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  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
It is currently Thu Aug 20, 2026 10:33 am

[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.
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[email protected]

  by Tim Atem
 
from: Jeffrey Hallin - [email protected]
reply-to: [email protected]
We give loans at 2%, if you are interested please contact Mr. Rev Jeffrey for more details
🔍 Scammer identifiers reported in this thread

Re: [email protected]

  by AlanJones
 
From: Jeffrey Hallin - [email protected]
Reply-to: [email protected]
We give loans at 2%,contact Mr. Rev Jeffrey for more details.
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