Fraud Information Network
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Forum Topics Replies Last Poster
Fake emails - Sample of fake letters.
419 SCAM
Letters from Nigerian scammers.
4 1 admin
12 Oct 2011 19:57
LOTTERY
Lottery scammers
12 2 Sunnyjing
17 Jul 2013 10:09
Brand named scam - Brand named scam letters.
VIRUS MAILS
Emails with attached viruses or fake docs
2 0 admin
15 Jan 2010 17:12
BANKING & E-COMMERCE
Brand named scam letters, fake bank websites etc.
13 7 edward__
07 Mar 2013 01:50
JOB SCAM
Job and other identity scam
4 0 admin
16 Jul 2010 07:59
Financial FRAUD - Discussions about loan, insurance, shopping and investment fraud.
STOCK BROKERAGE
Fake investment copmany's
51 160 jimmyjjohn
02 Mar 2014 15:00
FAKE INSURANCE
Fake insurance services
2 1 johnibi
18 Dec 2012 20:06
FAKE LOAN
Fraudulent loan services
4 0 admin
15 Apr 2010 20:20
FAKE INVESTMENTS
Fake investment company's.
20 114 rsvalley
11 Oct 2013 03:22
FAKE SHOPPING
Fraudster shopping websites
1 1 admin
24 Apr 2010 11:07
Investigation - FraudNet.info investigation
What happens worldwide?
Reports and Official statements.
9 0 admin
18 Apr 2012 06:26
Complaint and Discussions
Samples of documents received.
9 1 admin
11 Sep 2012 18:55

Latest Forum Posts Replies Views Last Poster
WARNING DCS . 2 .
by centriola
36 707607 jimmyjjohn
02 Mar 2014 15:00
Sourceone International . 2 . 3 .
by admin
49 36712 jimmyjjohn
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Wilkinson Bennings Securities
by Lagrange
9 57088 apchywxqly001
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Online personlige lan: Giv Aspiration Bu ...
by CecileWoo
0 1353 CecileWoo
15 Jan 2014 12:11
Brookdale Management Consultancy
by admin
3 19423 rsvalley
11 Oct 2013 03:22
Sphinx Asia financial scam warning
by FRAUDSTERScom
3 12741 rsvalley
02 Sep 2013 03:48
New Century Capital
by admin
2 2767 Greenough
13 Aug 2013 08:07
RidgeWood Securities
by admin
1 4150 Greenough
13 Aug 2013 08:06
Harbor Trading investment fraud
by FRAUDSTERScom
3 10369 rsvalley
07 Aug 2013 03:56
hansa equity
by you are going down
1 1288 rsvalley
06 Aug 2013 03:47
Global Investor Alerts
by LBernard
9 6373 Nemesis2
05 Aug 2013 23:13
Beacon Financial Group !
by admin
2 8778 Sunnyjing
17 Jul 2013 10:12
CocaCola named scam letter!
by admin
1 2560 Sunnyjing
17 Jul 2013 10:09
Regal and Archer LLC
by admin
4 10009 d3geeks
03 Jul 2013 08:27
KTC Capital is a scam . 2 . 3 . 4 . 5 .
by danielsoh
90 15579 jbarr
27 Jun 2013 10:10
PayPal named scam !!!
by admin
3 6797 edward__
07 Mar 2013 01:50
Greenhill Venture Partners Ltd.
by admin
1 5517 admin
05 Mar 2013 21:55
Hansa Equity
by chrisgeorges
4 2563 you are going down
15 Feb 2013 16:46
Yoshida Corp
by Dean
1 945 saibasijiang
22 Jan 2013 05:12
Gold Option Investment Scam
by Wayne
4 1301 saibasijiang
18 Jan 2013 05:32
Sol Transfer Agents, LLC
by admin
1 2391 johnibi
18 Dec 2012 20:06
Gold Line International (discussion)
by admin
0 891 admin
11 Sep 2012 18:55
2 New scamer banks
by Auzziegull
3 5282 EricRed65
27 Aug 2012 13:52
Fake Investments
by Perry Garlick
0 690 Perry Garlick
06 Jul 2012 10:42
FRAUD/SCAM WARNING: RAMSGATE CAPITAL ADVISORS
by christaan
1 936 ricjohn
05 Jul 2012 09:07
Premier Partners SCAM
by Belgica
0 786 Belgica
16 Jun 2012 16:16
Fake letter labeled as Department of the Trea ...
