Usacomplaints.com » Miscellaneous » Complaint / Review: Veritis Intersoft - Ipoff Frankfort Internet. #113620

Complaint / Review
Veritis Intersoft
Ipoff Frankfort Internet

The company contacted me through Career Builders and offered to allow me to make $6500.00 a month by cashing their checks and pocketing 10% of the check amount. They stress the importance of acting within 48 hours to keep employeed.

The scam is they send you a bogus check and before the check comes back to your bank unpaid they ask you to wire the funds to an address in Austria. The check I received was in the amount of $1897.99 from Qchex and the name on the check was Michele White with a valid Chicago address. They use Versa Check to print the checks and the postal stamp on the envelope the check was in was San Diego, CA. I was lucky not to fall for their scam. Be careful.


Offender: Veritis Intersoft

Country: Germany   State: Nationwide
Address: Adalbertstrasse 44

Category: Miscellaneous

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