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
53 163 dresspolvin
17 Oct 2014 09:16
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

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WARNING DCS . 2 .
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Sourceone International . 2 . 3 .
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RidgeWood Securities
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Harbor Trading investment fraud
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hansa equity
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Global Investor Alerts
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Beacon Financial Group !
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CocaCola named scam letter!
by admin
1 2661 Sunnyjing
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KTC Capital is a scam . 2 . 3 . 4 . 5 .
by danielsoh
90 17006 jbarr
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PayPal named scam !!!
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Greenhill Venture Partners Ltd.
by admin
1 5614 admin
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Hansa Equity
by chrisgeorges
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Yoshida Corp
by Dean
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Gold Option Investment Scam
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Sol Transfer Agents, LLC
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Gold Line International (discussion)
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2 New scamer banks
by Auzziegull
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Fake Investments
by Perry Garlick
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FRAUD/SCAM WARNING: RAMSGATE CAPITAL ADVISORS
by christaan
1 994 ricjohn
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Premier Partners SCAM
by Belgica
0 859 Belgica
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Fake letter labeled as Department of the Trea ...
by admin
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Poker Chips for Facebook!
by admin
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Real Trade Limited
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0 1274 admin
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Henry Murray & Associates
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1 1177 admin
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SCAM.COM
by admin
0 1163 admin
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Loterias y Aquestas del Estado
by admin
0 1414 admin
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Serial Investment Site Scam
by Fight Fraud Now
0 1213 Fight Fraud Now
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Berg commodities
by Fight Fraud Now
0 1551 Fight Fraud Now
14 Oct 2011 04:54
Assad al Gaddafi
by admin
0 45981 admin
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NatWest named scam !!!
by admin
0 890 admin
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Clearing Division for Wells Fargo Europe - scam
by admin
0 924 admin
06 Oct 2011 13:52
Halifax Bank Plc - Customer Support SCAM ALERT!
by admin
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CitiBank named fake emails !!!
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0 1153 admin
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FBI report - Corporate Account Take Over
by admin
0 811 admin
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VISA & MC - fraud schema
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ACG Partnership investment scam warning
by FRAUDSTERScom
0 1824 FRAUDSTERScom
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Delta Continental investment fraud warning
by FRAUDSTERScom
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Werner Group investment fraud
by FRAUDSTERScom
0 856 FRAUDSTERScom
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Raffles Equity Research investment scam
by FRAUDSTERScom
0 772 FRAUDSTERScom
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Ovannis Capital investment fraud
by FRAUDSTERScom
0 796 FRAUDSTERScom
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Fake funds recover letters received!
by admin
0 800 admin
27 Jul 2011 19:57
Another beneficiary scam e mail I received
by Dontbscamb
0 1071 Dontbscamb
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City of London Police
by admin
0 646 admin
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Southampton Investment Services investment sc ...
by FRAUDSTERScom
0 948 FRAUDSTERScom
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Capitol Option Management investment scam warning
by FRAUDSTERScom
0 698 FRAUDSTERScom
18 Jul 2011 18:52
Sigma Venture Capital investment scam
by FRAUDSTERScom
0 905 FRAUDSTERScom
18 Jul 2011 18:27
Alterna Capital Group investmef fraud
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Eden Management - investment scam warning
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Dawson and Fielding Inc. - Suntec Solar Scam
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Hamilton Private Equity investment scam warning!
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Charter Stanley Group investment fraud warning
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CREDIT SUISSE USA
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0 652 admin
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Sony Global Asset Management Limited
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0 743 admin
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Jardine Capital Group
by FRAUDSTERScom
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Continental Trade investment fraud!
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Better Investment Bureau fake rating organiza ...
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Interactive Trade warning
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Sovereign International investment fraud
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Vantage Capital International - fraudsters.com
by FRAUDSTERScom
4 2442 FRAUDSTERScom
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Pharos International warning
by FRAUDSTERScom
0 1055 FRAUDSTERScom
27 Apr 2011 10:40
Mann International
by FRAUDSTERScom
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Birchall McCallen - investment fraud
by FRAUDSTERScom
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Pro Capital Management
by FRAUDSTERScom
1 804 FRAUDSTERScom
07 Apr 2011 12:30
Eurasia Trade (www.eurasiatrade.com) fraudste ...
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Impact Finance
by mil1ken123
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Anderson Shaw Group fraudsters
by FRAUDSTERScom
1 884 FRAUDSTERScom
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Fraudsters bank account report !
by admin
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Japan earthquake: Avoid fundraising scams
by admin
0 716 admin
15 Mar 2011 23:51
Genpact Ventures Inc.
by admin
0 638 admin
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Another Google named fake !
by admin
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25 Feb 2011 14:19
Yahoo named scam !
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0 773 admin
24 Feb 2011 09:23
2012 LONDON OLYMPIC NOTICE SCAM
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0 914 admin
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Trent Consultants
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Strathclyde Associates
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Impact Finance scam alert !
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Canada Lottery !
by admin
0 859 admin
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United Nation Scam Victim Notification !
by admin
0 727 admin
16 Jan 2011 21:55
Fraudsters starts to offer funds recover !
by admin
0 1336 admin
12 Jan 2011 19:10
Pointe Atlantic fraud
by Gerd
1 2948 admin
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Funds recover scam !
by admin
0 788 admin
21 Dec 2010 20:56
Fraudsters learn to work with MS WORD !!!
by admin
0 738 admin
13 Dec 2010 11:52
Lloyds TSB named SCAM ALERT !!!
by admin
0 1054 admin
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www.fundsrecover.com
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Smart Trade Group
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0 1091 admin
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Sharp Courage Global
by FRAUDSTERScom
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US Department of the Treasury named scam !
by admin
0 761 admin
17 Sep 2010 15:24
DCS warning letters to FraudNet.info
by admin
0 780 admin
08 Sep 2010 07:42
SourceOne International banking details
by admin
0 836 admin
08 Sep 2010 07:39
SCAM/ FRAUD WARNING: RAMSGATE CAPITAL ADVISORS
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GOOGLE !
by admin
1 710 topgun
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Brookdale West Capital Management
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Swiss Unauthorised institutions (black list)
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