I also received a call exactly like this one. I received a fax number (888)507-2306 and a phone number for Sheila Davenport (888)459-8557 ext. 568.

WOWW!!!! I was just on a site that they did a toll. I bet ya at least 20 complaints were filed! About this so called "awesome" company. I went through Lending Tree to apply and SOMEHOW "ICTS Corporation Incorporated" (thats what they were called) got my info and called me like on the 27th or something? Well Sheila Davenport was the one that called me from 888-459-8557. She wanted me to sign papers that she had faxed to me from 888-507-2306 to fax her back. Well, I never signed them and never got to fax them back that same night. This was the first time she ever called me to tell me I was approved for a $20,000 loan for 8% and at $238.50 a month. Well the number she called from was the 8884598557 number and it said it was out of NY. The next day she calls and she left a message saying these documents need to get signed and faxed back to her as soon as possible because time is serious. Welllll THAT day she left a message it came from Wilmington, DE. I'm glad I didn't fax anything because everyone else I asked said it sounded really fishy! Well, THEN the next day a guy calls me. It said "OUT OF AREA". His name was Daniel Moore?? He said he is calling for Sheila because she is out for the day. I asked him if she could call me because she was the one that dealt with me. I didn't wanna go through other people. Well, he says that he don't know where she is. I told him their company sounded "fake" or that this was all a "scam". He really really tried assuring me that they weren't fake. He said look under the BBB (Better Business Bureau). Supposedly they're a "legit company". Which I found NOTHING about them! Sheila had called again and left a message for the fourth time. The call came from las Vegas, NV. I still have all my recent calls saved. She had told me to call her back at ("triple eight" she says) 888-459-8557. I called back and the number's disconnected. Then I sent a fax for someone to call me on her fax #. That went through and Daniel called me. I asked where Sheila was again. Didn't know. Now this is my question to all of you: IF they're suppose to be a business and they call different people, wouldn't you think you'd hear people talking in the background or phones ringing or something?!?! I heard absolute silence! Well, this is my story to all of you. They are scamming people for their money!!!! DONT GIVE IN! PLEASE!! I'm gonna to be a State Trooper here soon and I swear, I WILL get ahold of these jerks! Their papers that they faxed to me, looked like a 5th grader working on a project. You could just tell it was fake! They said the $238.50 down payment was for an Insurance Deposit?? They said that's incase something happens like if I lose my job, they'll pay my loan for 6 months. NOBODY SHOULD EVER ASK FOR A DOWN PAYMENT LIKE THIS! It's illegal! They said they couldn't even tell me who the Insurance company would be for my policy or anything. EVERYTHING THEY TOLD ME, THEY SAID THEY COULDNT GIVE OUT INFO. LIKE THAT. PLEASSSSSSSSSSE!! THERE YA HAVE IT! I told ya'll everything! ITS A SCAM and they WILL go to jail for this! I need all you to just listen to our stories we're telling about this twisted group of people! Thank you all for reading this post and I hope none of you fall for it!! God Bless you all! STAY SAFE!

I received a call from Kimberly Rice and she told me that she represented ICTS (I.C.T.S) Corporation, and stated that she has approved me for a loan for $7500, which I did request through Lending Tree. She then gave me the loan details that the loan was for a 3 year term, paying back at 238.50 a month at a loan rate of 9%. And of course, this is where it got fishy. She then told me that this is a secure loan, and instead of the usual collateral like a car or house, I would be able to “buy” an insurance policy equal to 4 months payment totaling 954.00. This would count as 4 months payment, and that I wouldn’t have to make my first payment until June.

Everyone, it is illegal for any legit loan company to ask for ANY kind of payment upfront. This is a loan scam! Please stay away! If you need to see further examples, please look at the tread on this site from telephone number 866-403-6662 and you will see the number of victims from Avenue Financial Group and the scam they set out. This is the same type, only now they are saying “insurance policy” as collateral instead of cash upfront, or cash advance as a secure collateral.

Please don’t be a victim, and help prevent others from being victims by getting the word out on this type of scam! If anyone happened to unfortunately become a victim of this company’s scam, please add additional information that I did not provide such as a fax number and website, and even an address if possible.

I hope this helps some people out before they give this garbage and filth anymore money.


