Advance fee loan scams and fraudulent loan sites.
Announcements Statistics Last post
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
138919 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
An Introduction to Loan Scams
by Clair Tue Jul 28, 2009 9:17 am
0 Replies
25470 Views
by Clair
Tue Jul 28, 2009 9:17 am
[email protected]
by Troy Platt Wed Feb 13, 2019 8:57 am
0 Replies
93 Views
by Troy Platt
Wed Feb 13, 2019 8:57 am
Eaststone Credit Solutions 12 E Cordova St Vancouver BC V6A
by Photosensitive Tue Feb 12, 2019 4:21 pm
0 Replies
112 Views
by Photosensitive
Tue Feb 12, 2019 4:21 pm
Michella A. Gillis - [email protected]
by Troy Platt Tue Feb 12, 2019 9:13 am
0 Replies
100 Views
by Troy Platt
Tue Feb 12, 2019 9:13 am
[email protected]
by AlanJones Tue Feb 12, 2019 1:00 am
0 Replies
117 Views
by AlanJones
Tue Feb 12, 2019 1:00 am
[email protected] Mr. Kenneth Albrighten
by buried under 419s Mon Feb 11, 2019 9:42 pm
0 Replies
102 Views
by buried under 419s
Mon Feb 11, 2019 9:42 pm
David Grey (FCCA/NCAA) - [email protected]
by Troy Platt Mon Feb 11, 2019 10:19 am
0 Replies
118 Views
by Troy Platt
Mon Feb 11, 2019 10:19 am
[email protected]
by Troy Platt Thu Feb 07, 2019 9:15 am
0 Replies
90 Views
by Troy Platt
Thu Feb 07, 2019 9:15 am
Calvin Loan Home - [email protected]
by Troy Platt Tue Feb 05, 2019 9:07 am
0 Replies
154 Views
by Troy Platt
Tue Feb 05, 2019 9:07 am
Alliance Loans - [email protected]
by Troy Platt Tue Feb 05, 2019 8:52 am
0 Replies
134 Views
by Troy Platt
Tue Feb 05, 2019 8:52 am
[email protected] DFC Management.
by buried under 419s Wed Jan 30, 2019 1:49 am
0 Replies
285 Views
by buried under 419s
Wed Jan 30, 2019 1:49 am
Peter Gomez Loans - [email protected]
by Troy Platt Tue Jan 29, 2019 2:49 pm
0 Replies
205 Views
by Troy Platt
Tue Jan 29, 2019 2:49 pm
ISA K MOHAMED - [email protected]
by Troy Platt Mon Jan 28, 2019 9:11 am
0 Replies
212 Views
by Troy Platt
Mon Jan 28, 2019 9:11 am
Creditstone Lending Service 344 Mainway Burlington ON L7M1A6
by Photosensitive Sun Jan 20, 2019 5:10 pm
2 Replies
596 Views
by Opulent
Fri Jan 25, 2019 2:05 pm
Financial Group Inc - [email protected]
by Troy Platt Fri Jan 25, 2019 9:19 am
0 Replies
157 Views
by Troy Platt
Fri Jan 25, 2019 9:19 am
Rescue Financial Canada 11311 37 Ave NW Edmonton Alberta
by Photosensitive Wed Jan 23, 2019 5:00 pm
0 Replies
226 Views
by Photosensitive
Wed Jan 23, 2019 5:00 pm
mainonefinanceco.com, +1-281-220-3568, +1-518-601-1292, SCAM
by Terminator5 Mon Jan 21, 2019 3:59 pm
0 Replies
294 Views
by Terminator5
Mon Jan 21, 2019 3:59 pm
turnkeypl.com, +1-917-999-7781, FAKE LOANS
by Terminator5 Sun Jan 20, 2019 10:48 pm
0 Replies
280 Views
by Terminator5
Sun Jan 20, 2019 10:48 pm
Northern Lending Service 2010 Winston Park, L6H 5R7 Oakville
by Photosensitive Sun Jan 20, 2019 5:04 pm
0 Replies
273 Views
by Photosensitive
Sun Jan 20, 2019 5:04 pm
Loan Scammer - loansparadise.com
by AlanJones Wed Jan 16, 2019 6:14 am
0 Replies
326 Views
by AlanJones
Wed Jan 16, 2019 6:14 am
Excelsior Investors Finance Group [email protected]
by Tim Atem Sun Nov 04, 2018 6:45 am
2 Replies
1229 Views
by AlanJones
Sat Jan 12, 2019 4:21 am
Mr. Ben - [email protected]
by Troy Platt Fri Jan 11, 2019 11:09 am
0 Replies
338 Views
by Troy Platt
Fri Jan 11, 2019 11:09 am
OrthoLite Investment Loan - [email protected]
by Troy Platt Thu Jan 10, 2019 9:29 am
0 Replies
340 Views
by Troy Platt
Thu Jan 10, 2019 9:29 am
Vincent Lance Jessy - [email protected]
by Bryon Williams Tue Aug 21, 2018 12:34 pm
1 Replies
711 Views
by Troy Platt
Thu Jan 10, 2019 9:22 am
https://kelvinshawloanfirm.wixsite.com/loan/contact Scam
by Mike Wilson Tue Jan 08, 2019 9:55 pm
0 Replies
423 Views