by admin
0 893 admin
18 Apr 2012 15:38
Poker Chips for Facebook!
by admin
0 1821 admin
18 Apr 2012 06:26
Real Trade Limited
by admin
0 1210 admin
26 Jan 2012 20:27
Henry Murray & Associates
by admin
1 1109 admin
19 Jan 2012 01:14
SCAM.COM
by admin
0 1083 admin
02 Jan 2012 10:45
Loterias y Aquestas del Estado
by admin
0 1323 admin
22 Dec 2011 09:30
Serial Investment Site Scam
by Fight Fraud Now
0 1155 Fight Fraud Now
11 Nov 2011 09:11
Berg commodities
by Fight Fraud Now
0 1444 Fight Fraud Now
14 Oct 2011 04:54
Assad al Gaddafi
by admin
0 19979 admin
12 Oct 2011 19:57
NatWest named scam !!!
by admin
0 820 admin
11 Oct 2011 07:49
Clearing Division for Wells Fargo Europe - scam
by admin
0 856 admin
06 Oct 2011 13:52
Halifax Bank Plc - Customer Support SCAM ALERT!
by admin
0 688 admin
19 Sep 2011 20:43
CitiBank named fake emails !!!
by admin
0 1097 admin
09 Sep 2011 17:01
FBI report - Corporate Account Take Over
by admin
0 770 admin
15 Aug 2011 14:02
VISA & MC - fraud schema
by admin
0 895 admin
15 Aug 2011 13:51
ACG Partnership investment scam warning
by FRAUDSTERScom
0 1291 FRAUDSTERScom
12 Aug 2011 11:04
Delta Continental investment fraud warning
by FRAUDSTERScom
0 861 FRAUDSTERScom
11 Aug 2011 20:52
Werner Group investment fraud
by FRAUDSTERScom
0 795 FRAUDSTERScom
11 Aug 2011 20:40
Raffles Equity Research investment scam
by FRAUDSTERScom
0 716 FRAUDSTERScom
11 Aug 2011 20:22
Ovannis Capital investment fraud
by FRAUDSTERScom
0 729 FRAUDSTERScom
11 Aug 2011 20:05
Fake funds recover letters received!
by admin
0 752 admin
27 Jul 2011 19:57
Another beneficiary scam e mail I received
by Dontbscamb
0 1010 Dontbscamb
20 Jul 2011 00:45
City of London Police
by admin
0 600 admin
19 Jul 2011 19:18
Southampton Investment Services investment sc ...
by FRAUDSTERScom
0 899 FRAUDSTERScom
18 Jul 2011 19:10
Capitol Option Management investment scam warning
by FRAUDSTERScom
0 643 FRAUDSTERScom
18 Jul 2011 18:52
Sigma Venture Capital investment scam
by FRAUDSTERScom
0 852 FRAUDSTERScom
18 Jul 2011 18:27
Alterna Capital Group investmef fraud
by FRAUDSTERScom
0 730 FRAUDSTERScom
18 Jul 2011 18:06
Eden Management - investment scam warning
by FRAUDSTERScom
0 899 FRAUDSTERScom
18 Jul 2011 17:25
Dawson and Fielding Inc. - Suntec Solar Scam
by Daniel
13 5884 eddy
05 Jul 2011 15:24
Hamilton Private Equity investment scam warning!
by FRAUDSTERScom
0 1134 FRAUDSTERScom
19 Jun 2011 22:50
Charter Stanley Group investment fraud warning
by FRAUDSTERScom
0 843 FRAUDSTERScom
19 Jun 2011 22:29
CREDIT SUISSE USA
by admin
0 608 admin
03 Jun 2011 23:19
Sony Global Asset Management Limited
by admin
0 694 admin
03 Jun 2011 22:45
Jardine Capital Group
by FRAUDSTERScom
0 795 FRAUDSTERScom
03 Jun 2011 15:35
Continental Trade investment fraud!
