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
139655 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Arrowton Finance 45 O’Connor Street, Ottawa, ON, K1P1A4
by Photosensitive Fri Sep 28, 2018 6:43 am
0 Replies
839 Views
by Photosensitive
Fri Sep 28, 2018 6:43 am
Bridgeport Provincial Service 220 Dundas St W, Whitby, ON
by Photosensitive Fri Sep 28, 2018 5:40 am
0 Replies
716 Views
by Photosensitive
Fri Sep 28, 2018 5:40 am
Tamerton Financial 21 King Street West Hamilton ON L8P 4W7
by Photosensitive Fri Sep 28, 2018 5:33 am
0 Replies
830 Views
by Photosensitive
Fri Sep 28, 2018 5:33 am
Online Sun Loan - [email protected]
by Palmergeddon Thu Sep 27, 2018 9:35 pm
0 Replies
717 Views
by Palmergeddon
Thu Sep 27, 2018 9:35 pm
Martin Olsen - [email protected]
by Palmergeddon Thu Sep 27, 2018 9:27 pm
0 Replies
661 Views
by Palmergeddon
Thu Sep 27, 2018 9:27 pm
Oakley Financial Service 2010 Winston Park Oakville Ontario
by Photosensitive Thu Sep 27, 2018 10:59 am
0 Replies
692 Views
by Photosensitive
Thu Sep 27, 2018 10:59 am
Kinsmen Lending Service 1390 Prince of Wales Dr, Ottawa, ON
by Photosensitive Thu Sep 27, 2018 9:05 am
0 Replies
811 Views
by Photosensitive
Thu Sep 27, 2018 9:05 am
Bank Guarantee Scammer - [email protected]
by AlanJones Sat Oct 31, 2015 2:03 am
14 Replies
7409 Views
by AlanJones
Tue Sep 25, 2018 7:18 am
loanin24hours.com, 269-533-2882, [email protected],FAKE
by Terminator5 Mon Sep 24, 2018 1:51 pm
0 Replies
958 Views
by Terminator5
Mon Sep 24, 2018 1:51 pm
Loan Scammer [email protected]
by Tim Atem Sun Sep 23, 2018 7:16 am
0 Replies
1523 Views
by Tim Atem
Sun Sep 23, 2018 7:16 am
Loan Scammer [email protected]
by Tim Atem Sat Sep 22, 2018 7:20 am
0 Replies
785 Views
by Tim Atem
Sat Sep 22, 2018 7:20 am
Breds II Loan Holdings 760 338-0991 bredsloanholdings.com
by Photosensitive Wed Aug 01, 2018 9:40 am
2 Replies
1444 Views
by AlanJones
Sat Sep 22, 2018 4:00 am
Bank Instruments Scam [email protected]
by liam1callum Fri Sep 21, 2018 10:55 pm
1 Replies
1169 Views
by AlanJones
Fri Sep 21, 2018 11:48 pm
Fake Loan - [email protected]
by Michelle Tue Sep 18, 2018 5:36 pm
0 Replies
867 Views
by Michelle
Tue Sep 18, 2018 5:36 pm
alphacapitalloans.com, 503-360-0701, FAKE LOAN COMPANY
by Terminator5 Mon Sep 17, 2018 6:58 pm
0 Replies
645 Views
by Terminator5
Mon Sep 17, 2018 6:58 pm
JCM Investment Las Vegas Nevada +1-702-623-6466
by HannahsDad Sun Oct 08, 2017 9:46 am
1 Replies
1155 Views
by Terminator5
Mon Sep 17, 2018 6:36 pm
Kays Financial Services Diamond Bar CA +1 714-408-2454
by Photosensitive Sat Sep 01, 2018 11:14 am
1 Replies
928 Views
by Terminator5
Mon Sep 17, 2018 5:38 pm
anwealthsolutions.in, +919830092563, +919062940711
by Terminator5 Sat Sep 15, 2018 9:00 pm
0 Replies
996 Views
by Terminator5
Sat Sep 15, 2018 9:00 pm
Nec Group necgroupinc.com Titnsvillve, FL +1 321 256 3875
by HannahsDad Sat Nov 11, 2017 4:22 pm
1 Replies
1059 Views
by Terminator5
Sat Sep 15, 2018 8:35 pm
First Choice Loans firstchoice-loan.com (213) 929-8757
by HannahsDad Mon Oct 30, 2017 10:31 am
1 Replies
1147 Views
by Terminator5
Sat Sep 15, 2018 8:26 pm
Santoes Loan Company Miami Florida +1-786-401-2327
by Photosensitive Sat Sep 01, 2018 11:22 am
1 Replies
976 Views
by Terminator5
Sat Sep 15, 2018 8:06 pm
Fast Financial Funding 180 Twelfth Street Jersey 12017438053
by Photosensitive Sat Nov 25, 2017 4:00 pm
1 Replies
1059 Views
by Terminator5
Sat Sep 15, 2018 7:29 pm
fake loan scam - [email protected]
by v3g Sat Sep 15, 2018 7:29 pm
0 Replies
669 Views
by v3g
Sat Sep 15, 2018 7:29 pm
Fake loan scam - [email protected]
by v3g Sat Sep 15, 2018 7:23 pm
0 Replies
437 Views
by v3g
Sat Sep 15, 2018 7:23 pm
westlakefinancecompany.com, 346-202-1119, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 7:14 pm
