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
11, Report:
#153253
Posted Date:
Aug 10 2005
Craig Jordan International Prostethics, Qchex ripoff scam check fraud don't trust Qchex banks hold you responsible Lundon United Kingdom
I replyed to a job offer from careerbuilder to cash checks. the company (international prosthetics INC) seemed to be a worthwhile and respectable company being represented by a Craig Jordan. I recieved a contract and a promace of $5,000.00 a month as well as a 1099 form at the end o...
Entity
Categories: Internet
12, Report:
#146019
Posted Date:
Aug 10 2005
Qchex ripoff San Diego California
hello everyone, i'm from the uk and came across this site whilst looking into a suspect 300 us dollar cheque that i recieved today on my return from work.
The cheque that i received is from Qchex, and i have now read about lots of people being scammed by being asked to cash cheq...
Entity
Categories: Door to Door Sales
13, Report:
#122983
Posted Date:
Aug 10 2005
Qchex.com check delivery service helps assist in fraudulent acts Internet
Qchex.com is a check delivery service. They do state that it may be difficult to verify user identification, but they still cut checks left and right anyway.
I had a fraudulent check sent to me via this service in the amount of $9844.50. The amount it was supposed to be was $3100...
Entity
Categories: Door to Door Sales
14, Report:
#135826
Posted Date:
Aug 10 2005
Qchex.com ripoff San Diego California
The post office inadvertently delivered a check intended for Roberto Nunez, 2033 W. 20 St. #211, Hialeah FL 33016, to me. It was addressed to him, with my name and address as the sendor.
It was a check drawn against my checking account for $5000.00 to Roberto Nunez, with my acct ...
Entity
Categories: Cash Services
15, Report:
#153114
Posted Date:
Aug 09 2005
Qchex Ripoff fraudulent check sent to me San Diago California
I was sent a check by Qchex for the amount of $6000.00. This money was to be sent via Moneygram to someone in Nigeria. This person and me met in Yahoo chat. She told me the money was for her mothers surgery and that this money was comming out of her mothers client.
I agreed to he...
Entity
Categories: Liars
16, Report:
#150853
Posted Date:
Aug 03 2005
QChex RIPOFF - Got arrested San Diego California
I sold a bracelet on Craigs list and got a response from someone who wanted to buy it. Okay, okay, I know NOW that is is a scam, then I didn't. I received a check and cashed it at a local check cashing establishment since I bank with my credit union at work which is out of state. ...
Entity
Categories: Cash Services
17, Report:
#150812
Posted Date:
Jul 22 2005
QCHEX qchex $20,000 unsolicited checks from 2 different people/banks San Diego California
hi
read your (3rd highest google listing when i typed qchex) posting on the qchex scam.
today i got 2 $10,000 checks in the mail and no one has bought anything from me online at all.
the checks just came randomly in the mail on the same day with sequential check numbers drawn...
Entity
Categories: Door to Door Sales
18, Report:
#150056
Posted Date:
Jul 17 2005
Qchex, Qchex.com Qchex Qchex.com, Neovi Data Corporation And American Funds Qchex.com NSF fraudulent checks, Florida, California, UK, And Africa (American Funds) San Deigo California
Well I am not much Smarter than the rest here because I did the same thing ,Only loosing the $10.00 charge for bad funds.
I should have known...
jerry douglas wrote:
thanks for ur quick responds i will be willing to buy
your avaya definity system and i'm suitated in uk,buy...
Entity
Categories: Financial Services
19, Report:
#145887
Posted Date:
Jul 10 2005
Qchex attempted ripoff Nationwide
I attempted to sell a vehicle online and had a few intereseted parties. I have 2 parties who have sent me payment via qchex. For the last 3 days I have been awaiting a response from them in reference to identifying the checks as theirs. Since I recieved two checks I did not want to ...
Entity
Categories: E-trade
20, Report:
#146327
Posted Date:
Jun 30 2005
Neovi, Qchex.com facilitated internet fraud against me by not verifying credit card used for charging Ripoff San Diego California
I received a VersaCheck Form 1000 from Qchex.com aka Neovi dated 6/3/05 in the amount of $20.00 stating that Steve Collins had purchased one of Qchex.com's plans, to Pay-As-You-Go, for monthly online checks.
They NEVER bothered to check that the information of the credit card use...
Entity
Categories: Con Artists
21, Report:
#147314
Posted Date:
Jun 24 2005
Qchex ripoff San Diego California
I received three checks from Qchex mailed from San Diego, California. Today I was told by my bank that the first check was fraudulent. How can they issue checks without verifying with the customer first. When I emailed Qchex, they seemed unconcerned and I was told to contact the ...
Entity
Categories: Corrupt Companies
22, Report:
#146524
Posted Date:
Jun 17 2005
Specialty Sports Ventures Key Specialty Sports Ventures Key fraudulent qchex denver Colorado Denver Colorado
I got a reponse from putting my air conditioner on yahoo classifieds. This guy offered me twice what I was asking for it. I received a Qchex check in the mail yesterday and took it to the bank this morning only to be told that it was a fraudulent check.
Tasha
Mount Pleasant, Iow...
Entity
Categories: Bad Check Writers
23, Report:
#146272
Posted Date:
Jun 15 2005
Telsolft France - Qchex ripoff, work at home scam cashing bogus checks and keep 10%. Paris, France
I received stating that they saw my resume on hotjobs and they have an opportunity to work at home. All you have to do is being 18 years and know how to cash a check by deposit it in your account or check cashing place.
They claimed they are computer software company located in ...
Entity
Categories: Computer Software
24, Report:
#145715
Posted Date:
Jun 10 2005
Tel Soft - Telsoft France - QchexTel Soft - Qchex, Ripoff Software Developers - TelSoft using checks & Western Union Lithonia Georgia
Beware using Software Developer companies claiming to be out of country but need US based representatives to cash checks for their clients. These companies are using job boards such as CareerBuilders and Monster.com etc. to swindle unsuspecting citizens.
The companies send you...
Entity
Categories: Computer Software
25, Report:
#145651
Posted Date:
Jun 10 2005
Triangle Smart Software Internet Ripoff International Fraud Paris France Internet
They promise via Careerbuilder.com that you are the perfect candidate.
They need candidates in the US to cash their checks and forward money orders to them in France.
They will send you a first check via probably the QCHEX service. BE WARNED. This is a fraud check. Ask yo...
Entity
Categories: Corrupt Companies