Advance fee loan scams and fraudulent loan sites.
Announcements Statistics Last post
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
504778 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
An Introduction to Loan Scams
by Clair Tue Jul 28, 2009 9:17 am
0 Replies
45603 Views
by Clair
Tue Jul 28, 2009 9:17 am
Kanz Alshams Project [email protected]
by Troy Platt Thu Oct 27, 2022 9:12 am
1 Replies
1048 Views
by AlanJones
Mon Nov 27, 2023 2:50 am
Willem Brown - [email protected]
by AlanJones Thu Nov 02, 2023 2:21 am
0 Replies
1508 Views
by AlanJones
Thu Nov 02, 2023 2:21 am
[email protected]
by Troy Platt Mon Oct 02, 2023 3:04 pm
0 Replies
7426 Views
by Troy Platt
Mon Oct 02, 2023 3:04 pm
Loan Scam - Vicente - [email protected]
by Troy Platt Mon Oct 02, 2023 3:02 pm
0 Replies
5329 Views
by Troy Platt
Mon Oct 02, 2023 3:02 pm
[email protected] WhatsApp 1-951-900-1516
by Troy Platt Wed Sep 06, 2023 10:59 am
0 Replies
3498 Views
by Troy Platt
Wed Sep 06, 2023 10:59 am
Project loan scam
by MaxProffett Sun Apr 09, 2023 8:15 pm
3 Replies
4211 Views
by Interprets
Wed Aug 30, 2023 5:18 pm
Onloan Services (Pty) Ltd - [email protected]
by AlanJones Wed Aug 30, 2023 1:25 am
0 Replies
1422 Views
by AlanJones
Wed Aug 30, 2023 1:25 am
Alba Nova investments LLC - [email protected]
by Troy Platt Fri Aug 18, 2023 9:13 am
0 Replies
1412 Views
by Troy Platt
Fri Aug 18, 2023 9:13 am
Walter Mennel - [email protected]
by Troy Platt Fri Aug 18, 2023 9:11 am
0 Replies
1334 Views
by Troy Platt
Fri Aug 18, 2023 9:11 am
Tesco Finance Company - [email protected]
by Troy Platt Fri Aug 18, 2023 8:57 am
0 Replies
1305 Views
by Troy Platt
Fri Aug 18, 2023 8:57 am
Mr Kent Emeh - [email protected]
by Troy Platt Thu Aug 17, 2023 9:53 am
0 Replies
1311 Views
by Troy Platt
Thu Aug 17, 2023 9:53 am
Gerald Brick - [email protected]
by Troy Platt Fri Aug 11, 2023 11:20 am
0 Replies
1275 Views
by Troy Platt
Fri Aug 11, 2023 11:20 am
[email protected] - [email protected]
by Link Thu Jan 05, 2023 1:00 pm
3 Replies
2206 Views
by Troy Platt
Fri Aug 11, 2023 11:15 am
CashnetFinance Loans - [email protected]
by Troy Platt Fri Aug 11, 2023 11:12 am
0 Replies
1318 Views
by Troy Platt
Fri Aug 11, 2023 11:12 am
[email protected] - Loan Scam
by Troy Platt Fri Aug 11, 2023 8:02 am
0 Replies
1301 Views
by Troy Platt
Fri Aug 11, 2023 8:02 am
Francesco L Hoffmann - [email protected]
by Nushkal Thu Apr 29, 2021 1:00 am
1 Replies
3280 Views
by Troy Platt
Wed Aug 09, 2023 10:22 am
America Loan Company - [email protected]
by Troy Platt Wed Aug 09, 2023 10:20 am
0 Replies
1229 Views
by Troy Platt
Wed Aug 09, 2023 10:20 am
Pierre Vegnes - [email protected]
by Alerta Wed Aug 02, 2023 11:19 am
0 Replies
1222 Views
by Alerta
Wed Aug 02, 2023 11:19 am
[email protected]
by Troy Platt Wed Jul 26, 2023 7:50 am
0 Replies
1269 Views
by Troy Platt
Wed Jul 26, 2023 7:50 am
Omar Bin Hamad - [email protected]
by Troy Platt Wed Jul 26, 2023 7:46 am
0 Replies
1292 Views
by Troy Platt
Wed Jul 26, 2023 7:46 am
[email protected]
by AlanJones Mon Jul 24, 2023 12:49 am
0 Replies
1429 Views
by AlanJones
Mon Jul 24, 2023 12:49 am
[email protected] - [email protected]
by Troy Platt Fri Jul 21, 2023 10:07 am
0 Replies
1329 Views
by Troy Platt
Fri Jul 21, 2023 10:07 am
Afri Loan (Pty) Ltd - [email protected]
by AlanJones Thu Jun 08, 2023 1:53 am
1 Replies
2301 Views
by Troy Platt
Fri Jul 21, 2023 9:50 am
Bryant Ames - [email protected]
by Troy Platt Wed Jul 19, 2023 11:01 am
0 Replies
1966 Views
by Troy Platt
