Advance fee loan scams and fraudulent loan sites.
Announcements Statistics Last post
WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
43919 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
An Introduction to Loan Scams
by Clair Tue Jul 28, 2009 9:17 am
0 Replies
14451 Views
by Clair
Tue Jul 28, 2009 9:17 am
rodossantos11@gmail.com Rodrigo Dos Santos.
by buried under 419s Thu Mar 30, 2017 10:12 am
0 Replies
36 Views
by buried under 419s
Thu Mar 30, 2017 10:12 am
CEO Al-Basit: albasitprivatelimited@gmail.com
by TheScamHater Thu Mar 30, 2017 8:33 am
0 Replies
17 Views
by TheScamHater
Thu Mar 30, 2017 8:33 am
Loan Scam pastorgodtimeloanfirm@financier.com
by Bill F Tue Mar 28, 2017 8:58 am
0 Replies
664 Views
by Bill F
Tue Mar 28, 2017 8:58 am
Loan Scammer - info@amcinvestmentholdings.com
by AlanJones Tue Mar 28, 2017 12:11 am
0 Replies
172 Views
by AlanJones
Tue Mar 28, 2017 12:11 am
Loan Scammer - qualityloanservic@gmail.com
by AlanJones Tue Mar 28, 2017 12:10 am
0 Replies
155 Views
by AlanJones
Tue Mar 28, 2017 12:10 am
Loan Scam gfinancialsolutionslimited@gmail.com
by Bill F Sun Mar 26, 2017 5:35 pm
0 Replies
619 Views
by Bill F
Sun Mar 26, 2017 5:35 pm
Noble Capital Lending 381 Kent Street, Ottawa, ON, K2P 2A8
by HannahsDad Mon Mar 13, 2017 8:41 am
3 Replies
461 Views
by Mattutronki
Sun Mar 26, 2017 7:14 am
Loan Scam - carolwilcoxlenders@gmail.com
by Bill F Mon Mar 20, 2017 11:04 am
1 Replies
128 Views
by AlanJones
Sun Mar 26, 2017 2:49 am
Loan Scam - mtthriftagency@outlook.com
by Bill F Sat Mar 25, 2017 9:15 pm
0 Replies
135 Views
by Bill F
Sat Mar 25, 2017 9:15 pm
Eco Teck ecoteckcompanyplc@gmail.com
by Bill F Sat Mar 25, 2017 8:55 pm
0 Replies
129 Views
by Bill F
Sat Mar 25, 2017 8:55 pm
Loan Scammer - kelvinramson11@gmail.com
by AlanJones Sat Mar 25, 2017 4:28 am
0 Replies
130 Views
by AlanJones
Sat Mar 25, 2017 4:28 am
Loan Scammer - michaelgeorgecontos@gmail.com
by AlanJones Fri Mar 24, 2017 3:08 am
0 Replies
132 Views
by AlanJones
Fri Mar 24, 2017 3:08 am
Khalif Mohammed - khalifmohammed9@outlook.com
by Calvin Mon Mar 20, 2017 11:13 am
0 Replies
147 Views
by Calvin
Mon Mar 20, 2017 11:13 am
Cardinal Group Leasing Uk chapmannicole@yahoo.com
by Bill F Mon Mar 20, 2017 11:01 am
0 Replies
101 Views
by Bill F
Mon Mar 20, 2017 11:01 am
marysmartservice@yahoo.com
by Tim Atem Sun Jan 22, 2017 10:14 am
1 Replies
335 Views
by AlanJones
Mon Mar 20, 2017 1:30 am
Loan Scammer - fundingamericansxpressloan1950@yahoo.com
by AlanJones Mon Mar 20, 2017 1:30 am
0 Replies
112 Views
by AlanJones
Mon Mar 20, 2017 1:30 am
Loan Scam unityloancompany.org@gmail.com
by Bill F Sat Mar 18, 2017 10:50 am
0 Replies
155 Views
by Bill F
Sat Mar 18, 2017 10:50 am
Loan Scam raymondscottsloan@gmail.com
by Bill F Sat Mar 18, 2017 10:47 am
0 Replies
149 Views
by Bill F
Sat Mar 18, 2017 10:47 am
Loan Scam hijab21@gmail.com & loa21@foxmail.com
by Bill F Sat Mar 18, 2017 10:44 am
0 Replies
128 Views
by Bill F
Sat Mar 18, 2017 10:44 am
Loan Scam Mohammed Saif dubaiinvestmentgroup2@outlook.com
by Bill F Sat Mar 18, 2017 10:42 am
0 Replies
133 Views
by Bill F
Sat Mar 18, 2017 10:42 am
Loan Scam - raybaezfs@gmail.com
by AlanJones Sat Mar 18, 2017 4:20 am
0 Replies
175 Views
by AlanJones
Sat Mar 18, 2017 4:20 am
Loan Scammer - worldbestfirstonlineloaninc@gmail.com
by AlanJones Sat Mar 18, 2017 4:13 am
0 Replies
110 Views
by AlanJones
Sat Mar 18, 2017 4:13 am
Loan Scammer - georgemicrofinance001@gmail.com
by AlanJones Wed Dec 28, 2016 2:43 am
1 Replies
224 Views
by AlanJones
Sat Mar 18, 2017 4:11 am
Loan Scammer - barclayshomefinancing@gmail.com
by AlanJones Sat Mar 18, 2017 4:04 am
0 Replies
