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 51-100 of 608 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
rivert.sophie01@hotmail.comSandrine Sophie Yvette Rivert11/27/2019
mrjeanm03@gmail.com alian jean grandjean11/26/2019
jean-francoismagana1@gmail.comJean francois11/25/2019
juliethnadal10@gmail.comJulieth Nadal/Aminah Meyer11/21/2019
investmentbrokersintgroup@financier.com+85230083900Al Faisaliah Group (AFG) Venture Capital & Pr11/20/2019
loan@hispanicfinance.com+19126951658His Panic Finance11/18/2019
skyfinanceplc@gmail.comSky Finance PLC11/17/2019
office@cromwellcapital.co.ukMR COTTERELL JAMES11/15/2019
capitalfinancialtd@gmail.com516204930911/12/2019
emprunt@oligroupe.com0756895735Roberto Venti11/09/2019
contact@financial-market-services.comFinancial Market Services11/07/2019
infos@nickelfinancegroup.comNickel Finance Group11/07/2019
brianloancapital@gmail.com+12096437283Hillson Brian Christopher (Brian Loan Capital11/07/2019
wealthsolution50@gmail.comKiva Loan Group/Wealth Solution11/04/2019
helene_987@outlook.com506502923211/02/2019
teholme@outlook.comteholme10/25/2019
universalcapitalloans@gmail.comMr. Jerry Garcia10/22/2019
+1323944753310/22/2019
support@financeshop.in7701806867Financeshop10/21/2019
mikemorrisfinancegroup@gmail.com+27621199141Mike Morris Finance Group10/20/2019
abubakarabdallah281@gmail.com981860339110/15/2019
LOANS FOR 2% PERSONAL LOAN & BUSINESS LOAN OF10/14/2019
Do you need a financial help? Are you in any10/14/2019
LOAN OFFER URGENT FOR ALL CLEAR YOUR DEBT CON10/13/2019
LOAN OFFER URGENT FOR ALL CLEAR YOUR DEBT CON10/13/2019
LOAN OFFER URGENT FOR ALL CLEAR YOUR DEBT CON10/13/2019
Do you need a financial help? Are you in any10/13/2019
LOAN OFFER URGENT FOR ALL CLEAR YOUR DEBT CON10/12/2019
LOAN OFFER URGENT FOR ALL CLEAR YOUR DEBT CON10/12/2019
Personal Loan is an unsecured loan for person10/12/2019
LOAN OFFER URGENT FOR ALL CLEAR YOUR DEBT CO10/10/2019
LOAN OFFER URGENT FOR ALL CLEAR YOUR DEBT CO10/10/2019
LOAN OFFER URGENT FOR ALL CLEAR YOUR DEBT CO10/10/2019
LOAN OFFER URGENT FOR ALL CLEAR YOUR DEBT CO10/10/2019
contact@standardlendingfinance.info+32460222172Celline Paul10/10/2019
evergreenloanfinance@gmail.comEvergreen Loan Finance10/09/2019
dcbtcadm2018@gmail.com10/05/2019
info@hatulong.onlineOnline Loan10/04/2019
clemalpha2@gmail.com09/28/2019
abubakarabdallah281@gmail.com09/28/2019
helpdesk@xtradeoption.com+15702521103Xtrade Option/Options Loan Company09/24/2019
dannywade1971@gmail.com+16232328774Danny Wade09/19/2019
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
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