by FRAUDSTERScom
0 888 FRAUDSTERScom
17 May 2011 12:04
Better Investment Bureau fake rating organiza ...
by FRAUDSTERScom
0 972 FRAUDSTERScom
17 May 2011 00:06
Interactive Trade warning
by FRAUDSTERScom
0 872 FRAUDSTERScom
16 May 2011 23:37
Sovereign International investment fraud
by FRAUDSTERScom
0 1011 FRAUDSTERScom
27 Apr 2011 12:14
Vantage Capital International - fraudsters.com
by FRAUDSTERScom
4 2380 FRAUDSTERScom
27 Apr 2011 10:41
Pharos International warning
by FRAUDSTERScom
0 1005 FRAUDSTERScom
27 Apr 2011 10:40
Mann International
by FRAUDSTERScom
4 1540 alvinjohnferias
20 Apr 2011 03:47
Birchall McCallen - investment fraud
by FRAUDSTERScom
5 2774 FRAUDSTERScom
08 Apr 2011 12:27
Pro Capital Management
by FRAUDSTERScom
1 744 FRAUDSTERScom
07 Apr 2011 12:30
Eurasia Trade (www.eurasiatrade.com) fraudste ...
by FRAUDSTERScom
2 1640 FRAUDSTERScom
07 Apr 2011 12:15
Impact Finance
by mil1ken123
0 565 mil1ken123
07 Apr 2011 05:24
Anderson Shaw Group fraudsters
by FRAUDSTERScom
1 829 FRAUDSTERScom
03 Apr 2011 19:35
Fraudsters bank account report !
by admin
0 636 admin
25 Mar 2011 19:10
Japan earthquake: Avoid fundraising scams
by admin
0 666 admin
15 Mar 2011 23:51
Genpact Ventures Inc.
by admin
0 590 admin
15 Mar 2011 09:13
Another Google named fake !
by admin
0 1495 admin
25 Feb 2011 14:19
Yahoo named scam !
by admin
0 714 admin
24 Feb 2011 09:23
2012 LONDON OLYMPIC NOTICE SCAM
by admin
0 853 admin
15 Feb 2011 19:11
Trent Consultants
by admin
0 628 admin
12 Feb 2011 00:05
Strathclyde Associates
by admin
1 4320 admin
11 Feb 2011 23:49
Impact Finance scam alert !
by admin
0 1059 admin
06 Feb 2011 01:07
Canada Lottery !
by admin
0 817 admin
02 Feb 2011 12:23
United Nation Scam Victim Notification !
by admin
0 680 admin
16 Jan 2011 21:55
Fraudsters starts to offer funds recover !
by admin
0 1244 admin
12 Jan 2011 19:10
Pointe Atlantic fraud
by Gerd
1 2883 admin
10 Jan 2011 23:59
Funds recover scam !
by admin
0 733 admin
21 Dec 2010 20:56
Fraudsters learn to work with MS WORD !!!
by admin
0 681 admin
13 Dec 2010 11:52
Lloyds TSB named SCAM ALERT !!!
by admin
0 998 admin
08 Dec 2010 20:50
www.fundsrecover.com
by admin
0 704 admin
06 Dec 2010 22:36
Smart Trade Group
by admin
0 1037 admin
28 Nov 2010 01:46
Sharp Courage Global
by FRAUDSTERScom
1 1008 admin
26 Nov 2010 00:05
US Department of the Treasury named scam !
by admin
0 712 admin
17 Sep 2010 15:24
DCS warning letters to FraudNet.info
by admin
0 735 admin
08 Sep 2010 07:42
SourceOne International banking details
by admin
0 773 admin
08 Sep 2010 07:39
SCAM/ FRAUD WARNING: RAMSGATE CAPITAL ADVISORS
by christaan
0 689 christaan
02 Aug 2010 02:11
GOOGLE !
by admin
1 656 topgun
28 Jul 2010 23:43
Brookdale West Capital Management
by admin
7 1768 admin
27 Jul 2010 19:24
Swiss Unauthorised institutions (black list)
by admin
0 769 admin
27 Jul 2010 19:21
The way of the money.
by admin
0 716 admin
20 Jul 2010 18:36
cv@hiring-westunion.com
by admin
0 1337 admin
16 Jul 2010 07:59
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