ICTS Corporation
I.C.T.S. Loan Corporation

Kimberly Rice

1-888-459-8557
(888) 459-8557
8884598557
Ext. 569

DON'T DO IT!!! It is a sacm!!!!  This information was not on the site when I got my information from a Daniel Moore.  I was very skeptical about the loan so he put his supervisor on the phone Shelia Savenport, they are very convincing.  The convinced me they were a legitimate company, but they are just very skilled scam artists.  Once I sent the deposit, Daniel Moore pretended to get on the phone with the lender. He stated the lender wanted more money.  I told him to cancel the loan and return my fee. I did not have any more money because I had borrowed this the amount sent and the person needed their money back ASAP.  He stated that it would take 30 days and I would receive my money on March 2, 2009.  As of this date I have not received any type of refund and the phone numnbers have blocked my numbers from being accepted.  I only get busy signals.  I have faxed letters to no avail.  I pray that any one that is looking for a loan from these people check this sight before accepting a loan.  I pray that Shelia and Daniel will their justice from God for deliberately taking people money.  Because he said that vengenance is mine.  The only reason, I did this loan was I thought I was despearte for money for bills and to stop foreclosure on my home. I had borrowed the money from friends to attempt this loan.  Now I feel like an idiot for trusting these people who took the money without a conscience. But I know God will have the last laugh on them one of these days.  JUST
REMEMBER ALTHOUGHT THEY HAVE NOTHING LISTED ON BBB  ICTS CORPORATION IS A SCAM WITH DANIEL MOORE AND SHELIA DAVENPORT

i was to get a loan for 15,000 i needed to send insurance deposit of 950.00 her name was shelia davenport number 1888 459 8557 she caled me.

I, too, was contacted by Sheila Davenport.  She sounds professional over the phone, obviously well practiced at the art of scamming.  I guess I was too blind to see all the signs.  Yes the contract looks very unprofessional, I assumed the fax machine made it look that way.  Not to mention I had to call her and tell her that the math of the term of repayment was wrong in the contract.  I unfortunately sent her $750 as a security deposit.  She then tells me that the lender looked at my credit again and needed an additional $750 before they could release the funds.  Of course I refused and asked for a refund...yeah, still waiting for that check.  The number now just comes up busy, and of course you cant find any other way to reach them.  I live in North Carolina and cant waste money going to NY to find this place.  However, if I ever do go north I WILL stop by that address and do some serious door pounding.  Please dont fall prey to these people.

I, unfortunately, did fall victim to this company. I received a call from Kimberly Wright, 888-459-8557 ext 563. She told me I was approved, but because of my credit report (which is seriously bad due to a long drawn out divorce), I had to buy the insurance TWICE! Stupidly, and because I was desperate, I sent them the money that I borrowed from friends and family to get the money. I am a single mom of three trying to make ends meet, was assured this would completely help me out. When Kimberly called me back telling me a 3rd payment would be required, I knew I was in trouble. I refused to send, demanding my money back! I then got to speak with her "supervisor" David Brown at ext 468. He tried for 15 minutes to con me out of sending in just the last amount to get my money. I firmly told him no, to refund my money to me. He said I would have it today, 2/27/09 delivered to my home. Well, I called the number only to find it disconnected, no other way to contact, oh yeah there was another number on the contract, but it was someone's personal cell phone! So here I am, now among the scammed people on this website, finding out that even though I am educated and intelligent, I fell for an absolute scam! I want justice and my money back!

yes..they're scam...you will never see your money again.....

