fraud detection unit
Boulder,#2REBUTTAL Individual responds
Mon, September 06, 2010
The Secret Service and FBI have been watching this one group of criminals carry out various scams every couple of years. They know who these people are. If anyone has any information regarding people who were scammed the FBI office in Miami is handling the case. Please be careful.
Deborah
Lafayette,#3Author of original report
Sun, October 12, 2003
IVC Group was set up for use in an internet ponzi scam. The address in New York was just a mailbox service and was shutdown in August. All the money was stolen and wired to banks in Costa Rica. IVC Group hired unsuspecting people to do the selling/retrieving of money for them. Contact Federal Authorities with any information.