City: Albany
Found 572 reviews / complaints
Page 88

CheckBank, Aka Financial Consortium, Intl, LLC
FRAUD, ripoff, conterfiet, SCAM, SCAM, SCAN, FRAUD

Business & Finance Mike223 0

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 ...

Financial Consortium International, LLC Aka Checkbank.biz
Major Ripoff - Stolen and Forged Checks

Business & Finance Richard233 0

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. ...

Checkbank.biz, Aka Financial Consortium International LLC
Checkbank.Biz, Aka Financial Consortium International ripoff, Fraudulent Check Scam, Bogus Company, Don't trust the web-site, it looks legit

Education & Science Michael364 0

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 ...

Checkbank - Financial Consortium International
Ripoff, scam, dishonest, fraud

Business & Finance Levi 0

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 ...

Checkbank, Financial Consortium International
Fraud, counterfiet checks

Business & Finance Kay30 0

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. ...

Charter One Bank
"stole" $183 through their craftily designed electronic transfer scheme

Business & Finance R23 0

Opened the account in summer of 2003 with the promise of $100 to be credited to account upon the first automatic deposit of my paycheck. Six weeks later they agree that the $100 was due me and that I should get in my account within a few days. I use this account by using my ATM/Credit/Debit card ...

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City: AlbanyFound 572 reviews / complaintsPage 88

CheckBank, Aka Financial Consortium, Intl, LLC FRAUD, ripoff, conterfiet, SCAM, SCAM, SCAN, FRAUD

Financial Consortium International, LLC Aka Checkbank.biz Major Ripoff - Stolen and Forged Checks

Checkbank.biz, Aka Financial Consortium International LLC Checkbank.Biz, Aka Financial Consortium International ripoff, Fraudulent Check Scam, Bogus Company, Don't trust the web-site, it looks legit

Checkbank - Financial Consortium International Ripoff, scam, dishonest, fraud

Checkbank, Financial Consortium International Fraud, counterfiet checks

Charter One Bank "stole" $183 through their craftily designed electronic transfer scheme