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Report: #138778

Complaint Review: Qchex.com - Internet

  • Submitted:
  • Updated:
  • Reported By: N Miami Florida
  • Author Confirmed What's this?
  • Why?
  • Qchex.com Qchex.com Internet U.S.A.

Qchex.com Tonya Hansen ripoff...fraudulent checks Internet

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Person claiming to be a potential roommate.....from roommate.com sent a bogus check for $3500.00. She owed me $800.00 and asked me to send her travel agent (text"hello yes the qchex is for me

so please take it to the bank and then change it to cash and then take urs off and then send the rest down to me via western union money transfer .. remember u would send $1900 to my travel (mr Richard Adams ) and then u would send the rest down to me (miss Tonya Hansen) via westernunion.. i do hope u have very good reputation and no bad records at ur bank so that they can change the checks for u as soon as u take it there over the counter so that u can send it today and i can prepare all i have to and start planning on getting back thanks alot hugs, tonya)

The whole thing seemed weird so I deposited the check and asked the bank to investigate. Sure enough...bogus check.
BEWARE

Bobby
N Miami, Florida
U.S.A.

This report was posted on Ripoff Report on 04/14/2005 06:56 AM and is a permanent record located here: https://www.ripoffreport.com/reports/qchexcom/internet/qchexcom-tonya-hansen-ripofffraudulent-checks-internet-138778. 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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