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Old 09-01-05, 02:24 PM
preemiemom preemiemom is offline
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Join Date: Sep 2005
Location: Virginia
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Re: CheckBank.com aka www.credit1financial.com

Scrubs said that I can post the phone numbers of the agencies that I contacted. So, here is the list:

BBB of Wisconsin 1-414-847-6065
www.wisconsin.bbb.org

Direct Marketing Association 202-955-5030

Federal Trade commision 202-326-2222
1-877-FTC-HELP

Phone Busters 888-495-8501

Phone busters is a place in canada, that deals with these types of scams that have to do with wiring money to Canada. I got the number from the lady at the FTC. The lady at Phone Busters is the one that told me that I was a victim of fraud and that there were alot of other complaints with this same ammo. Hope this helps you all. I also contacted my DOL cause I had to send them my ID. The lady at Phone busters told me that I should call them for a possibility of ID theft, cause they had this information. Good-luck everyone.
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