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
71866 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
17250 Views
by Clair
Tue Jul 28, 2009 9:17 am
Artur P. Vieira - [email protected]
by Troy Platt Tue Sep 19, 2017 12:36 pm
0 Replies
42 Views
by Troy Platt
Tue Sep 19, 2017 12:36 pm
[email protected] [email protected]
by Tim Atem Tue Sep 19, 2017 6:13 am
0 Replies
30 Views
by Tim Atem
Tue Sep 19, 2017 6:13 am
Loan Scammer - [email protected]
by AlanJones Mon Sep 18, 2017 11:48 pm
0 Replies
27 Views
by AlanJones
Mon Sep 18, 2017 11:48 pm
Loan Scammer - [email protected]
by AlanJones Tue Jul 25, 2017 1:32 am
1 Replies
154 Views
by AlanJones
Mon Sep 18, 2017 11:43 pm
http://maggetfundslimited.wixsite.com Scam
by Mike Wilson Mon Sep 18, 2017 4:02 pm
0 Replies
60 Views
by Mike Wilson
Mon Sep 18, 2017 4:02 pm
[email protected]
by Rebery Robeto Mon Sep 18, 2017 3:39 pm
0 Replies
64 Views
by Rebery Robeto
Mon Sep 18, 2017 3:39 pm
Loan Scammer - [email protected]
by AlanJones Mon May 08, 2017 11:54 pm
5 Replies
471 Views
by AlanJones
Sun Sep 17, 2017 11:25 pm
Loan Scammer - [email protected]
by AlanJones Sun Sep 17, 2017 11:25 pm
0 Replies
41 Views
by AlanJones
Sun Sep 17, 2017 11:25 pm
Loan Scammer - [email protected]
by JRAM23 Sun Sep 17, 2017 3:29 pm
4 Replies
239 Views
by JRAM23
Sun Sep 17, 2017 9:34 pm
[email protected] DANNY GREGORY
by buried under 419s Sun Sep 17, 2017 1:58 pm
0 Replies
101 Views
by buried under 419s
Sun Sep 17, 2017 1:58 pm
Loan Scammer - [email protected]
by AlanJones Mon May 15, 2017 12:12 am
1 Replies
214 Views
by AlanJones
Sun Sep 17, 2017 2:07 am
[email protected]
by Tim Atem Sat Sep 16, 2017 6:48 am
0 Replies
67 Views
by Tim Atem
Sat Sep 16, 2017 6:48 am
Loan Scammer - [email protected]
by AlanJones Wed Sep 13, 2017 11:56 pm
0 Replies
48 Views
by AlanJones
Wed Sep 13, 2017 11:56 pm
Loan Scammer - [email protected]
by AlanJones Wed Sep 13, 2017 11:42 pm
0 Replies
46 Views
by AlanJones
Wed Sep 13, 2017 11:42 pm
Loan Scammer - [email protected]
by AlanJones Wed Sep 13, 2017 11:39 pm
0 Replies
45 Views
by AlanJones
Wed Sep 13, 2017 11:39 pm
Loan Scammer - [email protected]
by AlanJones Tue Sep 12, 2017 11:28 pm
0 Replies
49 Views
by AlanJones
Tue Sep 12, 2017 11:28 pm
Loan Scammer - [email protected]
by AlanJones Mon Sep 11, 2017 11:30 pm
0 Replies
62 Views
by AlanJones
Mon Sep 11, 2017 11:30 pm
NOT Sligh Investments at slighinvestmentltd.com +17196941568
by HannahsDad Sun Sep 10, 2017 5:45 am
1 Replies
140 Views
by boerdygc
Mon Sep 11, 2017 6:19 am
[email protected] Teresa Miller
by buried under 419s Mon Sep 11, 2017 1:01 am
0 Replies
75 Views
by buried under 419s
Mon Sep 11, 2017 1:01 am
Flourish Bean [email protected]
by Tim Atem Sun Jul 16, 2017 7:50 am
1 Replies
191 Views
by AlanJones
Sun Sep 10, 2017 11:50 pm
Loan Scam [email protected]
by Tim Atem Sat May 23, 2015 9:15 am
2 Replies
378 Views
by Bryon Williams
Sun Sep 10, 2017 8:46 pm
First City Movement Loans 1001 N CARBINE PL SIOUX FALLS SD
by HannahsDad Sun Sep 10, 2017 8:52 am
0 Replies
115 Views
by HannahsDad
Sun Sep 10, 2017 8:52 am
White Hawk LLC whitehawkloans.com P: +1 530 387 0247
by HannahsDad Sun Sep 10, 2017 7:48 am
0 Replies
82 Views
by HannahsDad
Sun Sep 10, 2017 7:48 am
(NOT) Shift Finance shiftfinancellc.com +1540-683-83
by HannahsDad Sat Sep 09, 2017 4:54 pm
0 Replies
100 Views
by HannahsDad
Sat Sep 09, 2017 4:54 pm
Richard William Loan Agency +1-561-295-9888
by HannahsDad Sat Sep 09, 2017 4:47 pm
0 Replies
78 Views
by HannahsDad
