Advance fee loan scams and fraudulent loan sites.
Topics Statistics Last post
An Introduction to Loan Scams
by Clair Tue Jul 28, 2009 9:17 am
0 Replies
27792 Views
by Clair
Tue Jul 28, 2009 9:17 am
RICK TOMS LOANS - [email protected]
by Troy Platt Sat Jul 20, 2019 9:39 am
0 Replies
72 Views
by Troy Platt
Sat Jul 20, 2019 9:39 am
Acceptance Loan - [email protected]
by Troy Platt Fri Jul 19, 2019 1:22 pm
0 Replies
49 Views
by Troy Platt
Fri Jul 19, 2019 1:22 pm
[email protected] REV. NICHOLAS AKA
by buried under 419s Sun Jul 14, 2019 6:30 pm
0 Replies
215 Views
by buried under 419s
Sun Jul 14, 2019 6:30 pm
Northline Mutual Service 552 Pitt Street W. Windsor, Ontario
by Photosensitive Sat Jul 13, 2019 3:23 pm
0 Replies
266 Views
by Photosensitive
Sat Jul 13, 2019 3:23 pm
AVEL INVESTMENT LOAN COMPANY - [email protected]
by Troy Platt Tue Jul 02, 2019 9:23 am
1 Replies
482 Views
by Troy Platt
Thu Jul 11, 2019 9:54 am
CHURCH OF JESUS LOANS - [email protected]
by Troy Platt Wed Jul 10, 2019 8:10 am
0 Replies
197 Views
by Troy Platt
Wed Jul 10, 2019 8:10 am
[email protected]
by Troy Platt Wed Jul 10, 2019 7:48 am
0 Replies
180 Views
by Troy Platt
Wed Jul 10, 2019 7:48 am
SUN LOANS LTD - [email protected]
by Troy Platt Mon Jul 08, 2019 7:59 am
0 Replies
200 Views
by Troy Platt
Mon Jul 08, 2019 7:59 am
Varina Lending Group +1 (804) 417-7655 Mechanicsville VA
by Photosensitive Thu Dec 06, 2018 4:23 pm
1 Replies
1119 Views
by Terminator5
Sat Jul 06, 2019 5:24 pm
www.douglasrodgersloanfirm.tk Scam
by Mike Wilson Wed Dec 02, 2015 6:36 pm
3 Replies
1715 Views
by Terminator5
Sat Jul 06, 2019 5:00 pm
GHK Finance Group 4977 Boone Street, San Diego TX USA
by Photosensitive Sat Jul 06, 2019 3:51 pm
0 Replies
218 Views
by Photosensitive
Sat Jul 06, 2019 3:51 pm
Garden City Loan +1 305 749 0404 gardencityloan.com
by Photosensitive Sat Jul 06, 2019 3:43 pm
0 Replies
197 Views
by Photosensitive
Sat Jul 06, 2019 3:43 pm
Westview Financial Solutions Vancouver, BC V6C 2G8
by Photosensitive Sat Jul 06, 2019 3:37 pm
0 Replies
194 Views
by Photosensitive
Sat Jul 06, 2019 3:37 pm
Thomas Zhu - [email protected]
by Troy Platt Mon Jul 01, 2019 10:11 am
1 Replies
435 Views
by Troy Platt
Sat Jul 06, 2019 10:52 am
[email protected] Mr. Alfred Mohammad
by buried under 419s Fri Jul 05, 2019 1:48 am
0 Replies
838 Views
by buried under 419s
Fri Jul 05, 2019 1:48 am
quickloansie.com, +35319036398, FAKE LOAN COMPANY
by Terminator5 Thu Jul 04, 2019 7:25 pm
1 Replies
334 Views
by Terminator5
Thu Jul 04, 2019 8:28 pm
[email protected]
by HillBilly Wed Jul 03, 2019 10:22 pm
0 Replies
441 Views
by HillBilly
Wed Jul 03, 2019 10:22 pm
Tom Gate - [email protected]
by Troy Platt Wed Jul 03, 2019 10:15 am
0 Replies
403 Views
by Troy Platt
Wed Jul 03, 2019 10:15 am
Loan Scammer [email protected]
by Tim Atem Wed Jul 03, 2019 7:17 am
0 Replies
434 Views
by Tim Atem
Wed Jul 03, 2019 7:17 am
Brian Davis - [email protected]
by Troy Platt Tue Jul 02, 2019 9:25 am
0 Replies
307 Views
by Troy Platt
Tue Jul 02, 2019 9:25 am
credito-social.com, solicited-credit.com, FAUX, SCAM
by Terminator5 Sat Jun 29, 2019 3:50 pm
0 Replies
299 Views
by Terminator5
Sat Jun 29, 2019 3:50 pm
Loan Scam - [email protected]
by Troy Platt Fri Jun 28, 2019 4:09 pm
0 Replies
301 Views
by Troy Platt
Fri Jun 28, 2019 4:09 pm
Total Finance Limited - [email protected]
by Troy Platt Fri Jun 28, 2019 4:06 pm
0 Replies
281 Views
by Troy Platt
Fri Jun 28, 2019 4:06 pm
4 FAKE LOAN COMPANIES, +34967800760, +1-615-806-6701,
by Terminator5 Wed Jun 26, 2019 6:35 pm
