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 fifa15coins4u
27 Jan 2015 14:54
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.
21 114 admin
13 Nov 2014 15:26
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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Online personlige lan: Giv Aspiration Bu ...
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New Century Capital
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RidgeWood Securities
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Harbor Trading investment fraud
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hansa equity
by you are going down
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Global Investor Alerts
by LBernard
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Beacon Financial Group !
by admin
2 8911 Sunnyjing
17 Jul 2013 10:12
CocaCola named scam letter!
by admin
1 3363 Sunnyjing
17 Jul 2013 10:09
KTC Capital is a scam . 2 . 3 . 4 . 5 .
by danielsoh
90 17778 jbarr
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PayPal named scam !!!
by admin
3 7433 edward__
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Greenhill Venture Partners Ltd.
by admin
1 5679 admin
05 Mar 2013 21:55
Hansa Equity
by chrisgeorges
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Yoshida Corp
by Dean
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Gold Option Investment Scam
by Wayne
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Sol Transfer Agents, LLC
by admin
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Gold Line International (discussion)
by admin
0 15331 admin
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2 New scamer banks
by Auzziegull
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Fake Investments
by Perry Garlick
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06 Jul 2012 10:42
FRAUD/SCAM WARNING: RAMSGATE CAPITAL ADVISORS
by christaan
1 1042 ricjohn
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Premier Partners SCAM
by Belgica
0 935 Belgica
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Fake letter labeled as Department of the Trea ...
by admin
0 1015 admin
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Poker Chips for Facebook!
by admin
0 1942 admin
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Real Trade Limited
by admin
0 1331 admin
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Henry Murray & Associates
by admin
1 1228 admin
19 Jan 2012 01:14
SCAM.COM
by admin
0 1227 admin
02 Jan 2012 10:45
Loterias y Aquestas del Estado
by admin
0 1485 admin
22 Dec 2011 09:30
Serial Investment Site Scam
by Fight Fraud Now
0 1266 Fight Fraud Now
11 Nov 2011 09:11
Berg commodities
by Fight Fraud Now
0 1598 Fight Fraud Now
14 Oct 2011 04:54
Assad al Gaddafi
by admin
0 127440 admin
12 Oct 2011 19:57
NatWest named scam !!!
by admin
0 940 admin
11 Oct 2011 07:49
Clearing Division for Wells Fargo Europe - scam
by admin
0 970 admin
06 Oct 2011 13:52
Halifax Bank Plc - Customer Support SCAM ALERT!
by admin
0 787 admin
19 Sep 2011 20:43
CitiBank named fake emails !!!
by admin
0 1207 admin
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FBI report - Corporate Account Take Over
by admin
0 842 admin
15 Aug 2011 14:02
VISA & MC - fraud schema
by admin
0 986 admin
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ACG Partnership investment scam warning
by FRAUDSTERScom
0 2889 FRAUDSTERScom
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Delta Continental investment fraud warning
by FRAUDSTERScom
0 1047 FRAUDSTERScom
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Werner Group investment fraud
by FRAUDSTERScom
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Raffles Equity Research investment scam
by FRAUDSTERScom
0 818 FRAUDSTERScom
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Ovannis Capital investment fraud
by FRAUDSTERScom
0 844 FRAUDSTERScom
11 Aug 2011 20:05
Fake funds recover letters received!
by admin
0 848 admin
27 Jul 2011 19:57
Another beneficiary scam e mail I received
by Dontbscamb
0 1127 Dontbscamb
20 Jul 2011 00:45
City of London Police
by admin
0 686 admin
19 Jul 2011 19:18
Southampton Investment Services investment sc ...
by FRAUDSTERScom
0 991 FRAUDSTERScom
18 Jul 2011 19:10
Capitol Option Management investment scam warning
by FRAUDSTERScom
0 737 FRAUDSTERScom
18 Jul 2011 18:52
Sigma Venture Capital investment scam
by FRAUDSTERScom
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Alterna Capital Group investmef fraud
by FRAUDSTERScom
0 818 FRAUDSTERScom
18 Jul 2011 18:06
Eden Management - investment scam warning
by FRAUDSTERScom
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Dawson and Fielding Inc. - Suntec Solar Scam
by Daniel
13 6015 eddy
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Hamilton Private Equity investment scam warning!
by FRAUDSTERScom
0 1231 FRAUDSTERScom
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Charter Stanley Group investment fraud warning
by FRAUDSTERScom
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CREDIT SUISSE USA
by admin
0 687 admin
03 Jun 2011 23:19
Sony Global Asset Management Limited
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0 790 admin
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Jardine Capital Group
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Continental Trade investment fraud!
by FRAUDSTERScom
0 981 FRAUDSTERScom
17 May 2011 12:04
Better Investment Bureau fake rating organiza ...
