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
133638 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
24813 Views
by Clair
Tue Jul 28, 2009 9:17 am
Loan Scammer - loansparadise.com
by AlanJones Wed Jan 16, 2019 6:14 am
0 Replies
71 Views
by AlanJones
Wed Jan 16, 2019 6:14 am
Excelsior Investors Finance Group [email protected]
by Tim Atem Sun Nov 04, 2018 6:45 am
2 Replies
919 Views
by AlanJones
Sat Jan 12, 2019 4:21 am
Mr. Ben - [email protected]
by Troy Platt Fri Jan 11, 2019 11:09 am
0 Replies
158 Views
by Troy Platt
Fri Jan 11, 2019 11:09 am
OrthoLite Investment Loan - [email protected]
by Troy Platt Thu Jan 10, 2019 9:29 am
0 Replies
141 Views
by Troy Platt
Thu Jan 10, 2019 9:29 am
Vincent Lance Jessy - [email protected]l.com
by Bryon Williams Tue Aug 21, 2018 12:34 pm
1 Replies
500 Views
by Troy Platt
Thu Jan 10, 2019 9:22 am
https://kelvinshawloanfirm.wixsite.com/loan/contact Scam
by Mike Wilson Tue Jan 08, 2019 9:55 pm
0 Replies
226 Views
by Mike Wilson
Tue Jan 08, 2019 9:55 pm
WORLD FINANCE LOAN SERVICE - [email protected]
by Troy Platt Tue Jan 08, 2019 9:20 am
0 Replies
191 Views
by Troy Platt
Tue Jan 08, 2019 9:20 am
Premium Fast Loans - [email protected]
by Troy Platt Tue Jan 08, 2019 9:04 am
0 Replies
163 Views
by Troy Platt
Tue Jan 08, 2019 9:04 am
Klaus Sonia
by Troy Platt Tue Jan 08, 2019 9:03 am
0 Replies
157 Views
by Troy Platt
Tue Jan 08, 2019 9:03 am
TREND LOAN COMPANY - [email protected]
by Troy Platt Tue Jan 08, 2019 8:58 am
0 Replies
163 Views
by Troy Platt
Tue Jan 08, 2019 8:58 am
Jobelle V. Manalang - [email protected]
by Troy Platt Fri Jan 04, 2019 9:36 am
0 Replies
172 Views
by Troy Platt
Fri Jan 04, 2019 9:36 am
Loan Scammer - [email protected]
by AlanJones Wed May 10, 2017 11:50 pm
10 Replies
3587 Views
by Tim Atem
Thu Jan 03, 2019 6:33 am
problemfreecredit.com, +1-347-321-4619, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 11:33 pm
0 Replies
222 Views
by Terminator5
Wed Jan 02, 2019 11:33 pm
getloanhour.com, +1-855-826-4788, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 10:48 pm
0 Replies
208 Views
by Terminator5
Wed Jan 02, 2019 10:48 pm
financial-innovation.com, +1-855-208-8086, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 10:23 pm
0 Replies
227 Views
by Terminator5
Wed Jan 02, 2019 10:23 pm
pbcloans.com, [email protected], FAKE LOANS
by Terminator5 Wed Jan 02, 2019 9:51 pm
0 Replies
229 Views
by Terminator5
Wed Jan 02, 2019 9:51 pm
moneyinstallmentloans.net, +1-855-826-4788, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 9:41 pm
0 Replies
216 Views
by Terminator5
Wed Jan 02, 2019 9:41 pm
payday-loan-cash-advance.us, +1-855-982-1120, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 9:00 pm
0 Replies
227 Views
by Terminator5
Wed Jan 02, 2019 9:00 pm
cashspotloan.net, +1-855-826-4788, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 7:54 pm
0 Replies
204 Views
by Terminator5
Wed Jan 02, 2019 7:54 pm
cashriseloans.com, +1-855-826-4788, FAKE LOANS
by Terminator5 Wed Jan 02, 2019 7:46 pm
0 Replies
190 Views
by Terminator5
Wed Jan 02, 2019 7:46 pm
extralend.com, +1-855-826-4788, [email protected]
by Terminator5 Wed Jan 02, 2019 4:42 pm
0 Replies