Sat Sep 09, 2017 4:47 pm
NOT Steilacoom Capital steilacoomcapitalllc.com +15715126779
by HannahsDad Sat Sep 09, 2017 4:40 pm
0 Replies
81 Views
by HannahsDad
Sat Sep 09, 2017 4:40 pm
NOT Elliot Funding delliotfunding.com Phone: +1-503-447-5167
by HannahsDad Sat Sep 09, 2017 4:30 pm
0 Replies
73 Views
by HannahsDad
Sat Sep 09, 2017 4:30 pm
(NOT) TalDan Capital taldan-capital.com 214 997 8050
by HannahsDad Sat Sep 09, 2017 4:22 pm
0 Replies
79 Views
by HannahsDad
Sat Sep 09, 2017 4:22 pm
Dalton Investment dalton-investment.com +1(732)-806-7304
by HannahsDad Sat Sep 09, 2017 4:13 pm
0 Replies
64 Views
by HannahsDad
Sat Sep 09, 2017 4:13 pm
(NOT) Frontier Finance Co frontierfinanceco.net +19095809851
by HannahsDad Sat Sep 09, 2017 4:06 pm
0 Replies
85 Views
by HannahsDad
Sat Sep 09, 2017 4:06 pm
NOT GP Capital Atlanta GA gp-capitalllc.com +1(404) 947-8118
by HannahsDad Sat Sep 09, 2017 2:45 pm
0 Replies
84 Views
by HannahsDad
Sat Sep 09, 2017 2:45 pm
First Choice Loans firstchoicesloan.com +1 (213) 929-8757
by HannahsDad Sat Sep 09, 2017 2:33 pm
0 Replies
91 Views
by HannahsDad
Sat Sep 09, 2017 2:33 pm
(NOT) DB&D Inc dbndinc.com +1 520-428-8648
by HannahsDad Sat Sep 09, 2017 12:48 pm
0 Replies
76 Views
by HannahsDad
Sat Sep 09, 2017 12:48 pm
Gallon Finance Corp gallonfinancecorp.com +1 520-428-8648
by HannahsDad Sat Sep 09, 2017 12:34 pm
0 Replies
97 Views
by HannahsDad
Sat Sep 09, 2017 12:34 pm
Express Fidelity Funds Charlotte, NC +1(704) 284-7862
by HannahsDad Sat Sep 09, 2017 12:22 pm
0 Replies
81 Views
by HannahsDad
Sat Sep 09, 2017 12:22 pm
Cooperative Fair Investment Tampa FL +1(765) 789 0864
by HannahsDad Sat Sep 09, 2017 12:19 pm
0 Replies
82 Views
by HannahsDad
Sat Sep 09, 2017 12:19 pm
Hilltop Capital Investment hilltopcap.com (470) 306-0642
by HannahsDad Sat Sep 09, 2017 12:09 pm
0 Replies
100 Views
by HannahsDad
Sat Sep 09, 2017 12:09 pm
Loan Scammer - [email protected]
by AlanJones Thu Sep 07, 2017 1:42 am
0 Replies
78 Views
by AlanJones
Thu Sep 07, 2017 1:42 am
Loan Scammer - [email protected]
by AlanJones Thu Sep 07, 2017 1:41 am
0 Replies
76 Views
by AlanJones
Thu Sep 07, 2017 1:41 am
[email protected] loan
by buried under 419s Wed Sep 06, 2017 9:13 pm
0 Replies
82 Views
by buried under 419s
Wed Sep 06, 2017 9:13 pm
Steve WIngate - [email protected]
by Troy Platt Tue Sep 05, 2017 11:05 am
0 Replies
94 Views
by Troy Platt
Tue Sep 05, 2017 11:05 am
Miss Megan Moore [email protected]
1, 2 by Tim Atem Tue Mar 10, 2015 8:20 am
15 Replies
3194 Views
by Troy Platt
Mon Sep 04, 2017 10:39 am
Loan Scammer - [email protected]
by AlanJones Mon Sep 04, 2017 1:43 am
0 Replies
156 Views
by AlanJones
Mon Sep 04, 2017 1:43 am
Capital One Financial [email protected]
by Tim Atem Sun Sep 03, 2017 7:45 am
0 Replies
172 Views
by Tim Atem
Sun Sep 03, 2017 7:45 am
Loan Scammer - [email protected]
by AlanJones Fri Sep 01, 2017 2:08 am
0 Replies
91 Views
by AlanJones
Fri Sep 01, 2017 2:08 am
Loan Scam - [email protected]
by Bill F Thu Aug 31, 2017 10:13 am
0 Replies
608 Views
by Bill F
Thu Aug 31, 2017 10:13 am
[email protected] Al-Fadhli Mohsan Abdul
by buried under 419s Wed Aug 30, 2017 8:42 pm
0 Replies
1079 Views
by buried under 419s
Wed Aug 30, 2017 8:42 pm
Loan Scammer - [email protected]
by AlanJones Wed Aug 30, 2017 1:41 am
0 Replies
432 Views
by AlanJones
Wed Aug 30, 2017 1:41 am
Loan Scammer - [email protected]
by AlanJones Tue Aug 29, 2017 1:51 am
0 Replies
216 Views
by AlanJones
Tue Aug 29, 2017 1:51 am

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