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Monday, January 29, 2007

Qchex Bank Accounts

Court Halts Illegal Operations of Online Check Processing Firm

As a result, con artists have used the Qchex service to draw checks on bank accounts that belong to others. According to the FTC, Qchex?s practices have harmed both innocent account holders whose ...

 

Court Shuts Down Qchex

As a result, con artists have used the Qchex service to draw checks on bank accounts that belong to others. According to the FTC, Qchex's practices have harmed both innocent account holders whose bank ...

 

Truston Identity Theft Blog | Qchex and Neovi Inc. Shutdown by FTC ...

As a result, con artists have used the Qchex service to draw checks on bank accounts that belong to others. According to the FTC, Qchex?s practices have harmed both innocent account holders whose ...

 

Law Practice Management » Blog Archive » Fraud Prevention and ...

... that receive authorization from consumers to take money directly from their bank accounts. ... Scammers use information from legitimate checks to create Qchex accounts and make out demand drafts ...

 

Easy check fraud technique draws scrutiny - Security - MSNBC.com ...

Armed with just a checking account number and bank routing number, criminals can create ... In fact, the site urges people to register their checking accounts at Qchex before someone else does.

 

Checks Payment Systems Association

Registering your bank accounts with Qchex ensures no one else can setup or access your account numbers on the Qchex system,? the site advises in its instructions.

 

Credit Card Scams

Of course, as soon as I call the numbers in to the bank, the accounts are closed and the true ... You tell them you have never heard of QCHEX. The bank returns the QCHEX check to the unsuspecting ...

 

Catch Him If You Can (Consumer Action: Personal Finance) | SmartMoney ...

PanAm wasn't out any money because all the checks had fictitious bank accounts and they bounced. The difference today is that Microsoft would be out the money.

 

Online Check Processing Firm, Court Halts Operations | Technology News ...

As a result, con artists have used the Qchex service to draw checks on bank accounts that belong to others. According to the FTC, Qchex?s practices have harmed both innocent account holders whose ...

 

Scams, Frauds & Viruses

Registering your bank accounts with Qchex ensures no one else can setup or access your account numbers on the Qchex system,” the site advises in its instructions.

 

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