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
97664 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
20679 Views
by Clair
Tue Jul 28, 2009 9:17 am
[email protected] wonga
by buried under 419s Thu May 24, 2018 9:24 pm
0 Replies
25 Views
by buried under 419s
Thu May 24, 2018 9:24 pm
Loan Scam - [email protected]
by AlanJones Wed May 23, 2018 11:22 pm
0 Replies
28 Views
by AlanJones
Wed May 23, 2018 11:22 pm
Loan Scam - [email protected]
by AlanJones Tue May 22, 2018 11:24 pm
0 Replies
28 Views
by AlanJones
Tue May 22, 2018 11:24 pm
Loan Scammer - [email protected]
by AlanJones Thu May 03, 2018 11:06 pm
6 Replies
248 Views
by AlanJones
Tue May 22, 2018 11:23 pm
Bahrain Investment Company Scam
1, 2 by MaxProffett Wed Aug 09, 2017 7:30 pm
27 Replies
5773 Views
by TimBoyd
Tue May 22, 2018 11:11 pm
Loan Scammer - [email protected]
by AlanJones Fri May 04, 2018 11:34 pm
1 Replies
116 Views
by AlanJones
Mon May 21, 2018 11:40 pm
Loan Scam - [email protected]
by AlanJones Fri May 18, 2018 11:27 pm
3 Replies
134 Views
by AlanJones
Mon May 21, 2018 11:16 am
Loan Scammer - [email protected]
by AlanJones Sun May 20, 2018 11:45 pm
0 Replies
45 Views
by AlanJones
Sun May 20, 2018 11:45 pm
Loan Scammer - [email protected]
by AlanJones Sun May 20, 2018 11:33 pm
0 Replies
39 Views
by AlanJones
Sun May 20, 2018 11:33 pm
Loan Scammer - [email protected]
by Michelle Sun May 20, 2018 8:09 am
0 Replies
59 Views
by Michelle
Sun May 20, 2018 8:09 am
Loan Scam - [email protected]
by Michelle Sun May 20, 2018 8:05 am
0 Replies
56 Views
by Michelle
Sun May 20, 2018 8:05 am
Loan Scammer [email protected]
by Tim Atem Sat May 19, 2018 6:26 am
0 Replies
65 Views
by Tim Atem
Sat May 19, 2018 6:26 am
Loan Scammer [email protected]
by Tim Atem Sat May 19, 2018 6:17 am
0 Replies
55 Views
by Tim Atem
Sat May 19, 2018 6:17 am
Loan Scam - [email protected]
by AlanJones Fri May 18, 2018 11:27 pm
0 Replies
49 Views
by AlanJones
Fri May 18, 2018 11:27 pm
Loan Scam - [email protected]
by AlanJones Fri May 18, 2018 11:23 pm
0 Replies
49 Views
by AlanJones
Fri May 18, 2018 11:23 pm
Loan Scam - [email protected]
by AlanJones Fri May 18, 2018 11:22 pm
0 Replies
49 Views
by AlanJones
Fri May 18, 2018 11:22 pm
Loan Scammer - [email protected]
by AlanJones Thu May 17, 2018 11:22 pm
0 Replies
58 Views
by AlanJones
Thu May 17, 2018 11:22 pm
Loan Scam - [email protected]
by AlanJones Fri Apr 20, 2018 11:57 pm
1 Replies
152 Views
by AlanJones
Thu May 17, 2018 11:19 pm
Loan Scammer - [email protected]
by AlanJones Thu May 17, 2018 11:18 pm
0 Replies
62 Views
by AlanJones
Thu May 17, 2018 11:18 pm
Lender1 Financial Corporation 408 618 2612, 408 905 7657
by Photosensitive Thu May 17, 2018 6:12 am
0 Replies
69 Views
by Photosensitive
Thu May 17, 2018 6:12 am
Ivana Trum - [email protected]
by AlanJones Thu May 17, 2018 1:45 am
0 Replies
62 Views
by AlanJones
Thu May 17, 2018 1:45 am
Loan Scammer - [email protected]
by AlanJones Thu May 17, 2018 1:43 am
0 Replies
62 Views
by AlanJones
Thu May 17, 2018 1:43 am
Loan Scammer - [email protected]
by AlanJones Thu May 17, 2018 12:03 am
0 Replies
58 Views
by AlanJones
Thu May 17, 2018 12:03 am
Loan scam - Brian Loan - [email protected]
by v3g Wed May 16, 2018 9:31 am
0 Replies
94 Views
by v3g
Wed May 16, 2018 9:31 am
Loan Scammer - [email protected]
