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
27398 Views
by Clair
Tue Jul 28, 2009 9:17 am
Loan Scammer - [email protected]
by Michelle Mon Jun 17, 2019 5:08 pm
0 Replies
30 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
32 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
98 Views
by buried under 419s
Sun Jun 16, 2019 12:53 pm
Loan Scammer [email protected]
by Tim Atem Sat Jun 15, 2019 7:43 am
0 Replies
145 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
142 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
119 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
132 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
117 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
184 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
146 Views
by Troy Platt
Tue Jun 11, 2019 8:27 am
JOHN LINDER - [email protected]
by Troy Platt Wed Jun 05, 2019 8:59 am
0 Replies
141 Views
by Troy Platt
Wed Jun 05, 2019 8:59 am
Randle Brooks - [email protected]
by Troy Platt Wed Jun 05, 2019 8:18 am
0 Replies
117 Views
by Troy Platt
Wed Jun 05, 2019 8:18 am
Richard Murray... MURRAY COMMERCIAL FINANCE SCAM
by boerdygc Tue Jun 04, 2019 11:22 am
0 Replies
198 Views
by boerdygc
Tue Jun 04, 2019 11:22 am
[email protected]
by Calvin Tue Apr 17, 2018 6:32 am
1 Replies
441 Views
by Troy Platt
Tue Jun 04, 2019 8:18 am
Loan Scammer [email protected]
by Tim Atem Tue Jun 04, 2019 7:28 am
0 Replies
166 Views
by Tim Atem
Tue Jun 04, 2019 7:28 am
Fund Alliance Finance Ltd - [email protected]
by Troy Platt Mon Jun 03, 2019 8:37 am
0 Replies
179 Views
by Troy Platt
Mon Jun 03, 2019 8:37 am
Prime Finance [email protected]
by Tim Atem Sun Jun 02, 2019 6:41 am
0 Replies
194 Views
by Tim Atem
Sun Jun 02, 2019 6:41 am
Pinedale Financing 116 Albert St, Ottawa, ON K1P 5G3, Canada
by Photosensitive Fri May 31, 2019 5:09 pm
0 Replies
241 Views
by Photosensitive
Fri May 31, 2019 5:09 pm
Michael D Arriola. - [email protected]
by Troy Platt Thu May 30, 2019 8:37 am
0 Replies
189 Views
by Troy Platt
Thu May 30, 2019 8:37 am
John Watson - [email protected]
by Troy Platt Thu May 30, 2019 8:35 am
0 Replies
167 Views
by Troy Platt
Thu May 30, 2019 8:35 am
Virgin Personal Loans - [email protected]
by Troy Platt Tue May 28, 2019 8:14 am
0 Replies
274 Views
by Troy Platt
Tue May 28, 2019 8:14 am
Loan Scam - [email protected]
by Troy Platt Tue May 28, 2019 8:01 am
0 Replies
239 Views
by Troy Platt
Tue May 28, 2019 8:01 am
Jackson Williams [email protected]
by Tim Atem Mon May 27, 2019 7:17 am
0 Replies
240 Views
by Tim Atem
Mon May 27, 2019 7:17 am
[email protected] Cornell Jackson
by buried under 419s Sat May 25, 2019 1:38 am
0 Replies
225 Views
by buried under 419s
Sat May 25, 2019 1:38 am
Elahi Mohammad and Salah Bin Ghanem Al Ali: scam
by boerdygc Thu May 23, 2019 11:37 am
0 Replies
347 Views
by boerdygc
Thu May 23, 2019 11:37 am
Saeed - [email protected]
by Troy Platt Thu May 23, 2019 9:33 am
0 Replies
276 Views
by Troy Platt
Thu May 23, 2019 9:33 am
Elizabeth Perry - Loan Scam - [email protected]
by Troy Platt Wed May 22, 2019 8:38 am
