- Mrs Katherine Ferron/Finance And Leasing Association
- Oceanic Finance Financier (UK) 3% Loan Scam
- Alen Brown Financial Funding/alenbrownfinancialfunding2@gmail.com
- Ajm Dxb/GCCTradeFinance/ <findxb8@gmail.com>
- Luis Frank / Emirate Finance International/<info-emirate1@mchsi.com>
- Stefanie Lesley Financial Home/Loan Scam
- Ben Mark / EvaGold Loan/evagoldloaninvestment01@yahoo.com
- Donald Smith/2% Loan Scam/donaldsmithfirm@sify.com
- Barry Loan Lenders/getloanoffer07@mchsi.com/barryloanlender02@yahoo.com
- Andrea James/2% Loan Scam/<info@loan.com>
- Direct Finance, UK / <ruby43@bellsouth.net>
- William Santos/Trust Saving Loan/<walter@loan.com>
- James Bone/BEST LOANS FINANCE <bestloans___11@mchsi.com>
- Alj Hassan Mohamed/Private Lender Scam/<info@hassan.com>
- Dr David Williams/Paramount Financial Loan Scam
- Mark Wilton/markfinancing@sify.com/loan scam
- Dr James Williams/Union Bank/<unionloanltd1004@mchsi.com>
- Amy John/Endurance Dawn/Private Lender Scam