171, Report:
#311908
Posted Date:
Feb 25 2008
ICS = INTERNATIONAL COUNTERI NTELLIGENCE SERVICES, INC., MICHAEL RABERN Not capable of obtaining information in a covert manner for child molestation cases, website overrated Scottsdale Arizona
This agency promises the world in their over rated website and cannot produce a discernible video or picture. Their equipment and strategies are outdated. Be careful of what you submit before your case is initiated as you will be charged for all the information you turned in as th...
Entity
ICS = INTERNATIONAL COUNTERINTELLIGENCE SERVICES, INC.
Categories: Private Investigators
172, Report:
#310128
Posted Date:
Feb 19 2008
B.I.G (Heathmill Business Services) UNAUTHORIZED DEBITS FOR A LOAN PROCESSED ON NOV 2006 Reno Nevada
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through the Leads they redirect from FASTCASH, 24/7 website WWW.CASH2DAY4U.COM and then ...
Entity
B.I.G (Heathmill Business Services)
Categories: Loans
173, Report:
#309997
Posted Date:
Feb 19 2008
B.I.G - H.B.S Various Debits Reno Nevada not allowed to business in the United States, debits for smaller amounts from this company in the name of ROVINGE INTL, MYACCESS & this is processed through various Automated Debit Providers who work with these scammers get into our Bank Account. Internet United Kingdom
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through this website WWW.CASH2DAY4U.COM and then after the information entered in the ap...
Entity
B.I.G - H.B.S / OVINGE INTL, MYACCESS
Categories: Corrupt Companies
174, Report:
#301414
Posted Date:
Jan 30 2008
ICS FINANCIAL FIRM SAME THING HAPPENED TO ME, BUT GUESS WHAT I FOUND OUT MOORE Oklahoma
HELLO EVERYONE, I ALSO FELL INTO THIS SCAM, THE PAPERS SEEMED LEGIT AND WHEN YOU SPOKE WITH STEVEN THE MANAGER HE SOUNDED SO CONVINCING. SO I TO SIGNED THE PAPERS AND SENT MY $75 CASHIER'S CHECK ONLY TO RECEIVE SOME OTHER PAPERS A WEEK LATER ASKING FOR $55 MORE DOLLARS AND THE LOAN ...
Entity
ICS FINANCIAL FIRM
Categories: Consumer Services
175, Report:
#304445
Posted Date:
Jan 30 2008
ICS Financial - Steven (manager) Same thing happened to me, but guess what I found out Moore Oklahoma
Hello everyone, I also fell into this scam, the papers seemed legit and when I spoke with Steven the manager he sounded so convincing, so I to signed the papers and sent my $75 cashier's check only to receive some other papers a week later from Universal Financial asking for $55 mor...
Entity
ICS Financial
Categories: Loans
176, Report:
#281772
Posted Date:
Jan 02 2008
ICS Financial - Universal Financial - Steven(manager) Lied and ripped off 75.00 Moore Oklahoma
I rec'd a letter from ICS stating i could get a loan from them and to fax my personal info,loan was guarenteed.
I faxed to the attention of the manage(steven),and in 2 days they called and asked if i was still interested and then sent paperwork in the mail to sign and send 75.00,...
Entity
ICS Financial - Universal Financial - Steven(manager)
Categories: Loans
177, Report:
#292061
Posted Date:
Dec 17 2007
Ics Financial got me good Moore Oklahoma
i recieved a leeter from them a while back. was very skeptical because i have been had before. back in november i faxed them the app. back they called me and said the sent out my contract and i was approved. it took me a minute to send the $75 dollars to them. i was approved for 350...
Entity
Ics Financial
Categories: Loans
178, Report:
#290951
Posted Date:
Dec 12 2007
ICS, ICS Financial Services Moore Oklahoma
I too, did recieve a letter regarding issuing me a loan between 2500 and 5000 and 35,000 for debt consolidation. I am glad I found this website because I was really close to faxing the information in. Another thing that triggered me was there was no website or phone number to call...
Entity
ICS
Categories: Financial Services
179, Report:
#289934
Posted Date:
Dec 08 2007
Integrated Credit Services Requested personal information for the prepose of granting a loan that I never applied for. Moore Oklahoma
Thank you for your web site. I recieved a letter from ICS fiancial offering me a loan for up to $5,000 if I would fax my information back to them. I called the number on the paper and got a answering machine. I became a little concerned and before I would send off my information I ...
Entity
Integrated Credit Services
Categories: Loans
180, Report:
#106995
Posted Date:
Dec 06 2007
Insight Cargo - ICS ripoff scam dishonest deceptive fraudulent billing Qulin Missouri
This company advertises easy car shipment with no cancel charge if done before scheduling. The sale of the car I was buying fell through and they still charged me.
Furthermore when I filed a claimed with the BBB they stated it was shipped and I signed for the release. None of th...
Entity
Insight Cargo
Categories: Auto Shipping Companies