Complaint Review: CheckBank Aka Financial Consortium Intl LLC

I too was taken by Checkbank for 3,200 plus their registation fee. The bank (BankOne)the check was drawn off will not do anything; they say it is probably counterfiet (whow-rel brains over there). They say since I deposited it I have to cover it, even though my bank (Bank of America) waited the 5 bus days before i could get / wire the money.

They will not give me any info (none at all) regarding the account. I filed with the local police department. they went to the bank and called and said that I am be reported as "the victum". he said it would be sent to the FBI. luckily i had copies of the check, web site print ups, their instructions and so forth. Notify the credit bureaus to put a "fraud alert" on your accounts. With your license they can open accounts in your name. Conatact Equfax: 888-202-4025 and press option #1 (personal accounts). They will notify Experian and Trans Union for you.

Mike
South, Florida
U.S.A.