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Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas
ficoperfection.com
(657)464-4999
whoever is supposedly operating under this company name took my money and never performed any services they do not answer their phone anymore after you pay this website is bulls***
going by the supposed name of Jack Dunham
taking payments through various business names to a US bank account
advertising on Craigslist that they will supposedly build business credit for you and a supposed CPN file & obtain business credit
Supposed address
3200 Southwest Freeway
Houston Tx 77027
the cell phone service is supposedly listed through Huntington Beach California 92648
google says that telephone number is through cost plus communications probably some type of prepaid call forwarding service
if I find this person I have a very good surprise for him
14 Updates & Rebuttals
Ann
New York,REAL name Isaac John Miller
#15REBUTTAL Individual responds
Sun, February 08, 2015
If anyone leaves or knows anyone in Irvine, CA, this is where he and his wife are located. They both are con artist. THe only way to get your money back is to get him directly.
He and his wife have been scamming people for many years.He is from Iowa and his wife is Korean.
Check out twitter zcigar to see their picture so you can get them in jail
They currently reside in Irvine, CA
Big E
Southfield,Michigan,
Rip Off
#15General Comment
Sun, September 28, 2014
I have to sent money in to your business and all i got was the run around about why i havent been funded. Your web page says that you will give weekly updates but you never called me or answer the phone when i call you for updates. I only get some questions answered.
Jack
Houston,Texas,
internet scams complaint ( FBI )
#15Author of original report
Tue, September 16, 2014
here is a link to the Internet crimes complaint department of the FBI
ic3.gov/complaint/
he is breaking federal law by stealing our money via internet scam he is also breaking federal law by offering credit repair or credit services for an upfront fee that is against federal law it is also against federal law to charge someone a fee to apply for a credit card it is also against federal law to steal someones identification information for an internet scam
if you are a new person reading this report someone that has just found an ad posted up by this person with this website
ficoperfection.com
Please file a complaint with the FBI
(here) :
ic3.gov/complaint/
internet scam fraud
#15Author of original report
Tue, September 16, 2014
Every one that has been scammed by this thief is not wrong for wanting a clean credit report or some good upstanding business credit facilitated for them
Wanting those things is not illegal hiring a company to perform those services for you is not illegal
Stealing peoples money via internet scam is illegal
From now on do not let this thief violate any more federal laws regarding stealing your money via "internet scam"
Contact the FBI
Here is a link to the "internet scams & white collar crimes department" of the FBI
( ic3.gov/complaint/ )
As you can see if you read through thier website he has committed multiple crimes according to the FBI & I am absolutely sure that they will love to hear all of our complaints in the internet scams and fraud department so please don't hesitate it is very easy to file your complaint as you can see if you click the link that I have included above or cut and copy it into your browser
please do not be responsible for allowing this jackass to rip off or steal anyone else's money
keep me posted
#15Author of original report
Tue, September 16, 2014
I definitely have the money and I will most definitely fly to anywhere in the United States to bust this guy , keep me posted
Ed in Denver.
Denver ,Colorado,
Jack Dunham is a thief.
#15Consumer Comment
Tue, September 16, 2014
Jack Dunham is a thief. I've given him a deadline to produce what he promised by noon tomorrow. I'm meeting with the main task force leader for internet crime in the western states. The lady guy that scammed me went to jail with this guys help. Thus investigator is awesome. he will get him. Jack you have till noon. Last chance. Ed in Denver.
dee
jacksonville,Florida,
FICO PERFECTION
#15Author of original report
Thu, September 11, 2014
FICO PERFECTION is an (internet scam artist)
Queen
Forest Park,Georgia,
Concern
#15Consumer Comment
Thu, September 11, 2014
Yes. Has anyone received funding or a refund yet? I just paid my remaining upfront fee as well. I hope and pray this not a scam.. Thanks.
Angela
Los Angeles,California,
Andy
#15Author of original report
Sun, September 07, 2014
He is also advertising by the name of Andy in "Los Angeles"
andy@ficoperfection.com
I wonder how many people he's actually scammed so far
Have you contacted the feds yet ? ?
The feds cover mail & wire fraud
- Angela
dsp
Virginia,No
#15Consumer Comment
Thu, September 04, 2014
No they are ripoffs....Do not go with them!!!
Chris
New York,New York,
status update
#15Consumer Comment
Thu, September 04, 2014
Dee was you situation resolved? I am a potential customer and I'm wondering I should attain ficoperfection services.
dsp
Virginia,Fico Perfection ripped me off too
#15Consumer Comment
Thu, September 04, 2014
HI, I too have been ripped off my them. I paid them in June and was suppose to be funded by July...Jack does not answer his calls and will send emails sometimes. I have asked them repeatedly for more information and I was told I would be approved last Friday and yet...he disappears. I was lead to believe he was in California then he sent some paperwork with Texas on it...yes he got me but I am reporting him to the bank for wire fraud....
Jack Dunham
Newport beach,California,
Unclear Contact
#15UPDATE Employee
Fri, August 22, 2014
We are not sure who this individual is. If someone would leave a clear voicemail or email with their concerns, we could address their issue to complete the funding process or issue a refund. This individual did niether; so our job becomes hard when we do not know who we are dealing with other than missed calls. If this individual will contact us with comlete paperwork and contact info, we will make sure we get their funding or refund ASAP.
dee
newport beach,California,
service not performed
#15Author of original report
Fri, August 22, 2014
service has not been performed yet