IC Financials contacted me 7-02-07 after I had been researching online about government grants. Jim Shannon was the representative that contacted me. After some minor checking I was then put on with Tom Reed, his manager, who went over some more info in detail.
I was then patched back over to Jim Shannon who finished up with a $479.00 check that was to be sent certified mail. After the check was sent I was to call IC Financials back and verify Tracking #.
After that I was to sent a screening questionnaire via email. It was sent about 3 weeks after the original transaction took place.
Finally this morning I place a call to ask questions about the above questionnaire and it seems that a blocked call message exists on IC Financials phone #. Which is 1-877-692-6989. At that point I go online with my suspicions to see if the website is gone also, and in my looking for the IC Financial, I see a bunch of listings on this website that IC Financials is fraud.
I can not wait to see or read about, that these people are caught and made to pay for the pain and embarrassment they have put these other people and myself through. It is only a matter of time and eventually you will make a mistake, if you have not already.
And for anyone that pertains to the law of government agency following up on these complaints, I have copies of all things sent and received from IC Financials if it should help you apprehend these criminals.
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