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 553 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
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
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