• Report: #1046337
Complaint Review:


  • Submitted: Fri, April 26, 2013
  • Updated: Fri, April 26, 2013

  • Reported By: George — London
Internet United States of America

FinancialFrauds.us EconomicFrauds.com Advance Fee SCAM, Internet

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I did some due diligence on FinancialFrauds.us and I can see from google search that the 3 sites FinancialFrauds.us, economicfrauds.com are managed by the same criminal group.

I also found this press release:


FinancialFrauds.us, EconomicFrauds.com, Investor-Alerts.org & Boiler-Rooms.org indicted for ripping off investors in Asia and Europe.

see the report here


PRLog (Press Release) Feb 28, 2011 Attorney General Wayne Stenehjem announced today that he has issued a Cease and Desist order against FinancialFrauds.us

FinancialFrauds.us is engaged an advanced fee fraud scam, The fraudulent website is also connected to economicfrauds.com, Investor-Alerts.org & boiler-rooms.org. [continued below]....

FinancialFrauds.us suggests itself as a legal avenue for those that have been the victim of Investor Alerts scams to seek redress. The complaints received by the Legal Ombudsmen detail how Investor Alerts practices elements of the advanced fee fraud (http://en.wikipedia.org/wiki/Advance-fee_fraud), where they seek upfront legal fees in order to aid people in recovering lost funds. No such funds are ever recovered, but subsequent requests for further fees are made until the victim runs out of money or simply refuses to pay any more.

The Legal Ombudsman has previously received complaints about Global Investor Alerts, using the website globalinvestoralerts.com, which has used the same criminal techniques as economicfrauds.com. Websites also linked to Economic Frauds through a shared address, telephone number and website registration include peoplealliancecorp.com, independentwebdesigners.org, emiliachidester.com and financialfrauds.us.

People contacted by Economic Frauds (economicfrauds.com), FinancialFrauds.us, Investor-Alerts.org or Boiler-Rooms.org should immediately file a detailed complaint with the Legal Ombudsman and seek independent legal advice. Furthermore, unsolicited contacts by any company should be treated with the utmost suspicion and full due diligence should be carried out before sending  For more information you can email:

(((email redacted)))

Alternatively if you have been contacted you can report the company by going to
this link: 


CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 04/26/2013 12:03 AM and is a permanent record located here: http://www.ripoffreport.com/reports/financialfraudsus/internet/financialfraudsus-economicfraudscom-advance-fee-scam-internet-1046337. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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