by AlanJones Wed May 16, 2018 2:08 am
0 Replies
78 Views
by AlanJones
Wed May 16, 2018 2:08 am
Loan scam - [email protected]
by v3g Tue May 15, 2018 3:46 pm
0 Replies
82 Views
by v3g
Tue May 15, 2018 3:46 pm
Loan Scammer - [email protected]
by AlanJones Mon May 14, 2018 11:05 pm
0 Replies
68 Views
by AlanJones
Mon May 14, 2018 11:05 pm
Loan Scammer - [email protected]
by AlanJones Mon May 14, 2018 11:04 pm
0 Replies
75 Views
by AlanJones
Mon May 14, 2018 11:04 pm
Loan Scammer - [email protected]
by AlanJones Mon May 14, 2018 11:03 pm
0 Replies
64 Views
by AlanJones
Mon May 14, 2018 11:03 pm
Loan Scammer - [email protected]
by Amijaz Lending Mon May 14, 2018 2:25 am
1 Replies
149 Views
by AlanJones
Mon May 14, 2018 2:48 am
Loan Scammer - [email protected]
by AlanJones Sun May 13, 2018 11:05 pm
0 Replies
76 Views
by AlanJones
Sun May 13, 2018 11:05 pm
Loan Scammer [email protected]
by Tim Atem Sun May 13, 2018 6:04 am
0 Replies
85 Views
by Tim Atem
Sun May 13, 2018 6:04 am
Loan Scammer - [email protected]
by AlanJones Sat May 12, 2018 11:32 pm
0 Replies
74 Views
by AlanJones
Sat May 12, 2018 11:32 pm
Loan Scammer - [email protected]
by AlanJones Sat May 12, 2018 11:32 pm
0 Replies
62 Views
by AlanJones
Sat May 12, 2018 11:32 pm
LP Connor Financial Services - lpconnor.com
by Neza Sat May 12, 2018 9:49 pm
9 Replies
298 Views
by Bryon Williams
Sat May 12, 2018 10:27 pm
Bristol Lending Group 250 City Centre Ave Ottawa, ON K1R 6K7
by Photosensitive Thu May 10, 2018 12:26 pm
7 Replies
497 Views
by Bryon Williams
Sat May 12, 2018 9:33 pm
Loan Scammer - [email protected]
by AlanJones Fri May 11, 2018 11:18 pm
0 Replies
84 Views
by AlanJones
Fri May 11, 2018 11:18 pm
Loan Scam - [email protected]
by AlanJones Fri Apr 20, 2018 11:56 pm
2 Replies
198 Views
by AlanJones
Thu May 10, 2018 11:05 pm
Loan Scammer - [email protected]
by AlanJones Tue May 01, 2018 11:11 pm
1 Replies
148 Views
by Bryon Williams
Thu May 10, 2018 7:07 pm
Almana Group [email protected]
by Tim Atem Thu May 10, 2018 5:57 am
0 Replies
93 Views
by Tim Atem
Thu May 10, 2018 5:57 am
Loan Scammer - [email protected]
by AlanJones Wed May 09, 2018 11:26 pm
0 Replies
66 Views
by AlanJones
Wed May 09, 2018 11:26 pm
Loan Scammer - [email protected]
by AlanJones Wed May 09, 2018 11:26 pm
0 Replies
65 Views
by AlanJones
Wed May 09, 2018 11:26 pm
Loan Scammer - [email protected]
by AlanJones Wed May 09, 2018 11:21 pm
0 Replies
64 Views
by AlanJones
Wed May 09, 2018 11:21 pm
Loan Scammer - [email protected]
by AlanJones Wed May 09, 2018 11:21 pm
0 Replies
63 Views
by AlanJones
Wed May 09, 2018 11:21 pm
Lopez Hill [email protected]
by Tim Atem Mon Apr 09, 2018 6:03 am
2 Replies
262 Views
by AlanJones
Wed May 09, 2018 11:20 pm
Loan Scammer - [email protected]
by AlanJones Wed May 10, 2017 11:50 pm
7 Replies
1012 Views
by AlanJones
Wed May 09, 2018 11:19 pm
Loan Scammer - [email protected]
by AlanJones Wed May 02, 2018 11:23 pm
2 Replies
146 Views
by Tim Atem
Wed May 09, 2018 5:55 am
Loan Scammer - [email protected]
by AlanJones Wed Apr 25, 2018 11:05 pm
1 Replies
128 Views
by AlanJones
Tue May 08, 2018 11:15 pm
Loan Scammer - [email protected]
by AlanJones Tue May 08, 2018 11:15 pm
0 Replies
53 Views
by AlanJones
Tue May 08, 2018 11:15 pm

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