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
125348 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
24280 Views
by Clair
Tue Jul 28, 2009 9:17 am
Rita Smith Loan Company - [email protected]
by Palmergeddon Sun Dec 09, 2018 8:55 am
0 Replies
136 Views
by Palmergeddon
Sun Dec 09, 2018 8:55 am
Varina Lending Group +1 (804) 417-7655 Mechanicsville VA
by Photosensitive Thu Dec 06, 2018 4:23 pm
0 Replies
169 Views
by Photosensitive
Thu Dec 06, 2018 4:23 pm
Dr. Darryl Webb
by Ada Walsh Mon Jun 11, 2018 3:53 pm
4 Replies
44999 Views
by AlanJones
Sat Dec 01, 2018 6:19 pm
Richard Brouks [email protected] 404-594-3768
by Tim Atem Sat Dec 01, 2018 7:39 am
0 Replies
153 Views
by Tim Atem
Sat Dec 01, 2018 7:39 am
Nelson Weinster [email protected]
by Tim Atem Sat Dec 01, 2018 7:35 am
0 Replies
181 Views
by Tim Atem
Sat Dec 01, 2018 7:35 am
Loan Scammer [email protected]
by Tim Atem Fri Nov 30, 2018 6:07 am
0 Replies
165 Views
by Tim Atem
Fri Nov 30, 2018 6:07 am
Richard Hammond [email protected]
by Tim Atem Fri Nov 30, 2018 6:05 am
0 Replies
141 Views
by Tim Atem
Fri Nov 30, 2018 6:05 am
eckronfinance.com, +1-888-217-1914, FAKE LOANS
by Terminator5 Mon Nov 26, 2018 7:59 pm
0 Replies
197 Views
by Terminator5
Mon Nov 26, 2018 7:59 pm
Eastern Lending Service Orleans CALL TODAY! 888-678-7279
by Photosensitive Mon Nov 26, 2018 4:19 pm
1 Replies
258 Views
by Terminator5
Mon Nov 26, 2018 7:37 pm
directdepositloans.com, 800-446-9706, FAKE
by Terminator5 Fri Sep 28, 2018 5:21 pm
1 Replies
775 Views
by Terminator5
Sun Nov 25, 2018 11:40 pm
Loan scammer [email protected]
by Tim Atem Fri Nov 23, 2018 7:44 am
0 Replies
256 Views
by Tim Atem
Fri Nov 23, 2018 7:44 am
Patrick Lenahan [email protected] +234-9050242327
by Tim Atem Fri Nov 06, 2015 7:24 am
5 Replies
1834 Views
by rococo
Fri Nov 23, 2018 3:05 am
Loan Scammer [email protected]
by Tim Atem Thu Nov 22, 2018 7:21 am
0 Replies
230 Views
by Tim Atem
Thu Nov 22, 2018 7:21 am
[email protected] Dr. Sussanna Gertruida Van Schalkwyk
by buried under 419s Mon Nov 19, 2018 9:34 pm
0 Replies
294 Views
by buried under 419s
Mon Nov 19, 2018 9:34 pm
Loan Scammer [email protected]
by Tim Atem Sun Nov 18, 2018 8:31 am
0 Replies
273 Views
by Tim Atem
Sun Nov 18, 2018 8:31 am
Loan Scammer [email protected]
by Tim Atem Sat Nov 17, 2018 8:03 am
0 Replies
298 Views
by Tim Atem
Sat Nov 17, 2018 8:03 am
[email protected] loan
by buried under 419s Wed Nov 14, 2018 9:34 pm
0 Replies
300 Views
by buried under 419s
Wed Nov 14, 2018 9:34 pm
Mario Greco [email protected]
by Tim Atem Sun Nov 11, 2018 8:20 am
0 Replies
341 Views
by Tim Atem
Sun Nov 11, 2018 8:20 am
Loan Scam - [email protected]
by Kvithyll Frank Sun Nov 04, 2018 6:16 pm
1 Replies
631 Views
by AlanJones
Sun Nov 04, 2018 11:27 pm
Excelsior Investors Finance Group [email protected]
by Tim Atem Sun Nov 04, 2018 6:45 am
0 Replies
351 Views
by Tim Atem
Sun Nov 04, 2018 6:45 am
Auburn Loan Servicing +1 (814) 531-5499 Columbus, OH
by Photosensitive Fri Nov 02, 2018 1:36 pm
0 Replies
402 Views
by Photosensitive
Fri Nov 02, 2018 1:36 pm
Loan Scammer - [email protected]
by AlanJones Tue Feb 21, 2017 1:21 am
3 Replies
1203 Views
by Tim Atem
Fri Nov 02, 2018 5:41 am
Platinum Finance +1 (323) 457-0010 Fremont, CA, USA
by Photosensitive Thu Nov 01, 2018 4:41 pm
0 Replies
384 Views
by Photosensitive
Thu Nov 01, 2018 4:41 pm
Rico Financial Services +1 714-408-2454 Ontario, CA
by Photosensitive Thu Nov 01, 2018 4:32 pm
0 Replies
395 Views
by Photosensitive
Thu Nov 01, 2018 4:32 pm
First Global Capital Group +1 (770) 648-1256 Snellville, GA
by Photosensitive Thu Nov 01, 2018 4:30 pm
0 Replies
342 Views
