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  • Report:  #84782

Complaint Review: Checkbank - Financial Consortium - International Checkbank

Checkbank, Financial Consortium, International Checkbank Counterfeit check Rippoff, Work from home Scam, Felony Fraud! Nationwide

  • Reported By:
    Farmington Hills Michigan
  • Submitted:
    Mon, March 22, 2004
  • Updated:
    Mon, March 22, 2004
  • Checkbank - Financial Consortium - International Checkbank
    122 South Swan Street , Albany,NY12210
    Nationwide
    U.S.A.
  • Phone:
    800-644-9312
  • Category:

Beware! Beware! Beware! Beware! Beware!

New twist but same old check fraud scam. They try to look legit with this web page but are anything but. Do not even consider falling for this trap. Beware! All contact info. on web page does not exist. Stay away or you will never forgive yourself.

Warrior Angel
Everwhere, Yukon
U.S.A.

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