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 qchex.com and neovi.com and told them them this account was fraudulantly set up against me. I spoke with 4-5 customer service reps who told me that they would do nothing since I wasn't their customer!!! They said that I had no right to stop them from creating and sending out their fraudulant checks because I didn't know the email that set up the accoutn. I told them I would give them my bank, the FBI, or the police contact information so they could confirm this fraud against me and to stop knowingly allowing this fraud against me to continue. They said they would do nothing until the police, FBI, or some authority made them stop.
One of the checks mailed out had the wrong address so it was returned to sender. This is how I confirmed that my husbands identity was stolen. The check had my cking account information and address and my husbands name on it. I was surprised my name was not there too.
My husband has an account with paypal and my name it not included, and our cking account secured the funds with paypal. Not sure if there is a connection based on other reports I see on usacomplaints.com.
I submitted a fraud afidavit with my bank, and 10 days later am wondering if I will ever see my 4k.
This qchex is definately using unethical business practices. I'm not a lawyer, but I think it should be illegal what they did to me.
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