0 Replies
280 Views
by Troy Platt
Wed May 22, 2019 8:38 am
Loan Scam - [email protected]
by Troy Platt Wed May 22, 2019 8:35 am
0 Replies
276 Views
by Troy Platt
Wed May 22, 2019 8:35 am
Assured Bridge Loans - [email protected]
by Troy Platt Tue May 21, 2019 8:15 am
0 Replies
230 Views
by Troy Platt
Tue May 21, 2019 8:15 am
"REV. PAUL OBI" <[email protected]>
by WPX Mon May 20, 2019 4:29 pm
0 Replies
281 Views
by WPX
Mon May 20, 2019 4:29 pm
Dumb Loan Scammer - [email protected]
by gray72 Mon May 20, 2019 8:33 am
1 Replies
380 Views
by AlanJones
Mon May 20, 2019 9:48 am
Fernando Douglas - [email protected]
by Troy Platt Fri May 17, 2019 8:09 am
0 Replies
298 Views
by Troy Platt
Fri May 17, 2019 8:09 am
Hamza Hamden - [email protected]
by Troy Platt Thu May 16, 2019 8:10 am
0 Replies
273 Views
by Troy Platt
Thu May 16, 2019 8:10 am
[email protected]
by Troy Platt Thu May 16, 2019 8:05 am
0 Replies
259 Views
by Troy Platt
Thu May 16, 2019 8:05 am
Capital One - [email protected]
by Troy Platt Tue May 14, 2019 8:42 am
0 Replies
308 Views
by Troy Platt
Tue May 14, 2019 8:42 am
Olivia Austin - Fund Alliance - [email protected]
by Troy Platt Tue May 14, 2019 8:31 am
0 Replies
277 Views
by Troy Platt
Tue May 14, 2019 8:31 am
Apex Capital 1422 Doublegate Dr NE Brookhaven GA 30319
by Photosensitive Sat May 11, 2019 3:36 pm
0 Replies
312 Views
by Photosensitive
Sat May 11, 2019 3:36 pm
Willy Finance Services +1 619-492-9342 lcnbdirect.com
by Photosensitive Sat May 11, 2019 3:30 pm
0 Replies
289 Views
by Photosensitive
Sat May 11, 2019 3:30 pm
Gate Financial Corp 347-773-5974 gatefinancialcorp.com
by Photosensitive Sat May 11, 2019 3:24 pm
0 Replies
279 Views
by Photosensitive
Sat May 11, 2019 3:24 pm
FIRST NATIONAL BANK - [email protected]
by WPX Thu May 09, 2019 3:56 pm
0 Replies
328 Views
by WPX
Thu May 09, 2019 3:56 pm
Mrs. Mavis L. Wanczyk - [email protected]
by WPX Thu May 09, 2019 3:54 pm
0 Replies
281 Views
by WPX
Thu May 09, 2019 3:54 pm
Alex Dumisini - [email protected]
by WPX Thu May 09, 2019 3:50 pm
0 Replies
280 Views
by WPX
Thu May 09, 2019 3:50 pm
CENTRAL BANK REMITTANCE UNIT - [email protected]
by WPX Thu May 09, 2019 3:45 pm
1 Replies
322 Views
by WPX
Thu May 09, 2019 3:47 pm
CLAUDIA WEBER - Not serious refrain - [email protected]
by Troy Platt Thu May 09, 2019 9:43 am
0 Replies
307 Views
by Troy Platt
Thu May 09, 2019 9:43 am
larry gerald - [email protected]
by WPX Wed May 08, 2019 9:03 am
0 Replies
312 Views
by WPX
Wed May 08, 2019 9:03 am
Johnson O Dike - [email protected]
by WPX Mon May 06, 2019 9:57 am
0 Replies
364 Views
by WPX
Mon May 06, 2019 9:57 am
Pedro A. Gonzalez Velez - [email protected]
by WPX Mon May 06, 2019 9:53 am
0 Replies
286 Views
by WPX
Mon May 06, 2019 9:53 am
JAN VAN TRUST FUND - [email protected]
by Troy Platt Mon May 06, 2019 9:33 am
0 Replies
320 Views
by Troy Platt
Mon May 06, 2019 9:33 am
Dr. Raymond C. Obieri - [email protected]
by WPX Sun May 05, 2019 8:36 am
0 Replies
417 Views
by WPX
Sun May 05, 2019 8:36 am

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