Qchex.com is a VERY BAD company to deal with. This company is producing checks to companies that are NEVER verified. I have received 7 different business checks and they are ALL FAKE. Do NOT accept any checks from this qchex.com company. I am now out $1300.00 dollars becuase of this company. I have ...
I own a small company in MASSACHUSETTS, and within the past week, there have been 4 attempts to cash checks written by qchex on my account! The first one was for $10,000.00. The Second for $8500.00. Then $5500 and today another $10,000! I called qchex and they show no responsiblity or interest in ...
I received a check for supposed down payment of a house. Ironically enough it is a valid account with the issuer of the check. However no one will verify the funds avaiablitity. I am thankful to this site. Because of what I read on this website, I am going to void the transaction. Thank you for ...
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 ...
A Fraudster somehow got our Bank Account number, and ONLY WITH THAT issued 23 checks using QCHEX (owned by Neovi Corp). One of them was even CASHED by Bank of America for $2400 (with a loss to the Bank). So using Qchex "system" any person can issue checks on ANYBODY's account. I cannot ...
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 no., routing info., ...