0 Replies
317 Views
by Terminator5
Wed Jun 26, 2019 6:35 pm
Peter Benza - [email protected] - 1 (770) 854-2658
by Troy Platt Wed Jun 26, 2019 9:13 am
0 Replies
307 Views
by Troy Platt
Wed Jun 26, 2019 9:13 am
Kelvin Roberts - Loan Scam - [email protected]
by Troy Platt Tue Jun 25, 2019 9:39 am
0 Replies
285 Views
by Troy Platt
Tue Jun 25, 2019 9:39 am
Loan Scam - [email protected]
by Troy Platt Tue Jun 25, 2019 9:32 am
0 Replies
262 Views
by Troy Platt
Tue Jun 25, 2019 9:32 am
Loan Scammer [email protected]
by Tim Atem Tue Jun 04, 2019 7:28 am
1 Replies
510 Views
by Tim Atem
Tue Jun 25, 2019 9:08 am
[email protected] Jesse Peterson
by buried under 419s Sat Mar 23, 2019 7:05 pm
1 Replies
989 Views
by HillBilly
Mon Jun 24, 2019 8:16 pm
Liberty Loan Services - [email protected]
by Troy Platt Mon Jun 24, 2019 8:06 am
0 Replies
244 Views
by Troy Platt
Mon Jun 24, 2019 8:06 am
The Arab Investment Company [email protected]
by Tim Atem Fri Jun 21, 2019 8:43 am
0 Replies
333 Views
by Tim Atem
Fri Jun 21, 2019 8:43 am
[email protected] - [email protected]
by Troy Platt Fri Jun 21, 2019 8:20 am
0 Replies
260 Views
by Troy Platt
Fri Jun 21, 2019 8:20 am
[email protected]
by Troy Platt Fri Jun 21, 2019 8:01 am
0 Replies
253 Views
by Troy Platt
Fri Jun 21, 2019 8:01 am
[email protected] Vasquez, Acenett M.
by buried under 419s Thu Jun 20, 2019 9:18 am
0 Replies
378 Views
by buried under 419s
Thu Jun 20, 2019 9:18 am
Loan Scam - [email protected]
by Troy Platt Thu Jun 20, 2019 8:29 am
0 Replies
285 Views
by Troy Platt
Thu Jun 20, 2019 8:29 am
Chancery Consults - [email protected]
by Troy Platt Wed Jun 19, 2019 8:04 am
0 Replies
328 Views
by Troy Platt
Wed Jun 19, 2019 8:04 am
Dr REES - [email protected]
by Troy Platt Tue Jun 18, 2019 8:38 am
0 Replies
308 Views
by Troy Platt
Tue Jun 18, 2019 8:38 am
Mr Mike Fisher South Africa Loan Lender
1, 2 by rococo Thu Nov 14, 2013 7:10 am
22 Replies
2967 Views
by rolandsigle
Tue Jun 18, 2019 2:04 am
Elahi Mohammad and Salah Bin Ghanem Al Ali: scam
by boerdygc Thu May 23, 2019 11:37 am
2 Replies
943 Views
by AlanJones
Tue Jun 18, 2019 1:55 am
Loan Scammer - [email protected]
by Michelle Mon Jun 17, 2019 5:08 pm
0 Replies
386 Views
by Michelle
Mon Jun 17, 2019 5:08 pm
Loan Scammer - [email protected]
by Michelle Mon Jun 17, 2019 3:57 pm
0 Replies
367 Views
by Michelle
Mon Jun 17, 2019 3:57 pm
[email protected] Ann Williams
by buried under 419s Sun Jun 16, 2019 12:53 pm
0 Replies
384 Views
by buried under 419s
Sun Jun 16, 2019 12:53 pm
Loan Scammer [email protected]obalinvestors.net
by Tim Atem Sat Jun 15, 2019 7:43 am
0 Replies
408 Views
by Tim Atem
Sat Jun 15, 2019 7:43 am
Sal Investment & Loans-UK - [email protected]
by Troy Platt Fri Jun 14, 2019 10:43 am
0 Replies
390 Views
by Troy Platt
Fri Jun 14, 2019 10:43 am
Garden City Loan 5701 E Hillsborough Ave, Tampa, FL 33610
by Photosensitive Thu Jun 13, 2019 4:32 pm
0 Replies
392 Views
by Photosensitive
Thu Jun 13, 2019 4:32 pm
Loan Scam - [email protected]
by Troy Platt Thu Jun 13, 2019 8:03 am
0 Replies
387 Views
by Troy Platt
Thu Jun 13, 2019 8:03 am
John Watson Loan - [email protected]
by Troy Platt Thu Jun 13, 2019 7:46 am
0 Replies
338 Views
by Troy Platt
Thu Jun 13, 2019 7:46 am
Heritage Financial - [email protected]
by Troy Platt Tue Jun 11, 2019 8:36 am
0 Replies
448 Views
by Troy Platt
Tue Jun 11, 2019 8:36 am
Loan Scam - [email protected]
by Troy Platt Tue Jun 11, 2019 8:27 am
0 Replies
379 Views
by Troy Platt
Tue Jun 11, 2019 8:27 am

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