This past month, my mother recieved her phone bill with approximately $35 worth of unknown calls to Australia and $14.95 worth of voicemail services that she never even received or asked for. After calling her phone company, she learned that it was Integretel that put the charges on her bill and ...
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 ...
Hello I'm the victim of a stolen and forged check for $4,500 sent to me via FEDEX, from Houston, TX with a Dayton, OH address on package (Old Hickory BBQ), by "Brett Williams, Financial Consortium International, LLC" advertised with an address at 122 South Swan Street, Albany, NY 12210. ...
The check cashing company advertises on monster.com and their website really looked legit. I received my first check from them on April 20th. The plan was to deposit the check into my bank account and then receive wiring instructions. They supposedly connect Americans that are working overseas with ...
Home based business: Checkbank, Financial Consortium International Is the worst scam. I couldn't believe what they did to me. Sent me a check, and after it clear my own bank I thought everything was ok, then they had me wire transfer the money to another account. The next day the check they sent me ...
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. ...