Wed Jul 19, 2023 11:01 am
Juo Loans - FXLoan Service - [email protected]
by Troy Platt Tue Jul 18, 2023 9:37 am
0 Replies
1707 Views
by Troy Platt
Tue Jul 18, 2023 9:37 am
[email protected]
by Vigilante surfer Tue Jul 18, 2023 7:50 am
0 Replies
1699 Views
by Vigilante surfer
Tue Jul 18, 2023 7:50 am
[email protected]
by AlanJones Tue Jul 18, 2023 12:43 am
0 Replies
1759 Views
by AlanJones
Tue Jul 18, 2023 12:43 am
Innox Finance Company - [email protected]
by Troy Platt Mon Jul 17, 2023 11:59 am
0 Replies
1805 Views
by Troy Platt
Mon Jul 17, 2023 11:59 am
Ralph Johannessen - [email protected]
by Troy Platt Fri Jul 14, 2023 8:32 am
0 Replies
1614 Views
by Troy Platt
Fri Jul 14, 2023 8:32 am
Heinz Uhlworm - [email protected] +32-460-224-003
by Troy Platt Fri Jul 14, 2023 8:25 am
0 Replies
1480 Views
by Troy Platt
Fri Jul 14, 2023 8:25 am
Mr. S. Banerjee - [email protected]
by Troy Platt Fri Jul 14, 2023 8:15 am
0 Replies
1389 Views
by Troy Platt
Fri Jul 14, 2023 8:15 am
REV.TONY GOOD - Loan - [email protected]
by Troy Platt Wed Jul 12, 2023 8:25 am
0 Replies
1679 Views
by Troy Platt
Wed Jul 12, 2023 8:25 am
[email protected] - Capital Funding One Limited
by Troy Platt Wed Jul 12, 2023 8:21 am
0 Replies
1434 Views
by Troy Platt
Wed Jul 12, 2023 8:21 am
Joseph Cuenca - [email protected]
by Troy Platt Fri Jun 30, 2023 9:49 am
0 Replies
1585 Views
by Troy Platt
Fri Jun 30, 2023 9:49 am
Peter Jones - [email protected]
by Troy Platt Fri Jun 30, 2023 9:48 am
0 Replies
1554 Views
by Troy Platt
Fri Jun 30, 2023 9:48 am
Dr. Hamud Zaye - [email protected]
by AlanJones Wed Jun 28, 2023 1:11 am
0 Replies
3718 Views
by AlanJones
Wed Jun 28, 2023 1:11 am
Investment & Loan!! Mr. Abu Hassan [email protected]
by Huntthescam Fri Jun 23, 2023 7:32 pm
0 Replies
2732 Views
by Huntthescam
Fri Jun 23, 2023 7:32 pm
Smart Anderson - [email protected]
by Alerta Thu Jun 15, 2023 12:26 pm
0 Replies
1909 Views
by Alerta
Thu Jun 15, 2023 12:26 pm
ACTEX FINANCE LIMITED. <[email protected]>
by ossmann Wed Jun 14, 2023 1:49 pm
0 Replies
2016 Views
by ossmann
Wed Jun 14, 2023 1:49 pm
Leo Brothers [email protected]
by Wiljames Thu Jun 08, 2023 7:55 pm
0 Replies
2440 Views
by Wiljames
Thu Jun 08, 2023 7:55 pm
Hilton Financial Management - [email protected]
by AlanJones Fri May 26, 2023 1:13 am
0 Replies
2008 Views
by AlanJones
Fri May 26, 2023 1:13 am
First Cooperative Finance - [email protected]
by Link Mon Jan 02, 2023 12:25 pm
2 Replies
2410 Views
by Link
Fri May 12, 2023 4:24 pm
Herbert Markus - [email protected]
by AlanJones Tue May 09, 2023 12:28 am
0 Replies
1967 Views
by AlanJones
Tue May 09, 2023 12:28 am
Milner Crawford - [email protected]
by Troy Platt Wed Feb 02, 2022 9:59 am
2 Replies
3343 Views
by Troy Platt
Wed Apr 19, 2023 10:56 am
Lukas Reinhardt - [email protected]
by Alerta Fri Apr 14, 2023 3:35 am
0 Replies
1820 Views
by Alerta
Fri Apr 14, 2023 3:35 am
Project Loan Scam
by MaxProffett Sun Apr 09, 2023 11:23 pm
0 Replies
2011 Views
by MaxProffett
Sun Apr 09, 2023 11:23 pm
Loan Offer - [email protected]
by Link Mon Mar 13, 2023 3:42 pm
0 Replies
2006 Views
by Link
Mon Mar 13, 2023 3:42 pm
Karen McLane <[email protected]>
by Lucy Quipment Sat Mar 11, 2023 9:41 am
0 Replies
1945 Views
by Lucy Quipment
Sat Mar 11, 2023 9:41 am
Dr. Robert James [email protected]
by Link Thu Mar 09, 2023 3:53 pm
0 Replies
1960 Views
by Link
Thu Mar 09, 2023 3:53 pm

Who is online

Users browsing this forum: No registered users and 8 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