Purexian.biz Aka Xian Energy Sot Llc Aka Checkbank.biz Aka Financial Consortium International Llc
Ripoff fraudulent check cashing business SCAM

This company advertises on monster.com for at home finacial service representatives. When I checked out their web-site, it was identical to another fraudulent check cashing website, checkbank.Biz.

The only differences are the listed owner and the physical address. Everything else is word for word. About a month ago, I received a check from checkbank.Biz and then received wiring instructions to send the funds minus my commission to an account in Russia. And you guessed it... The check came back on my bank as a fraudulent instrument. So this company has already stolen $4200 from me.

Company: Purexian.biz Aka Xian Energy Sot Llc Aka Checkbank.biz Aka Financial Consortium International Llc
Country: USA
State: California
City: Valley Village
Address: 12115 Magnolia Blvd Suite 154
Phone: 3234433780

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