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
95410 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
20426 Views
by Clair
Tue Jul 28, 2009 9:17 am
Loan Scammer - [email protected]
by AlanJones Mon Apr 23, 2018 11:12 pm
0 Replies
36 Views
by AlanJones
Mon Apr 23, 2018 11:12 pm
Capital City Lending Group 1150 Cyrville Rd Gloucester Ottaw
by Photosensitive Sun Apr 22, 2018 12:13 pm
0 Replies
88 Views
by Photosensitive
Sun Apr 22, 2018 12:13 pm
Citizen Lending Group 43 Church St St. Catharines ON L2R 7E1
by Photosensitive Sun Apr 22, 2018 11:36 am
0 Replies
61 Views
by Photosensitive
Sun Apr 22, 2018 11:36 am
Justine Williams - [email protected]
by Troy Platt Fri Nov 20, 2015 1:30 pm
3 Replies
1176 Views
by AlanJones
Sat Apr 21, 2018 12:29 am
Loan Scammer - [email protected]
by AlanJones Sat Apr 07, 2018 11:25 pm
1 Replies
116 Views
by AlanJones
Fri Apr 20, 2018 11:57 pm
Loan Scam - [email protected]
by AlanJones Fri Apr 20, 2018 11:57 pm
0 Replies
34 Views
by AlanJones
Fri Apr 20, 2018 11:57 pm
Loan Scam - [email protected]
by AlanJones Fri Apr 20, 2018 11:56 pm
0 Replies
33 Views
by AlanJones
Fri Apr 20, 2018 11:56 pm
Loan Scam - [email protected]
by AlanJones Fri Apr 20, 2018 11:55 pm
0 Replies
29 Views
by AlanJones
Fri Apr 20, 2018 11:55 pm
Loan Scam - [email protected]
by AlanJones Fri Apr 20, 2018 11:54 pm
0 Replies
43 Views
by AlanJones
Fri Apr 20, 2018 11:54 pm
unitedfinanceco.com, Stolen Identity , Fake Loan Company
by Terminator5 Mon Mar 19, 2018 2:18 am
3 Replies
386 Views
by Terminator5
Thu Apr 19, 2018 3:20 am
Loan Scammer - [email protected]
by AlanJones Wed Apr 18, 2018 11:29 pm
0 Replies
51 Views
by AlanJones
Wed Apr 18, 2018 11:29 pm
Loan Scammer - [email protected]
by AlanJones Wed Apr 18, 2018 11:27 pm
0 Replies
44 Views
by AlanJones
Wed Apr 18, 2018 11:27 pm
[email protected] [email protected]
by Tim Atem Mon Apr 16, 2018 5:35 am
1 Replies
95 Views
by AlanJones
Tue Apr 17, 2018 11:24 pm
[email protected]
by Calvin Tue Apr 17, 2018 6:32 am
0 Replies
48 Views
by Calvin
Tue Apr 17, 2018 6:32 am
Loan Scammer - [email protected]
by AlanJones Sun Apr 15, 2018 11:16 pm
0 Replies
74 Views
by AlanJones
Sun Apr 15, 2018 11:16 pm
Lopez Hill [email protected]
by Tim Atem Mon Apr 09, 2018 6:03 am
1 Replies
138 Views
by AlanJones
Sun Apr 15, 2018 11:13 pm
Ekofast Finanzen [email protected]
by Tim Atem Sat Feb 10, 2018 6:07 am
3 Replies
337 Views
by AlanJones
Sun Apr 15, 2018 11:10 pm
[email protected] - [email protected]
by Calvin Fri Jun 23, 2017 7:42 am
4 Replies
2013 Views
by AlanJones
Sun Apr 15, 2018 11:09 pm
Loan Scammer - [email protected]
by AlanJones Sun Apr 15, 2018 11:08 pm
0 Replies
61 Views
by AlanJones
Sun Apr 15, 2018 11:08 pm
Loan Scammer - [email protected]
by AlanJones Wed May 10, 2017 11:50 pm
5 Replies
766 Views
by AlanJones
Sat Apr 14, 2018 11:29 pm
Loan Scammer - [email protected]
by AlanJones Fri Apr 13, 2018 11:20 pm
0 Replies
65 Views
by AlanJones
Fri Apr 13, 2018 11:20 pm
Loan Scammer - [email protected]
by AlanJones Thu Apr 12, 2018 11:10 pm
0 Replies
96 Views
by AlanJones
Thu Apr 12, 2018 11:10 pm
Loan Scammer - [email protected]
by AlanJones Thu Apr 12, 2018 11:09 pm
0 Replies
71 Views
by AlanJones
Thu Apr 12, 2018 11:09 pm
Loan Scammer - [email protected]
by AlanJones Wed Apr 11, 2018 11:04 pm
0 Replies
60 Views
by AlanJones
Wed Apr 11, 2018 11:04 pm
William Smith - [email protected]
by Bryon Williams Wed Apr 11, 2018 8:58 pm
