The world's premier anti internet scam, anti fraud information website 

  • [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by AlanJones
 
From: Marco Peruzzo. Magni - [email protected]
Subject: LOAN OFFER APPLY NOW.
Other Email: [email protected]
Tel. No.: +19033544062
I'm so excited now , how I got a loan of $65,000 USD from Mr Howard of HOWARD LOAN FUNDS Online Services to buy my house within 24 hours at the rate of 2% contact ([email protected]) OR WhatsApp +19033544062 to get your loan.
  by AlanJones
 
From: Víctor K. Contreras - [email protected]
Reply-to: [email protected]
Subject: Loan Offer Apply Now.
Tel. No.: +19033544062
Hi,
I'm Víctor K. Contreras and i reside in the state of Washington. I
received a loan of $60,000 usd from Mr Howard Loan Firm and he can be
contacted on { [email protected] } or whatsApp +19033544062. He is
a Genuine and Good Lender. Note: He offer at two percent interest rate
per annual without collateral. I can guarantee you an absolute
transparency in his Lending services. Please make sure all your
response go to her email below { [email protected] } or whatsApp
+19033544062
Regards
Víctor K. Contreras