Complaint Review: Fico Perfection - Houston Texas
- Fico Perfection 3200 Southwest Freeway Houston, Texas USA
- Phone: (657)464-4999
- Web: ficoperfection.com
- Category: Credit & Debt Services
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas
*REBUTTAL Individual responds: REAL name Isaac John Miller
*General Comment: Rip Off
*Author of original report: internet scams complaint ( FBI )
*Author of original report: internet scam fraud
*Author of original report: keep me posted
*Consumer Comment: Jack Dunham is a thief.
*Author of original report: FICO PERFECTION
*Consumer Comment: Concern
*Author of original report: Andy
*Consumer Comment: No
*Consumer Comment: status update
*Consumer Comment: Fico Perfection ripped me off too
*UPDATE Employee: Unclear Contact
*Author of original report: service not performed
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ficoperfection.com
(657)464-4999
whoever is supposedly operating under this company name took my money and never performed any services they do not answer their phone anymore after you pay this website is bulls***
going by the supposed name of Jack Dunham
taking payments through various business names to a US bank account
advertising on Craigslist that they will supposedly build business credit for you and a supposed CPN file & obtain business credit
Supposed address
3200 Southwest Freeway
Houston Tx 77027
the cell phone service is supposedly listed through Huntington Beach California 92648
google says that telephone number is through cost plus communications probably some type of prepaid call forwarding service
if I find this person I have a very good surprise for him
This report was posted on Ripoff Report on 08/22/2014 12:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/fico-perfection/houston-texas-77027/fico-perfection-jack-dunham-thief-stole-money-and-did-not-perform-any-work-direct-bank-de-1171649. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#14 REBUTTAL Individual responds
REAL name Isaac John Miller
AUTHOR: Ann - ()
SUBMITTED: Sunday, February 08, 2015
If anyone leaves or knows anyone in Irvine, CA, this is where he and his wife are located. They both are con artist. THe only way to get your money back is to get him directly.
He and his wife have been scamming people for many years.He is from Iowa and his wife is Korean.
Check out twitter zcigar to see their picture so you can get them in jail
They currently reside in Irvine, CA
#13 General Comment
Rip Off
AUTHOR: Big E - ()
SUBMITTED: Saturday, September 27, 2014
I have to sent money in to your business and all i got was the run around about why i havent been funded. Your web page says that you will give weekly updates but you never called me or answer the phone when i call you for updates. I only get some questions answered.
#12 Author of original report
internet scams complaint ( FBI )
AUTHOR: Jack - ()
SUBMITTED: Monday, September 15, 2014
here is a link to the Internet crimes complaint department of the FBI
he is breaking federal law by stealing our money via internet scam he is also breaking federal law by offering credit repair or credit services for an upfront fee that is against federal law it is also against federal law to charge someone a fee to apply for a credit card it is also against federal law to steal someones identification information for an internet scam
if you are a new person reading this report someone that has just found an ad posted up by this person with this website
Please file a complaint with the FBI
(here) :
#11 Author of original report
internet scam fraud
AUTHOR: - ()
SUBMITTED: Monday, September 15, 2014
Every one that has been scammed by this thief is not wrong for wanting a clean credit report or some good upstanding business credit facilitated for them
Wanting those things is not illegal hiring a company to perform those services for you is not illegal
Stealing peoples money via internet scam is illegal
From now on do not let this thief violate any more federal laws regarding stealing your money via "internet scam"
Contact the FBI
Here is a link to the "internet scams & white collar crimes department" of the FBI
( ic3.gov/complaint/ )
As you can see if you read through thier website he has committed multiple crimes according to the FBI & I am absolutely sure that they will love to hear all of our complaints in the internet scams and fraud department so please don't hesitate it is very easy to file your complaint as you can see if you click the link that I have included above or cut and copy it into your browser
please do not be responsible for allowing this jackass to rip off or steal anyone else's money
#10 Author of original report
keep me posted
AUTHOR: - ()
SUBMITTED: Monday, September 15, 2014
I definitely have the money and I will most definitely fly to anywhere in the United States to bust this guy , keep me posted
#9 Consumer Comment
Jack Dunham is a thief.
AUTHOR: Ed in Denver. - ()
SUBMITTED: Monday, September 15, 2014
Jack Dunham is a thief. I've given him a deadline to produce what he promised by noon tomorrow. I'm meeting with the main task force leader for internet crime in the western states. The lady guy that scammed me went to jail with this guys help. Thus investigator is awesome. he will get him. Jack you have till noon. Last chance. Ed in Denver.
#8 Author of original report
FICO PERFECTION
AUTHOR: dee - ()
SUBMITTED: Thursday, September 11, 2014
FICO PERFECTION is an (internet scam artist)
#7 Consumer Comment
Concern
AUTHOR: Queen - ()
SUBMITTED: Thursday, September 11, 2014
Yes. Has anyone received funding or a refund yet? I just paid my remaining upfront fee as well. I hope and pray this not a scam.. Thanks.
#6 Author of original report
Andy
AUTHOR: Angela - ()
SUBMITTED: Sunday, September 07, 2014
He is also advertising by the name of Andy in "Los Angeles"
I wonder how many people he's actually scammed so far
Have you contacted the feds yet ? ?
The feds cover mail & wire fraud
- Angela
#5 Consumer Comment
No
AUTHOR: dsp - ()
SUBMITTED: Thursday, September 04, 2014
No they are ripoffs....Do not go with them!!!
#4 Consumer Comment
status update
AUTHOR: Chris - ()
SUBMITTED: Thursday, September 04, 2014
Dee was you situation resolved? I am a potential customer and I'm wondering I should attain ficoperfection services.
#3 Consumer Comment
Fico Perfection ripped me off too
AUTHOR: dsp - ()
SUBMITTED: Thursday, September 04, 2014
HI, I too have been ripped off my them. I paid them in June and was suppose to be funded by July...Jack does not answer his calls and will send emails sometimes. I have asked them repeatedly for more information and I was told I would be approved last Friday and yet...he disappears. I was lead to believe he was in California then he sent some paperwork with Texas on it...yes he got me but I am reporting him to the bank for wire fraud....
#2 UPDATE Employee
Unclear Contact
AUTHOR: Jack Dunham - ()
SUBMITTED: Friday, August 22, 2014
We are not sure who this individual is. If someone would leave a clear voicemail or email with their concerns, we could address their issue to complete the funding process or issue a refund. This individual did niether; so our job becomes hard when we do not know who we are dealing with other than missed calls. If this individual will contact us with comlete paperwork and contact info, we will make sure we get their funding or refund ASAP.
#1 Author of original report
service not performed
AUTHOR: dee - ()
SUBMITTED: Friday, August 22, 2014
service has not been performed yet
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