2004
Winning Deal ripoff Beverly Hills California
I invested $29 with the winning deal. They sent me a check through Qchex for $290 So I sent them another $200. In the mean time the $290 check BOUNCED. They will not answer e-mails that I have sent. When the checked bounced it caused other checks to bounce i my account. Plus they ha...
Entity
Categories: Investment Brokers
69, Report:
#74121
Posted Date:
Dec 05 2003
Xceptional Funding Corp Xceptional Corporate Funding Inc ripoff, work from home data entry scam Midland TX
Company offers telecommuting data entry positions. They require you send a security deposit of $24.99 for the training packet which they state will be refunded in your first bi-weekly paycheck. Ha!
I used the method of payment they suggested (www.qchex.com) I submitted the c...
Entity
Categories: Employers
70, Report:
#30066
Posted Date:
Sep 15 2002
Stuffing For Dollars/HOME EMPLOYMENT fraudulent ripoff business Worldwide Internet
I MADE A TRANSACTION USING QCHEX FOR $45.00 BACK ON 7-11-02 AND LOW AND BEHOLD THIS COMPANY HAS SENT ME NOTHING FOR MY MONEY!!!!!
HERE I AM A DISABLED PERSON TRYING TO MAKE AT LEAST $500.00 PER MONTH TO PAY FOR MY MEDICINE AND ALONG COMES THESE CROOKS TO STEAL WHAT LITTLE I DON'T...
Entity
Categories: Home Based Business