Economic Fraud - economicfrauds.net
Complaint 350808 Details

  • Date Occurred: 05/10/2016
  • Reported Damages: $10,000.00

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

The website https://economicfrauds.net/ posted my company as scam https://economicfrauds.net/warnings/offshore-taxation-ltd-new-yor-beijing

We tried to talk to them if they have some evidence or complaint from people but instead asked as to pay $10,000 USD for them to remove our company. If they are true bloom fraud reporter they should have not ask for any money instead conduct an investigation.

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Business Profile Summary

  • Economic Fraud - economicfrauds.net logo

Company Statistics

  • Complaint Against Economic Fraud - economicfrauds.net
  • Complaints Filed: 1
  • Reported Damages: $10,000.00
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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.