Report: #146327

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

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  • Reported By: Jacksonville Florida
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  • Neovi, Qchex.com P.O. Box 270459 San Diego, California U.S.A.

Neovi, Qchex.com facilitated internet fraud against me by not verifying credit card used for charging Ripoff San Diego California

*Author of original report: seems that a individual using the name of Steve Collins most likely one of many aliases

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I 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.

Jacksonville, Florida

This report was posted on Ripoff Report on 06/15/2005 04:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/neovi-qchexcom/san-diego-california-92198-2459/neovi-qchexcom-facilitated-internet-fraud-against-me-by-not-verifying-credit-card-used-f-146327. 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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#1 Author of original report

seems that a individual using the name of Steve Collins most likely one of many aliases

AUTHOR: Julie - (U.S.A.)

POSTED: Wednesday, June 29, 2005

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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