Usacomplaints.com » Miscellaneous » Complaint / Review: ICTS Corporation - Scam that took money, over $2000. #426637

Complaint / Review
ICTS Corporation
Scam that took money, over $2000

I too, was desperate for a loan. My credit situation is not the best due to a divorce, and was called by Kimberly Wright at ext 569 regarding being approved for a loan. I also checked them out on the internet, the BBB, etc. Decided it was going to be ok. I sent them the first $1032.99 (includes wire fees) and was told I would have my money. Then, I called because there was nothing there in my bank account.

I spoke with Kimberly Wright again and she said the lender was wanting another $1032.99 to secure the loan, but that I was guaranteed 10k in my account within 24 hours. I had to borrow this money from friends & family, promising to pay them back when I got my loan. Then Kimberly called me back stating the lender wanted another $875! I told her no way, I had reached the limit on borrowing from people to secure this loan.

She referred me to her boss David Brown at ext 468. He called me and stated that if I sent this last amount in, that I would definitely have my money. I told him absolutely not, wanted a refund of my money immediately. He tried convincing me for over 15 minutes to send in the additional amount before agreeing to refund my money! He told me I would have my money delivered to my house on February 27th.

Well, I am waiting here for the delivery, thought I would call and find out if it was going to be sent today for sure. The phone number has been disconnected! No other way to reach them! I am a single mother of 3 kids, trying to make ends meet and now am further in debt than ever because of this company! If anyone can help please contact me!


Offender: ICTS Corporation

Country: USA   State: New York   City: Yonkers
Address: 35 E. Grassy Sprain Road
Phone: 8884598557

Category: Miscellaneous

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