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
52 163 fifa15coins4u
14 Oct 2014 11:01
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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KTC Capital is a scam . 2 . 3 . 4 . 5 .
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PayPal named scam !!!
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Premier Partners SCAM
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Fake letter labeled as Department of the Trea ...
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Poker Chips for Facebook!
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Serial Investment Site Scam
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Berg commodities
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Assad al Gaddafi
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NatWest named scam !!!
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Clearing Division for Wells Fargo Europe - scam
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CitiBank named fake emails !!!
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FBI report - Corporate Account Take Over
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VISA & MC - fraud schema
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Fake funds recover letters received!
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Another beneficiary scam e mail I received
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City of London Police
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Capitol Option Management investment scam warning
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Sigma Venture Capital investment scam
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Alterna Capital Group investmef fraud
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Mann International
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Fraudsters bank account report !
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Japan earthquake: Avoid fundraising scams
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Another Google named fake !
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Yahoo named scam !
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2012 LONDON OLYMPIC NOTICE SCAM
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Canada Lottery !
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United Nation Scam Victim Notification !
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Fraudsters starts to offer funds recover !
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Pointe Atlantic fraud
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Funds recover scam !
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Fraudsters learn to work with MS WORD !!!
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