WOWW!!!! I was just on a site that they did a toll. I bet ya at least 20 complaints were filed! About this so called "awesome" company. I went through Lending Tree to apply and SOMEHOW "ICTS Corporation Incorporated" (thats what they were called) got my info and called me like on the 27th or something? Well Sheila Davenport was the one that called me from 888-459-8557. She wanted me to sign papers that she had faxed to me from 888-507-2306 to fax her back. Well, I never signed them and never got to fax them back that same night. This was the first time she ever called me to tell me I was approved for a $20,000 loan for 8% and at $238.50 a month. Well the number she called from was the 8884598557 number and it said it was out of NY. The next day she calls and she left a message saying these documents need to get signed and faxed back to her as soon as possible because time is serious. Welllll THAT day she left a message it came from Wilmington, DE. I'm glad I didn't fax anything because everyone else I asked said it sounded really fishy! Well, THEN the next day a guy calls me. It said "OUT OF AREA". His name was Daniel Moore?? He said he is calling for Sheila because she is out for the day. I asked him if she could call me because she was the one that dealt with me. I didn't wanna go through other people. Well, he says that he don't know where she is. I told him their company sounded "fake" or that this was all a "scam". He really really tried assuring me that they weren't fake. He said look under the BBB (Better Business Bureau). Supposedly they're a "legit company". Which I found NOTHING about them! Sheila had called again and left a message for the fourth time. The call came from las Vegas, NV. I still have all my recent calls saved. She had told me to call her back at ("triple eight" she says) 888-459-8557. I called back and the number's disconnected. Then I sent a fax for someone to call me on her fax #. That went through and Daniel called me. I asked where Sheila was again. Didn't know. Now this is my question to all of you: IF they're suppose to be a business and they call different people, wouldn't you think you'd hear people talking in the background or phones ringing or something?!?! I heard absolute silence! Well, this is my story to all of you. They are scamming people for their money!!!! DONT GIVE IN! PLEASE!! I'm gonna to be a State Trooper here soon and I swear, I WILL get ahold of these jerks! Their papers that they faxed to me, looked like a 5th grader working on a project. You could just tell it was fake! They said the $238.50 down payment was for an Insurance Deposit?? They said that's incase something happens like if I lose my job, they'll pay my loan for 6 months. NOBODY SHOULD EVER ASK FOR A DOWN PAYMENT LIKE THIS! It's illegal! They said they couldn't even tell me who the Insurance company would be for my policy or anything. EVERYTHING THEY TOLD ME, THEY SAID THEY COULDNT GIVE OUT INFO. LIKE THAT. PLEASSSSSSSSSSE!! THERE YA HAVE IT! I told ya'll everything! ITS A SCAM and they WILL go to jail for this! I need all you to just listen to our stories we're telling about this twisted group of people! Thank you all for reading this post and I hope none of you fall for it!! God Bless you all! STAY SAFE!
Caller ID: 8884598557
Caller: ICTS Corporation

I had the same thing happen to me. It is a loan scam. The lady gave me the name Kimberly Wright. The day I was supposed to western union them money for my so called insurance policy, the phone was disconnected or no longer in use. I would have been out $1169. What made me wonder was that I could not find their name or corporation anywhere on the internet. They often called me from a unavailable number!

Wow I'm glad I check this site and found out what I needed. They called and offered me a loan if I paid $5,000 up front.  They are even registered on BBB.com but their listed phone number with the better business bureau was not working, first clue.  I'm starting to learn alot about these scams.  They are so believable and with out knowing any better you could be out a lot of money.  I'm glad there are sites out here for comsumer protection.

Don't bother. Like so many loan scams such as this one, they use ficticous american addresses, but, like i'm sure you did, had to wire the money to canada. This is the worst of scams, because it sounds so believable. I'm sorry that they got you...

I unfortunatley have had the same encounter. I gave them $800 for the insurance premium instead of the $1200 that they requested. I still have not received my so called loan and i am prepared to drive to that adress and knock on that door and ask for my money back.

ICTS Corportionm
35 E. Grassy Sprain Road Rm. 200, Yonkers, NY. 10710

Hi, did you get a loan from them? They call me also. Thanks

I received a call from Kimberly Rice and she told me that she represented ICTS (I.C.T.S) Corporation, and stated that she has approved me for a loan for $7500, which I did request through Lending Tree. She then gave me the loan details that the loan was for a 3 year term, paying back at 238.50 a month at a loan rate of 9%. And of course, this is where it got fishy. She then told me that this is a secure loan, and instead of the usual collateral like a car or house, I would be able to ?buy? an insurance policy equal to 4 months payment totaling 954.00. This would count as 4 months payment, and that I wouldn?t have to make my first payment until June.

Everyone, it is illegal for any legit loan company to ask for ANY kind of payment upfront. This is a loan scam! Please stay away! If you need to see further examples, please look at the tread on this site from telephone number 866-403-6662 and you will see the number of victims from Avenue Financial Group and the scam they set out. This is the same type, only now they are saying ?insurance policy? as collateral instead of cash upfront, or cash advance as a secure collateral.

Please don?t be a victim, and help prevent others from being victims by getting the word out on this type of scam! If anyone happened to unfortunately become a victim of this company?s scam, please add additional information that I did not provide such as a fax number and website, and even an address if possible.

I hope this helps some people out before they give this garbage and filth anymore money.


ICTS Corporation
I.C.T.S. Loan Corporation

Kimberly Rice

1-888-459-8557
(888) 459-8557
8884598557
Ext. 569

god how did this happen. DId I really get scammed :(

Loan Scam!!!