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
134615 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
Kensington Financial Group 1-800-375-9614 SCAAAAM
by MOCHA7802 Thu Jul 09, 2009 1:22 am
1 Replies
1662 Views
by Dora
Thu Jul 09, 2009 9:01 am
Loan Scam - vid Loan Firm Limited <[email protected]
by AlanJones Wed Jul 01, 2009 6:48 am
0 Replies
1146 Views
by AlanJones
Wed Jul 01, 2009 6:48 am
Mrs Faith Trust, A Private And Government Approved Loan Lend
by Ralph Mon Jun 08, 2009 4:47 am
1 Replies
1271 Views
by Ralph
Wed Jun 10, 2009 4:31 am
Mrs. Gloria E Benitez of the Gloria Loan Investment
by Ralph Mon Jun 08, 2009 1:16 am
0 Replies
1169 Views
by Ralph
Mon Jun 08, 2009 1:16 am
USFEC and Loans Scam
by Ted Baker Sun May 24, 2009 12:30 pm
1 Replies
1406 Views
by Arnold
Sun May 24, 2009 1:46 pm
BISHOP ROBERT JAMES
by The Enchantress Fri May 22, 2009 6:46 am
0 Replies
1292 Views
by The Enchantress
Fri May 22, 2009 6:46 am
Questa Finance Loan
by Holly Brown Thu Apr 30, 2009 12:44 pm
0 Replies
1156 Views
by Holly Brown
Thu Apr 30, 2009 12:44 pm
DIRECT FINANCE & LOANS
by The Enchantress Sat Feb 28, 2009 1:31 pm
5 Replies
3529 Views
by Arnold
Fri Apr 10, 2009 9:00 am
Financial Home [email protected]
by Ralph Wed Apr 08, 2009 8:45 am
0 Replies
1138 Views
by Ralph
Wed Apr 08, 2009 8:45 am
SIR KALVIN LEO
by The Enchantress Fri Apr 03, 2009 5:09 am
0 Replies
1092 Views
by The Enchantress
Fri Apr 03, 2009 5:09 am
OCEANIC MERCHANT LENDING HOUSE
by The Enchantress Sun Mar 29, 2009 3:12 pm
0 Replies
1243 Views
by The Enchantress
Sun Mar 29, 2009 3:12 pm
Invitation for an easy loan
by TorontoLawyer Thu Mar 19, 2009 1:52 pm
2 Replies
1767 Views
by Jillian
Thu Mar 19, 2009 3:10 pm
Affiliated Funding Corp - Steve Jones Brad Miller - Total Sc
by jwoomer Thu Mar 12, 2009 10:41 pm
1 Replies
2295 Views
by Jillian
Fri Mar 13, 2009 12:07 am
Jean Gribel - loan scam in four languages
by GomerPyle Fri Feb 27, 2009 3:41 pm
0 Replies
1497 Views
by GomerPyle
Fri Feb 27, 2009 3:41 pm
ZINETH FINANCE INVESTMENT CO Fake Loans
by Ralph Fri Feb 27, 2009 8:04 am
0 Replies
1004 Views
by Ralph
Fri Feb 27, 2009 8:04 am
Sterling National Lenders
by permtidiva Sat Feb 14, 2009 4:51 pm
4 Replies
2702 Views
by The Enchantress
Wed Feb 18, 2009 7:19 am
Avenue Financial Group
1, 2 by Jen37 Tue Dec 30, 2008 9:31 pm
16 Replies
9718 Views
by Jillian
Tue Feb 17, 2009 3:55 pm
Leo Anthony (Ocean Finance), Loan Scam
by Obi-Wan Knievel Mon Dec 22, 2008 4:36 am
0 Replies
2399 Views
by Obi-Wan Knievel
Mon Dec 22, 2008 4:36 am
Gaba Musa, Loan Scam
by Obi-Wan Knievel Mon Dec 15, 2008 3:20 am
0 Replies
1162 Views
by Obi-Wan Knievel
Mon Dec 15, 2008 3:20 am
Loan scam from [email protected]
by Ralph Fri Dec 12, 2008 1:07 am
0 Replies
1188 Views
by Ralph
Fri Dec 12, 2008 1:07 am
Loan scam [email protected]
by Ralph Sat Aug 30, 2008 11:46 am
1 Replies
1740 Views
by falnsb
Fri Sep 19, 2008 2:38 am
HANKS JANES FINANCIAL INVESTMENT
by Ralph Tue Jul 01, 2008 7:35 am
0 Replies
1421 Views
by Ralph
Tue Jul 01, 2008 7:35 am
Loan Scams
by dlcooper Thu Jul 26, 2007 3:15 pm
0 Replies
1754 Views
by dlcooper
Thu Jul 26, 2007 3:15 pm
test
by buried under 419s Thu Apr 26, 2012 5:06 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
test
by buried under 419s Thu Apr 26, 2012 4:55 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
test
by buried under 419s Thu Apr 26, 2012 4:55 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
test
by buried under 419s Thu Apr 26, 2012 4:54 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
[email protected] Judy Smith,
by buried under 419s Thu Apr 26, 2012 4:24 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
[email protected] Smith, Judy
by buried under 419s Thu Apr 26, 2012 4:03 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm
[email protected] Smith, Judy
by buried under 419s Thu Apr 26, 2012 4:01 am
0 Replies
0 Views
by Guest
Wed Dec 31, 1969 8:00 pm

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