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  1. Fred Loan Firm / Equity Loan Firm
  2. Goldentalke Lit/Loan Scam/<webmaster@msk.co.id>
  3. Gillion Services/Ellis Jo Brown/(gilliondevelopmentservices@msn.com)
  4. Information Technology Services/<helpdesk@truman.edu>
  5. Garry Davies/Guarantee Trust Loan Plc
  6. Norton4Finance Business International Loans lottery draw
  7. grantmayor53@gmail.com/Loan Scam
  8. Harrison Brown Loan Firm/ <info@harisonfinance.com>
  9. Miss Tina Joy/Loan Scam/tina.loaninvestment03@gmail.com
  10. Gingman Kurt/Gingman Loan Lender Company /
  11. Allen Ross/Allen Ross Financial DEvelopement /Scam
  12. Matthew Williams / Maritime World Wide Loan Plc/
  13. Dr Paul Campbell/Paul Campbell Finance Plc/<loan@pcfplc.com>
  14. Edward Jero//Fake Loan Offer/<edwardjero@approvedloans.cn>
  15. Adam Steel / Loan Scam / trust-11@mchsi.com
  16. Adam Steel / Loan Scam / trust-12@mchsi.com
  17. Oscar Antonio /Sun Investment Loans / <sunloansinvestment@msn.com>
  18. Richard Jackson/Loan Scam/<universaalloan@hotmail.com>
  19. Abel Igho / Kiva Micro Finance/<abel_igho@yahoo.com>
  20. Alexander White/Private Money Lender Scam/<mralexander.white@googlemail.com>
  21. Lady Karen Moke Loans / London / karenmokeloans@sify.com
  22. Dr Moututu Lantomi/Group of Association Funding West Africa
  23. Yvonne Christopher/Glorious Limited Loan Company <dmhayes@nti.net>
  24. harry Loan Firm / good___loan7@mchsi.com
  25. Alexander Umoru / Loan House UK
  26. Benny Cambel Loan Agency / <matthew1263@mchsi.com>
  27. Kelvin Butt/Access Capital Loan /<joyyy33@aliceadsl.fr>
  28. Harrison Brown / Harrison Brown Investment
  29. Direct Finance UK/<pmsue@sbcglobal.net>
  30. Mrs Lisa Toti/Hanson Ugbeva/Lisa Lenders Investment
  31. YorkShell Loan Lendering Co/<yorkshell.lenders@gmail.com>
  32. James Brown/Diamond Loan Agency/
  33. Jay Larry/Larry Loan Firm/ <larrystevenloans@gmail.com>
  34. Riggs Cole/Riggs Micro Finance Loan/<info@loan.com>
  35. Bob Davidson / End Of Year Loan
  36. Dr Switch Michael/Jane Phillip/Micro Finance Company/micro.2finance@live.com
  37. Moore Albert/TNT Loan Offer/<info@tntloanfirm.net>
  38. Jackson Andry / jacksonloanfirm@gmail.com
  39. Dr Moututu Lantomi/Funding Projects & Personal Loans
  40. Paulson Mark/pmloan17@mchsi.com
  41. Donaldson J Karl/PayTrust Securities Ltd
  42. Global Loan Company / loandept10@live.com
  43. Dr Hassan Ahmed / Union Home Loan
  44. AlphaOmegaFinance / <omegatradefin@gmail.com>
  45. Timothy Groath/Joan Christopher/Dr Joan Christopher Investments
  46. Fr Tony Anane / vbozhkov@crc.bg
  47. Richard Smith / Prestige Credit
  48. Mr Ahmed/statecoloanltd@gmail.com/Fake Loan
  49. World Help Loan Organization / 3% Loan Scam
  50. Sir Anthony & Dr Clara Royce/Mike Logan/America Private Loan /