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
Volt Plus Loan Finance 408-508-5549 voltplusloanfinance.com
by Photosensitive Wed Aug 01, 2018 9:32 am
0 Replies
331 Views
by Photosensitive
Wed Aug 01, 2018 9:32 am
Affirm Loan Services 633 Folsom Street San Francisco CA
by Photosensitive Fri Feb 02, 2018 4:59 pm
1 Replies
803 Views
by Photosensitive
Wed Aug 01, 2018 9:22 am
[email protected] Loan Assistance Ltd
by buried under 419s Sat Jul 28, 2018 11:51 pm
0 Replies
421 Views
by buried under 419s
Sat Jul 28, 2018 11:51 pm
Loan Scam - [email protected]
by STICKSMRR Sat Jul 28, 2018 7:39 pm
1 Replies
646 Views
by AlanJones
Sat Jul 28, 2018 11:31 pm
Zippy Loan -
by KTKabo0m Sat Jul 28, 2018 3:10 am
0 Replies
517 Views
by KTKabo0m
Sat Jul 28, 2018 3:10 am
Somerton Investment Solutions somertonsolutions.com
by Photosensitive Mon Jul 23, 2018 4:56 am
0 Replies
438 Views
by Photosensitive
Mon Jul 23, 2018 4:56 am
Loan Scammer [email protected]
by Tim Atem Sun Jul 08, 2018 8:15 am
1 Replies
764 Views
by Bryon Williams
Fri Jul 20, 2018 1:54 am
Loan Scam - [email protected]
by Bryon Williams Wed Jul 18, 2018 12:19 am
0 Replies
455 Views
by Bryon Williams
Wed Jul 18, 2018 12:19 am
[email protected] Lington Holdings
by buried under 419s Tue Jul 17, 2018 9:22 am
0 Replies
402 Views
by buried under 419s
Tue Jul 17, 2018 9:22 am
Carlos Anthony [email protected]
by Tim Atem Sun Jul 15, 2018 7:34 am
0 Replies
556 Views
by Tim Atem
Sun Jul 15, 2018 7:34 am
Loan Scammer [email protected]
by Tim Atem Sun Jul 15, 2018 7:23 am
0 Replies
445 Views
by Tim Atem
Sun Jul 15, 2018 7:23 am
Julio Diaz [email protected]
by Tim Atem Sun Jul 15, 2018 7:14 am
0 Replies
470 Views
by Tim Atem
Sun Jul 15, 2018 7:14 am
Loan Scammer [email protected]
by Tim Atem Sat Jul 14, 2018 7:01 am
0 Replies
393 Views
by Tim Atem
Sat Jul 14, 2018 7:01 am
Sahara Loans - Fake Domain: saharaloans.org
by Ghanageria Wed Jul 11, 2018 11:22 pm
0 Replies
451 Views
by Ghanageria
Wed Jul 11, 2018 11:22 pm
Loan Scammer - [email protected]
by AlanJones Fri May 04, 2018 11:34 pm
4 Replies
1221 Views
by AlanJones
Wed Jul 11, 2018 9:38 pm
Scam - [email protected]
by Bryon Williams Tue Jul 10, 2018 5:47 pm
0 Replies
469 Views
by Bryon Williams
Tue Jul 10, 2018 5:47 pm
Jeffrey Scott - Front Lending
by Ghanageria Tue Jul 10, 2018 9:47 am
1 Replies
749 Views
by Bryon Williams
Tue Jul 10, 2018 4:21 pm
Loan Scammer - [email protected]
by Michelle Fri Feb 23, 2018 4:20 am
6 Replies
2276 Views
by Mike Wilson
Sun Jul 08, 2018 7:44 pm
Loan Scam - allegiancecapitalnetwork.com
by AlanJones Sat Jul 07, 2018 1:15 am
0 Replies
522 Views
by AlanJones
Sat Jul 07, 2018 1:15 am
Loan Scam - [email protected]
by AlanJones Fri Jul 06, 2018 11:25 am
0 Replies
403 Views
by AlanJones
Fri Jul 06, 2018 11:25 am
Loan Scam - [email protected] & [email protected]
by AlanJones Thu Jul 05, 2018 1:25 pm
0 Replies
540 Views
by AlanJones
Thu Jul 05, 2018 1:25 pm
[email protected] Douglas Little
by buried under 419s Wed Jul 04, 2018 9:21 am
0 Replies
482 Views
by buried under 419s
Wed Jul 04, 2018 9:21 am
[email protected] RCS FINANCE
by buried under 419s Tue Jul 03, 2018 8:52 am
0 Replies
616 Views
by buried under 419s
Tue Jul 03, 2018 8:52 am
Scammer [email protected] www.hkkicl.com
by Tim Atem Sat Jun 30, 2018 7:18 am
0 Replies
582 Views
by Tim Atem
Sat Jun 30, 2018 7:18 am
Citizen Lending Group 43 Church St St. Catharines ON L2R 7E1