190 Views
by Terminator5
Wed Jan 02, 2019 4:42 pm
Chantel Sandra - [email protected]
by Troy Platt Tue Jan 01, 2019 10:16 pm
0 Replies
219 Views
by Troy Platt
Tue Jan 01, 2019 10:16 pm
123kingcash.com, 1-855-826-4788, FAKE LOAN COMPANY
by Terminator5 Mon Dec 31, 2018 7:38 pm
0 Replies
331 Views
by Terminator5
Mon Dec 31, 2018 7:38 pm
loansolo.com, +1-855-982-1120, +1-855-826-4788, FAKE LOANS
by Terminator5 Mon Dec 31, 2018 6:19 pm
0 Replies
330 Views
by Terminator5
Mon Dec 31, 2018 6:19 pm
Golden Loan Service / goldenloanservices.com
by Photosensitive Fri Dec 14, 2018 4:18 pm
2 Replies
809 Views
by Terminator5
Mon Dec 31, 2018 6:04 am
offrerapidefinance.com & webfinanceprojet.com
by godel70 Sun Dec 30, 2018 8:02 am
3 Replies
987 Views
by AlanJones
Sun Dec 30, 2018 10:39 pm
[email protected] 443-281-3404
by Tim Atem Fri Dec 28, 2018 7:29 am
0 Replies
190 Views
by Tim Atem
Fri Dec 28, 2018 7:29 am
Edwards Gonzalez [email protected]
by Tim Atem Sat Dec 22, 2018 7:48 am
0 Replies
328 Views
by Tim Atem
Sat Dec 22, 2018 7:48 am
Jerry Jones [email protected]
by Tim Atem Sat Dec 22, 2018 7:34 am
0 Replies
310 Views
by Tim Atem
Sat Dec 22, 2018 7:34 am
Susan Lindergaard [email protected]
by Tim Atem Sat Dec 22, 2018 7:12 am
0 Replies
312 Views
by Tim Atem
Sat Dec 22, 2018 7:12 am
[email protected]
by buried under 419s Tue Dec 18, 2018 9:37 pm
0 Replies
338 Views
by buried under 419s
Tue Dec 18, 2018 9:37 pm
Jorhana Musa, [email protected]
by malu53 Sat Dec 15, 2018 7:52 pm
0 Replies
366 Views
by malu53
Sat Dec 15, 2018 7:52 pm
MORETTON JEAN CLAUDE | KPADONOU FULGENCE | FAKE LOANS
by aquilesbaeza Fri Dec 14, 2018 3:08 pm
0 Replies
353 Views
by aquilesbaeza
Fri Dec 14, 2018 3:08 pm
Salman Ahli-Omar [email protected]
by jilliew Fri Sep 09, 2016 9:10 pm
6 Replies
1984 Views
by SCAMGUARD
Fri Dec 14, 2018 2:02 pm
Loan Scammer - [email protected]
by [email protected] Fri Dec 14, 2018 5:48 am
1 Replies
372 Views
by AlanJones
Fri Dec 14, 2018 6:05 am
Loan Scammer [email protected]
by Tim Atem Thu Nov 22, 2018 7:21 am
1 Replies
625 Views
by Palmergeddon
Thu Dec 13, 2018 10:03 pm
Rita Smith Loan Company - [email protected]
by Palmergeddon Sun Dec 09, 2018 8:55 am
0 Replies
420 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
506 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
45383 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
409 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
444 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
440 Views
by Tim Atem
Fri Nov 30, 2018 6:07 am
Richard Hammond el[email protected]
by Tim Atem Fri Nov 30, 2018 6:05 am
0 Replies
400 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
469 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
550 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
1120 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
570 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
2158 Views
by rococo
Fri Nov 23, 2018 3:05 am
[email protected] Dr. Sussanna Gertruida Van Schalkwyk
by buried under 419s Mon Nov 19, 2018 9:34 pm
0 Replies
554 Views
by buried under 419s
Mon Nov 19, 2018 9:34 pm

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