1, 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
2, Report:
#288184
Posted Date:
Dec 01 2007
ICS FINANCIAL FIRM I RECEIVED A LETTER FROM ICS FINANCIAL FIRM STATING THAT THEY COULD HELP ME WITH A LOAN I FILLED OUT THE PAPER WORK AND MAILED IT BACK.A COUPLE OF WEEKS LATER I RECEIVED A LETTER STATING THAT I WAS APPROVED FOR A LOAN OFF 5'000.00 DOLLARS. I WAS INSTRUCTED TO SEND 75.00 DOLLARS MONEY ORDER OR A CASHERIERS CHECK BECAUSE A PERSONAL CHECK WOULD DELAY PROCESS.I KNOW THAT WHEN YOU GET A LOAN YOU DONOT MOORE Oklahoma
i received a letter in the mail stating that i have been selected for a personal loan and/or other service,such as debt consolidation.i filled out the paper work and i fax the paper work to them.a couple of weeks later i received a letter stating that i was approved for a loan of 50...
Entity
ICS FINANCIAL FIRM
Categories: Con Artists
3, Report:
#278987
Posted Date:
Nov 13 2007
ICS FINANCIAL FIRM The firm ask for money Moore Oklahoma
When I received a letter from ICS Financial Firm stating that could help me with a loan, I filled out the paper work and mailed it back. A couple of weeks later I received a letter stating that I was approved for a loan of 2,000.00 dollars. I was instructed to send 75.00 dollars mon...
Entity
ICS FINANCIAL FIRM
Categories: Loans
4, Report:
#283027
Posted Date:
Nov 05 2007
ICS FINANCIAL FIRM Unbelieveable offer MOORE Oklahoma
I received this unsolicited mail for a loan in the mail. I faxed my information to this company and received a phone call stating that Steven would be my loan manager and that I needed to send $75.00 once I received my contract.
After several days I phoned the number left on my ...
Entity
ICS FINANCIAL FIRM
Categories: Loans
5, Report:
#281684
Posted Date:
Oct 29 2007
Ics Financial Firm recieved paperwork regarding loan, faxed back to them , within days i was approved for 2500.00 they sent me a contract and was told to send 75.00 in money order and i would recieve my loan. no one ever answers always a recording of mgr steve . i did like a fool sent the 75.00 what can be done about this i hope noone else is as stupid as i was in sending in money. these people have probably moved Moore Oklahoma
please advise people what to do when they ae ripped off i was i setn the75.00 as asked to get my loan of 2500.00 noone will call me back. steve is the mgr at 4057596967 i am a trusting person and these people should not get away with this
Tina
philadephia, PennsylvaniaU.S.A.
Entity
Ics Financial Firm
Categories: Attorney Generals
6, Report:
#273164
Posted Date:
Sep 08 2007
Universal Financial Misleading Information Ripoff Highland Heights Kentucky
Applied to this company after being sent an unsolicited letter from a company called ICS Financial Firm, out of Moore Ok. ICS asked how much was requested, charged a fee of $75 as a consultation fee. Universal then sent their application, charged $55, and have not been in touch ot...
Entity
Universal Financial
Categories: Financial Services
7, Report:
#262900
Posted Date:
Jul 24 2007
ICS Financial Firm Rip Off Scam, Bottomfeeder Moore Oklahoma
I too received an unsolicited letter in the mail inviting me to apply for a personal loan. I was suspicious when the interest rate was not advertised. as by federal law it should be. I looked them up on the PA department of Banking Web Site and they are not listed as being able to...
Entity
ICS Financial Firm
Categories: Cash Services
8, Report:
#247908
Posted Date:
May 09 2007
ICS FINANCIAL FIRM ripoff fraud scam guaranteed personal loans debt consolidation MOORE Oklahoma
i receive a application from ICS in the mail saying i was guaranteed approval for a personal loan up to$5000. I filled out the application, faxed it with all my personal information. They say they will be in touch with in within 24-48 hours it has been a week, three faxes and numb...
Entity
ICS FINANCIAL FIRM
Categories: Loans
9, Report:
#246871
Posted Date:
May 04 2007
ICS Financial Firm/Universal Financial RipOff way to a Personal Loan Moore / Oklahoma City Highland Heights,Kentucky
My husband and I needed some extra cash and we received a envelope in the mail for this business that gives out personal loans and or debt consolidation (ICS Financial Firm). We initially paid a fee of $75.00 for their services because they said he was approved for sure.
Then i...
Entity
ICS Financial Firm/Universal Financial
Categories: Loans