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