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Report: #142944

Complaint Review: Qchex.com, Neovi Data Corporation - San Diego California

  • Submitted:
  • Updated:
  • Reported By: Rochester New York
  • Author Confirmed What's this?
  • Why?
  • Qchex.com, Neovi Data Corporation qchex.com San Diego, California U.S.A.

Qchex.com, Neovi Data Corporation ripoff San Diego California

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Qchex.com, Neovi Data Corporation, Neovi.com

Qchex still issuing counterfeit checks!

We had a counterfeit check returned to us when the theif was no longer at the receipt address; thanks to the US Postal Service we learned we were being targetted. We immediately called qchex and received no help or assurance that they would cease issuing counterfeit checks. An Assistant US Attorney in Rochester, NY, advised us to contact the Secret Service; the Secret Service has federal jurisdiciton over counterfeiting, including counterfeit checks! We did so, and then I checked activity in our account since May 1st, and found similar counterfeit checks for $10,000 and for $3,000 had already cleared our account! Qchex has been uncooperative, but the US Attorney and teh Secret Service are pursuing the perps and will be hitting Qchex with federal subpeonas. Help put this family of rip off businesses out of business. Contact the Secret Service concerning counterfit checks.

John
Rochester, New York
U.S.A.

This report was posted on Ripoff Report on 05/16/2005 04:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/qchexcom-neovi-data-corporation/san-diego-california/qchexcom-neovi-data-corporation-ripoff-san-diego-california-142944. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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