About FrauderInfo
A community warning list so people who lend money on trust, or buy from pages they've never met, can check before they pay.
Written by victims
Every report comes from someone who says they were cheated, with the numbers, pages and names involved.
Checked by moderators
Reports are reviewed before they go public. Evidence stays private and is only seen by moderators.
Fair to everyone
Reported people can post their side. False or abusive reports are removed and their authors can be banned.
Why we built this
Many people lend money to friends, relatives and contacts without any paperwork, purely on trust. When that trust is broken, the borrower often stops answering calls, changes their number, and moves on to the next person.
Online, the same thing happens with shops and pages that take advance payment and disappear, or deliver fake goods. Reviews get deleted and pages get renamed.
FrauderInfo links each report to every phone number, page and name the person used, so searching any one of them reveals the warning.