Recently I have caught somebody in a scam. I have not fallen for the scam, but I have caught it in action. This scam involves a company named Qchex.com. Somebody has already posted a case exactly like mine. This person was chatting with a model from Africa who sent him a check to cash so she could ...
Please help!!! I just deposited the check into my bank account for $5700!! The bank teller said it looked fine to her, but my friend suggested I look this company up online. I just did & found these postings! I am near Brunswick Ga Jeannette - please contact me asap! Should I go back to the ...
I recently sold a laptop to a fellow and received a Qchex in the mail for $2,575.00 (USD). The check said the issuing bank was CitiBank in NYC. The customer was in Italy and Qchex is in CA. I went to my bank and deposited the check. The bank put an extended hold (2-3 weeks) until the check clears ...
Reading through these posts will almost make a grown man cry. The stories all sound familiar, yet different but all have one thing in common, QCHEX.com Yes, I too fell victim to a scam. Very embarrasing, financially devestated and very angry. Will I get my money back? Probably not. So what do I do? ...
Qchex apparently issues checks without verification. Was mailed two checks - each close to $5,000 - for a down payment on an apartment lease; I was to keep the $1000 or so needed for the sub-lease, wire the difference to the "model in Africa who now wants to live in the USofA"... She ...
* Beware of any checks through Qchex. They issue checks without any validation of checking accounts and the accounts routing numbers. * I recently sold something on Ebay, the buyer sent me a check, from Qchex. Supposedly, the buyer was located in the U.K., however, he wanted the item sent to ...