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  1. Dan Richie/Private Loan Lender Scam
  2. Roberto Jimenez/John Clark/Corp Financial Scam
  3. Catherine Wellington / LOAN 4%
  4. Mark Lambert/Christopher Nappi/Chartered Coop Loan Scam
  5. Phines Rowling Loan Firm Scam
  6. Jim Helderson/Joey Godwin/Loan Scam
  7. John Walter Loan Investment Plc
  8. Bishop David Hanson/Chruch Loan
  9. Mr Michelle Desmond/Marco Loan House
  10. Larry Ford/NORDIC COMPANY LOAN PLC Scam
  11. Mr Maria Smpin/Int'l Money Lender Scam
  12. Mike Byant/Chris Louis Loan Investment UK Scam
  13. Zenith Bank Loan Offer Scam
  14. Bishop David Hanson/Chruch Loan Scam
  15. Diamond Loans & Securities Ltd Scam
  16. James Williams/Eric Oakloand Loan Investors (EOLI) Sca
  17. Ashley Richard/Ashley Financial 5% loan Scam
  18. Gaba Musa/UBA Savings Loan Offer (scam)
  19. Mrs Julie Kent/Private Loan Lender Scam
  20. Hexagon Financials Service ?????
  21. C. Cobbs Macrofinance/Business and Personal Loan
  22. Dr Adam Smith/Private Loan Offer 3% Scam
  23. Sherry Loan Investment PLC (SLI) 3% Scam
  24. Microfinance / Loan Offer @ 3% Scam
  25. Collins Smith/Smith Easy Loan Company/3% Scam
  26. Is this a Loan Scam????
  27. Scam Loan Using Name of Toyota Lottery GAming Board
  28. Paschal Martins Loan Associates / 3% Loan Scam
  29. Mike Hollans/Mike hollans Finance/Loan Scam
  30. David Kanelo/Private 3% Loan Scam
  31. White Michael/Loan Agency/3% Loan Scam
  32. Cliff Moore Loan Lending Firm/3% Loan Scam
  33. Ambrose Ken / Loan Scam
  34. Scott Williams / 5% Loan Scam
  35. Martin Abruzzi/Micro Finance Co/3% Loan Scam
  36. Barr David Smith/3% Loan Scam
  37. Deborah Hancher/Debt Considation Loan Scam
  38. Jack Lincoln /Lincoln Jack -Loan Agency/3% Loan Scam
  39. Steven Passman/4 % Loan Offer /Scam
  40. Mr Collins/Global Loan Investment/3% Loan Scam
  41. Steve Hardy/Diamond Financial Services Low Interest Loan Scam
  42. Rev Scott White/4% Loan Scam
  43. Billy Moore / 3% Loan Scam
  44. Alex Davison / 3% Loan Scam
  45. Rev Scott Uzie / 4% Loan Scam
  46. Alan White/Diamond Home Savings And Loans/Scam
  47. Diamond Lenders / Loan Scam
  48. Dr Precious Tarry / 4% Loan Scam
  49. Mr & Mrs Fenerdi 2008 / 4% Loan Offer Scam
  50. Alex White /Alex White Loan Agency /3% Loan Scam