113 Views
by AlanJones
Sat Mar 18, 2017 4:04 am
Loan Scammer - solidbasedinvestment@outlook.com
by AlanJones Fri Mar 17, 2017 12:49 am
0 Replies
127 Views
by AlanJones
Fri Mar 17, 2017 12:49 am
Loan Scammer - nelsonwaltersloanfirm@gmail.com
by AlanJones Thu Mar 16, 2017 1:12 am
0 Replies
142 Views
by AlanJones
Thu Mar 16, 2017 1:12 am
ALTO FINANCIAL SERVICES INC/ ALTO INVEST
by Tido Wed Mar 15, 2017 1:10 am
2 Replies
252 Views
by Tido
Wed Mar 15, 2017 5:31 am
Loan Scam - randysmithloanfirm@gmail.com
1, 2 by AlanJones Tue Jan 27, 2015 12:16 am
19 Replies
3132 Views
by AlanJones
Wed Mar 15, 2017 1:21 am
Bestway Equity Salt Lake City (385)419-4889 +1-208-361-4884
by HannahsDad Tue Mar 14, 2017 5:37 pm
0 Replies
165 Views
by HannahsDad
Tue Mar 14, 2017 5:37 pm
steve walker - stevewalkerloanservices78@outlook.com
by Calvin Tue Mar 14, 2017 11:21 am
0 Replies
133 Views
by Calvin
Tue Mar 14, 2017 11:21 am
Loan Scammer - stevewalkerloanservices@gmail.com
by AlanJones Tue Mar 14, 2017 1:08 am
0 Replies
131 Views
by AlanJones
Tue Mar 14, 2017 1:08 am
Loan Scammer - monicalouishome@gmail.com
by AlanJones Tue Mar 14, 2017 1:05 am
0 Replies
128 Views
by AlanJones
Tue Mar 14, 2017 1:05 am
lenretfinance@gmail.com, Skype ID financing2, SCAM
by Terminator5 Mon Mar 13, 2017 3:12 pm
0 Replies
195 Views
by Terminator5
Mon Mar 13, 2017 3:12 pm
Loan scam Sterling Finance
by Margelafiona Sun Mar 12, 2017 1:03 pm
3 Replies
364 Views
by AlanJones
Mon Mar 13, 2017 10:27 am
Queensway Mutual Lending 440 Laurier Ave W, Ottawa ON
by HannahsDad Mon Mar 13, 2017 8:37 am
0 Replies
170 Views
by HannahsDad
Mon Mar 13, 2017 8:37 am
Bank Guarantee Scammer - marke877@yahoo.com
by AlanJones Sat Oct 31, 2015 2:03 am
8 Replies
2199 Views
by AlanJones
Mon Mar 13, 2017 1:07 am
Loan Scammer - wilfredwilliamson@outlook.com
by AlanJones Mon Mar 13, 2017 1:04 am
0 Replies
131 Views
by AlanJones
Mon Mar 13, 2017 1:04 am
Loan Scammer - allenwilliamson94@gmail.com
by AlanJones Mon Mar 13, 2017 1:02 am
0 Replies
131 Views
by AlanJones
Mon Mar 13, 2017 1:02 am
Loan Scammer - goldstarloans.com@gmail.com
by AlanJones Sun Mar 12, 2017 1:30 am
0 Replies
165 Views
by AlanJones
Sun Mar 12, 2017 1:30 am
Loan Scammer - akmart8001@gmail.com
by AlanJones Wed Jan 18, 2017 1:35 am
1 Replies
358 Views
by AlanJones
Sat Mar 11, 2017 3:25 am
Bank Guarantee Scammer - joe2696@gmail.com
1, 2 by AlanJones Sat Oct 31, 2015 2:02 am
17 Replies
4069 Views
by AlanJones
Sat Mar 11, 2017 3:24 am
Loan Scam - spriggkloanfirm194@outlook.com
by AlanJones Fri Mar 10, 2017 1:05 am
0 Replies
186 Views
by AlanJones
Fri Mar 10, 2017 1:05 am
Loan Scammer - mr.mohammedsarwat@hotmail.com
by AlanJones Tue Apr 05, 2016 12:40 am
8 Replies
1612 Views
by Bryon Williams
Thu Mar 09, 2017 5:16 pm
Upstarts Loan Company upstartloans@gmail.com
by Tim Atem Tue Feb 28, 2017 10:17 am
1 Replies
285 Views
by AlanJones
Thu Mar 09, 2017 1:13 am
Loan Scammer - lucasloan005@yahoo.com
by AlanJones Thu Mar 09, 2017 1:10 am
0 Replies
187 Views
by AlanJones
Thu Mar 09, 2017 1:10 am
Private Loan Lender douglebda80368@yahoo.com
by Bill F Wed Mar 01, 2017 5:13 pm
5 Replies
415 Views
by Bill F
Wed Mar 08, 2017 6:16 pm
Loan Scam - Tom Gardner e_capital@aol.com
by Bill F Wed Mar 08, 2017 6:14 pm
0 Replies
198 Views
by Bill F
Wed Mar 08, 2017 6:14 pm
rm.roy24@gmail.com 725-888-9068
by Tim Atem Wed Mar 08, 2017 1:24 pm
0 Replies
181 Views
by Tim Atem
Wed Mar 08, 2017 1:24 pm
Richard Ellsworth Darling kenfinancialservice11@gmail.com
by Tim Atem Thu Feb 16, 2017 10:09 am
1 Replies
321 Views
by AlanJones
Wed Mar 08, 2017 1:08 am

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