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
56936 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
15460 Views
by Clair
Tue Jul 28, 2009 9:17 am
Loan Scammer - [email protected]
by AlanJones Thu May 25, 2017 2:33 am
0 Replies
21 Views
by AlanJones
Thu May 25, 2017 2:33 am
[email protected]
by Mortal Tue Apr 25, 2017 1:04 pm
1 Replies
196 Views
by AlanJones
Wed May 24, 2017 12:20 am
Loan Scam [email protected]
by Bill F Mon May 22, 2017 1:20 pm
0 Replies
46 Views
by Bill F
Mon May 22, 2017 1:20 pm
[email protected] loan
by buried under 419s Mon May 22, 2017 9:10 am
0 Replies
38 Views
by buried under 419s
Mon May 22, 2017 9:10 am
Keystone Capital Lending 2895 St Paul Ave, Niagara Falls, ON
by HannahsDad Sun May 21, 2017 5:14 am
0 Replies
79 Views
by HannahsDad
Sun May 21, 2017 5:14 am
Suleman Al Tamimi - [email protected]
by AlanJones Sun May 21, 2017 12:03 am
0 Replies
40 Views
by AlanJones
Sun May 21, 2017 12:03 am
Noble Capital Lending 381 Kent Street, Ottawa, ON, K2P 2A8
by HannahsDad Mon Mar 13, 2017 8:41 am
4 Replies
886 Views
by HannahsDad
Sat May 20, 2017 4:33 pm
Templeton Lending Group 1370 Argyle Rd, Windsor, ON N8Y 3K7
by HannahsDad Tue May 09, 2017 4:09 pm
1 Replies
425 Views
by HannahsDad
Sat May 20, 2017 4:29 pm
ROYAL LENDERS [email protected]
by Bill F Sat May 20, 2017 2:50 pm
0 Replies
36 Views
by Bill F
Sat May 20, 2017 2:50 pm
Kevin Wosbond [email protected]
by Bill F Sat May 20, 2017 2:47 pm
0 Replies
33 Views
by Bill F
Sat May 20, 2017 2:47 pm
Charity Financial Services New York +1-984-333-3517
by HannahsDad Tue Mar 07, 2017 4:42 pm
3 Replies
407 Views
by Tim Atem
Sat May 20, 2017 4:45 am
Loan Scammer - [email protected]
by AlanJones Fri Mar 03, 2017 2:48 am
1 Replies
290 Views
by Bill F
Fri May 19, 2017 9:47 am
Loan Scam [email protected]
by Bill F Fri May 19, 2017 9:44 am
0 Replies
61 Views
by Bill F
Fri May 19, 2017 9:44 am
Clarence Brooks [email protected]
by Bill F Wed May 17, 2017 5:40 pm
0 Replies
55 Views
by Bill F
Wed May 17, 2017 5:40 pm
Robert Holding Evans [email protected]
by Bill F Wed May 17, 2017 11:28 am
0 Replies
61 Views
by Bill F
Wed May 17, 2017 11:28 am
Loan Scam [email protected]
by Bill F Wed May 17, 2017 10:43 am
0 Replies
55 Views
by Bill F
Wed May 17, 2017 10:43 am
Williams Bryce [email protected]
by Bill F Wed May 17, 2017 10:41 am
0 Replies
45 Views
by Bill F
Wed May 17, 2017 10:41 am
Mr. Park Wood [email protected]
by Bill F Wed May 17, 2017 10:37 am
0 Replies
49 Views
by Bill F
Wed May 17, 2017 10:37 am
Idris Balami [email protected]
by Bill F Wed May 17, 2017 10:35 am
0 Replies
43 Views
by Bill F
Wed May 17, 2017 10:35 am
Matrix Reality Holdings [email protected]
by Bill F Wed May 17, 2017 10:33 am
0 Replies
48 Views
by Bill F
Wed May 17, 2017 10:33 am
Loan Scam [email protected]
by Bill F Wed May 17, 2017 10:31 am
0 Replies
43 Views
by Bill F
Wed May 17, 2017 10:31 am
UAE Loan Scam Gilbert Robinson [email protected]
by Bill F Wed May 17, 2017 10:29 am
0 Replies
56 Views
by Bill F
Wed May 17, 2017 10:29 am
Halifax financial loan [email protected]
by Bill F Wed May 17, 2017 9:48 am
0 Replies
46 Views
by Bill F
Wed May 17, 2017 9:48 am
ANDREW MOHS [email protected]
by Bill F Wed May 17, 2017 9:46 am
0 Replies
49 Views
by Bill F
Wed May 17, 2017 9:46 am
LOAN CART LLC - LOANCARTLLC.COM
by RichyRich Tue May 16, 2017 9:00 pm
8 Replies
287 Views
