Loan scams

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Loan scams
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.

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Using this forum and how to post pictures by Jillian - Sat Aug 01, 2009 10:39 pm - in: Welcome to ScamWarners	0 Replies 1290597 Views	by Jillian Sat Aug 01, 2009 10:39 pm

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An Introduction to Loan Scams by Clair - Tue Jul 28, 2009 9:17 am	0 Replies 64466 Views	by Clair Tue Jul 28, 2009 9:17 am
Joohan Kim - [email protected] by AlanJones - Thu Jul 02, 2026 12:07 am	0 Replies 3338 Views	by AlanJones Thu Jul 02, 2026 12:07 am
Elisabeth Amanda - [email protected] by AlanJones - Thu Jun 18, 2026 12:33 am	0 Replies 3752 Views	by AlanJones Thu Jun 18, 2026 12:33 am
[email protected] by AlanJones - Thu Jun 18, 2026 12:31 am	0 Replies 1529 Views	by AlanJones Thu Jun 18, 2026 12:31 am
Mark Daniel - Loan scam by MaxProffett - Wed Jun 10, 2026 6:37 am	0 Replies 3279 Views	by MaxProffett Wed Jun 10, 2026 6:37 am
Deby Johnson - [email protected] by AlanJones - Sun May 24, 2026 12:15 am	0 Replies 5263 Views	by AlanJones Sun May 24, 2026 12:15 am
Sunwestgo Bank by MaxProffett - Wed May 20, 2026 9:16 am	0 Replies 2032 Views	by MaxProffett Wed May 20, 2026 9:16 am
John - [email protected] by AlanJones - Sun Apr 26, 2026 12:28 am	0 Replies 31883 Views	by AlanJones Sun Apr 26, 2026 12:28 am
Jones Cook - [email protected] by AlanJones - Thu Apr 16, 2026 12:13 am	0 Replies 25969 Views	by AlanJones Thu Apr 16, 2026 12:13 am
Kamina Financial Services - [email protected] by AlanJones - Tue Mar 17, 2026 12:57 am	0 Replies 12971 Views	by AlanJones Tue Mar 17, 2026 12:57 am
GX Insurance Company - [email protected] by AlanJones - Mon Mar 16, 2026 1:18 am	0 Replies 6009 Views	by AlanJones Mon Mar 16, 2026 1:18 am
Sanders G. Jackson - [email protected] by AlanJones - Thu Mar 05, 2026 12:28 am	0 Replies 8493 Views	by AlanJones Thu Mar 05, 2026 12:28 am
John - [email protected] by AlanJones - Wed Mar 04, 2026 1:15 am	0 Replies 6699 Views	by AlanJones Wed Mar 04, 2026 1:15 am
Clem Alpha - [email protected] by AlanJones - Thu Feb 05, 2026 2:04 am	0 Replies 11090 Views	by AlanJones Thu Feb 05, 2026 2:04 am
T. S. - [email protected] by AlanJones - Thu Jun 05, 2025 11:46 pm	1 Replies 12136 Views	by AlanJones Sun Jan 25, 2026 1:30 am
Donald Rolfe - [email protected] by FishyMails - Wed Jun 30, 2021 2:40 pm	2 Replies 11612 Views	by AlanJones Fri Jan 09, 2026 3:53 am
[email protected] - globalcapitalfunding.org by Troy Platt - Mon Jan 22, 2024 9:16 am	1 Replies 8171 Views	by AlanJones Fri Jan 09, 2026 3:45 am
J. S. - [email protected] by AlanJones - Sat Dec 06, 2025 1:12 am	0 Replies 7177 Views	by AlanJones Sat Dec 06, 2025 1:12 am
T. S. - [email protected] by AlanJones - Fri Nov 28, 2025 12:35 am	0 Replies 11328 Views	by AlanJones Fri Nov 28, 2025 12:35 am
T. S. - [email protected] by AlanJones - Sat Mar 22, 2025 2:32 am	1 Replies 62967 Views	by AlanJones Sun Oct 19, 2025 11:29 pm
Kebbi Taminin - [email protected] by AlanJones - Fri Aug 15, 2025 1:38 am	0 Replies 9914 Views	by AlanJones Fri Aug 15, 2025 1:38 am
Light Stream Loans - [email protected] by AlanJones - Sat Jul 26, 2025 1:47 am	0 Replies 7484 Views	by AlanJones Sat Jul 26, 2025 1:47 am
Thomas D. - [email protected] by AlanJones - Thu Jul 17, 2025 11:35 pm	0 Replies 6689 Views	by AlanJones Thu Jul 17, 2025 11:35 pm
T. S. - [email protected] by AlanJones - Wed Jul 09, 2025 1:47 am	0 Replies 6887 Views	by AlanJones Wed Jul 09, 2025 1:47 am
