Usacomplaints.com » Education & Science » Complaint / Review: Qchex.com - Tonya Hansen ripoff... Fraudulent checks. #120287

Complaint / Review
Qchex.com
Tonya Hansen ripoff... Fraudulent checks

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 down to me via western union money transfer. Remember u would send $1900 to my travel (mr Richard Adams) and then u would send the rest down to me (miss Tonya Hansen) via westernunion. I do hope u have very good reputation and no bad records at ur bank so that they can change the checks for u as soon as u take it there over the counter so that u can send it today and i can prepare all i have to and start planning on getting back thanks alot hugs, tonya)

The whole thing seemed weird so I deposited the check and asked the bank to investigate. Sure enough... Bogus check.
Beware


Offender: Qchex.com

Country: USA
Site:

Category: Education & Science

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