SUBMIT A COMPLAINT

Complaint / Review
Checkbank, Financial Consortium International
Fraud, counterfiet checks

BEWARE of this website. They advertise on Monster.com and their site looks completely legit. I feel for this scam and now I'm paying for it severly. I owe my bank over 14,000 dollars with no way of paying it back and my credit is majorly damaged.

Author: Kay30

Offender: Checkbank, Financial Consortium International

Country: USA State: New York City: Albany
Address: 122 South Swan Street
Phone: 8006449312

Category: Business & Finance

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