We recommend you call our offices to discuss this matter with an ICS case analyst.
Logistical Problems:
- NARUed Accounts
- None-Responsive Emails
- Emails Traces
- Address Reversals
- Phantom Seller
- High Dollar Items
- Autos
- Motorcycles
- Antiques
- Fake escrow services
- Criminal Complaint Assistance
- Grand Larceny
- Online auction scams
- Schemes to Defraud
- Vigilantism
- Defamation
Fraudulent Payment Methods, such as fake cashier's check, counterfeit money orders, do no stop the ability for our investigators to act. First you need to work with law enforcement because a crime has been committed, but after that you need to have an investigation actually conducted to get results.
Contact ICS today for a free consultation about on-line auction fraud.
(2/20/2013)
See the following case studies for examples of this case type:
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Internet Harassment on Facebook
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Please be prepared, a Free Consultation for this investigation type may request the following information:
What is your role?
Do you have a court order or a case number provided by the courts?
Are there any limitations you would need to put on this investigation? (Please explain in detail)
Have you retained legal counsel?
How many subjects may be involved?
Please understand that the budget for your case may vary depending on the complexity. So that we may help you, what is the budget that you can afford?
Was there a police report created?
If you used a search engine to find us, please type the keywords here:
By what date do the services need to be complete?
Describe the circumstances and requirements of your case to us. Please include any and all information that may be important. Even the most minor detail can be considered helpful. (The Story)
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