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
33571 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
14078 Views
by Clair
Tue Jul 28, 2009 9:17 am
Loan Scammer - [email protected]
by AlanJones Sat Feb 25, 2017 1:31 am
0 Replies
19 Views
by AlanJones
Sat Feb 25, 2017 1:31 am
Loan Scammer - [email protected]
by AlanJones Sat Feb 18, 2017 3:17 am
3 Replies
116 Views
by Tim Atem
Fri Feb 24, 2017 9:16 am
Loan Scammer - [email protected]
by AlanJones Tue Feb 21, 2017 1:21 am
1 Replies
75 Views
by AlanJones
Fri Feb 24, 2017 4:12 am
Assurant Lending Group 11 King St, St. Catharines ON L2R 3H2
by HannahsDad Thu Feb 23, 2017 1:43 pm
0 Replies
117 Views
by HannahsDad
Thu Feb 23, 2017 1:43 pm
capstonefinfunding.com, 855-854-3372, 844-248-4070
by Terminator5 Wed Feb 22, 2017 4:42 am
0 Replies
143 Views
by Terminator5
Wed Feb 22, 2017 4:42 am
Loan Scam - [email protected]
by Bill F Tue Feb 21, 2017 6:23 pm
0 Replies
57 Views
by Bill F
Tue Feb 21, 2017 6:23 pm
Loan Scammer - [email protected]
by AlanJones Sat Jul 09, 2016 2:55 am
4 Replies
574 Views
by AlanJones
Mon Feb 20, 2017 1:27 am
international-commercial-loan.com, 1-276-821-8175
by Terminator5 Sat Sep 03, 2016 11:48 pm
12 Replies
953 Views
by Terminator5
Fri Feb 17, 2017 3:31 am
Castlegate Financial Group 1214 Ottawa St Windsor, ON N8X 2E
by HannahsDad Sat Jan 21, 2017 4:24 pm
9 Replies
920 Views
by yycjpv
Thu Feb 16, 2017 10:37 pm
Miss Megan Moore [email protected]
by Tim Atem Tue Mar 10, 2015 8:20 am
12 Replies
1853 Views
by Tim Atem
Thu Feb 16, 2017 12:17 pm
Richard Ellsworth Darling [email protected]
by Tim Atem Thu Feb 16, 2017 10:09 am
0 Replies
80 Views
by Tim Atem
Thu Feb 16, 2017 10:09 am
Loan Scammer - [email protected]
by AlanJones Wed Feb 15, 2017 12:44 am
0 Replies
84 Views
by AlanJones
Wed Feb 15, 2017 12:44 am
Loan Scammer - [email protected]
by AlanJones Sun Dec 04, 2016 5:17 am
1 Replies
169 Views
by AlanJones
Tue Feb 14, 2017 1:10 am
Loan Scammer - [email protected]
by AlanJones Sun Feb 12, 2017 1:35 am
0 Replies
123 Views
by AlanJones
Sun Feb 12, 2017 1:35 am
Loan Scammer - [email protected]
by AlanJones Sat Feb 11, 2017 3:18 am
0 Replies
100 Views
by AlanJones
Sat Feb 11, 2017 3:18 am
union loans - [email protected]
by Calvin Fri Feb 10, 2017 3:59 am
0 Replies
110 Views
by Calvin
Fri Feb 10, 2017 3:59 am
Christine Ford - [email protected]
by Calvin Fri Feb 10, 2017 3:38 am
0 Replies
104 Views
by Calvin
Fri Feb 10, 2017 3:38 am
Nortec Lending 30 King St St. John, NB E2L 1G3, Canada
by HannahsDad Tue Feb 02, 2016 6:50 am
1 Replies
493 Views
by HannahsDad
Thu Feb 09, 2017 2:08 pm
Broadway Financial Service 645 Gardiners Rd Kingston, ON K7M
by HannahsDad Tue Feb 02, 2016 6:52 am
1 Replies
799 Views
by HannahsDad
Thu Feb 09, 2017 9:48 am
Ashford Lending Group 310 Main St E Milton, ON L9T 1P5
by HannahsDad Thu Feb 09, 2017 9:44 am
0 Replies
262 Views
by HannahsDad
Thu Feb 09, 2017 9:44 am
Active Lending Group 421 Greenbrook Dr Kitchener, ON
by HannahsDad Thu Feb 09, 2017 9:39 am
0 Replies
106 Views
by HannahsDad
Thu Feb 09, 2017 9:39 am
Loan Scammer - [email protected]
by AlanJones Thu Feb 09, 2017 1:19 am
0 Replies
135 Views
by AlanJones
Thu Feb 09, 2017 1:19 am
Loan Scammer - [email protected]
by camille dancel Wed Feb 08, 2017 4:27 am
2 Replies
251 Views
by camille dancel
Wed Feb 08, 2017 10:28 am
Loan Scammer - smfinancecorp.com
by truthtobetold Tue Feb 07, 2017 12:54 am
3 Replies
