I received a check for supposed down payment of a house. Ironically enough it is a valid account with the issuer of the check. However no one will verify the funds avaiablitity. I am thankful to this site. Because of what I read on this website, I am going to void the transaction. Thank you for ...
I work for a small non-profit organization. Someone used Qchex.com to setup a fradulant account to issue checks under my company's name. This thief has issued over $14,000 worth of checks so far. Upon finding out, I contacted Qchex immediately. Anna asked me to fax in a copy of the fradulant check ...
This company writes invalid check and takes out other people's information. Watch out your name might be in use and you don't know it. I receive three checks from them and they all bounced. This company doesn't want to pay me because they said I was doing money laundering. I wasn't aware on the ...
Was sent an email advertising work at home. Data Support Technologies would have their clients send you checks for deposit into your account. Then was instructed to send all of the funds excluding my 10% commission Western Union immediately to the name and address that was emailed to me with ...
Hello, Qchex.com set up an account against my checking account and is manufacturing and mailing out fraudulant checks. 4k already cleared and many more cks bounced! Apparently, qchex allows anyone to set up an account with them and the only confirmation they do is to send an email. I contacted ...
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 ...