Report: #1046341

Complaint Review:

  • Submitted: Fri, April 26, 2013
  • Updated: Fri, April 26, 2013
  • Reported By: Roger — Singapore

    United States of America STEALS FROM INVESTORS, Internet

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The fraudulent website: suggests itself as a legal avenue for those that have been the victim of Financial Frauds scams to seek redress. The complaints received by the Legal Ombudsmen detail how Financial Frauds practices elements of the advanced 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.

Their other sites are

They hide their hosting details.

What should you do if you see them online:

.....385em;">1) Do not send them any personal information.
2) Do not send them money under any circumstances they are a scam.
3) File a report on or a similar site to warn others.
4) Report them to the internet

Under no circumstances should you send money to this criminal group.
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This report was posted on Ripoff Report on 04/26/2013 12:20 AM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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