Complaint Review: CheckBank, Aka Financial Consortium, Intl, LLC - Albany New York
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- Author Not Confirmed
- CheckBank, Aka Financial Consortium, Intl, LLC 122 S. Swan Street Albany, New York U.S.A.
- Phone: 800-644-9312
- Web:
- Category: Home Based Business
CheckBank, Aka Financial Consortium, Intl, LLC FRAUD, ripoff, conterfiet, SCAM, SCAM, SCAN, FRAUD Albany New York
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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.
This report was posted on Ripoff Report on 05/04/2004 01:16 PM and is a permanent record located here: https://www.ripoffreport.com/reports/checkbank-aka-financial-consortium-intl-llc/albany-new-york-12210/checkbank-aka-financial-consortium-intl-llc-fraud-ripoff-conterfiet-scam-scam-scan-90156. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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