Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
AlanJones Tue Oct 27, 2020 11:51 pm
From:
Insure Cash Loans (Pty) Ltd -
[email protected]
Reply-to:
[email protected]
Subject:
Insure Cash Loan We Are Here For You
Other Email:
[email protected]
Tel. No.:
+27614607278
Hi Dear,[email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Joined
Wed Apr 22, 2009 3:38 am
AlanJones Wed Nov 04, 2020 12:36 am
From:
Ann Sanderson -
[email protected]
Reply-to:
[email protected]
Subject:
Insure Cash Your Financial Help You Can Trust
Other Emails:
[email protected] &
[email protected]
Tel. No.:
+27614607278
Hello Dear,[email protected] [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Joined
Wed Apr 22, 2009 3:38 am
AlanJones Sun Dec 06, 2020 12:40 am
From:
Ann Sanderson -
+[email protected]
Reply-to:
[email protected]
Subject:
Insure Cash Loan December Special
Other Email:
[email protected]
Tel. No.:
+27614607278
Hi Dear,[email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Joined
Wed Apr 22, 2009 3:38 am