244 Views
by Terminator5
Tue Feb 07, 2017 4:27 am
Royal Finance [email protected]
by Tim Atem Sat Feb 04, 2017 2:56 pm
2 Replies
348 Views
by Tim Atem
Mon Feb 06, 2017 10:30 am
Nino Pavan Finacial [email protected] +91-8971231539
by Tim Atem Fri Dec 09, 2016 7:21 am
1 Replies
271 Views
by Tim Atem
Mon Feb 06, 2017 6:29 am
Loan scam: [email protected]
by Gus Fri Dec 18, 2015 2:31 pm
4 Replies
510 Views
by Tim Atem
Sun Feb 05, 2017 7:14 pm
Loan Scammer - [email protected]
by AlanJones Wed Oct 26, 2016 12:11 am
1 Replies
485 Views
by AlanJones
Sun Feb 05, 2017 3:46 am
Loan Scammer - [email protected]
by AlanJones Sun Feb 05, 2017 3:31 am
0 Replies
145 Views
by AlanJones
Sun Feb 05, 2017 3:31 am
Loan Scammer - [email protected]
by AlanJones Sat Feb 04, 2017 3:50 am
0 Replies
180 Views
by AlanJones
Sat Feb 04, 2017 3:50 am
Acton Lending Group 225 Hanlon Creek Boulevard, Guelph, ON
by HannahsDad Tue Jan 31, 2017 3:23 pm
2 Replies
557 Views
by Mike Wilson
Wed Feb 01, 2017 9:27 pm
Loan Scam - [email protected]
by mettes Thu Dec 15, 2016 7:29 pm
4 Replies
2114 Views
by AlanJones
Wed Feb 01, 2017 3:47 am
Prudential Lending Group 1214 Ottawa St, Windsor, ON
by HannahsDad Tue Jan 31, 2017 3:28 pm
0 Replies
175 Views
by HannahsDad
Tue Jan 31, 2017 3:28 pm
Experian Lending Group 1473 John Counter Blvd, Kingston, ON
by HannahsDad Tue Jan 31, 2017 3:18 pm
0 Replies
228 Views
by HannahsDad
Tue Jan 31, 2017 3:18 pm
Sterling Capital Lending Group Courenay Phone: 604-217-3933
by HannahsDad Tue Jan 31, 2017 3:14 pm
0 Replies
181 Views
by HannahsDad
Tue Jan 31, 2017 3:14 pm
Jennifer Loan Firm - [email protected]
by Calvin Tue Jan 31, 2017 7:10 am
0 Replies
180 Views
by Calvin
Tue Jan 31, 2017 7:10 am
Loan Scammer - [email protected]
by AlanJones Tue Jan 31, 2017 12:36 am
0 Replies
167 Views
by AlanJones
Tue Jan 31, 2017 12:36 am
Miss Megan Moore [email protected]
by Tim Atem Sun Jan 03, 2016 10:51 pm
3 Replies
577 Views
by Tim Atem
Sun Jan 29, 2017 8:34 am
Bank Guarantee scam - [email protected]
by AlanJones Tue Jun 02, 2015 11:40 pm
2 Replies
1022 Views
by AlanJones
Sun Jan 29, 2017 4:26 am
Loan Scammer - [email protected]
by AlanJones Sun Jan 29, 2017 2:58 am
0 Replies
167 Views
by AlanJones
Sun Jan 29, 2017 2:58 am
Patrick Lenahan [email protected] +234-9050242327
by Tim Atem Fri Nov 06, 2015 7:24 am
4 Replies
1124 Views
by Tim Atem
Thu Jan 26, 2017 9:15 pm
LOAN OFFICE - [email protected]
by Calvin Thu Jan 26, 2017 10:55 am
0 Replies
194 Views
by Calvin
Thu Jan 26, 2017 10:55 am
Loan Scam - [email protected]
1, 2 by AlanJones Tue Jan 27, 2015 12:16 am
18 Replies
2549 Views
by AlanJones
Thu Jan 26, 2017 12:48 am
Loan Scammer - [email protected]
by AlanJones Sun Feb 01, 2015 1:47 am
7 Replies
824 Views
by AlanJones
Wed Jan 25, 2017 3:17 am
Loan Scammer - [email protected]
by AlanJones Wed Jan 18, 2017 1:45 am
2 Replies
293 Views
by Tim Atem
Mon Jan 23, 2017 11:16 am
[email protected]
by Tim Atem Mon Jan 23, 2017 9:39 am
0 Replies
201 Views
by Tim Atem
Mon Jan 23, 2017 9:39 am
Loan Scammer - [email protected]
by AlanJones Mon Jan 23, 2017 12:36 am
0 Replies
187 Views
by AlanJones
Mon Jan 23, 2017 12:36 am
[email protected]
by Tim Atem Sun Jan 22, 2017 10:45 am
0 Replies
207 Views
by Tim Atem
Sun Jan 22, 2017 10:45 am
[email protected]
by Tim Atem Sun Jan 22, 2017 10:14 am
0 Replies
207 Views
by Tim Atem
Sun Jan 22, 2017 10:14 am

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