I was sent a check for $5700 for Diamond Rings I am selling on Ebay - I deposited it - but felt something was wrong - I looked up this Qchex company & found this fabulous website - I found many warning posts! I followed their advice! I was so terrified - but this site helped me! I don't know if I have been conned yet - I will keep you posted - but it is unfortunately most likely!
I am putting myself through college on Ebay - I have had 4 deaths in my family this past year & this is the last tramatic thing I need - I appreciate all of your support at usacomplaints.com!!!
I closed my account & informed the bank manager what I suspected. She said if the check comes back bad-we will know in the next 7 days even though it has already cleared in my account. She said the Bank of America will call her actually since it is such a large amount if there is a problem.
It is a PITA to change everything to do with my checking account! But I know its worth it thanks to all of your advice!!!
If the check bounces - I will want to report this fraud to all the agencies I can - what is the best way to do this?
This person sent me another email today asking what was going on with the check & telling me to send the rings to an African address he provided.
This is the last email sent to me this evening: (note the date is a day ahead?)
From: "tunde lukzy" Add to Address BookAdd to Address Book
To: "j p"
Date: Sat, 26 Mar 05:58: 33 0800
Subject: Re: what is going on about the cheque
"hello jp
thank you kindly sip the ring to address provided below as soon as you received the check."
Name: tunde lukzy
address: no 11 orile road saakod int
tabon tabon agege,
2341 lagos
nigeria.
I will look forward to hear from you soonest
&I will not respond per your advice - I will save all emails - I will do all I can to help... Will let you know what happens too...
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