I'm dumb. But now smarter. I was speaking with a Nigerian who called himself Luiz@coolramirez who wanted to purchase a keyboard from me. Acted nice so I figured that with my savings account number he couldn't hurt me. (can't write a check against it) Well, today a check made out to a woman in ...
On Saturday evening, May 13, a call came in on my cell phone offering 8000 in free grant money, requesting my bank routing number and account number for the deposit. I became suspicious immediately but continued with the call. I since have done some investigating and found that the number they ...
HAFC/HBSC would not allow more than one payment per month on a high interest (18.95 APR) new truck loan for the life of the loan in violation of federal and state law. Monies submitted over and above the monthly payment were held in "suspense" and not applied to the balance as required by ...
I received a check in the mail from a "check delivery co." called qchex. Not knowing why the check was sent to me I tried contacing qchex but was only hung up on repeatedly. So, I tried B of A, the bank the check was drawn on. They advised me the account was open, and that if I brought ...
Qchex.com, Neovi Data Corporation, Neovi.com Qchex still issuing counterfeit checks! We had a counterfeit check returned to us when the theif was no longer at the receipt address; thanks to the US Postal Service we learned we were being targetted. We immediately called qchex and received no help or ...
I was sent an email from Careerbuilder.com asking if I was interested in making money from home. I replied indicating that I was indeed interested. To make a long story short, I did not cash the check sent nor did I wire money via Western Union to someone in Italy. This is a major ripoff. Had I ...