Report: Neovi, Qchex.com
Category: Con Artists
Neovi, Qchex.com facilitated internet fraud against me by not verifying credit card used for charging Ripoff San Diego California
*UPDATE *UPDATE ..seems that a individual using the name of Steve Collins most likely one of many aliases
Neovi, Qchex.com
Fax:
San Diego, California, 92198-2459
U.S.A.
Submitted: 6/15/2005 4:18:46 PM
Modified: 6/29/2005 10:25:57 PM
Julie
Jacksonville, FloridaI received a VersaCheck Form 1000 from Qchex.com aka Neovi dated 6/3/05 in the amount of $20.00 stating that Steve Collins had purchased one of Qchex.com's plans, to Pay-As-You-Go, for monthly online checks.
They NEVER bothered to check that the information of the credit card used MATCHED this supposed STEVE COLLINS. He used a bogus email address of toast_luv@yahoo.com.
When I called Qchex.com at the 800-303-2620 to dispute this charge, the customer rep seemed to be expecting my call.
I will be filing an FBI fraud complaint along with Police Report on this suspicious and fraudulent activity.
Qchex needs to be MORE vigilant in using other people's credit cards to pay for their services.
What's interesting is that the name of STEVE COLLINS turns up in Google as a name that is often used by con artists online.
Julie
Jacksonville, Florida
U.S.A.
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Updates & Rebuttals:
- seems that a individual using the name of Steve Collins most likely one of many aliases Julie [6/29/2005 12:40:51 PM]
seems that a individual using the name of Steve Collins most likely one of many aliases
As of June 24, 2005, it seems that a individual using the name of Steve Collins [most likely one of many aliases], is using an address of 10300 S. Cicero Avenue, #228, Oak Lawn, IL 60453. That just happens to be a drop box at The UPS Store. A possible associated address is 10640 S. Cicero Avenue, Oak Lawn, IL 60453.
Additional information reveals that this individual may have a local Illinois email address of @wowway.com.
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