Report: #91727

Complaint Review: Purexian.biz Aka Xian Energy Sot Llc Aka Checkbank.biz Aka Financial Consortium International Llc

Submitted: Monday, May 17, 2004
Posted: Monday, May 17, 2004
Reported By: — Montgomery Louisiana

Purexian.biz Aka Xian Energy Sot Llc Aka Checkbank.biz Aka Financial Consortium International Llc

12115 Magnolia Blvd Suite 154 Valley Village California 91607 U.S.A.

Phone: 323-443-3780
Web:
Category: Corrupt Companies

Purexian.biz Aka Xian Energy Sot Llc Aka Checkbank.biz Aka Financial Consortium International Llc ripoff fraudulent check cashing business SCAM Valley Village California

1Author 0Consumer 0Employee/Owner

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This company advertises on monster.com for at home finacial service representatives. When I checked out their web-site, it was identical to another fraudulent check cashing website, checkbank.biz.

The only differences are the listed owner and the physical address. Everything else is word for word. About a month ago, I received a check from checkbank.biz and then received wiring instructions to send the funds minus my commission to an account in Russia. And you guessed it...the check came back on my bank as a fraudulent instrument. So this company has already stolen $4200 from me.

Michael
Montgomery, Alabama
U.S.A.

This report was posted on Ripoff Report on 5/17/2004 6:44:38 AM and is a permanent record located here: http://www.ripoffreport.com/corrupt-companies/purexian-biz-aka-xia/purexian-biz-aka-xian-energy-s-xd8a3.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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