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 ...
Well I am not much Smarter than the rest here because I did the same thing, Only loosing the $10.00 charge for bad funds. I should have known... "jerry douglas wrote: Thanks for ur quick responds i will be willing to buy your avaya definity system and i'm suitated in uk, buying it to complete ...
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 ...
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 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 ...