Partnership, Trustee, Real Estate, Business Fraud,
Investment Fraud
ONLY
9AM to 5 PM Pacific
Time
Monday - Friday
Frank Walker,
Certified Fraud Examiner, Senior Fraud Victim Advocate
Contact information available upon request.
Investment Fraud
If you are involved in any investment not personally conducted through an
established, recognized brokerage house and have been guaranteed returns of more
than 25% per year based on the trade of Debentures, Letters of Credit,
Treasuries, or any other financial instrument:
Senior
Fraud Victim Advocate, Certified Fraud Examiner Frank Walker
If you are receiving unsolicited email (SPAM) supposedly
sent from
Fraud Aid,
mail us at This is a Fraud Aid email address.
Fraud Aid.com email addresses are being used
(forged) on a daily basis to send out SPAM and viruses. There is no
way we can stop this. Even if we change our addresses, the new
addresses will be picked up within a few hours. We sincerely
apologize if you are receiving this type of mail allegedly from us.
Please send us the mail you received, along with the
complete header, and
we will track down the source. Thank you!
SPAM sent to Fraud Aid:
Fraud Aid, Inc. does not sign up for any
type of information to be sent to any of its addresses that is not
fraud or eBusiness related. All SPAM is reported, and in some
instances, hunted down and reported to the specific IP server. This
is especially true of pornographic/adult material, worms, and viruses.
Using forged addresses does not prevent us from doing this.
We do use some filters, but not so as to prevent spurious
offers to reach our mailboxes. These are currently being collected
for research for the upcoming section, SpamScam™. Besides examples
and explanations of fraudulent email offers, SpamScam™ will include links
to web sites with the best tools and tutorials anyone can use to track and
report SPAM.
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