Qchex-deposited The Check, But Closed My Account-thanx For Ur Advice!
Ripoff-received Qchex for Ebay Diamond Rings-FRAUD? Read Posts!

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...

Company: Qchex-deposited The Check, But Closed My Account-thanx For Ur Advice!
Country: USA
State: California
City: San Diego Was On Postmark/Diamond Bar Was On Check
Address: San Diego California Was On The Postmark

  <     >