1, Report:
#90156
Posted Date:
May 04 2004
CheckBank, Aka Financial Consortium, Intl, LLC FRAUD, ripoff, conterfiet, SCAM, SCAM, SCAN, FRAUD Albany New York
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 Ameri...
Entity
Categories: Home Based Business