0 Replies
66 Views
by Bryon Williams
Wed Apr 11, 2018 8:58 pm
Loan Scammer - [email protected]
by AlanJones Mon May 08, 2017 11:54 pm
9 Replies
2231 Views
by Troy Platt
Wed Apr 11, 2018 9:56 am
Loan Scammer - [email protected]
by AlanJones Tue Apr 10, 2018 11:43 pm
0 Replies
90 Views
by AlanJones
Tue Apr 10, 2018 11:43 pm
[email protected] The Arab Investment Com
by buried under 419s Tue Apr 10, 2018 11:36 pm
0 Replies
75 Views
by buried under 419s
Tue Apr 10, 2018 11:36 pm
Thierry Oubahmane [email protected]
by Bill F Tue Apr 10, 2018 2:48 pm
0 Replies
77 Views
by Bill F
Tue Apr 10, 2018 2:48 pm
Loan Scammer [email protected]
by Tim Atem Tue Apr 10, 2018 6:04 am
0 Replies
106 Views
by Tim Atem
Tue Apr 10, 2018 6:04 am
Bank Guarantee Scammer - [email protected]
by AlanJones Sat Oct 31, 2015 2:03 am
13 Replies
4120 Views
by AlanJones
Mon Apr 09, 2018 11:41 pm
Loan Scammer - [email protected]
by AlanJones Sun Apr 08, 2018 11:29 pm
0 Replies
86 Views
by AlanJones
Sun Apr 08, 2018 11:29 pm
Loan Scam - [email protected]
by AlanJones Sun Apr 08, 2018 12:04 am
0 Replies
93 Views
by AlanJones
Sun Apr 08, 2018 12:04 am
Loan Scammer - [email protected]
by AlanJones Thu Apr 05, 2018 11:35 pm
0 Replies
92 Views
by AlanJones
Thu Apr 05, 2018 11:35 pm
Mrs Sandra Figueroan - [email protected]
1, 2 by Calvin Mon Dec 01, 2014 4:51 am
22 Replies
2903 Views
by AlanJones
Thu Apr 05, 2018 11:06 pm
Loan Scammer - [email protected]
by AlanJones Sun Feb 05, 2017 3:31 am
2 Replies
585 Views
by AlanJones
Tue Apr 03, 2018 11:42 pm
Elliot Morri - [email protected]
by Bryon Williams Tue Apr 03, 2018 8:54 pm
0 Replies
94 Views
by Bryon Williams
Tue Apr 03, 2018 8:54 pm
Richard Anderson Summers - [email protected]
by Bryon Williams Tue Apr 03, 2018 6:59 pm
0 Replies
93 Views
by Bryon Williams
Tue Apr 03, 2018 6:59 pm
Loan Scammer - [email protected]
by AlanJones Mon Apr 02, 2018 11:58 pm
0 Replies
121 Views
by AlanJones
Mon Apr 02, 2018 11:58 pm
Loan Scammer - [email protected]
by AlanJones Wed Mar 14, 2018 12:52 am
1 Replies
167 Views
by AlanJones
Mon Apr 02, 2018 11:56 pm
Loan Scammer - [email protected]
by AlanJones Sun Apr 01, 2018 11:26 pm
0 Replies
95 Views
by AlanJones
Sun Apr 01, 2018 11:26 pm
Access Financial Service 1177 Hastings St W, Vancouver, BC
by Photosensitive Sun Apr 01, 2018 3:25 pm
0 Replies
130 Views
by Photosensitive
Sun Apr 01, 2018 3:25 pm
[email protected] [email protected]
by Bill F Fri Mar 30, 2018 10:14 am
1 Replies
181 Views
by Bill F
Fri Mar 30, 2018 10:18 am
Andrea Krob [email protected]
by Tim Atem Fri Mar 30, 2018 5:56 am
0 Replies
132 Views
by Tim Atem
Fri Mar 30, 2018 5:56 am
Clintdale Services 251 Consumers Road Toronto, ON M2J 3R4
by Photosensitive Thu Mar 29, 2018 12:47 pm
0 Replies
128 Views
by Photosensitive
Thu Mar 29, 2018 12:47 pm
Imperial Lending Group 250 City Centre Avenue, Ottawa, ON
by Photosensitive Thu Mar 29, 2018 12:43 pm
0 Replies
210 Views
by Photosensitive
Thu Mar 29, 2018 12:43 pm
Loan Scammer - [email protected]
by AlanJones Thu Mar 29, 2018 12:04 am
0 Replies
118 Views
by AlanJones
Thu Mar 29, 2018 12:04 am
Loan Scammer [email protected]
by Tim Atem Tue Mar 27, 2018 5:33 am
1 Replies
161 Views
by AlanJones
Wed Mar 28, 2018 11:35 pm
Loan Scammer - [email protected]
by AlanJones Wed Mar 28, 2018 11:34 pm
0 Replies
96 Views
by AlanJones
Wed Mar 28, 2018 11:34 pm

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