Qchex.com ripoff San Diego California

Folks:

I also received 3 fraudulent checks but I checked qchex first so I knew to call and visit each of the banks.

Bank of America told me right away the account was on watch because fo fraud.

US Bank same thing.

Third bank was a small bank in GA. They told me the check was good. Funds were there etc. I had called them first. After my visit to Bank of America I insisted they call the customer. After they did the person on the check said he didn't authorize.

Just FYI....The 3 scammers from Yahoo who sent me checks were Lorainne Park, brian Cook, and Richard Thompson...Be vary wary of these people (or aliases)

All of you turn any information including printing out emails and headers and take them to the police.

From what I am told they cannot draw from your Savings account but they can from your Checking.
Even though a bad check fee may await you, your checking cannot be cleaned out ever.

The check you deposited, if from out of the country, is probably bogus. Wait until it clears (could be a long time if it is drawn on a foreign bank) before you use any of the money. Also, it is likely your account number will be on the check because that is where you deposited into. (bad English). Get to your bank and explain what happened.

PLEASE HELP!!!! I just deposited the check into my bank account for $5700!! The bank teller said it looked fine to her, but my friend suggested I look this company up online. I just did & found these postings! I am near Brunswick Ga Jeannette- please contact me asap! Should I go back to the bank & try to stop deposit or what??? If the check clears to my account- do these people then get my checking account information & do something with it??? I sold two DIAMOND RINGS- but I will not send them until I know whats up! This person keeps emailing me to see if I got the check & wants me to mail the rings now- I won't until I know everything is ok. Please give me some advice!

A scammer has found your (old) bank info and has used it to open a fraudulent account with qchex.com which is very simple to do and qchex makes no effort to verify ownership of the account being used. the intended receiver was probably selling something on ebay and the scammer got your bank acct info, used qchex to send the check to the ebayer.

the ebayer was probably supposed to western union the excess funds upon receipt of the check...i fell for this and this is why i know!

I am currently fighting qchex.com myself, they are not holding themselves accountable for allowing identity theft to be used through their company.
see my reports on qchex.com from texas.
make no mistake, there are legal business here in the states that amke no effort to fight the #1 crime in america- identity theft.