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  • Report:  #74167

Complaint Review: I.V.C. Group

I.V.C. Group Criminal Internet Ponzi scheme New York/Costa Rica

  • Reported By:
    Lafayette Colorado
  • Submitted:
    Fri, December 05, 2003
  • Updated:
    Fri, December 05, 2003
  • I.V.C. Group
    Empire State Building
    New York, New York
    U.S.A.
  • Phone:
    888-733-2558
  • Category:

I.V.C. Group (www.ivcgroup.us) was set up for use in a criminal internet ponzi scheme. They advertised high yield with no risk. All they did was have the "client" wire money to their Costa Rica Bank Account for money laundering. Everything on their website was fraudulent. They only had a mailbox service and an answering service in the Empire State Building.
I.V.C. Group stole millions from innocent Americans.

If you were involved in their scheme (they used innocent people) or were scammed by them contact US Federal Authorities for help.

Mike Reed
San Jose
Costa Rica

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