EconomicFrauds.com
Complaint 210827 Details
- Date Occurred: 01/16/2013
- Reported Damages: $650.00
- Location: 2724 N.E. 15th Street, #7, Ft. Lauderdale, Florida 33304
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Economic Frauds Inc is a Florida non profit company who scams shareholders of companies to send money to their offshore bank accounts in Cyprus. The officers of this company are Valdemar Forejt, Director and Mitchell Graff, Director.The company operates a website www.economicfrauds.com.
1) Economic Frauds, Inc., a Florida non profit corporation, is holding itself out as a Consumer Advocate and is using a DNS masking service (Softlayer Technologies Inc.) to hide it’s own web host.
* Nowhere on Economic Fraud, Inc.’s website (economicfrauds.com) does Economic Fraud, Inc display it’s registration details to dispense investment advice in or from Florida. There is no license or accreditation from FINRA that is displayed on Economic Fraud, Inc.’s website to permit it to dispense investment advice to shareholders of public or privately held companies in the State of Florida or anywhere else for that matter. We verified this information with the State of Florida's Comptrollers office.
Aside from being an advance fee scam, this company is breaking the law as a non profit having money sent to offshore bank accounts. They are also not licensed with the State of Florida or any other state in America to dispense investment advice. Soliciting shareholders of companies and giving them advice is illegal without a license.
Contact the State of Florida's Comptollers office, FINRA and the S.E.C.
- Seeking Resolution: Other
- Take Website down, go get a securities license and register your company as a for profit and pay your taxes.
- Miketyler SBID #f9842f624f
- Posted 02/14/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Boiler-Rooms.org & GlobalInvestorAlerts.com Complaint 264627 for $1,000.00
-
PO BOX 4191 Fort Lauderdale 33338 - USED FOR SCAMS - ANY INFO WELCOME ! Edit | Delete...
-
John
- Posted on 08/05/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against EconomicFrauds.com
- Complaints Filed: 4
- Reported Damages: $15,300.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.