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 517 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
kontakt@isabkredit.de0386390065posojila07/16/2019
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
clemalphafinance@gmail.com+919818603391jubrin06/15/2019
000000000PEDRO06/13/2019
arjangerben@gmail.comArjan gerben06/12/2019
eurobankonlineunsecure@gmail.comEuro Bank06/10/2019
europeanloancompany2@gmail.com0751432942Ramesy06/09/2019
clemalpha2@gmail.com9818603391EASY, FAST AND 100% GUARANTEED LOAN06/08/2019
agolpvn@gmail.comJohn Coffe06/04/2019
susanbutler1966@gmail.com06/03/2019
mikemorrisfinanceservices2345@gmail.com06/03/2019
triumphantfinanceltd@gmail.com06/03/2019
andersoninvestmentlimited@fastservice.com7213321000ANDERSON INVESTMENTS LIMITED05/30/2019
abubakarloanservice@gmail.com+919818603391clemalpha05/22/2019
blankatmmasterusa@gmail.com+15398882243BLANK ATM MASTER05/20/2019
urgentloan22@gmail.com+918929509036Mrs Sharon Sim05/18/2019
derickmilford@gmail.comDerick Milford05/16/2019
donaldlambertoo7@gmail.comDonald Lambert05/16/2019
binaryoptionrefundnow@tutanota.com05/16/2019
maurogiovanni00@gmail.com05/16/2019
simpleloan@cash4u.comSimple Loan05/13/2019
cryptocyberhacker@gmail.com05/13/2019
coralieangis1@gmail.com+22995263129HOUESSOU CHARLOTTE ELODE05/09/2019
rapid.finance105@gmail.com0756967241Coralieangis1@gmail.com 05/09/2019
james.fubart@ggi-pro.com+14698440707Ben Giles Walker CEO of GGI (Global Group Inv05/09/2019
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