Advance fee loan scams and fraudulent loan sites.
Topics Statistics Last post
An Introduction to Loan Scams
by Clair Tue Jul 28, 2009 9:17 am
0 Replies
27764 Views
by Clair
Tue Jul 28, 2009 9:17 am
[email protected] REV. NICHOLAS AKA
by buried under 419s Sun Jul 14, 2019 6:30 pm
0 Replies
189 Views
by buried under 419s
Sun Jul 14, 2019 6:30 pm
Northline Mutual Service 552 Pitt Street W. Windsor, Ontario
by Photosensitive Sat Jul 13, 2019 3:23 pm
0 Replies
245 Views
by Photosensitive
Sat Jul 13, 2019 3:23 pm
AVEL INVESTMENT LOAN COMPANY - [email protected]
by Troy Platt Tue Jul 02, 2019 9:23 am
1 Replies
451 Views
by Troy Platt
Thu Jul 11, 2019 9:54 am
CHURCH OF JESUS LOANS - [email protected]
by Troy Platt Wed Jul 10, 2019 8:10 am
0 Replies
179 Views
by Troy Platt
Wed Jul 10, 2019 8:10 am
[email protected]
by Troy Platt Wed Jul 10, 2019 7:48 am
0 Replies
160 Views
by Troy Platt
Wed Jul 10, 2019 7:48 am
SUN LOANS LTD - [email protected]
by Troy Platt Mon Jul 08, 2019 7:59 am
0 Replies
182 Views
by Troy Platt
Mon Jul 08, 2019 7:59 am
Varina Lending Group +1 (804) 417-7655 Mechanicsville VA
by Photosensitive Thu Dec 06, 2018 4:23 pm
1 Replies
1087 Views
by Terminator5
Sat Jul 06, 2019 5:24 pm
www.douglasrodgersloanfirm.tk Scam
by Mike Wilson Wed Dec 02, 2015 6:36 pm
3 Replies
1685 Views
by Terminator5
Sat Jul 06, 2019 5:00 pm
GHK Finance Group 4977 Boone Street, San Diego TX USA
by Photosensitive Sat Jul 06, 2019 3:51 pm
0 Replies
195 Views
by Photosensitive
Sat Jul 06, 2019 3:51 pm
Garden City Loan +1 305 749 0404 gardencityloan.com
by Photosensitive Sat Jul 06, 2019 3:43 pm
0 Replies
176 Views
by Photosensitive
Sat Jul 06, 2019 3:43 pm
Westview Financial Solutions Vancouver, BC V6C 2G8
by Photosensitive Sat Jul 06, 2019 3:37 pm
0 Replies
176 Views
by Photosensitive
Sat Jul 06, 2019 3:37 pm
Thomas Zhu - [email protected]
by Troy Platt Mon Jul 01, 2019 10:11 am
1 Replies
413 Views
by Troy Platt
Sat Jul 06, 2019 10:52 am
[email protected] Mr. Alfred Mohammad
by buried under 419s Fri Jul 05, 2019 1:48 am
0 Replies
814 Views
by buried under 419s
Fri Jul 05, 2019 1:48 am
quickloansie.com, +35319036398, FAKE LOAN COMPANY
by Terminator5 Thu Jul 04, 2019 7:25 pm
1 Replies
306 Views
by Terminator5
Thu Jul 04, 2019 8:28 pm
[email protected]
by HillBilly Wed Jul 03, 2019 10:22 pm
0 Replies
419 Views
by HillBilly
Wed Jul 03, 2019 10:22 pm
Tom Gate - [email protected]
by Troy Platt Wed Jul 03, 2019 10:15 am
0 Replies
386 Views
by Troy Platt
Wed Jul 03, 2019 10:15 am
Loan Scammer [email protected]
by Tim Atem Wed Jul 03, 2019 7:17 am
0 Replies
411 Views
by Tim Atem
Wed Jul 03, 2019 7:17 am
Brian Davis - [email protected]
by Troy Platt Tue Jul 02, 2019 9:25 am
0 Replies
281 Views
by Troy Platt
Tue Jul 02, 2019 9:25 am
credito-social.com, solicited-credit.com, FAUX, SCAM
by Terminator5 Sat Jun 29, 2019 3:50 pm
0 Replies
283 Views
by Terminator5
Sat Jun 29, 2019 3:50 pm
Loan Scam - [email protected]
by Troy Platt Fri Jun 28, 2019 4:09 pm
0 Replies
282 Views
by Troy Platt
Fri Jun 28, 2019 4:09 pm
Total Finance Limited - [email protected]
by Troy Platt Fri Jun 28, 2019 4:06 pm
0 Replies
264 Views
by Troy Platt
Fri Jun 28, 2019 4:06 pm
4 FAKE LOAN COMPANIES, +34967800760, +1-615-806-6701,
by Terminator5 Wed Jun 26, 2019 6:35 pm
0 Replies
297 Views
by Terminator5
Wed Jun 26, 2019 6:35 pm
Peter Benza - [email protected] - 1 (770) 854-2658
by Troy Platt Wed Jun 26, 2019 9:13 am
0 Replies
291 Views
by Troy Platt
Wed Jun 26, 2019 9:13 am
Kelvin Roberts - Loan Scam - [email protected]
by Troy Platt Tue Jun 25, 2019 9:39 am
