Welcome to i-fraud.org - the International Fraud Directory. This messageboard is designed for users to post reports of their international transactions that they feel have been fraudulent in some fashion. To post a claim, you must first register with us. This will help us monitor postings and communicate with you in the event of an error as well as protect your identity in association with your posting as your username will be posted as opposed to your actual name. Finally, we ask that you not include any specific names of people or organizations that you have found to be fraudulent, unless you can provide verifiable legal proof that you have been defrauded. This site is for discussion of situations and manners of international business that have been deemed fraudulent by your own definitions. Posting a name of a company will only cause the violator to change their name - but, if we make others aware of their method of defrauding people, we are more likely to become aware of the situation and remove ourselves before we get "in too deep."

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November 22, 2009, 8:05 pm    Fraud leaning on religious beliefs - Admin March 31, 2008, 8:27 am North Island has temporarily limited your account! - Admin March 9, 2008, 3:46 pm FROM MR .R. KAMAL - Admin March 9, 2008, 3:45 pm MY REVIEW/FINAL CONCLUSION - Admin March 9, 2008, 3:44 pm FROM:MRS SUHA TAWIL ARAFAT - Admin March 9, 2008, 3:43 pm Notification of Bequest - Admin March 9, 2008, 3:42 pm Notification of Limited Account Access - Admin March 9, 2008, 3:41 pm YOUR COMPENSATION - Admin March 9, 2008, 3:40 pm Please Read And Let Me Know - Admin March 9, 2008, 3:38 pm IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE - P.H. February 29, 2008, 7:31 pm Scam from Finacorpequityfund@yahoo.co.uk - Patrick February 20, 2008, 1:20 pm Re: Scam from Finacorpequityfund@yahoo.co.uk - Magick March 24, 2008, 11:04 am Fake Loan Request Scam - David T. February 19, 2008, 9:46 am Property Buyer from Milan Scam - M. K. February 18, 2008, 5:35 pm Report Fraudulent Activity Subject: Message:   Image URL: Link Title: Link URL: Post a Poll Question to ask: Enter up to 10 possible answers for your question: Answer 1:    Answer 2:    Answer 3:    Answer 4:    Answer 5:    Answer 6: Answer 7: Answer 8: Answer 9: Answer 10:   By posting, you confirm that you have read and agreed to be bound by the board's usage terms.

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