1, Report:
#1016057
Posted Date:
Feb 18 2013
TriSec Group, Inc. Stephen Harrison Too Hot for Solar Business to Business Scam New York, New York
Received multiple, duplicate emails from IP Address: 41.223.215.85
Then a few hours later received this same email (two more times) from IP Address: 108.62.51.94
Hello, we need some Renewable Energy to buy,Please advise if you can supply us with any of
the...
Entity
Categories: Building Products
2, Report:
#76676
Posted Date:
Mar 09 2009
Data Outsourcing Ltd ripoff fraud liars Work at Home Scams Midland Texas
Those heartless cruel people pretended to need data entry people to work from home. I sent them emails for about a month letting them know when I get a computer and $25.00 to receive the training materials I would let them know. I was so excited 2 days after I got my computer I ema...
Entity
Categories: Secretarial Services
3, Report:
#1029641
Posted Date:
Mar 26 2007
GOchex Aka Qchex Fraudulent checks ripoff nationwide
BEWARE OF GOCHEX!! They are really Qchex with a new name. This place allows people to open account using stolen banking information. The checks you receive are written on stolen accounts. This site is being used by the overseas scammers. i.e Nigerian 411 scams. Use extreme caution w...
Entity
Categories: Corrupt Companies
4, Report:
#163551
Posted Date:
Dec 16 2006
Juliana Rhodes - Qchex - Duke Walker - Jerry Chioma ripoff, fraud, check fraud, bad check, ripoff Ikeja Lagos, Nigeria
My name is Tom who had received the bad check which amount was $19,898.99 from the company called Qchex Check Delivery Service. The check was written by David J GoldSmith who probably belongs to the company Qchex. (www.qchex.com)
However, I guess this company contracts to send t...
Entity
Categories: Bad Check Writers
5, Report:
#162753
Posted Date:
Sep 23 2006
Qchex.com ripoff, wrote bogus checks on my account San Diego California
Qchex allowed Nigerian based representatives to open an account in my business name, using my bank account number, and wrote checks to unauthorized persons as if they came from us.
They have no desire or mechanism to check the authenticity of persons setting up accounts. This wo...
Entity
Categories: Door to Door Sales
6, Report:
#167854
Posted Date:
Dec 14 2005
The Next Internet Millionaire, Brian Nutt CEO ripoff, Bank wire fraud, larceny, false advertising Fort Lauderdale Florida
I joined TheNextInternetMillionaire.com November 2005 (before that as a free affiliate). They have come up empty in many of the claims on their website. Worse still they have not been responsive lately either by email or phone.
They have responded to some of my emails but none r...
Entity
Categories: Internet Marketing Companies
7, Report:
#166842
Posted Date:
Dec 05 2005
The Next Internet Millionaire, Brian Nutt CEO dishonest and deceptive - possibly a scam beware Fort Lauderdale Florida
I joined TheNextInternetMillionaire.com back in Sept (before that as a free affiliate). So far they have come up empty in their claims on their website. Worse still they have not been responsive lately either by email or phone.
They have responded to some of my emails but repeat...
Entity
Categories: Multi Level Marketing
8, Report:
#162971
Posted Date:
Nov 02 2005
Internet Millionaire ripoff took our money and did not deliver their guarantee or rebates Fort Lauderdale Florida
This is an international internet scam.
Brian Nutt has taken money from us and his guarantee is useless.
I have put a lot of time and money into promoting my so called
franchise only to find out that was all wasted.
I want my $2,499.99 back.
Brian Nutt should be cha...
Entity
Categories: Con Artists
9, Report:
#148293
Posted Date:
Nov 01 2005
Qchex.com i sold a puppy and the people sent me a check through qchex and it bounced this has happened to me twice and it put me over a thousand dollars over drawn at my bank Internet/nationwide
I sold a puppy to some people and they sent me a check through qchex. This has happened to me twice now and both times the check has bounced. I am a dog breeder and just trying to get started and can't afford this. It has put me in the red and over drawn at my bank for over a thousa...
Entity
Categories: Animal Services
10, Report:
#161676
Posted Date:
Oct 22 2005
[email protected],eric Jeroeeric Jeroe And Qchex fraud on line bogus check United Kingdom And San Diego California
eric jerow wrote me a bogus check thru this company on line check they say its all my fault for trusting this guy to bad so sad and did not indicate that they would do any thing about it.
in an email message from him RE:
[email protected]
(can see you are those types of stupid ...
Entity
Categories: Bad Check Writers