by Photosensitive
Thu Nov 01, 2018 4:30 pm
AJ Mortgage Loan Company [email protected]
by Tim Atem Wed Oct 31, 2018 5:28 am
0 Replies
387 Views
by Tim Atem
Wed Oct 31, 2018 5:28 am
[email protected] DirectAxis Financial Ser
by buried under 419s Mon Oct 29, 2018 8:35 pm
0 Replies
420 Views
by buried under 419s
Mon Oct 29, 2018 8:35 pm
Maria Esther [email protected]
by Tim Atem Sun Oct 28, 2018 7:54 am
0 Replies
388 Views
by Tim Atem
Sun Oct 28, 2018 7:54 am
revnicholasaka[email protected] REV. NICHOLAS AKA
by buried under 419s Tue Oct 23, 2018 8:45 pm
0 Replies
468 Views
by buried under 419s
Tue Oct 23, 2018 8:45 pm
Harald Hauge <[email protected]>
by boerdygc Thu Jul 13, 2017 9:04 pm
2 Replies
1517 Views
by trishyw
Sun Oct 21, 2018 8:00 pm
unitedfinanceco.com, Stolen Identity , Fake Loan Company
by Terminator5 Mon Mar 19, 2018 2:18 am
3 Replies
1580 Views
by Terminator5
Sun Oct 21, 2018 3:34 pm
[email protected] Mr.Brian
by buried under 419s Sun Oct 21, 2018 12:42 am
0 Replies
555 Views
by buried under 419s
Sun Oct 21, 2018 12:42 am
A-E Loans - [email protected]
by Palmergeddon Fri Oct 19, 2018 9:11 am
0 Replies
435 Views
by Palmergeddon
Fri Oct 19, 2018 9:11 am
Loan Scam - [email protected]
by boerdygc Thu Oct 18, 2018 5:00 am
0 Replies
757 Views
by boerdygc
Thu Oct 18, 2018 5:00 am
[email protected] Prime Loan Funding
by buried under 419s Mon Oct 15, 2018 9:22 am
0 Replies
531 Views
by buried under 419s
Mon Oct 15, 2018 9:22 am
convikredit.com, +22996468019, [email protected], FAUX
by Terminator5 Sun Oct 07, 2018 9:50 pm
2 Replies
803 Views
by Terminator5
Sun Oct 07, 2018 9:58 pm
Axis Capital [email protected] 315-288-7755
by Tim Atem Sat Oct 06, 2018 7:50 am
0 Replies
991 Views
by Tim Atem
Sat Oct 06, 2018 7:50 am
yesmoncredit.com, +8800781123456, [email protected]
by Terminator5 Wed Oct 03, 2018 1:11 pm
2 Replies
940 Views
by Terminator5
Wed Oct 03, 2018 1:39 pm
[email protected] DFC Management.
by buried under 419s Tue Oct 02, 2018 9:18 pm
0 Replies
562 Views
by buried under 419s
Tue Oct 02, 2018 9:18 pm
Ramachandran Manohar [email protected]
by Tim Atem Sun Sep 30, 2018 6:52 am
0 Replies
540 Views
by Tim Atem
Sun Sep 30, 2018 6:52 am
Heritage Financial Service 1565 Carling Ave. #400, Ottawa,ON
by Photosensitive Fri Sep 28, 2018 2:34 pm
0 Replies
659 Views
by Photosensitive
Fri Sep 28, 2018 2:34 pm
Accord Capital Lending 380 Wellington St Tower B, 6th Floor,
by Photosensitive Fri Sep 28, 2018 2:32 pm
0 Replies
655 Views
by Photosensitive
Fri Sep 28, 2018 2:32 pm
Easther John Loan Firms - [email protected]
by Palmergeddon Fri Sep 28, 2018 8:26 am
0 Replies
684 Views
by Palmergeddon
Fri Sep 28, 2018 8:26 am
Arrowton Finance 45 O’Connor Street, Ottawa, ON, K1P1A4
by Photosensitive Fri Sep 28, 2018 6:43 am
0 Replies
599 Views
by Photosensitive
Fri Sep 28, 2018 6:43 am
Bridgeport Provincial Service 220 Dundas St W, Whitby, ON
by Photosensitive Fri Sep 28, 2018 5:40 am
0 Replies
544 Views
by Photosensitive
Fri Sep 28, 2018 5:40 am
Tamerton Financial 21 King Street West Hamilton ON L8P 4W7
by Photosensitive Fri Sep 28, 2018 5:33 am
0 Replies
661 Views
by Photosensitive
Fri Sep 28, 2018 5:33 am
Online Sun Loan - [email protected]
by Palmergeddon Thu Sep 27, 2018 9:35 pm
0 Replies
552 Views
by Palmergeddon
Thu Sep 27, 2018 9:35 pm
Martin Olsen - [email protected]
by Palmergeddon Thu Sep 27, 2018 9:27 pm
0 Replies
505 Views
by Palmergeddon
Thu Sep 27, 2018 9:27 pm
Oakley Financial Service 2010 Winston Park Oakville Ontario
by Photosensitive Thu Sep 27, 2018 10:59 am
0 Replies
509 Views
by Photosensitive
Thu Sep 27, 2018 10:59 am

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