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
27025 Views
by Clair
Tue Jul 28, 2009 9:17 am
Elahi Mohammad and Salah Bin Ghanem Al Ali: scam
by boerdygc Thu May 23, 2019 11:37 am
0 Replies
81 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
65 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
102 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
91 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
75 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
105 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
174 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
105 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
111 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
104 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
142 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
121 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
157 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
142 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
140 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
167 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
139 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
126 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
164 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
160 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
164 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
203 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
149 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
170 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
247 Views
by WPX
Sun May 05, 2019 8:36 am
Loan Scam - [email protected]
by Troy Platt Thu May 02, 2019 8:29 am
0 Replies
231 Views
by Troy Platt
Thu May 02, 2019 8:29 am
Loan Scam - [email protected]
by Troy Platt Wed May 01, 2019 8:25 am
0 Replies
226 Views
by Troy Platt
Wed May 01, 2019 8:25 am
Loan Scammer [email protected]
by Tim Atem Mon Aug 15, 2016 9:58 am
1 Replies
3451 Views
by Troy Platt
Wed May 01, 2019 8:01 am
Scam Mr. Castillo N.A. [email protected]
by boerdygc Mon Apr 29, 2019 6:35 am
0 Replies
239 Views
by boerdygc
Mon Apr 29, 2019 6:35 am
Rachid Benmessaoud - [email protected]
by AlanJones Fri Apr 26, 2019 2:34 am
0 Replies
289 Views
by AlanJones
Fri Apr 26, 2019 2:34 am
[email protected]
by AlanJones Fri Apr 26, 2019 2:33 am
0 Replies
297 Views
by AlanJones
Fri Apr 26, 2019 2:33 am
Haim farage - [email protected]
by Troy Platt Thu Apr 25, 2019 8:18 am
0 Replies
289 Views
by Troy Platt
Thu Apr 25, 2019 8:18 am
Mr. Doiminic - [email protected]
by Troy Platt Tue Apr 23, 2019 8:17 am
0 Replies
300 Views
by Troy Platt
Tue Apr 23, 2019 8:17 am
Loan Scam - (626) 968-0428 - [email protected]
by Troy Platt Tue Apr 23, 2019 7:58 am
0 Replies
284 Views
by Troy Platt
Tue Apr 23, 2019 7:58 am
[email protected] Brittany Wolfe
by buried under 419s Mon Apr 22, 2019 9:33 am
0 Replies
327 Views
by buried under 419s
Mon Apr 22, 2019 9:33 am
Eu Western Finance [email protected]
by Tim Atem Sun Apr 21, 2019 7:41 am
0 Replies
374 Views
by Tim Atem
Sun Apr 21, 2019 7:41 am
Michael Bloomberg Loan - [email protected]
by Troy Platt Fri Apr 19, 2019 7:50 am
0 Replies
312 Views
by Troy Platt
Fri Apr 19, 2019 7:50 am
Rosto Financial Loan - [email protected]
by Troy Platt Thu Apr 18, 2019 8:52 am
0 Replies
358 Views
by Troy Platt
Thu Apr 18, 2019 8:52 am
Loan Scammer - [email protected]
by AlanJones Sat Apr 29, 2017 12:21 am
1 Replies
712 Views
by Troy Platt
Thu Apr 18, 2019 8:47 am
Ramon A Feito - [email protected]
by Troy Platt Thu Apr 18, 2019 8:44 am
0 Replies
312 Views
by Troy Platt
Thu Apr 18, 2019 8:44 am
Scot - Loan Scammer - [email protected]
by Troy Platt Wed Apr 17, 2019 7:53 am
0 Replies
328 Views
by Troy Platt
Wed Apr 17, 2019 7:53 am
Loan Scam - [email protected]
by TieBun Thu Apr 11, 2019 1:46 am
6 Replies
1354 Views
by TieBun
Wed Apr 17, 2019 1:43 am
Majid Al Futtaim Loan - [email protected]
by Troy Platt Mon Apr 15, 2019 8:09 am
0 Replies
284 Views
by Troy Platt
Mon Apr 15, 2019 8:09 am
Manuela Sarah Lockhart - [email protected]
by Troy Platt Mon Apr 15, 2019 7:57 am
0 Replies
290 Views
by Troy Platt
Mon Apr 15, 2019 7:57 am
Barommet - [email protected]
by AlanJones Sun Apr 14, 2019 2:16 am
0 Replies
325 Views
by AlanJones
Sun Apr 14, 2019 2:16 am
Loan Scam - [email protected]
by BronwynP Fri Apr 12, 2019 1:22 am
0 Replies
528 Views
by BronwynP
Fri Apr 12, 2019 1:22 am
French Loan Scam - [email protected]
by Troy Platt Thu Apr 11, 2019 11:33 am
0 Replies
380 Views
by Troy Platt
Thu Apr 11, 2019 11:33 am
Loan Scam - [email protected]
by Michelle Wed Apr 10, 2019 2:02 pm
0 Replies
424 Views
by Michelle
Wed Apr 10, 2019 2:02 pm
Loan Scam - [email protected]
by Troy Platt Wed Apr 10, 2019 9:45 am
0 Replies
365 Views
by Troy Platt
Wed Apr 10, 2019 9:45 am

Who is online

Users browsing this forum: No registered users and 6 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum