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
114077 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
23328 Views
by Clair
Tue Jul 28, 2009 9:17 am
Harald Hauge <[email protected]>
by boerdygc Thu Jul 13, 2017 9:04 pm
2 Replies
1037 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
783 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
55 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
45 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
115 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
92 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
211 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
374 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
263 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
194 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
160 Views
by Tim Atem
Sun Sep 30, 2018 6:52 am
directdepositloans.com, 800-446-9706, FAKE
by Terminator5 Fri Sep 28, 2018 5:21 pm
0 Replies
265 Views
by Terminator5
Fri Sep 28, 2018 5:21 pm
Heritage Financial Service 1565 Carling Ave. #400, Ottawa,ON
by Photosensitive Fri Sep 28, 2018 2:34 pm
0 Replies
216 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
210 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
239 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
219 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
181 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
321 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
186 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
167 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
159 Views
by Photosensitive
Thu Sep 27, 2018 10:59 am
Kinsmen Lending Service 1390 Prince of Wales Dr, Ottawa, ON
by Photosensitive Thu Sep 27, 2018 9:05 am
0 Replies
291 Views
by Photosensitive
Thu Sep 27, 2018 9:05 am
Bank Guarantee Scammer - [email protected]
by AlanJones Sat Oct 31, 2015 2:03 am
14 Replies
5290 Views
by AlanJones
Tue Sep 25, 2018 7:18 am
loanin24hours.com, 269-533-2882, [email protected],FAKE
by Terminator5 Mon Sep 24, 2018 1:51 pm
0 Replies
400 Views
by Terminator5
Mon Sep 24, 2018 1:51 pm
Loan Scammer [email protected]
by Tim Atem Sun Sep 23, 2018 7:16 am
0 Replies
735 Views
by Tim Atem
Sun Sep 23, 2018 7:16 am
Loan Scammer [email protected]
by Tim Atem Sat Sep 22, 2018 7:20 am
0 Replies
288 Views
by Tim Atem
Sat Sep 22, 2018 7:20 am
Breds II Loan Holdings 760 338-0991 bredsloanholdings.com
by Photosensitive Wed Aug 01, 2018 9:40 am
2 Replies
586 Views
by AlanJones
Sat Sep 22, 2018 4:00 am
Bank Instruments Scam [email protected]
by liam1callum Fri Sep 21, 2018 10:55 pm
1 Replies
383 Views
by AlanJones
Fri Sep 21, 2018 11:48 pm
Fake Loan - [email protected]
by Michelle Tue Sep 18, 2018 5:36 pm
0 Replies
371 Views
by Michelle
Tue Sep 18, 2018 5:36 pm
alphacapitalloans.com, 503-360-0701, FAKE LOAN COMPANY
by Terminator5 Mon Sep 17, 2018 6:58 pm
0 Replies
258 Views
by Terminator5
Mon Sep 17, 2018 6:58 pm
JCM Investment Las Vegas Nevada +1-702-623-6466
by HannahsDad Sun Oct 08, 2017 9:46 am
1 Replies
663 Views
by Terminator5
Mon Sep 17, 2018 6:36 pm
Kays Financial Services Diamond Bar CA +1 714-408-2454
by Photosensitive Sat Sep 01, 2018 11:14 am
1 Replies
345 Views
by Terminator5
Mon Sep 17, 2018 5:38 pm
anwealthsolutions.in, +919830092563, +919062940711
by Terminator5 Sat Sep 15, 2018 9:00 pm
0 Replies
439 Views
by Terminator5
Sat Sep 15, 2018 9:00 pm
Nec Group necgroupinc.com Titnsvillve, FL +1 321 256 3875
by HannahsDad Sat Nov 11, 2017 4:22 pm
1 Replies
634 Views
by Terminator5
Sat Sep 15, 2018 8:35 pm
First Choice Loans firstchoice-loan.com (213) 929-8757
by HannahsDad Mon Oct 30, 2017 10:31 am
1 Replies
644 Views
by Terminator5
Sat Sep 15, 2018 8:26 pm
Santoes Loan Company Miami Florida +1-786-401-2327
by Photosensitive Sat Sep 01, 2018 11:22 am
1 Replies
389 Views
by Terminator5
Sat Sep 15, 2018 8:06 pm
Fast Financial Funding 180 Twelfth Street Jersey 12017438053
by Photosensitive Sat Nov 25, 2017 4:00 pm
1 Replies
574 Views
by Terminator5
Sat Sep 15, 2018 7:29 pm
fake loan scam - [email protected]
by v3g Sat Sep 15, 2018 7:29 pm
0 Replies
272 Views
by v3g
Sat Sep 15, 2018 7:29 pm
Fake loan scam - [email protected]
by v3g Sat Sep 15, 2018 7:23 pm
0 Replies
198 Views
by v3g
Sat Sep 15, 2018 7:23 pm
westlakefinancecompany.com, 346-202-1119, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 7:14 pm
0 Replies
195 Views
by Terminator5
Sat Sep 15, 2018 7:14 pm
globalfinanceloan.com, 773-349-2820, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 6:18 pm
0 Replies
226 Views
by Terminator5
Sat Sep 15, 2018 6:18 pm
Hill Top Finance +1 503-447-5167 hilltop-finance.com
by Photosensitive Sat Sep 15, 2018 10:07 am
1 Replies
328 Views
by Terminator5
Sat Sep 15, 2018 5:16 pm
financial-house.net,gate-money.com,+32460214746, FAKE
by Terminator5 Sat Sep 15, 2018 5:06 pm
0 Replies
262 Views
by Terminator5
Sat Sep 15, 2018 5:06 pm
cdfgroupes.com, [email protected], FAKE LOANS
by Terminator5 Sat Sep 15, 2018 4:52 pm
0 Replies
187 Views
by Terminator5
Sat Sep 15, 2018 4:52 pm
cdssgroups.com, +33644660317, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 4:46 pm
0 Replies
206 Views
by Terminator5
Sat Sep 15, 2018 4:46 pm
bravofinancials.com, +33756805252, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 4:35 pm
0 Replies
179 Views
by Terminator5
Sat Sep 15, 2018 4:35 pm
conseil-credit.com, FAKE LOAN COMPANY
by Terminator5 Sat Sep 15, 2018 4:28 pm
0 Replies
198 Views
by Terminator5
Sat Sep 15, 2018 4:28 pm
expressfconsulting.com, +33644694946, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 4:15 pm
0 Replies
218 Views
by Terminator5
Sat Sep 15, 2018 4:15 pm
cofinadea.com, +447397943167, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 4:06 pm
0 Replies
191 Views
by Terminator5
Sat Sep 15, 2018 4:06 pm

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