by Mike Wilson
Tue Jan 08, 2019 9:55 pm
WORLD FINANCE LOAN SERVICE - [email protected]
by Troy Platt Tue Jan 08, 2019 9:20 am
0 Replies
391 Views
by Troy Platt
Tue Jan 08, 2019 9:20 am
Premium Fast Loans - [email protected]
by Troy Platt Tue Jan 08, 2019 9:04 am
0 Replies
347 Views
by Troy Platt
Tue Jan 08, 2019 9:04 am
Klaus Sonia
by Troy Platt Tue Jan 08, 2019 9:03 am
0 Replies
324 Views
by Troy Platt
Tue Jan 08, 2019 9:03 am
TREND LOAN COMPANY - [email protected]
by Troy Platt Tue Jan 08, 2019 8:58 am
0 Replies
337 Views
by Troy Platt
Tue Jan 08, 2019 8:58 am
Jobelle V. Manalang - [email protected]
by Troy Platt Fri Jan 04, 2019 9:36 am
0 Replies
333 Views
by Troy Platt
Fri Jan 04, 2019 9:36 am
Loan Scammer - [email protected]
by AlanJones Wed May 10, 2017 11:50 pm
10 Replies
4165 Views
by Tim Atem
Thu Jan 03, 2019 6:33 am
problemfreecredit.com, +1-347-321-4619, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 11:33 pm
0 Replies
432 Views
by Terminator5
Wed Jan 02, 2019 11:33 pm
getloanhour.com, +1-855-826-4788, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 10:48 pm
0 Replies
379 Views
by Terminator5
Wed Jan 02, 2019 10:48 pm
financial-innovation.com, +1-855-208-8086, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 10:23 pm
0 Replies
415 Views
by Terminator5
Wed Jan 02, 2019 10:23 pm
pbcloans.com, [email protected], FAKE LOANS
by Terminator5 Wed Jan 02, 2019 9:51 pm
0 Replies
399 Views
by Terminator5
Wed Jan 02, 2019 9:51 pm
moneyinstallmentloans.net, +1-855-826-4788, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 9:41 pm
0 Replies
391 Views
by Terminator5
Wed Jan 02, 2019 9:41 pm
payday-loan-cash-advance.us, +1-855-982-1120, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 9:00 pm
0 Replies
399 Views
by Terminator5
Wed Jan 02, 2019 9:00 pm
cashspotloan.net, +1-855-826-4788, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 7:54 pm
0 Replies
380 Views
by Terminator5
Wed Jan 02, 2019 7:54 pm
cashriseloans.com, +1-855-826-4788, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 7:46 pm
0 Replies
362 Views
by Terminator5
Wed Jan 02, 2019 7:46 pm
extralend.com, +1-855-826-4788, [email protected]
by Terminator5 Wed Jan 02, 2019 4:42 pm
0 Replies
351 Views
by Terminator5
Wed Jan 02, 2019 4:42 pm
Chantel Sandra - [email protected]
by Troy Platt Tue Jan 01, 2019 10:16 pm
0 Replies
398 Views
by Troy Platt
Tue Jan 01, 2019 10:16 pm
123kingcash.com, 1-855-826-4788, FAKE LOAN COMPANY
by Terminator5 Mon Dec 31, 2018 7:38 pm
0 Replies
519 Views
by Terminator5
Mon Dec 31, 2018 7:38 pm
loansolo.com, +1-855-982-1120, +1-855-826-4788, FAKE LOANS
by Terminator5 Mon Dec 31, 2018 6:19 pm
0 Replies
532 Views
by Terminator5
Mon Dec 31, 2018 6:19 pm
Golden Loan Service / goldenloanservices.com
by Photosensitive Fri Dec 14, 2018 4:18 pm
2 Replies
1067 Views
by Terminator5
Mon Dec 31, 2018 6:04 am
offrerapidefinance.com & webfinanceprojet.com
by godel70 Sun Dec 30, 2018 8:02 am
3 Replies
1284 Views
by AlanJones
Sun Dec 30, 2018 10:39 pm
[email protected] 443-281-3404
by Tim Atem Fri Dec 28, 2018 7:29 am
0 Replies
369 Views
by Tim Atem
Fri Dec 28, 2018 7:29 am
Edwards Gonzalez [email protected]
by Tim Atem Sat Dec 22, 2018 7:48 am
0 Replies
494 Views
by Tim Atem
Sat Dec 22, 2018 7:48 am
Jerry Jones [email protected]
by Tim Atem Sat Dec 22, 2018 7:34 am
0 Replies
468 Views
by Tim Atem
Sat Dec 22, 2018 7:34 am
Susan Lindergaard [email protected]
by Tim Atem Sat Dec 22, 2018 7:12 am
0 Replies
487 Views
by Tim Atem
Sat Dec 22, 2018 7:12 am
[email protected]
by buried under 419s Tue Dec 18, 2018 9:37 pm
0 Replies
532 Views
by buried under 419s
Tue Dec 18, 2018 9:37 pm

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