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0 1051 FRAUDSTERScom
17 May 2011 00:06
Interactive Trade warning
by FRAUDSTERScom
0 964 FRAUDSTERScom
16 May 2011 23:37
Sovereign International investment fraud
by FRAUDSTERScom
0 1101 FRAUDSTERScom
27 Apr 2011 12:14
Vantage Capital International - fraudsters.com
by FRAUDSTERScom
4 2498 FRAUDSTERScom
27 Apr 2011 10:41
Pharos International warning
by FRAUDSTERScom
0 1094 FRAUDSTERScom
27 Apr 2011 10:40
Mann International
by FRAUDSTERScom
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Birchall McCallen - investment fraud
by FRAUDSTERScom
5 3177 FRAUDSTERScom
08 Apr 2011 12:27
Pro Capital Management
by FRAUDSTERScom
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07 Apr 2011 12:30
Eurasia Trade (www.eurasiatrade.com) fraudste ...
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2 1807 FRAUDSTERScom
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Impact Finance
by mil1ken123
0 652 mil1ken123
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Anderson Shaw Group fraudsters
by FRAUDSTERScom
1 923 FRAUDSTERScom
03 Apr 2011 19:35
Fraudsters bank account report !
by admin
0 729 admin
25 Mar 2011 19:10
Japan earthquake: Avoid fundraising scams
by admin
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15 Mar 2011 23:51
Genpact Ventures Inc.
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15 Mar 2011 09:13
Another Google named fake !
by admin
0 2262 admin
25 Feb 2011 14:19
Yahoo named scam !
by admin
0 822 admin
24 Feb 2011 09:23
2012 LONDON OLYMPIC NOTICE SCAM
by admin
0 955 admin
15 Feb 2011 19:11
Trent Consultants
by admin
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12 Feb 2011 00:05
Strathclyde Associates
by admin
1 4530 admin
11 Feb 2011 23:49
Impact Finance scam alert !
by admin
0 1149 admin
06 Feb 2011 01:07
Canada Lottery !
by admin
0 897 admin
02 Feb 2011 12:23
United Nation Scam Victim Notification !
by admin
0 764 admin
16 Jan 2011 21:55
Fraudsters starts to offer funds recover !
by admin
0 1421 admin
12 Jan 2011 19:10
Pointe Atlantic fraud
by Gerd
1 2987 admin
10 Jan 2011 23:59
Funds recover scam !
by admin
0 823 admin
21 Dec 2010 20:56
Fraudsters learn to work with MS WORD !!!
by admin
0 779 admin
13 Dec 2010 11:52
Lloyds TSB named SCAM ALERT !!!
by admin
0 1107 admin
08 Dec 2010 20:50
www.fundsrecover.com
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0 787 admin
06 Dec 2010 22:36
Smart Trade Group
by admin
0 1143 admin
28 Nov 2010 01:46
Sharp Courage Global
by FRAUDSTERScom
1 1101 admin
26 Nov 2010 00:05
US Department of the Treasury named scam !
by admin
0 804 admin
17 Sep 2010 15:24
DCS warning letters to FraudNet.info
by admin
0 817 admin
08 Sep 2010 07:42
SourceOne International banking details
by admin
0 874 admin
08 Sep 2010 07:39
SCAM/ FRAUD WARNING: RAMSGATE CAPITAL ADVISORS
by christaan
0 785 christaan
02 Aug 2010 02:11
GOOGLE !
by admin
1 755 topgun
28 Jul 2010 23:43
Brookdale West Capital Management
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27 Jul 2010 19:24
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