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
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 ...