Loan scams

Loan scams target the poorest people who seek credit to support themselves. The principle is simple : central African scammers broadcast fake internet loan ads until a victim being interested. Thenceforth, an advance-fee scam is initiated… Scammer claims to be able to release the funds provided that a payment is made for various pretexts : customs fees, insurance…

The only thing to remember for not falling into this scam is : It is legally forbidden to charge fees to initiate a financial credit.

Last reported scams

Displaying 1-50 of 494 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
Financial Services business and personal loan07/16/2019
Financial Services business and personal loan07/16/2019
Financial Services business and personal loan07/16/2019
URGENT LOAN OFFER FOR BUSINESS AND PERSONAL 07/15/2019
URGENT LOAN OFFER FOR BUSINESS AND PERSONAL 07/15/2019
URGENT LOAN OFFER FOR BUSINESS AND PERSONAL 07/15/2019
URGENT LOAN OFFER FOR BUSINESS AND PERSONAL 07/15/2019
LOAN AVAILABLE FUNDING INTERESTED SEEKER LOOK07/15/2019
LOAN AVAILABLE FUNDING INTERESTED SEEKER LOOK07/15/2019
LOAN AVAILABLE FUNDING INTERESTED SEEKER LOOK07/15/2019
LOAN AVAILABLE FUNDING INTERESTED SEEKER LOOK07/15/2019
LOAN AVAILABLE FUNDING INTERESTED SEEKER LOOK07/15/2019
LOAN AVAILABLE FUNDING INTERESTED SEEKER LOOK07/15/2019
LOAN AVAILABLE FUNDING INTERESTED SEEKER LOOK07/15/2019
LOANS FOR 2% PERSONAL LOAN & BUSINESS LOAN OF07/14/2019
LOANS FOR 2% PERSONAL LOAN & BUSINESS LOAN OF07/14/2019
LOANS FOR 2% PERSONAL LOAN & BUSINESS LOAN OF07/14/2019
LOANS FOR 2% PERSONAL LOAN & BUSINESS LOAN OF07/14/2019
LOANS FOR 2% PERSONAL LOAN & BUSINESS LOAN OF07/13/2019
LOANS FOR 2% PERSONAL LOAN & BUSINESS LOAN OF07/13/2019
LOANS FOR 2% PERSONAL LOAN & BUSINESS LOAN OF07/13/2019
LOANS FOR 2% PERSONAL LOAN & BUSINESS LOAN OF07/13/2019
LOANS FOR 2% PERSONAL LOAN & BUSINESS LOAN OF07/13/2019
LOANS FOR 2% PERSONAL LOAN & BUSINESS LOAN OF07/13/2019
maurogiovanni00@gmail.com+5511976315893Mauro Giovanni07/10/2019
sarahadia234@gmail.com07/10/2019
clemalpha2@gmail.com9818603391jubrin07/09/2019
linksloansoffer@gmail.comLinks Loans Offer07/07/2019
peterloanfirmcompany112@gmail.com+2349063879939Peter Loan Firm Company07/06/2019
benard21richard@gmail.com07/05/2019
ashleyrings3@gmail.com Ramsey Clinton 07/02/2019
customerservice@digital-ga.comcustomerservice@digital-ga.com07/02/2019
arjangerben@gmail.comArjan Gerben07/02/2019
contact@euro-finance-sarl.comEuro finance - sarl07/02/2019
clemalphafinance@gmail.com+919818603391 Clemalpha Finance06/29/2019
europeanloancompany2@gmail.com0751432942European Loan Company06/29/2019
pwloancompany484@gmail.comPW Loan Company06/29/2019
urgentloan22@gmail.com+918929509036Urgent Loan (Dr Purva Pius)06/28/2019
loanmehughesco.org@gmail.com06/27/2019
indigofinanceplc@gmail.comJohn Smith (Indigo Finance PLC)06/25/2019
bullsindia187@gmail.com+918130061433Bulls India (Osman Ibrahim)06/24/2019
info@lendingpointcompany.comlending point company06/22/2019
info@emergencyloangroup.com+447397951508EMERGENCY-LOAN-SERVICE06/22/2019
petterlucky90@gmail.com06/22/2019
mathewlauren7@gmail.comMathew LAUREN06/22/2019
olgaelena0001@gmail.com06/22/2019
providentfinancialplc101@hotmail.com06/22/2019
diamondloanfirm02@gmail.comDiamond Fast Loans06/21/2019
robertglen.finance230@yahoo.com06/19/2019
donaldlambertoo7@gmail.comDonald Lambert06/17/2019
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