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 201-250 of 473 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
creditfixer@mail.ru+1506800826108/23/2018
winsonloans@gmail.com08/22/2018
+27634299958World's No1 love Spells Caster | psychic Love08/22/2018
mariaborges.online@gmail.com08/20/2018
winnerstrustloanfirm@gmail.com08/20/2018
icfinv@gmail.comAvv. Leonardo Taylor08/20/2018
paulhudsonbank37@gmail.com7405789716Paulley Hudson08/20/2018
accessfinancialloans001@gmail.com+79262423674Ramachandran Murali08/19/2018
prestamo1984@gmail.com08/18/2018
pacificwesteernbank@pacificwest.com9157141983Richard Gray08/18/2018
conradohofmannloancompaa007@gmail.com08/18/2018
news@ogowe.exchangeoriginate.comYou’re in great hands with Zippyloan.08/18/2018
walterrodriguezfin01ltd@gmail.com08/18/2018
accessfinancialloanservice@mail.ru+7926807462808/17/2018
richgray57@gmail.comRichard Gray08/16/2018
customerservices@24hoursloan.com3054175876Tishman Niles08/16/2018
laondeptoffice@gmail.comMr Segun Agbaje08/15/2018
arnoldfinanceltd@financier.com7405789716Mr.Arnold Hudson08/15/2018
arabfinancialservice1@hotmail.com08/15/2018
mjlowe@email.sc.edu08/15/2018
sandersedward72@gmail.com08/15/2018
walterrodriguezfinltd@gmail.com08/14/2018
bgsblcinstrumentltd@gmail.com08/14/2018
michelrick871@gmail.com08/14/2018
rolandloanfirm00@gmail.com08/14/2018
a.sankar2@aim.com08/13/2018
jeanfranck96@outlook.frJean FRANCK08/13/2018
newlight.credit0@gmail.com08/12/2018
mckenziemicrofinanceltd@gmail.com08/12/2018
info@gsecf.com3128016509PAUL SAARI08/12/2018
kenloaninvestment131@gmail.com08/12/2018
joelletaillandier@hotmail.comJOelle TAILLANDIER08/12/2018
applycreditglobal@foxmail.com08/11/2018
mrs.agathafrancis2x2@gmail.comGreat Chibuikem08/11/2018
assetrecovery@yandex.com08/10/2018
investmentrecovery@tatunota.com08/08/2018
contactcreddit12@gmail.com+4915731892928HUMMEL GONDELONE08/07/2018
contactcreddit12@gmail.com+4915731892928HUMMEL GONDELONE08/07/2018
terry.wallace.lee@gmail.com08/07/2018
mj311695@gmail.com08/06/2018
colmlaniganae@gmail.com08/05/2018
o.infos@yahoo.com08/05/2018
urgentloan22@gmail.com08/03/2018
assurancesolutionhome@gmail.com08/01/2018
roberthookonlineloaninvestment@gmail.com08/01/2018
dangotelineloaninvestment@outlook.com08/01/2018
credible.212@gmail.com07/31/2018
donaghsheridan@gmail.com07/31/2018
imma.gabim@gmail.comMICHEL GABRIELLE07/29/2018
cashalert@toggl.excemed.co.ukThe safe, easy way to get $1,000 or $10,00007/29/2018
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