Complaint Review: IC Financials - Reno Nevada
- IC Financials 316 California Avenue, Suite #649 Reno, Nevada U.S.A.
- Phone: 877-692-6989
- Web:
- Category: Financial Services
IC Financials, Jim Shannon, Tom Reed All were expensive names to hear. Don't let them con you into using their government grant company. $479.00 check sent certified mail. Reno Nevada
*Author of original report: IC Financials ( Jim Shannon, and Tom Reed)
*Author of original report: IC Financials ( Jim Shannon, and Tom Reed)
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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.
David
Moberly, Missouri
U.S.A.
This report was posted on Ripoff Report on 08/31/2007 09:18 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ic-financials/reno-nevada-89509/ic-financials-jim-shannon-tom-reed-all-were-expensive-names-to-hear-dont-let-them-con-271580. 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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#2 Author of original report
IC Financials ( Jim Shannon, and Tom Reed)
AUTHOR: David - (U.S.A.)
SUBMITTED: Wednesday, September 05, 2007
For those you, who are like me and new to being ripped off. I found after I called Bob Sauter from the U.S. Attorney's office that it is probably a good idea to report the incident to the better business bureau and to you state's Attorney General.
Bob Sauter, whom I talked with yesterday, 9-4-07 said that IC Financial is under investigation, not to be confused with guilty of the mail portion of their scam. The U.S. Attorney's office will send you a questionnaire to fill out and return, about the incident.
Again I hope I have been useful to those of us that are new to this. I believe the more information we bring to catching these people the more likely they will be caught.
#1 Author of original report
IC Financials ( Jim Shannon, and Tom Reed)
AUTHOR: David - (U.S.A.)
SUBMITTED: Friday, August 31, 2007
After I posted I called the Reno Police department. The dispatcher had not heard of IC Financials, but recognized the address. She gave me a phone number to Bob Sauter, who works for the U.S. Attorneys office. The number is (503) 727-1075.
I did not get to talk to Bob but left my name and number. I hope this helps anyone else that does not not know where to go from here.
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