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 251-300 of 600 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
mycapitalrecovery@gmail.com12/26/2018
jubrinservices2@gmail.com9818603391jubrin12/26/2018
benuk010@gmail.com12/23/2018
frankwright0001@gmail.comFrank Wright12/22/2018
edwardsconsultant@citromail.huEdwards Gonzalez12/19/2018
instrumentlenderrahman@gmail.com12/19/2018
loansservices3@gmail.comSusan Lindergaard12/16/2018
james.smithfundsloan@gmail.com12/16/2018
caron.philippe390@gmail.comCaron Philippe 12/16/2018
IZEE12/16/2018
keinetcybertechnologies@gmail.com12/07/2018
instantloanservice60@yahoo.comJORGE JIMENEZ12/06/2018
instantloanservice60@gmail.comJORGE JIMENEZ12/06/2018
sophierizavas6@gmail.com+919582302336Sophie Rizavas12/04/2018
eurasianfgc@gmail.com+91730361572411/30/2018
jorndulsrudplc@outlook.comJørn Dulsrud11/29/2018
christopherfinanciallink@mail.comChristropher Deo11/29/2018
info.hlfinanceplc@gmail.com11/28/2018
inquiry.safewayfinance@gmail.com11/21/2018
notarverwalter@gmail.com+22969439012claude josette delache11/17/2018
benpaquans123@gmail.com+1513880395311/17/2018
sblcagent_ahude@financier.com11/17/2018
libertyprivatefunding@gmail.com11/16/2018
contact@help-institut.comhelp-institut.com11/15/2018
ecolitefin4@gmail.com11/14/2018
williamsgaige020@outlook.com11/08/2018
aneniloanfirm@gmail.com11/07/2018
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
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