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 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 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 ...
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 ...