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 600 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
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
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