by Mike Wilson
Tue May 16, 2017 10:59 pm
[email protected] loan
by buried under 419s Mon May 15, 2017 11:06 pm
0 Replies
64 Views
by buried under 419s
Mon May 15, 2017 11:06 pm
Loan Scam [email protected]
by Bill F Mon May 15, 2017 2:19 pm
0 Replies
86 Views
by Bill F
Mon May 15, 2017 2:19 pm
Bayport Financial Loan [email protected]
by Bill F Mon May 15, 2017 2:16 pm
0 Replies
75 Views
by Bill F
Mon May 15, 2017 2:16 pm
Loan Scammer - [email protected]
by AlanJones Mon May 15, 2017 12:17 am
0 Replies
68 Views
by AlanJones
Mon May 15, 2017 12:17 am
Loan Scammer - [email protected]
by AlanJones Mon May 15, 2017 12:12 am
0 Replies
63 Views
by AlanJones
Mon May 15, 2017 12:12 am
Thomas B. Dawson [email protected]
by Tim Atem Sun Apr 23, 2017 9:08 am
1 Replies
255 Views
by AlanJones
Mon May 15, 2017 12:11 am
Loan Scammer - [email protected]
by AlanJones Mon May 15, 2017 12:11 am
0 Replies
77 Views
by AlanJones
Mon May 15, 2017 12:11 am
Loan scam - [email protected]
by Margelafiona Sun Mar 12, 2017 1:03 pm
6 Replies
740 Views
by AlanJones
Sun May 14, 2017 11:47 pm
Arkdale Financial Group 1 Hunter St E, Hamilton, ON L8N 3W1
by HannahsDad Sun May 14, 2017 3:05 pm
0 Replies
116 Views
by HannahsDad
Sun May 14, 2017 3:05 pm
Stride Lending Group 75 Thames St, Chatham, ON N7L 1S4
by HannahsDad Sun May 14, 2017 2:54 pm
0 Replies
77 Views
by HannahsDad
Sun May 14, 2017 2:54 pm
[email protected]
by buried under 419s Sat May 13, 2017 9:00 pm
0 Replies
85 Views
by buried under 419s
Sat May 13, 2017 9:00 pm
Clintdale Services 4917 Rutic Prairie Passage Loco Hills KS
by HannahsDad Sat Apr 29, 2017 11:35 am
1 Replies
330 Views
by HannahsDad
Sat May 13, 2017 12:22 pm
Lendale Lending Group 66 King William Street, Huntsville, ON
by HannahsDad Sat May 13, 2017 8:35 am
0 Replies
87 Views
by HannahsDad
Sat May 13, 2017 8:35 am
Aliko Dangote [email protected]
by Tim Atem Mon Nov 09, 2015 9:45 am
2 Replies
425 Views
by AlanJones
Thu May 11, 2017 11:45 pm
Loan Scammer - [email protected]
by AlanJones Wed May 10, 2017 11:51 pm
0 Replies
108 Views
by AlanJones
Wed May 10, 2017 11:51 pm
Loan Scammer - [email protected]
by AlanJones Wed May 10, 2017 11:50 pm
0 Replies
102 Views
by AlanJones
Wed May 10, 2017 11:50 pm
Loan Scammer - [email protected]
by AlanJones Wed May 10, 2017 11:49 pm
0 Replies
86 Views
by AlanJones
Wed May 10, 2017 11:49 pm
[email protected] CAPITAL
by buried under 419s Wed May 10, 2017 9:35 am
0 Replies
118 Views
by buried under 419s
Wed May 10, 2017 9:35 am
Soho Lending Group 11410 27 St SE #30, Calgary, AB T2Z 3V5
by HannahsDad Tue May 09, 2017 4:05 pm
0 Replies
188 Views
by HannahsDad
Tue May 09, 2017 4:05 pm
Loan Scam - David Williams - [email protected]
by WRuesges Tue May 09, 2017 5:49 am
2 Replies
197 Views
by AlanJones
Tue May 09, 2017 6:46 am
Loan Scammer - [email protected]
by AlanJones Mon May 08, 2017 11:54 pm
0 Replies
96 Views
by AlanJones
Mon May 08, 2017 11:54 pm
Howard Smith [email protected]
by Bill F Mon May 08, 2017 3:14 pm
0 Replies
97 Views
by Bill F
Mon May 08, 2017 3:14 pm
Upstarts Loan Company [email protected]
by Tim Atem Tue Feb 28, 2017 10:17 am
2 Replies
493 Views
by AlanJones
Mon May 08, 2017 12:07 am
Loan Scammer - [email protected]
by AlanJones Wed Oct 26, 2016 12:11 am
2 Replies
748 Views
by AlanJones
Mon May 08, 2017 12:04 am

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