0 Replies
467 Views
by Terminator5
Sat Sep 15, 2018 7:14 pm
globalfinanceloan.com, 773-349-2820, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 6:18 pm
0 Replies
494 Views
by Terminator5
Sat Sep 15, 2018 6:18 pm
Hill Top Finance +1 503-447-5167 hilltop-finance.com
by Photosensitive Sat Sep 15, 2018 10:07 am
1 Replies
870 Views
by Terminator5
Sat Sep 15, 2018 5:16 pm
financial-house.net,gate-money.com,+32460214746, FAKE
by Terminator5 Sat Sep 15, 2018 5:06 pm
0 Replies
890 Views
by Terminator5
Sat Sep 15, 2018 5:06 pm
cdfgroupes.com, [email protected], FAKE LOANS
by Terminator5 Sat Sep 15, 2018 4:52 pm
0 Replies
439 Views
by Terminator5
Sat Sep 15, 2018 4:52 pm
cdssgroups.com, +33644660317, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 4:46 pm
0 Replies
526 Views
by Terminator5
Sat Sep 15, 2018 4:46 pm
bravofinancials.com, +33756805252, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 4:35 pm
0 Replies
412 Views
by Terminator5
Sat Sep 15, 2018 4:35 pm
conseil-credit.com, FAKE LOAN COMPANY
by Terminator5 Sat Sep 15, 2018 4:28 pm
0 Replies
475 Views
by Terminator5
Sat Sep 15, 2018 4:28 pm
expressfconsulting.com, +33644694946, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 4:15 pm
0 Replies
493 Views
by Terminator5
Sat Sep 15, 2018 4:15 pm
cofinadea.com, +447397943167, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 4:06 pm
0 Replies
419 Views
by Terminator5
Sat Sep 15, 2018 4:06 pm
sfp-groupes.com, +33630475724, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 3:57 pm
0 Replies
436 Views
by Terminator5
Sat Sep 15, 2018 3:57 pm
finazigroups.com, +32460214808, FAKE LOANS
by Terminator5 Sat Sep 15, 2018 3:46 pm
0 Replies
420 Views
by Terminator5
Sat Sep 15, 2018 3:46 pm
Loan Scammer [email protected]
by Tim Atem Sat Sep 15, 2018 9:08 am
0 Replies
474 Views
by Tim Atem
Sat Sep 15, 2018 9:08 am
Credits Clearance Company credi[email protected]
by Tim Atem Sat Sep 15, 2018 9:03 am
0 Replies
442 Views
by Tim Atem
Sat Sep 15, 2018 9:03 am
Loan Scammer [email protected]
by Tim Atem Sat Sep 15, 2018 8:27 am
0 Replies
398 Views
by Tim Atem
Sat Sep 15, 2018 8:27 am
Loan Scammer [email protected]
by Tim Atem Sat Sep 15, 2018 8:12 am
0 Replies
481 Views
by Tim Atem
Sat Sep 15, 2018 8:12 am
[email protected] Gulf Global Investment.
by buried under 419s Wed Sep 12, 2018 9:10 am
0 Replies
539 Views
by buried under 419s
Wed Sep 12, 2018 9:10 am
Global Financing [email protected]
by vonpaso xlura Wed Sep 12, 2018 5:21 am
0 Replies
356 Views
by vonpaso xlura
Wed Sep 12, 2018 5:21 am
https://i.reidex-llc.com is a scam page
by VASSI KARSON Fri Sep 07, 2018 5:27 pm
1 Replies
574 Views
by Mike Wilson
Tue Sep 11, 2018 1:20 pm
Is [email protected] real?
by LoanFinder Wed Nov 12, 2014 4:29 am
10 Replies
5342 Views
by Steve Grail
Tue Sep 11, 2018 10:09 am
Thomas Evans [email protected]
by Tim Atem Sat Sep 08, 2018 7:28 am
0 Replies
383 Views
by Tim Atem
Sat Sep 08, 2018 7:28 am
group-financials.com, +330644690974, FAKE
by Terminator5 Mon Sep 03, 2018 10:20 pm
0 Replies
434 Views
by Terminator5
Mon Sep 03, 2018 10:20 pm
centralsraffsens.com, +421233057287, FAKE LOAN COMPANY
by Terminator5 Mon Sep 03, 2018 9:57 pm
0 Replies
486 Views
by Terminator5
Mon Sep 03, 2018 9:57 pm
neufinanxassurance.com, +15876021999, FAKE LOANS
by Terminator5 Mon Sep 03, 2018 9:48 pm
0 Replies
404 Views
by Terminator5
Mon Sep 03, 2018 9:48 pm
finance-personnel.com, FAKE LOAN COMPANY
by Terminator5 Mon Sep 03, 2018 9:39 pm
0 Replies
450 Views
by Terminator5
Mon Sep 03, 2018 9:39 pm
pret-monetaire.com, FAKE LOAN COMPANY
by Terminator5 Mon Sep 03, 2018 9:31 pm
0 Replies
411 Views
by Terminator5
Mon Sep 03, 2018 9:31 pm

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