- Wright / Mr Huffman/3% Loan Scam
- T Palmer / Collins Global Loan Investment Scam
- Brain Wickens/Midas Express Loan Agency 3.5% Scam
- Ahmad Mood/Seasons Financial Agency Malaysia Loan Scam
- Rolex Lee / Loan Scam
- James Andrew/Springerlink Finance Investments / Loan Scam
- Merit Loan Ltd / Loan Scam/meritloanlimited@gma
- Dr Williams James/Prince Kofi / Unique Trust Loan Financial 3% Interest Scam
- Dr Williams James/Prince Kofi / Unique Trust Loan Financial 3% Interest Scam
- Fred Boot/Finance Loan Lender /3% Interest Loan Scam
- Profit Venture Ltd / Loan Scam
- Carol Anderson / Vertex Investments Co/3% Loan Scam
- BFX Capital Finance / 3.5% Loan Scam
- WINFIELD LENDING GROUP SCAM????
- George Newman/Midcast Loan Firm Int'l/Loan Scam
- Martin Bricks Loan Firm/smith_loans@in.com/Loan SCAM
- Desmond West/Oceanic Finance Global Investment/Loan Scam
- Mrs Sarah Philips/Edwin Ben/Dubai Bamk Of Dubai/Loan Scam
- Peter Morgan/Loans And Financing Scam
- Kelly mathins/Terry Financial Agencies Loan Scam
- Alen John Investment / Loan Scam
- Henninger Stephens Loans Agency U.K/3% Loan Scam
- Vam Bremen/Dr John Woods/Grace Land 2.9% Loan Scam
- Thomas White /Allied Financial Agensy AFA/4.5% Loan Scam
- Kenny Brown/Kenny Financial Loans / 0.2% Loan Scam
- How Advance Fee Loan Fraud works
- Gilbert Davidson/Financing Loan/3% Loan Scam
- Grant Mayor/Grant Loan Agency/Xmas Loan Offer Scam
- Dr Morgan J Humeka/Sky Loan Lender 3% Loan Scam
- Raymond Financial Home/4% Loan Scam
- Collins Smith Loan Investment/Quick Xmas Loan Offer Scam
- Tommy Spencer/Tommy Financial Home Loan Scam
- Dr Davison Brown/Blue Wave Financial Investment/Loan Scam
- Senator David Mark/Hadi Aman/Royal Bank Loan Scam
- Apply for loan @3% rate/missdoraloancompany@yahoo.com
- Eirc Jones/3%loan/jhshay3@comcast.net
- Susan Best /Vessel Of Honour Lending Firm/Loan Scam
- James Law/Owen Mark/James Law Loan Firm
- Frank Richards / Angel Investor/Lender Scam
- Mrs Sarah Philips/Edwin Ben/Soft Loan Offer 2% Interest Scam
- Allen John/Allen Financial Agency 2% loan scam
- Zenith Finances Co/Loan Scam
- Tony Ivan/Sheila M Williams/Quick Loan/E-Lotton NL Winnings
- Mr Mark/Mr Smith/micro_loan@yahoo.com 3% Loan Scam
- UNIC Financial Management Center Inc 2% Loan Scam
- Elizabeth Mona / Marketer NetCore Investments
- Ralph Upson/Ralph Plc/Upson Loan Firm
- Tomas Karl/2& Interest Loan Scam
- The St. Patrick Loans / Loan Scam
- James Watt Firm Loan Scam