I work for a small non-profit organization. Someone used Qchex.com to setup a fradulant account to issue checks under my company's name. This thief has issued over $14,000 worth of checks so far.
Upon finding out, I contacted Qchex immediately. Anna asked me to fax in a copy of the fradulant check and they would close the account and fax me all checks that were issued so far. That was over 4 days ago! Still no copies. Worse yet, another check was issued!
I called again and Anna is "out of the office". I asked to speak to a supervisor. "Sorry busy. Call back in an hour." They don't sound too happy to help. If they were really concerned about fradulant transactions under thier name, they would respond immediately! The receptionist hung up before I could ask for the supervisor's name.
I called back. The supervisor's name is Terry Grenier. She was astonished that Anna hadn't told me that my bank has to request the information. According to Terry the account was frozen, but 11! Checks had been issued. Weird that this criminal can EASILY set up a fradulant account with EASE, but it takes an act of congress for them to help.
These guys require nothing of someone who sets up an account! They do not verify anything! They are facilitators in crime! They should be prosecuted!
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