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
29870 Views
by Clair
Tue Jul 28, 2009 9:17 am
DAVID CARRI CAPITAL - [email protected]
by Troy Platt Tue Jan 14, 2020 9:26 am
1 Replies
170 Views
by Troy Platt
Thu Jan 23, 2020 9:44 am
[email protected] - fake Lending Tree
by Jeremy Phisher Thu Jan 23, 2020 7:06 am
0 Replies
55 Views
by Jeremy Phisher
Thu Jan 23, 2020 7:06 am
Loan Scammer - [email protected]
by AlanJones Fri Nov 01, 2019 4:29 am
2 Replies
1297 Views
by AlanJones
Wed Jan 22, 2020 4:58 pm
[email protected] Mr.Robert Marvin
by buried under 419s Mon Jan 06, 2020 9:43 am
1 Replies
241 Views
by buried under 419s
Wed Jan 22, 2020 9:27 am
Dumb Loan Scammer - [email protected]
by AlanJones Wed Jan 22, 2020 9:27 am
0 Replies
45 Views
by AlanJones
Wed Jan 22, 2020 9:27 am
Dumb Scammer - [email protected]
by cancartitleloans Tue Jan 21, 2020 6:29 am
1 Replies
62 Views
by AlanJones
Wed Jan 22, 2020 5:21 am
Dumb Scammer - [email protected]
by QuickCashCanada Wed Jan 22, 2020 4:33 am
1 Replies
59 Views
by AlanJones
Wed Jan 22, 2020 5:18 am
Betty Samford - [email protected]
by Troy Platt Mon Jan 20, 2020 9:38 am
0 Replies
60 Views
by Troy Platt
Mon Jan 20, 2020 9:38 am
Capital Fund Corporation Limited - [email protected]
by Troy Platt Mon Jan 20, 2020 9:32 am
0 Replies
65 Views
by Troy Platt
Mon Jan 20, 2020 9:32 am
Trade Finance Loans - [email protected]
by Troy Platt Fri Jan 17, 2020 9:43 am
0 Replies
118 Views
by Troy Platt
Fri Jan 17, 2020 9:43 am
Linnc Finance - [email protected]
by Troy Platt Fri Jan 17, 2020 9:40 am
0 Replies
98 Views
by Troy Platt
Fri Jan 17, 2020 9:40 am
Mr. David - [email protected]
by Troy Platt Fri Jan 17, 2020 9:35 am
0 Replies
91 Views
by Troy Platt
Fri Jan 17, 2020 9:35 am
[email protected]
by Troy Platt Wed Jul 10, 2019 7:48 am
1 Replies
650 Views
by Troy Platt
Fri Jan 17, 2020 9:25 am
Lewis Mitchell - [email protected]
by Troy Platt Thu Jan 16, 2020 8:54 am
0 Replies
87 Views
by Troy Platt
Thu Jan 16, 2020 8:54 am
Crystal Finance - [email protected]
by Troy Platt Thu Jan 16, 2020 8:53 am
0 Replies
88 Views
by Troy Platt
Thu Jan 16, 2020 8:53 am
Dickson John - [email protected]
by Troy Platt Tue Jan 14, 2020 9:38 am
0 Replies
141 Views
by Troy Platt
Tue Jan 14, 2020 9:38 am
Loan Scammer [email protected]
by Tim Atem Mon Jan 13, 2020 9:11 am
0 Replies
137 Views
by Tim Atem
Mon Jan 13, 2020 9:11 am
Mattew Williams - [email protected]
by Lordsrbin Fri Nov 03, 2017 2:30 pm
1 Replies
618 Views
by Troy Platt
Fri Jan 10, 2020 9:37 am
[email protected]
by AlanJones Tue Jan 07, 2020 2:21 am
0 Replies
208 Views
by AlanJones
Tue Jan 07, 2020 2:21 am
Dumb Scammer - [email protected]
by DSLF Tue Jan 07, 2020 2:02 am
1 Replies
227 Views
by AlanJones
Tue Jan 07, 2020 2:18 am
https://kelvinshawloanfirm.wixsite.com/loan/contact Scam
by Mike Wilson Tue Jan 08, 2019 9:55 pm
2 Replies
1147 Views
by AlanJones
Tue Jan 07, 2020 2:17 am
Loan Scammer - [email protected]
by AlanJones Mon May 08, 2017 11:54 pm
10 Replies
4898 Views
by Troy Platt
Fri Jan 03, 2020 10:30 am
Sarah Campbell Ann [email protected]
by Tim Atem Fri Jan 03, 2020 9:47 am
0 Replies
202 Views
by Tim Atem
Fri Jan 03, 2020 9:47 am
Jorge E Jimenez - [email protected]
by AlanJones Wed Jan 01, 2020 4:34 am
0 Replies
247 Views
by AlanJones
Wed Jan 01, 2020 4:34 am
[email protected] John Robinson.
