Print the value of index0
  • Report:  #429060

Complaint Review: ICTS Corporation

ICTS Corporation scam that took money, over $2000 Yonkers New York

  • Reported By:
    Surprise Arizona
  • Submitted:
    Fri, February 27, 2009
  • Updated:
    Fri, February 27, 2009
  • ICTS Corporation
    35 E. Grassy Sprain Road
    Yonkers, New York
    U.S.A.
  • Phone:
    888-459-8557
  • Category:

I too, was desperate for a loan. My credit situation is not the best due to a divorce, and was called by Kimberly Wright at ext 569 regarding being approved for a loan. I also checked them out on the internet, the BBB, etc. Decided it was going to be ok. I sent them the first $1032.99 (includes wire fees) and was told I would have my money. Then, I called because there was nothing there in my bank account.

I spoke with Kimberly Wright again and she said the lender was wanting another $1032.99 to secure the loan, but that I was guaranteed 10k in my account within 24 hours. I had to borrow this money from friends & family, promising to pay them back when I got my loan. Then Kimberly called me back stating the lender wanted another $875! I told her no way, I had reached the limit on borrowing from people to secure this loan.

She referred me to her boss David Brown at ext 468. He called me and stated that if I sent this last amount in, that I would definitely have my money. I told him absolutely not, wanted a refund of my money immediately. He tried convincing me for over 15 minutes to send in the additional amount before agreeing to refund my money! He told me I would have my money delivered to my house on February 27th, 2009.

Well, I am waiting here for the delivery, thought I would call and find out if it was going to be sent today for sure. The phone number has been disconnected! No other way to reach them! I am a single mother of 3 kids, trying to make ends meet and now am further in debt than ever because of this company! If anyone can help please contact me!

Melanie
Surprise, Arizona
U.S.A.

Respond to this Report!