Warning Economic Frauds

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Warning Against Economic Frauds – economicfrauds.com.

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Finansinspektionen (the Swedish Financial Supervisory Authority) has today published this statement in order to warn investors against dealing with unauthorized firms. “Economic Frauds”, with a postal address of PO Box 22247, Fort Lauderdale, Florida 333 35, and websitehttp://economicfrauds.com/, is not authorized by Finansinspektionen and is therefore not entitled to provide financial services. Finansinspektionen has not received any notification of cross-border activities from other EES countries. Finansinspektionen has received a number of complaints that “Economic Frauds” are offering financial and legal services for which they have no authority to do so. All regulated business’ in Sweden are listed at Finansinspektionen’s website atwww.fi.se. “Economic Frauds” issue warnings against other fraudulent organizations on their website http://economicfrads.com/, looking to recruit victims of one fraud in order to further defraud these victims a second time. Their scam is an evolution of the Advanced Fee Fraud scheme.   About Finansinspektionen The Swedish Financial Supervisory Authority, Finansinspektionen, is a public authority. Our role is to promote stability and efficiency in the financial system as well as to ensure an effective consumer protection. We authorise, supervise and monitor all companies operating in Swedish financial markets. Finansinspektionen is accountable to the Ministry of Finance.

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economicfrauds.com, Fort Lauderdale, Florida Complaints & Reviews - Advanced Fee Fraud Company information: Economic Frauds Fort Lauderdale, Florida United States 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 Sustainable Investments.  However I became suspicious of them because despite calling themselves “Economic Frauds” there is no partnership or company name details and their address is a PO Box. The only human being listed on the website is their CEO Emilia Chidester, who is not a lawyer and the whole thing just didn’t “feel” right. When I looked a littel further i found this blog post - http://economicfraudsscam.blog.com/2012/04/19/warning-against-%E2%80%9Ceconomic-frauds%E2%80%9D-economicfrauds-com-%E2%80%93-a-scam-website/ Any assistance would be appreciated

Summary: 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 Sustainable Investments. However I became suspicious of them because despite calling themselves “Economic Frauds” there is no partnership or company name details and their address is a PO Box. The only human being listed on the website is their CEO Emilia Chidester, who is not a lawyer and the whole thing just didn’t “feel” right. When I looked a littel further i found this blog post - http://economicfraudsscam.blog.com/2012/04/19/warning-against-%E2%80%9Ceconomic-frauds%E2%80%9D-economicfrauds-com-%E2%80%93-a-scam-website/ Any assistance would be appreciated

Tags: economic frauds scam beware of emília chidester warning economicfrauds.com

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