Online Auction Fraud: E-BAY Fraud or UBid may be the most popular online auction sites, but fraud happens with most all auction sites. Auctioning live animals, guns, or just antiques.
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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.
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?
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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)
Recent Investigation Inquiries
| Origin | Investigation Location | Client Type |
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Japan
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Anaheim, California
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Individuals (Private Clients/Personal Cases)
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Los Angeles, California
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Kansas City, Missouri
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Individuals (Private Clients/Personal Cases)
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BRASOV
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BRASOV-ROMANIA, Romania
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Security & Investigation Professionals
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BRASOV
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BRASOV-ROMANIA, Romania
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Security & Investigation Professionals
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Start a Free Consultation
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Most Inquired Areas
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