0 Replies
268 Views
by Troy Platt
Tue Jun 25, 2019 9:39 am
Loan Scam - [email protected]
by Troy Platt Tue Jun 25, 2019 9:32 am
0 Replies
248 Views
by Troy Platt
Tue Jun 25, 2019 9:32 am
Loan Scammer [email protected]
by Tim Atem Tue Jun 04, 2019 7:28 am
1 Replies
487 Views
by Tim Atem
Tue Jun 25, 2019 9:08 am
[email protected] Jesse Peterson
by buried under 419s Sat Mar 23, 2019 7:05 pm
1 Replies
966 Views
by HillBilly
Mon Jun 24, 2019 8:16 pm
Liberty Loan Services - [email protected]
by Troy Platt Mon Jun 24, 2019 8:06 am
0 Replies
221 Views
by Troy Platt
Mon Jun 24, 2019 8:06 am
The Arab Investment Company [email protected]
by Tim Atem Fri Jun 21, 2019 8:43 am
0 Replies
312 Views
by Tim Atem
Fri Jun 21, 2019 8:43 am
[email protected] - [email protected]
by Troy Platt Fri Jun 21, 2019 8:20 am
0 Replies
236 Views
by Troy Platt
Fri Jun 21, 2019 8:20 am
[email protected]
by Troy Platt Fri Jun 21, 2019 8:01 am
0 Replies
230 Views
by Troy Platt
Fri Jun 21, 2019 8:01 am
[email protected] Vasquez, Acenett M.
by buried under 419s Thu Jun 20, 2019 9:18 am
0 Replies
355 Views
by buried under 419s
Thu Jun 20, 2019 9:18 am
Loan Scam - [email protected]
by Troy Platt Thu Jun 20, 2019 8:29 am
0 Replies
271 Views
by Troy Platt
Thu Jun 20, 2019 8:29 am
Chancery Consults - [email protected]
by Troy Platt Wed Jun 19, 2019 8:04 am
0 Replies
303 Views
by Troy Platt
Wed Jun 19, 2019 8:04 am
Dr REES - [email protected]
by Troy Platt Tue Jun 18, 2019 8:38 am
0 Replies
292 Views
by Troy Platt
Tue Jun 18, 2019 8:38 am
Mr Mike Fisher South Africa Loan Lender
1, 2 by rococo Thu Nov 14, 2013 7:10 am
22 Replies
2937 Views
by rolandsigle
Tue Jun 18, 2019 2:04 am
Elahi Mohammad and Salah Bin Ghanem Al Ali: scam
by boerdygc Thu May 23, 2019 11:37 am
2 Replies
919 Views
by AlanJones
Tue Jun 18, 2019 1:55 am
Loan Scammer - [email protected]
by Michelle Mon Jun 17, 2019 5:08 pm
0 Replies
366 Views
by Michelle
Mon Jun 17, 2019 5:08 pm
Loan Scammer - [email protected]
by Michelle Mon Jun 17, 2019 3:57 pm
0 Replies
348 Views
by Michelle
Mon Jun 17, 2019 3:57 pm
[email protected] Ann Williams
by buried under 419s Sun Jun 16, 2019 12:53 pm
0 Replies
362 Views
by buried under 419s
Sun Jun 16, 2019 12:53 pm
Loan Scammer [email protected]
by Tim Atem Sat Jun 15, 2019 7:43 am
0 Replies
384 Views
by Tim Atem
Sat Jun 15, 2019 7:43 am
Sal Investment & Loans-UK - [email protected]
by Troy Platt Fri Jun 14, 2019 10:43 am
0 Replies
373 Views
by Troy Platt
Fri Jun 14, 2019 10:43 am
Garden City Loan 5701 E Hillsborough Ave, Tampa, FL 33610
by Photosensitive Thu Jun 13, 2019 4:32 pm
0 Replies
375 Views
by Photosensitive
Thu Jun 13, 2019 4:32 pm
Loan Scam - [email protected]
by Troy Platt Thu Jun 13, 2019 8:03 am
0 Replies
371 Views
by Troy Platt
Thu Jun 13, 2019 8:03 am
John Watson Loan - [email protected]
by Troy Platt Thu Jun 13, 2019 7:46 am
0 Replies
321 Views
by Troy Platt
Thu Jun 13, 2019 7:46 am
Heritage Financial - [email protected]
by Troy Platt Tue Jun 11, 2019 8:36 am
0 Replies
425 Views
by Troy Platt
Tue Jun 11, 2019 8:36 am
Loan Scam - [email protected]
by Troy Platt Tue Jun 11, 2019 8:27 am
0 Replies
363 Views
by Troy Platt
Tue Jun 11, 2019 8:27 am
JOHN LINDER - [email protected]
by Troy Platt Wed Jun 05, 2019 8:59 am
0 Replies
381 Views
by Troy Platt
Wed Jun 05, 2019 8:59 am
Randle Brooks - [email protected]
by Troy Platt Wed Jun 05, 2019 8:18 am
0 Replies
352 Views
by Troy Platt
Wed Jun 05, 2019 8:18 am

Who is online

Users browsing this forum: No registered users and 10 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum