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 400 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
elliotoliveloanfirm@yahoo.com03/21/2019
jonescreditcustomerservice@gmail.com03/20/2019
lvquestion@falcomcreditmanagements.com702389859303/14/2019
hycreditltd@yahoo.com03/14/2019
rhp.financeplc@financier.com03/14/2019
robertbouffad358@gmail.com03/14/2019
lucrativefinancialfirm@gmail.com03/14/2019
paciolifinancialservicesltd@gmail.com03/11/2019
dpfinanciallimited@gmail.com03/11/2019
afonkapetrov@tutanota.com03/11/2019
10xcointrade@gmail.com+16773008449Lisa Powell Binary Trader03/08/2019
guiliarossitto19@gmail.com03/05/2019
adrianceoloanfirm@gmail.comAdrian ceo Loan firm03/01/2019
drryangrantsloanhome@gmail.com504587178002/27/2019
creditclearance4@gmail.com+1978227792502/27/2019
factfocusltd@gmail.com02/26/2019
pretsure01@gmail.com+22961842448Patricia Demulder02/20/2019
illuminatielives@gmail.com02/19/2019
psafinanceplc@gmail.com02/14/2019
mirandabettanymotage@gmail.com02/13/2019
miotti.stefanoloanfirm@hotmail.com+234803882017802/13/2019
kate_solution@outlook.com+234705025161202/13/2019
clarabannyloaninvestmentplc@gmail.com477460184802/13/2019
ryangrantsloanhome@gmail.com5045871780DR RYAN GRANTS LOAN HOME LLC02/12/2019
leongkokloan01@gmail.com7768689959all02/11/2019
elliotoliveloanfirm@hotmail.com02/10/2019
trowmanj155@gmail.com02/05/2019
privatelendingllc909@gmail.comElliot Brown01/31/2019
charlesperce@yahoo.comcharles perce01/30/2019
info@finance-recovery.ch01/28/2019
bupafinance9@gmail.com01/26/2019
mflcompany1960@gmail.com01/20/2019
onemainfinancial.ltd@gmail.com01/18/2019
favourworldbest990@outlook.comFavour Best01/17/2019
jameseric42@aol.com01/14/2019
diamondfinancialservice@outlook.com01/13/2019
thomasponderloaninvestment@gmail.com+1774205134801/11/2019
assuranceloancompany34@gmail.com01/10/2019
harrylagon234@gmail.com01/10/2019
fordbecky6@gmail.com4044004210Richard D Ford01/09/2019
danielfordllc@gmail.com239449880301/09/2019
kleinhans091@gmail.com4342261437Ruben Robert01/09/2019
laugemonique1@gmail.com5545604049douel chrıstıane nıcole mınuque01/08/2019
martinloaninvesment@gmail.com+60172382182401/07/2019
jobellefundsolution@gmail.comJobelle V. Manalang01/05/2019
globalmultifinancial8@gmail.comThomas William01/05/2019
allstate1980@yandex.com01/03/2019
laenu93@gmail.com12/30/2018
contact@webfinanceprojet.com0756869980webfinanceprojet12/29/2018
webfinance1@gmail.com0644698983offrerapidefinance12/29/2018
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