Qchex Qchex.com, Neovi Data Corporation
Qchex, Qchex.com And American Funds Qchex.com NSF fraudulent checks, Florida, California, UK, And Africa (American Funds) San Deigo

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, buying it to complete an international order that i received from a customer in africa. And i will be making payment via check or bank T/T for the item pls. I will responsible for the shipping, if my is offer is pleased with u. So let me know.
Regards."

Nice grammer eh?

He said $3,000 was a good deal and said he will send me a check or T/T whatever that means.

He requested info so I gave him My House address and tel # instead of being dumb and giving him bank info.

I received the check for $5,000. I was going to write to him but instead deposited it in My Savings! (with a hold on it so I cant get anything soon) I was really hoping to get paid but I got a return check a week later.

I dont think they will ever be able to clean out My accounts considering My Savings is a whole $3.12

Of course I noticed the check was from Frederick Powell 1223 foxwood bv, Zephryrills, FL 33543 (P.S. My street name frederick)

The check says American Funds 3500 Wiseman, BLVD San Antonio TX 78251-4321 as the Bank.

I have discovered by research the individual was sending e-mails from California from Inktomi Corporation (bought by Yahoo!) and was never in the UK at all, only used a uk based Yahoo! Account.

Qchex.com provides the following disclaimer: "Because user authentication on the Internet is difficult, you must make your own independent determination regarding the statements and representations of the other party and the party's ability to pay for the delivered good (s) offered for each transaction commenced through Qchex.com." In addition, the following disclaimer is provided under the section "Terms of Use" on the Qchex.com Web site: "Qchex does not guarantee, verify or investigate transactions undertaken by users of Qchex.com." (taken from: FDIC. Gov site)

Their wonderful terms of service are listed here if you are curious: http://www.qchex.com/terms.Asp

Company: Qchex Qchex.com, Neovi Data Corporation
Country: USA
State: California
City: San Diego
Phone: 8002246059
Site: www.qchex.com

  <     >