Qchex allowed Nigerian based representatives to open an account in my business name, using my bank account number, and wrote checks to unauthorized persons as if they came from us. They have no desire or mechanism to check the authenticity of persons setting up accounts. This works hand in hand ...
I sold a puppy to some people and they sent me a check through qchex. This has happened to me twice now and both times the check has bounced. I am a dog breeder and just trying to get started and can't afford this. It has put me in the red and over drawn at my bank for over a thousand dollars and I ...
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 have been sammed by a bad check written through Qchex.com. It was deposited and the funds were added to my account. I sent money from the funds (foolishly) via Western Union before the check was discovered as being a bad check. I am out several thousand dollars. I have called authorities but they ...
Person claiming to be a potential roommate... From roommate.com sent a bogus check for $3500.00. She owed me $800.00 and asked me to send her travel agent (text"hello yes the qchex is for me So please take it to the bank and then change it to cash and then take urs off and then send the rest ...
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., ...