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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]
Is Economic Frauds Detection & Prevention Inc. legit?
Economic Frauds Detection & Prevention Inc. earns 91% level of Trustworthiness
Perfect Trust Endorsement: Economic Frauds Detection & Prevention Inc. achives 91% ligitmacy per Complaints Board. Highly recommended, yet always stay vigilant.
We found clear and detailed contact information for Economic Frauds Detection & Prevention Inc.. The company provides a physical address, 2 phone numbers, and email, as well as 4 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.
Economic Frauds Detection & Prevention Inc. has registered the domain name for economicfrauds.net for more than one year, which may indicate stability and longevity.
Economicfrauds.net has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.
Economicfrauds.net has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
Economicfrauds.net you are considering visiting, which is associated with Economic Frauds Detection & Prevention Inc., is very old. Longevity often suggests that a website has consistently provided valuable content, products, or services over the years and has maintained a stable user base and a sustained online presence. This could be an indication of a very positive reputation.
However ComplaintsBoard has detected that:
- While Economic Frauds Detection & Prevention Inc. has a high level of trust, our investigation has revealed that the company's complaint resolution process is inadequate and ineffective. As a result, only 0% of 7 complaints are resolved. The support team may have poor customer service skills, lack of training, or not be well-equipped to handle customer complaints.
- Economicfrauds.net has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The economicfrauds.net may offer a niche product or service that is only of interest to a smaller audience.
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
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 commentsOverview of Economic Frauds Detection & Prevention Inc. complaint handling
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Economic Frauds Detection & Prevention Inc. contacts
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Economic Frauds Detection & Prevention Inc. phone numbers+1 (941) 896-7912+1 (941) 896-7912Click up if you have successfully reached Economic Frauds Detection & Prevention Inc. by calling +1 (941) 896-7912 phone number 0 0 users reported that they have successfully reached Economic Frauds Detection & Prevention Inc. by calling +1 (941) 896-7912 phone number Click up if you have UNsuccessfully reached Economic Frauds Detection & Prevention Inc. by calling +1 (941) 896-7912 phone number 0 0 users reported that they have UNsuccessfully reached Economic Frauds Detection & Prevention Inc. by calling +1 (941) 896-7912 phone numberUnited States+353 14 434 449+353 14 434 449Click up if you have successfully reached Economic Frauds Detection & Prevention Inc. by calling +353 14 434 449 phone number 1 1 users reported that they have successfully reached Economic Frauds Detection & Prevention Inc. by calling +353 14 434 449 phone number Click up if you have UNsuccessfully reached Economic Frauds Detection & Prevention Inc. by calling +353 14 434 449 phone number 0 0 users reported that they have UNsuccessfully reached Economic Frauds Detection & Prevention Inc. by calling +353 14 434 449 phone number100%Confidence scoreIreland
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Economic Frauds Detection & Prevention Inc. emailsservices@economicfrauds.net10%Confidence score: 10%support
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Economic Frauds Detection & Prevention Inc. addressBradenton Bank and Trust Company Building, Suite 310, 1023 Manatee Ave., West, Bradenton, Florida, 34205, United States
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Economic Frauds Detection & Prevention Inc. social media
Recent comments about Economic Frauds Detection & Prevention Inc. company
beware scam fraud: economic frauds detection & preventionOur Commitment
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