Economic Frauds Detection & Prevention Inc.
Reviews and Complaints

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

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]

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]

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...

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…

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