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 151-200 of 473 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
jubrinservices2@gmail.com9818603391jubrin11/03/2018
mrswastoncrystalloaninvestment@outlook.com11/01/2018
britz.alex@solution4u.com10/30/2018
goldencrow59@gmail.com10/25/2018
apollohospitalkidneydep@gmail.com+91812220839210/25/2018
info@topbillionfinance.com+85281915275top billion finance ltd10/24/2018
Financial Assistance for everyone10/22/2018
075681737510/17/2018
martinroggers766@gmail.com10/12/2018
tronoxfinanceplc@gmail.com10/12/2018
0752562703info@digitalprestamos.com10/12/2018
service@vipsupportmail.comDysonfis.com10/03/2018
markc9737@gmail.com10/02/2018
kelvinwilliams584@aol.com10/01/2018
financeplcgoldencrown@gmail.com09/30/2018
blankatm001@aol.com09/28/2018
agra.org.uk@gmail.com09/26/2018
jpettyinstrumentlender01@gmail.com09/26/2018
faradi.finance@gmail.com09/23/2018
goldencrownfinanceplc00@consultant.com09/22/2018
dppfinanciallimited@gmail.com09/22/2018
giuseppe.perricone@gpbinternational.orgGiuseppe Perricone09/21/2018
info@techinnovativebusiness.com09/20/2018
genericfianacialmanagementplc@outlook.com09/20/2018
signetukfinanceplc@gmail.com09/17/2018
whills913@gmail.com09/16/2018
info@premiumfinancehouse.com+441254313351Ian Gibson09/14/2018
fordhenryy1@gmail.com09/13/2018
chowdutpal@gmail.com09/12/2018
howardeven108@gmail.com09/11/2018
williamsmrowen@gmail.com+44778328108509/10/2018
liamdarragh.finance@gmail.com09/10/2018
farringtonstevenray129@gmail.comFarrington Steven Ray09/09/2018
info.allstatefundingltd247@yandex.comRobert Penn09/05/2018
williamscothackers@gmail.comwilliam scot09/05/2018
mesarolifinanceplc@gmail.com09/05/2018
caldwellmurrayfinancialservice@gmail.com09/04/2018
info.amicusfinance@gmail.com09/02/2018
citizen_loanslenderscorps@hotmail.comThomas Evans08/30/2018
creditpageloanfirm1@gmail.comDr Teressa Rees08/26/2018
harryloaninvestmentservice@gmail.com08/26/2018
roseberryfinancialservic10@gmail.com08/26/2018
globalmultifinancial8@gmail.comThomas William08/26/2018
embassyloans@usa.comMr. Kelly Wilson08/26/2018
webbfinancialaids@gmail.comWebb Martin08/25/2018
swiftrescuedial@yandex.com08/25/2018
roseberryfin@gmail.comMrs Rose Berry08/25/2018
trustedloan@aol.com08/23/2018
greenline_financial@outlook.com08/23/2018
cyborgunleash@mail.ru08/23/2018
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