by buried under 419s Tue Dec 31, 2019 3:40 pm
0 Replies
245 Views
by buried under 419s
Tue Dec 31, 2019 3:40 pm
Ryan Grants, [email protected]
by maluu53 Mon Dec 30, 2019 4:51 pm
0 Replies
234 Views
by maluu53
Mon Dec 30, 2019 4:51 pm
MEGG Funding - [email protected]
by Troy Platt Sun Dec 29, 2019 7:39 pm
0 Replies
265 Views
by Troy Platt
Sun Dec 29, 2019 7:39 pm
Wess Kings - [email protected]
by Troy Platt Sat Dec 28, 2019 10:20 am
3 Replies
455 Views
by FishyMails
Sat Dec 28, 2019 6:47 pm
[email protected]
by maluu53 Sat Dec 28, 2019 10:52 am
0 Replies
287 Views
by maluu53
Sat Dec 28, 2019 10:52 am
David Verney, [email protected]
by maluu53 Sat Dec 28, 2019 10:45 am
0 Replies
241 Views
by maluu53
Sat Dec 28, 2019 10:45 am
[email protected] 1-586-331-5557
by Troy Platt Sat Dec 28, 2019 9:54 am
0 Replies
243 Views
by Troy Platt
Sat Dec 28, 2019 9:54 am
Loan Scam - [email protected]
by Troy Platt Thu Dec 26, 2019 8:32 am
0 Replies
247 Views
by Troy Platt
Thu Dec 26, 2019 8:32 am
Loan Scammer - [email protected]
by AlanJones Mon Oct 09, 2017 12:27 am
2 Replies
762 Views
by AlanJones
Thu Dec 26, 2019 4:13 am
Credit Global Loan [email protected]
by Tim Atem Tue Dec 24, 2019 7:36 am
0 Replies
294 Views
by Tim Atem
Tue Dec 24, 2019 7:36 am
[email protected] SAL Investment Group
by buried under 419s Tue Dec 24, 2019 4:57 am
0 Replies
321 Views
by buried under 419s
Tue Dec 24, 2019 4:57 am
Loan Scammer [email protected]
by Tim Atem Wed Dec 11, 2019 9:20 am
0 Replies
498 Views
by Tim Atem
Wed Dec 11, 2019 9:20 am
Federico Morvillo [email protected]
by Tim Atem Wed Dec 11, 2019 9:16 am
0 Replies
468 Views
by Tim Atem
Wed Dec 11, 2019 9:16 am
Loan Scammer [email protected]
by Tim Atem Mon Dec 02, 2019 9:07 am
1 Replies
598 Views
by mettes
Tue Dec 10, 2019 5:57 pm
[email protected] Abdulrahman Alkhalifa
by buried under 419s Tue Dec 10, 2019 10:15 am
0 Replies
381 Views
by buried under 419s
Tue Dec 10, 2019 10:15 am
LOAN INVESTMENT - [email protected]
by Troy Platt Wed Nov 27, 2019 8:43 am
0 Replies
457 Views
by Troy Platt
Wed Nov 27, 2019 8:43 am
German Loan Scam - [email protected]
by Troy Platt Mon Nov 25, 2019 9:04 am
0 Replies
502 Views
by Troy Platt
Mon Nov 25, 2019 9:04 am
CROMWELL CAPITAL VENTURES UK SCAM
by mtan7333 Fri Nov 22, 2019 2:56 pm
0 Replies
870 Views
by mtan7333
Fri Nov 22, 2019 2:56 pm
Loan Scam - [email protected]
by Troy Platt Fri Nov 22, 2019 9:44 am
0 Replies
547 Views
by Troy Platt
Fri Nov 22, 2019 9:44 am
HCCGroup - [email protected]
by Troy Platt Fri Nov 22, 2019 9:41 am
0 Replies
547 Views
by Troy Platt
Fri Nov 22, 2019 9:41 am
Juan Carlos <[email protected]>
by WPX Fri Nov 22, 2019 8:17 am
0 Replies
447 Views
by WPX
Fri Nov 22, 2019 8:17 am
RCS LOAN - [email protected] - [email protected]
by Troy Platt Thu Nov 21, 2019 9:45 am
0 Replies
492 Views
by Troy Platt
Thu Nov 21, 2019 9:45 am
Enterprise Holdings - [email protected]
by FishyMails Wed Nov 20, 2019 12:45 pm
0 Replies
462 Views
by FishyMails
Wed Nov 20, 2019 12:45 pm
Anthony Edward [email protected]
by vonpaso xlura Sun Sep 02, 2018 4:25 pm
1 Replies
1175 Views
by Troy Platt
Wed Nov 20, 2019 9:20 am
BELIGETTO HOLDINGS - [email protected]
by Troy Platt Tue Nov 12, 2019 9:12 am
2 Replies
769 Views
by AlanJones
Wed Nov 20, 2019 7:33 am

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