T. S. - [email protected] by AlanJones - Sun Jul 06, 2025 11:30 pm	0 Replies 6352 Views	by AlanJones Sun Jul 06, 2025 11:30 pm
Kurt Fred Alder - [email protected] by AlanJones - Thu Jul 03, 2025 11:51 pm	0 Replies 6781 Views	by AlanJones Thu Jul 03, 2025 11:51 pm
T. S. - [email protected] by AlanJones - Wed Jun 25, 2025 11:46 pm	0 Replies 6379 Views	by AlanJones Wed Jun 25, 2025 11:46 pm
Konner Lynn - [email protected] by AlanJones - Wed Jun 18, 2025 11:43 pm	0 Replies 8934 Views	by AlanJones Wed Jun 18, 2025 11:43 pm
Thomas S. - [email protected] by AlanJones - Thu Sep 05, 2024 11:24 pm	2 Replies 68590 Views	by AlanJones Wed Apr 23, 2025 1:51 am
Fake Lender by MaxProffett - Tue Apr 08, 2025 2:28 am	0 Replies 31878 Views	by MaxProffett Tue Apr 08, 2025 2:28 am
DirectAxis - [email protected] by AlanJones - Sat Mar 29, 2025 2:24 am	0 Replies 12519 Views	by AlanJones Sat Mar 29, 2025 2:24 am
[email protected] Whatsapp: +97155 647 4204 by Troy Platt - Wed Feb 07, 2024 9:08 am	2 Replies 156807 Views	by AlanJones Sat Mar 22, 2025 2:29 am
T. S. - [email protected] by AlanJones - Thu Jan 23, 2025 12:51 am	1 Replies 25752 Views	by AlanJones Fri Mar 21, 2025 1:38 am
[email protected] by maluu53 - Mon Feb 17, 2025 9:35 am	0 Replies 28616 Views	by maluu53 Mon Feb 17, 2025 9:35 am
T. S. - [email protected] by AlanJones - Sat Jan 25, 2025 12:53 am	0 Replies 17104 Views	by AlanJones Sat Jan 25, 2025 12:53 am
[email protected] by AlanJones - Sat Jul 13, 2024 1:08 am	5 Replies 68180 Views	by AlanJones Wed Jan 22, 2025 12:48 am
T S - [email protected] by AlanJones - Tue Jan 21, 2025 12:24 am	0 Replies 13785 Views	by AlanJones Tue Jan 21, 2025 12:24 am
Sophia Lawrence - [email protected] by AlanJones - Sun Jan 19, 2025 3:12 am	0 Replies 16102 Views	by AlanJones Sun Jan 19, 2025 3:12 am
Jana Investment Holding Co. WLL. - [email protected] by AlanJones - Wed Dec 04, 2024 2:22 am	0 Replies 25312 Views	by AlanJones Wed Dec 04, 2024 2:22 am
Everest Finance (Pty) Ltd - [email protected] by AlanJones - Sun Sep 29, 2024 11:26 pm	0 Replies 12991 Views	by AlanJones Sun Sep 29, 2024 11:26 pm
Clem Alpha - [email protected] by AlanJones - Thu Sep 26, 2024 1:22 am	0 Replies 13015 Views	by AlanJones Thu Sep 26, 2024 1:22 am
Fairway Independent Mortgage - [email protected] by AlanJones - Sun Sep 01, 2024 11:46 pm	0 Replies 19604 Views	by AlanJones Sun Sep 01, 2024 11:46 pm
Indigo Finansal Cozumleri : www.indigofincozumleri.com by cmay - Wed Jul 10, 2024 8:38 am	0 Replies 47881 Views	by cmay Wed Jul 10, 2024 8:38 am
Flow Fund (Pty) Ltd - [email protected] by AlanJones - Sun Jul 07, 2024 11:36 pm	0 Replies 27258 Views	by AlanJones Sun Jul 07, 2024 11:36 pm
Thomas Bert - [email protected] by AlanJones - Tue Jul 02, 2024 11:25 pm	0 Replies 20898 Views	by AlanJones Tue Jul 02, 2024 11:25 pm
Danny A. Lyons - [email protected] by AlanJones - Mon Jul 01, 2024 12:59 am	0 Replies 21192 Views	by AlanJones Mon Jul 01, 2024 12:59 am
Mohammad Rezaee - [email protected] by AlanJones - Mon Jul 01, 2024 12:56 am	0 Replies 14672 Views	by AlanJones Mon Jul 01, 2024 12:56 am
Carolyn Aguiar - [email protected] by AlanJones - Fri Jun 28, 2024 2:44 am	0 Replies 14755 Views	by AlanJones Fri Jun 28, 2024 2:44 am
Sarah Lawson - [email protected] by AlanJones - Mon Jun 24, 2024 12:41 am	0 Replies 15443 Views	by AlanJones Mon Jun 24, 2024 12:41 am
[email protected] by AlanJones - Wed May 08, 2024 1:51 am	0 Replies 16261 Views	by AlanJones Wed May 08, 2024 1:51 am

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