In June 2005, I was again victimized by online fraud ... this time, a person's name of Steve Collins was used. If you search on Google, I filed a RipOff Report regarding this unauthorized transaction in which I feel Neovi / Qchex.com took no steps to verify that the charge was legitimate. Luckily, the amount was only $20.00 which was fraudulently billed to my credit card.
About my ripoff, here's what I wrote:
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 firstname.lastname@example.org. 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.Read more rip-off reports about Neovi / Qchex.
Read more about my experience in To Catch a Thief!