Economic Frauds Detection & Prevention Inc. reviews & complaints 7
Keywords
detection prevention address economic frauds agreement confidentiality details fraud complaint guarantee internet scam previous clients remedy settlement fee credit card economic frauds boiler room ceo company name lawyerNewest Economic Frauds Detection & Prevention Inc. reviews & complaints
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
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]
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]
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...
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…
Why can't I see my complaint? Did I did something wrong?
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
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.
I paid this man $8000 aud for beauty machines and was paid via western union 2 months ago and he took my money
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
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 commentsEconomic Frauds Detection & Prevention Inc. contacts
Website
economicfrauds.netRecent comments about Economic Frauds Detection & Prevention Inc. company
beware scam fraud: economic frauds detection & preventionYour Voice Matters: Our Commitment to Genuine Reviews
At ComplaintsBoard, we believe in the power of true customer stories. Our platform is a space for authentic voices, where experiences, both good and bad, are shared openly and honestly.
ComplaintsBoard is vigilant in our fight against false reviews. Our team employs robust verification methods to ensure every review reflects a real customer experience, upholding the integrity of our platform.
ComplaintsBoard values reviews that come with real evidence. Whether it's a photo, a detailed account, or additional documentation, such substantiation adds credibility to your story, helping others make better-informed decisions.
We're more than just a complaints board; we're a community for balanced dialogue. ComplaintsBoard encourages reviews that not only highlight issues but also acknowledge positive aspects, fostering a fair and comprehensive understanding.
ComplaintsBoard's commitment to maintaining a free and unbiased platform is unwavering. Every review is treated equally, ensuring that your voice is heard and respected, regardless of the nature of your experience.
Is ComplaintsBoard.com associated with Economic Frauds Detection & Prevention Inc.?
ComplaintsBoard.com is not affiliated, associated, authorized, endorsed by, or in any way officially connected with Economic Frauds Detection & Prevention Inc. Customer Service. Initial Economic Frauds Detection & Prevention Inc. complaints should be directed to their team directly. You can find contact details for Economic Frauds Detection & Prevention Inc. above.
ComplaintsBoard.com is an independent complaint resolution platform that has been successfully voicing consumer concerns since 2004. We are doing work that matters - connecting customers with businesses around the world and help them resolve issues and be heard.
Use this comments board to leave complaints and reviews about Economic Frauds Detection & Prevention Inc.. Discuss the issues you have had with Economic Frauds Detection & Prevention Inc. and work with their customer service team to find a resolution.