My name is Tom who had received the bad check which amount was $19,898.99 from the company called Qchex Check Delivery Service. The check was written by David J GoldSmith who probably belongs to the company Qchex. (www.qchex.com)
However, I guess this company contracts to send the check in behalf of their customers, so the actual sender was the two persons below who have been exchanging some e-mails with me for few months. I would like to try to explain the details about this matter below.
Juliana Rhodes who lives in Nigeria now, was originally born and raised from Chico, in California. I have known her from some encounter site in the internet. We have exchanged some e-mails for few months then she suddenly started to beg me for some money. Of course I refused that request because I have never met her in person, and the reason she told why she wanted me to send money to her was not really clear for me. So, I told her I want to end up exchanging e-mails with her because she was so suspicious.
Then, about one month later since I ended up to contact her, she suddenly called me and said she sent me the check amount about $19,000, so she asked me to cash it and send back to her by using Western Union Money Transfer. The reason why she sent me the check was that it is difficult to cash that amount of money in her present host country Nigeria, because of the financial situation, so it will be faster to get the money for her if I cash the check in the US and send it back to her by the wire transfer. So, unfortunately, I trusted her words because I really wanted to help her, so tried to cash the check at my bank.
But at that time, the bank clerk said the check amount was pretty huge, so I could cash only $4900 from the check first. So I just cashed $4900 from the check and deposited rest of money to my bank account. I told her about that then she said me that I was supposed to cash it $4000 each and send back to her.
Then after I sent the first money to her by using Western Union Money Transfer, I got a call from my bank and was told my bank account was hold because the check I deposited was returned to the bank. The clerk said the check was probably fake that is why it was returned so I tried to get reach the company Qchex by e-mail and phone. But the answer I got from the company by e-mail was not proper and when I called the company, no one answered and every time just running answering machine, so I left the message few times but never replied to me. I am not sure if this company really exists.
Duke Walker (probably this is fake name) who also lives in Nigeria, said himself Attorney at Law and he is legal adviser of Juliana Rhodes. I also have exchanged some e-mails with him and he has abetted this fraud business with Juliana Rhodes.
I am sorry about my English. It was kind of hard to explain details for me in English.
If you want to share about this case or know about them, please post anything you want.
Sincerely
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