Usacomplaints.com » Miscellaneous » Complaint / Review: Qchex - Ripoff fraudulent check sent to me. #133165

Complaint / Review
Qchex
Ripoff fraudulent check sent to me

I was sent a check by Qchex for the amount of $6000.00. This money was to be sent via Moneygram to someone in Nigeria. This person and me met in Yahoo chat. She told me the money was for her mothers surgery and that this money was comming out of her mothers client.

I agreed to help and cashed the check from Qchex and sent the money via Moneygram. About a week later the check came back and the $6000.00 was charged to my savings account at my bank. Now, I'm pretty much bankrupt as that was 98% of my savings.

If I would've known then what I know now about this Qchex thing, I would never have cashed that check. I figured the bank would tell me if it was a fraudulent check when I cashed it anyways. I quess the banks do not have that technology in some cases like mine for instance...


Offender: Qchex

Country: USA   State: California   City: San Diago
Phone: 8002246059
Site:

Category: Miscellaneous

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