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 help and cashed the ...
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. Had no problem ...
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 on ...
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 customer. Isn't ...
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 cheques for people and ...
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 send the vehicle ...