Usacomplaints.com » Business & Finance » Complaint / Review: ICTS Corporation - Sharon Sweeney ICTS Loans got away wwith $1k of my money! Complete scam!. #415094

Complaint / Review
ICTS Corporation
Sharon Sweeney ICTS Loans got away wwith $1k of my money! Complete scam!

ICTS Loan Corporation, a lady named Sharon Sweeney at ext 469 called saying I had been approved for my 7.5k loan, which I had applied for on various sites... And I looked up ICTS in the BBB and they had a satisfactory rating, and between my husband and I we both thought it was legit... And we did the paperwork which said it was insured by the FDIC, and sent money in minutes to a Lorraine Schoop in Canada... That should have been the kicker, but we were desperate and stupid! She said I woudl have my money no later then Saturday! Well, Friday I called back because I did some digging online, and talked to her about it and she said not to worry, that she understood and I would have my money by Saturday, if not to call her back Monday morning! Well, that afternoon I called my bank to find out about a possible incoming loan and my bank said nothing was set to come through... So I called back and the number had been disconnected!!! Yup! Nothing!!! But we are out the $900. I tried sending a fax, and no response! So, I contacted the BBB, the local police department, as well as the new york police department, and have contacted a lawyer and am still contacting places!

Stay away from this company! They will take your money! We're out 900 78 for the fee from western union!

Hopefully we find these people and they can be sued for everything they have!

Nikid-yo
SUISUN CITY, California
U.S.A.


Offender: ICTS Corporation

Country: USA   State: New York   City: Yonkers
Address: 35 E Grassy Spring Rd Rm 200
Phone: 8884598557

Category: Business & Finance

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