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 517 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
bridgewaterassociationl@aol.comBridgewater Associationl09/15/2019
happyday99loanfirm@gmail.comHappy Day 99 Loan Firm09/13/2019
info@simongauvin.net4184313126Simon Gauvin09/13/2019
amosgagnon09@gmail.com4388007457Amos Gagnon09/12/2019
+35353910351009/11/2019
shoesservice@ycsale.com09/10/2019
shoesservice@ycsale.com09/10/2019
michelbeltan20@gmail.comMichel Beltan09/09/2019
info@hatulongph.onlineHatulong Online (Pty) Ltd. (Reg no 11430345)09/04/2019
creditor@zoho.com+43670308065909/02/2019
support@glencoeinvest.org+19044131276NİLDE T VİLLİAMS08/28/2019
jocelynecheuvet@gmail.com4741258523Jocelyne Cheuvet 08/26/2019
lukham344@gmail.comLukham Lexington08/24/2019
alexghacklord@gmail.com08/22/2019
diamondloanfirm02@gmail.com08/21/2019
neogrowthscredit@gmail.com08/21/2019
hedgefunds.co.org@outlook.comSteven A. Cohen08/20/2019
luthor2.corploanfirm@gmail.com08/20/2019
contact@easycashfinances.com0756901921easycashfinances08/20/2019
abubakarloanservice@gmail.com+919818603391Abubakar Loan Service08/19/2019
zackwillington@gmail.com08/17/2019
officelibra@cash4u.comMr, Frank Santiago (Office Libra)08/16/2019
davidmanefinancialloanfirm@outlook.comDavid Mane Financial Loan Firm08/14/2019
roydamien234@gmail.com0646350576Damien Roy08/13/2019
kljemas3@gmail.comMr,Jemas Keivin (Kljemas)08/13/2019
funding@manvoeurninvestments.com+855962566220Man Global Investments Ltd08/13/2019
johnleemill12345@gmail.comJohnleemill08/12/2019
messiajames@gmail.com+27632615825Messia James08/12/2019
uewvsezwaah890@gmail.comUewvsezwaah08/12/2019
gujuyouriantuoihin3000@gmail.comGujuyouriantuoihin08/12/2019
jp732749a@gmail.com08/12/2019
contact@reyfinancainter.com0756872401Reyfinancainter08/11/2019
fred41413@gmail.com08/08/2019
champbossu33@gmail.comIsabelle JEAN-CLAUDE08/07/2019
abubakarabdallah281@gmail.com9818603391jubrin08/06/2019
inquiry.financecontrol@gmail.com08/06/2019
info@reel-credit-rapide.com0756967086Reel Credit Rapide08/05/2019
airbusfinancialltd@gmail.com08/05/2019
efendiqueenlisa@gmail.com08/03/2019
pacificfinancialloanfirm@gmail.com08/03/2019
blossomfinancial68@gmail.com08/03/2019
edwardwilliamsloanfirm8@gmail.com08/03/2019
pierrickleacher@gmail.com0337583074Pierrick Leacher08/03/2019
firstdirectloancompany@consultant.comDr. Donald Young (First Direct Loan Company)07/27/2019
calvinlarrylenders@gmail.comCalvin Larry Lenders PLC07/23/2019
raphaelcarreon88@gmail.com07/23/2019
loaninquiry@fastloaninternational.com+3246022200307/22/2019
CLI Investment Group07/19/2019
contact@loan-and-financing.com0755002175Manucio gabriello/ Nina Forsman07/17/2019
mitwisewrigpowermitwise222@gmail.com07/16/2019
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