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
30207 Views
by Clair
Tue Jul 28, 2009 9:17 am
Hezekiah K. Gray - [email protected]
by FishyMails Tue Feb 25, 2020 2:17 pm
0 Replies
18 Views
by FishyMails
Tue Feb 25, 2020 2:17 pm
Horison Lender Loan Services - [email protected]
by Troy Platt Tue Feb 25, 2020 8:44 am
0 Replies
20 Views
by Troy Platt
Tue Feb 25, 2020 8:44 am
Lewis Mitchell - mitche[email protected]
by Troy Platt Thu Jan 16, 2020 8:54 am
1 Replies
303 Views
by FishyMails
Mon Feb 24, 2020 1:52 pm
FINANZAS KHALIFA - [email protected]
by Troy Platt Fri Feb 21, 2020 9:54 am
0 Replies
71 Views
by Troy Platt
Fri Feb 21, 2020 9:54 am
Loan Scam - [email protected]
by AlanJones Fri Mar 31, 2017 2:12 am
2 Replies
522 Views
by FishyMails
Fri Feb 21, 2020 9:48 am
Firas Mousa - [email protected]
by Troy Platt Fri Feb 21, 2020 9:39 am
0 Replies
56 Views
by Troy Platt
Fri Feb 21, 2020 9:39 am
REV. NICHOLAS AKA - [email protected]
by Troy Platt Thu Feb 20, 2020 10:08 am
0 Replies
83 Views
by Troy Platt
Thu Feb 20, 2020 10:08 am
Finance Capital - [email protected]
by FishyMails Wed Feb 19, 2020 7:30 pm
0 Replies
83 Views
by FishyMails
Wed Feb 19, 2020 7:30 pm
[email protected] Mrs. Ekaterina Zhan
by buried under 419s Wed Feb 19, 2020 9:44 am
0 Replies
101 Views
by buried under 419s
Wed Feb 19, 2020 9:44 am
Turkey Finance - [email protected]
by Troy Platt Fri Sep 20, 2019 2:45 pm
1 Replies
751 Views
by AlanJones
Wed Feb 19, 2020 1:13 am
AFRIQ FINANCE - [email protected]
by Troy Platt Mon Feb 17, 2020 8:56 am
0 Replies
110 Views
by Troy Platt
Mon Feb 17, 2020 8:56 am
SDNEY LIMITED - [email protected]
by FishyMails Sat Feb 15, 2020 11:22 am
0 Replies
145 Views
by FishyMails
Sat Feb 15, 2020 11:22 am
Loan Scam [email protected]
by Bill F Wed Jun 28, 2017 6:02 pm
1 Replies
582 Views
by FishyMails
Fri Feb 14, 2020 12:57 am
Mariette Snively - [email protected]
by AlanJones Wed Feb 12, 2020 12:36 am
0 Replies
200 Views
by AlanJones
Wed Feb 12, 2020 12:36 am
Upper Canada Loans/Conservative Micro Loans
1, 2 by amaleeta Mon Mar 25, 2013 4:22 pm
29 Replies
26292 Views
by thaticetigress
Tue Feb 11, 2020 1:46 pm
[email protected]
by Troy Platt Tue Feb 11, 2020 11:28 am
0 Replies
182 Views
by Troy Platt
Tue Feb 11, 2020 11:28 am
Loan Investment - [email protected]
by Troy Platt Tue Feb 11, 2020 11:27 am
0 Replies
201 Views
by Troy Platt
Tue Feb 11, 2020 11:27 am
HFC Micro Finance - [email protected]
by Troy Platt Mon Feb 10, 2020 8:51 am
0 Replies
157 Views
by Troy Platt
Mon Feb 10, 2020 8:51 am
All State Funding - [email protected]
by Troy Platt Mon Feb 10, 2020 8:34 am
0 Replies
160 Views
by Troy Platt
Mon Feb 10, 2020 8:34 am
Dr Norman C.R - [email protected]
by AlanJones Mon Feb 10, 2020 12:34 am
0 Replies
205 Views
by AlanJones
Mon Feb 10, 2020 12:34 am
CROMWELL CAPITAL VENTURES UK SCAM
by mtan7333 Fri Nov 22, 2019 2:56 pm
3 Replies
1779 Views
by mjeh
Fri Feb 07, 2020 10:05 am
SPRING LOANS, LLC - [email protected]
by Troy Platt Fri Feb 07, 2020 9:18 am
0 Replies
228 Views
by Troy Platt
