1. Announcement:
    Fraud Tools & Investigations
    FraudNews ‎(Administrator)
    07-06-2010
    Views:
    32,545
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Threads 1 to 3 of 3

Forum: Is this Fraud?

Do you need assistance with determining if information may be fraud? Post your questions here.

  1. Thumbs up Is this letter fraud

    SIR, We are obliged by the presidential fiat and International Monetary Supervisory arm of World Bank Group, Setting Prime Financial Institution...

    Started by lat142456‎, 10-14-2010 09:00 AM
    • Replies: 2
    • Views: 5,294
    10-15-2011, 11:43 PM Go to last post
  2. Esyndicate lottery

    Hi I received an email from esyndicate lottery saying that I won the lotto. Is this scam?

    Started by alberto‎, 06-20-2010 11:57 AM
    • Replies: 4
    • Views: 2,475
    08-11-2011, 03:32 AM Go to last post
  3. Online loan

    Hi everyone I have received a short email offering online loans at cost effective rates. Are these scams?

    Started by Aletta‎, 06-21-2010 01:38 PM
    • Replies: 1
    • Views: 1,911
    06-21-2010, 02:51 PM Go to last post

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