Usacomplaints.com » Business & Finance » Complaint / Review: IKON CAPITALN GROUP Ivan Diaz Tony Zaskowski - Ikon capital group scam artists. Ikon capital group. Warning. This is fraud. #983451

Complaint / Review
IKON CAPITALN GROUP Ivan Diaz Tony Zaskowski
Ikon capital group scam artists. Ikon capital group. Warning. This is fraud

I came to the office of IKON Capital Group to get some help with doing the short sale of my house.
They semed to be nice people however they asked 3k up front.
I do not have any experience to deal with banks, and finally I paid by check.
Two weeks later I tried to use my debit card associated with this account leaving a parking lot downtown.
And my card was declined for $26.00 transaction. Thanks God I had some cash with me
but I called my bank over the cell phone and they nsaid that there is no money in there. What I should have there
still around $16,000.00. What is the hell going on.
I went to bank personally and the personal banker informed me that the account has been charged by nine electronic check,
by a check processing machine locted in Honduras (what is the coindecience Mr Ivan Diaz president of IKON Capital is from Hondurs... LOL..)
... And I can not recover the money because my signatures match and in addition US Government has no jurisdiction in countries
of South America including Honduras.
I went to the police to make a report. And they said that they have many cases like that but they can't do anything
because there is no jurisdiction in Honduras.
I lost my money and I will never pay by check to anybody since then.

Offender: IKON CAPITALN GROUP Ivan Diaz Tony Zaskowski

Country: USA   State: Illinois   City: Chicago
Address: 2006 N Webster Ave
Phone: 8777494566
Site:

Category: Business & Finance

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