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Watch Your Assets: Gochex, Son of Qchex, Arrives

Posted on Feb 2, 2007 by Tom Fragala

Screenshot_6Neovi, Inc., the company behind the notorious Qchex has launched an ever-so-slightly revised new service called gochex. Qchex was the service that enabled vast fraudulent activity and was shutdown by the Federal Trade Commission. My most recent post explaining this is here.

Please. If you receive an email or any other communication with the name gochex on it, be very careful. And if you are thinking about using gochex to send checks, also, be very careful. And when I say “be careful”, what I mean is that I cannot recommend you do any business via this service. I believe the risk is just too high. Remember, your checking account number is potentially as sensitive as your SSN. A company with the ability to process electronic check transactions holds the key to helping others drain your checking account. Do you really want to screw around with something like this?



Filed under: Fraud, Scams, Tips

Comments

Diann Bishop on Feb 26, 2007

I received ovwer $10,000 in fraudulent chgecks from Qchex.....am so glad they were finally shut down. As always before cashing any check I call the bank the check is written on to verufy it is a good check and am happy to say I saved several people from having there life savings stolen. Beware of Qchex and Gochex.....Fraudchex should be there names.

David Wagner on Sep 3, 2007

I'm getting asked to buy a printer from a Thomus Bode in reference to GOCHEX. If you have any information on him please email me at your conviencence. Thank you.

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