by Photosensitive Sun Apr 22, 2018 11:36 am
1 Replies
1413 Views
by Jay Alves
Thu Jun 28, 2018 2:28 pm
[email protected] - [email protected]
by Bryon Williams Wed Jun 27, 2018 4:00 pm
1 Replies
440 Views
by Bryon Williams
Wed Jun 27, 2018 4:01 pm
Loan Scam - [email protected]
by Bryon Williams Wed Jun 27, 2018 5:37 am
0 Replies
465 Views
by Bryon Williams
Wed Jun 27, 2018 5:37 am
Loan Scammer [email protected]
by Tim Atem Tue Jun 26, 2018 6:03 am
0 Replies
477 Views
by Tim Atem
Tue Jun 26, 2018 6:03 am
Loan Scammer [email protected]
by Tim Atem Sun Jun 24, 2018 4:04 am
0 Replies
492 Views
by Tim Atem
Sun Jun 24, 2018 4:04 am
[email protected]
by Calvin Fri Jun 22, 2018 4:53 am
0 Replies
520 Views
by Calvin
Fri Jun 22, 2018 4:53 am
[email protected] loan
by buried under 419s Tue Jun 19, 2018 9:26 am
0 Replies
493 Views
by buried under 419s
Tue Jun 19, 2018 9:26 am
Quentin Hardy, [email protected]
by malu53 Mon Jun 18, 2018 6:20 pm
0 Replies
496 Views
by malu53
Mon Jun 18, 2018 6:20 pm
[email protected]
by malu53 Mon Jun 18, 2018 6:16 pm
0 Replies
499 Views
by malu53
Mon Jun 18, 2018 6:16 pm
[email protected] Chou
by buried under 419s Sat Jun 16, 2018 3:55 pm
0 Replies
540 Views
by buried under 419s
Sat Jun 16, 2018 3:55 pm
City Trust Finance [email protected]
by Tim Atem Sat Jun 16, 2018 7:24 am
0 Replies
565 Views
by Tim Atem
Sat Jun 16, 2018 7:24 am
Loan scam (ID theft) - [email protected]
by v3g Fri Jun 15, 2018 9:16 am
0 Replies
521 Views
by v3g
Fri Jun 15, 2018 9:16 am
[email protected] Mr. Neville
by buried under 419s Fri Jun 15, 2018 1:14 am
0 Replies
483 Views
by buried under 419s
Fri Jun 15, 2018 1:14 am
Adex Trust Fund [email protected]
by Tim Atem Thu Jun 14, 2018 5:59 am
1 Replies
722 Views
by Tim Atem
Thu Jun 14, 2018 6:02 am
Loan Scam - [email protected]
by Bryon Williams Thu Jun 14, 2018 12:13 am
0 Replies
587 Views
by Bryon Williams
Thu Jun 14, 2018 12:13 am
Loan Scam - [email protected]
by Bryon Williams Tue Jun 12, 2018 8:47 pm
1 Replies
645 Views
by Bryon Williams
Tue Jun 12, 2018 9:19 pm
Loan Scammer - [email protected]
by AlanJones Tue Jun 12, 2018 1:39 am
0 Replies
477 Views
by AlanJones
Tue Jun 12, 2018 1:39 am
Loan Scammer - [email protected]
by AlanJones Tue Jun 12, 2018 1:31 am
0 Replies
412 Views
by AlanJones
Tue Jun 12, 2018 1:31 am
[email protected]
by Calvin Mon Jun 11, 2018 6:07 am
0 Replies
350 Views
by Calvin
Mon Jun 11, 2018 6:07 am
Loan Scammer - [email protected]
by AlanJones Sat Jul 09, 2016 2:55 am
6 Replies
2490 Views
by AlanJones
Sun Jun 10, 2018 11:19 pm
Loan Scammer - [email protected]
by AlanJones Sun May 06, 2018 11:24 pm
1 Replies
787 Views
by AlanJones
Sun Jun 10, 2018 1:44 am
Loan Scammer - [email protected]
by AlanJones Fri Jun 08, 2018 11:19 pm
1 Replies
448 Views
by AlanJones
Fri Jun 08, 2018 11:20 pm
Loan Scam - [email protected]
by AlanJones Fri Jun 08, 2018 2:01 am
0 Replies
465 Views
by AlanJones
Fri Jun 08, 2018 2:01 am
Loan Scam - [email protected]
by AlanJones Fri Jun 08, 2018 1:22 am
0 Replies
431 Views
by AlanJones
Fri Jun 08, 2018 1:22 am
Loan Scam - [email protected]
by AlanJones Fri Jun 08, 2018 1:15 am
0 Replies
341 Views
by AlanJones
Fri Jun 08, 2018 1:15 am
Loan Scam - Deanie Ron [email protected]
by Bryon Williams Thu Jun 07, 2018 5:32 pm
0 Replies
485 Views
by Bryon Williams
Thu Jun 07, 2018 5:32 pm

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