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Economic Frauds Detection & Prevention Inc. Customer Service Phone, Email, Contacts

Economic Frauds Detection & Prevention Inc.
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economicfrauds.net
economicfrauds.net

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1.0 7 Reviews

Economic Frauds Detection & Prevention Inc. Complaints Summary

0 Resolved
7 Unresolved
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Economic Frauds Detection & Prevention Inc. reviews & complaints 7

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Newest Economic Frauds Detection & Prevention Inc. reviews & complaints

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2:43 pm EST
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Economic Frauds Detection & Prevention Inc. fraudulent activity

Nikki Koritsas
04-00-26
[protected]

This is my name but not my bank account that has and is being used to con my friends out of money through Facebook messenger which was on the 01/02/19.
I traced the sort code online to this bank,

I'd appreciate a reply, and obviously you to look into who opened it.

Kind regards
Nikki Koritsas
[protected]@outlook.com

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12:49 am EST
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Economic Frauds Detection & Prevention Inc. fraud entry done by my credit card -6911 by someone on your website by 2:00 am today

Dear Team

Today 2:00am night I got a message on mobile that some one misuse my credit card -6911 on your website and do a fraud transaction of - 5108.83 from my credit card .. so requested you to detect the transaction and stop the delivery of address. Reverse the amount in my account back and also share the address of that theft who has done that entry.
Call for more detail to me

Thanks & Regards
Danish Arora
[protected]

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10:10 pm EDT

Economic Frauds Detection & Prevention Inc. poor

Pls help me I didint got my sabse smart kaun point on patym wallet pls solve my problems. I had uploaded down my sabse smart kaun points. Pls credit my points to my paytm wallet. Pls solve my this problem because show has said that if u will won points on hotstar it will credited to your paytm wallet but there is no point has been credited on paytm wallet pls help me. My:- [protected]

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4:31 pm EDT

Economic Frauds Detection & Prevention Inc. fraud

Farud charges on my credit card as of 8/20/17... Alll 6 charges were for 99cents. I've notice this happens often as google charges... So in that case you are responsible... And therefore should be digging into why. Seems the charges originated in korea. Google! Find out why this is happening to so many? Please?

I'm not attaching pica as you have seem them by others... With the electronic tracking we have today, there's no reason why you can back into these criminals and put this to rest...

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10:44 pm EDT

Economic Frauds Detection & Prevention Inc. advance fee fraud

Good day to you all, I would like to advise you all about this INTERNET SCAM which can victimize anyone. Last week, on July 19, we received an email from Economic Frauds Detection and Prevention Inc. In the email, they mentioned that our company has a complaint against us… a fraud complaint. Out of curiosity, and also to check if they were telling the truth or not, we replied to them and asked for the details. After 3 days they replied saying that they cannot reveal what details they are holding until we sign an agreement with them because it is confidential. In the email, they even said that it is a 100% guarantee that we will be known around the world because of that fraud complaint filed against our company (I will not give my company detail for now for our PROTECTION).
The next thing we did was to check Economic Frauds Detection & Prevention Inc. online. We were concerned what we read. Because our family business really matters to us we replied to their email and ask them what remedy we have (until this time we still don’t have any clue of what was the complaint about). In that same day (July 27, 2016) they replied that we have to sign up on their website and gave us the link https://economicfrauds.net/subscribe. They also mentioned a $700 fee to settle the case. Going to their website (from the link they gave) we found out that we have to pay $299 just to sign up as a member, not including the $700 settlement fee.
We searched the net deeper to check for Economic Frauds previous clients, or anything more about them, and what we found was that they have other complaints about scamming businesses. Complaints are all over the net so we are being careful now with this kind company. We are ready whatever happens next because we know our business did nothing wrong. We are ready to face any legal actions as long as it is LEGAL…

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Update by Haroun Corp
Jul 27, 2016 10:51 pm EDT

Why can't I see my complaint? Did I did something wrong?

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6:31 am EDT

Economic Frauds Detection & Prevention Inc. beware scam fraud: economic frauds detection & prevention

Good day to you all, I would like to advise you all about this INTERNET SCAM which can victimize anyone. Last week, on July 19, we received an email from Economic Frauds Detection and Prevention Inc. In the email, they mentioned that our company has a complaint against us… a fraud complaint. Out of curiosity, and also to check if they were telling the truth or not, we replied to them and asked for the details. After 3 days they replied saying that they cannot reveal what details they are holding until we sign an agreement with them because it is confidential. In the email, they even said that it is a 100% guarantee that we will be known around the world because of that fraud complaint filed against our company (I will not give my company detail for now for our PROTECTION).
The next thing we did was to check Economic Frauds Detection & Prevention Inc. online. We were concerned what we read. Because our family business really matters to us we replied to their email and ask them what remedy we have (until this time we still don’t have any clue of what was the complaint about). In that same day (July 27, 2016) they replied that we have to sign up on their website and gave us the link https://economicfrauds.net/subscribe. They also mentioned a $700 fee to settle the case. Going to their website (from the link they gave) we found out that we have to pay $299 just to sign up as a member, not including the $700 settlement fee.
We searched the net deeper to check for Economic Frauds previous clients, or anything more about them, and what we found was that they have other complaints about scamming businesses. Complaints are all over the net so we are being careful now with this kind company. We are ready whatever happens next because we know our business did nothing wrong. We are ready to face any legal actions as long as it is LEGAL…

site: https://economicfrauds.net

Read full review of Economic Frauds Detection & Prevention Inc. and 2 comments
Update by Paaschier
Jul 28, 2016 4:00 pm EDT

I bought some stocks last year through a company called Sustainable Investments, which I have since learned is a boiler room scam.

I found a website called "Economic Frauds Detection & Prevention Inc - https://economicfrauds.net" claimed to help victims of scams and I filled in my details. They were looking for me to pay $250 in legal fees up front to join a legal case against Sustainable Investments.

I became suspicious of them, however, because despite calling themselves “Economic Frauds” there is no partnership or and a bogus office address. They do not even have any authority to conduct investigations against companies. I learned that they are even getting money from the victims they are supposed to be helping.

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Miss2ariki
, AU
Dec 25, 2019 2:54 pm EST

I paid this man $8000 aud for beauty machines and was paid via western union 2 months ago and he took my money

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Believe masillo
, NG
Apr 27, 2019 11:29 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Fraund alert
Someone paid with my card please stop all deliveries pls zenith bank
Acct [protected]
Last digit front ...
Last digit back ...
Masillo helen believe
Ive sent an email via gmail

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6:04 pm EDT
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Featured review
This review was chosen algorithmically as the most valued customer feedback.

Economic Frauds Detection & Prevention Inc. - advanced fee fraud

I bought some stocks last year through a company called Sustainable Investments, which I have since learned is a boiler room scam. I found a website called "economic Frauds - economicfrauds.com that claimed to help victims of economic fraud and I filled in my details. They were looking for me to pay $150 in legal fees up front to join a legal case against...

Read full review of Economic Frauds Detection & Prevention Inc. and 6 comments
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Economic Frauds Detection & Prevention Inc. contacts

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