Fri Feb 07, 2020 9:18 am
BillEadric-BE - [email protected]
by Troy Platt Fri Feb 07, 2020 9:15 am
0 Replies
218 Views
by Troy Platt
Fri Feb 07, 2020 9:15 am
[email protected] +13054071417
by Troy Platt Wed Feb 05, 2020 9:26 am
0 Replies
247 Views
by Troy Platt
Wed Feb 05, 2020 9:26 am
Global Loans and Investment - [email protected]
by Troy Platt Wed Feb 05, 2020 8:55 am
0 Replies
205 Views
by Troy Platt
Wed Feb 05, 2020 8:55 am
Cash Flows - [email protected]
by FishyMails Mon Feb 03, 2020 8:49 pm
0 Replies
203 Views
by FishyMails
Mon Feb 03, 2020 8:49 pm
Zion Finance Group - [email protected]
by Troy Platt Mon Feb 03, 2020 9:17 am
0 Replies
221 Views
by Troy Platt
Mon Feb 03, 2020 9:17 am
Anthony Robert - [email protected]
by Troy Platt Tue Aug 06, 2019 8:37 am
2 Replies
1217 Views
by Troy Platt
Mon Feb 03, 2020 8:56 am
Roel De Lange - [email protected]
by AlanJones Mon Feb 03, 2020 12:34 am
0 Replies
281 Views
by AlanJones
Mon Feb 03, 2020 12:34 am
Loan Scam - [email protected]
by AlanJones Sun Feb 02, 2020 3:42 am
0 Replies
313 Views
by AlanJones
Sun Feb 02, 2020 3:42 am
Private Money Lender - [email protected]
by Troy Platt Thu Jan 30, 2020 9:37 am
0 Replies
287 Views
by Troy Platt
Thu Jan 30, 2020 9:37 am
[email protected]
by AlanJones Thu Jan 30, 2020 3:43 am
0 Replies
262 Views
by AlanJones
Thu Jan 30, 2020 3:43 am
Loan Scammer [email protected]
by Tim Atem Wed Jan 29, 2020 7:56 am
0 Replies
257 Views
by Tim Atem
Wed Jan 29, 2020 7:56 am
[email protected]
by AlanJones Wed Jan 29, 2020 12:42 am
0 Replies
250 Views
by AlanJones
Wed Jan 29, 2020 12:42 am
Blanca Reyna - [email protected]
by FishyMails Mon Jan 27, 2020 5:21 pm
0 Replies
305 Views
by FishyMails
Mon Jan 27, 2020 5:21 pm
Loan Scammer - [email protected]
by AlanJones Mon Jan 27, 2020 4:08 pm
0 Replies
270 Views
by AlanJones
Mon Jan 27, 2020 4:08 pm
[email protected] loan
by buried under 419s Mon Jan 27, 2020 9:43 am
0 Replies
252 Views
by buried under 419s
Mon Jan 27, 2020 9:43 am
Felix Good - [email protected]
by FishyMails Sat Jan 25, 2020 1:51 pm
0 Replies
308 Views
by FishyMails
Sat Jan 25, 2020 1:51 pm
German Loan Scam - [email protected]
by Troy Platt Fri Jan 24, 2020 11:25 am
0 Replies
331 Views
by Troy Platt
Fri Jan 24, 2020 11:25 am
Robert Baca Loan - [email protected]
by Troy Platt Fri Jan 24, 2020 11:14 am
0 Replies
284 Views
by Troy Platt
Fri Jan 24, 2020 11:14 am
DAVID CARRI CAPITAL - [email protected]
by Troy Platt Tue Jan 14, 2020 9:26 am
1 Replies
451 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
326 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
1708 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
544 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
283 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
336 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
335 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
302 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
324 Views
by Troy Platt
Mon Jan 20, 2020 9:32 am

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