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 101-150 of 517 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
ekspresowa.pozyczka01@gmail.com05/07/2019
urgentloan22@gmail.com+918929509036Mrs.Aisha Mohamed / Mrs Sharon Sim05/06/2019
bullsindia187@gmail.comBullsIndia05/04/2019
elizabethjone146@gmail.comelizabethjone146@gmail.com05/01/2019
amur.financialgroup014124@aol.com+1631319849904/26/2019
pmiva082@gmail.com9166756338Satyam Loans GLOBAL FINANCIAL CENTER04/26/2019
hackspeedily@gmail.comhackspeedily@gmail.com04/19/2019
admin@investmentrecovery.tech+1205286317204/18/2019
mariaborges.online@gmail.comMaria Borges04/17/2019
assurancefinanceloan@yahoo.com+2348154729938Auto Loan Accurance/ Tulsa/ USA04/16/2019
cs10@customercenterhome.com604548418https://www.xmipl.com04/15/2019
ew0513444@gmail.com8677940469Edward Wilson04/12/2019
michelle.silvaservice@usa.comMichelle Silva04/06/2019
ducredit_auxparticuliers@hotmail.com+15876022166SEABROOKS LIMITED and FINANCE TRAY04/05/2019
diamondloanfirmcompany83@gmail.com+1902400374504/05/2019
garyashton998@gmail.com04/02/2019
fastloanoffer34@gmail.com04/02/2019
josianelablanche26@gmail.com04/02/2019
genericfinancialmanagementltd@gmail.com03/26/2019
rolandgadner@outlook.de03/26/2019
bfltd2011@gmail.com03/26/2019
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
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