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 301-350 of 517 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
loans5000@genefc.expensefind.netThis is an advertisement sent by Fast5kLoans 07/24/2018
wrightjames931@gmail.comJames WRIGHT07/21/2018
readysteadyfinancesltd@gmail.com07/17/2018
mrhamdnloanoffer@gmail.com07/16/2018
info.spotfinanceltd@gmail.com07/11/2018
societe.generale@post.com+22966009514SOCIETE GENERALE BANK07/05/2018
allisonpeterson59@gmail.com07/05/2018
tdfinance35@gmail.com07/04/2018
hg9g66@gmail.com07/03/2018
jacksonwilliams575@gmail.com07/02/2018
support4@webmicroshop.comBritax06/30/2018
dwanerobertloanfirm@gmail.com06/29/2018
customercare@kabusinesshome.com06/22/2018
fifocapitals@gmail.com06/22/2018
rhjbhwbvhv@gmail.com06/20/2018
johnnavttt782@gmail.com06/19/2018
loansprofit1@gmail.com+70852989639Payday Loans No Debit Card, No Debit Card Loa06/13/2018
pauldavid20001@gmail.comPaul06/13/2018
vaucher.philippe@outlook.com0673341738vaucher finance06/12/2018
davidverney18@gmail.com06/11/2018
umarjones@outlook.com06/08/2018
dr.paulgoodluck@gmail.com06/08/2018
no-reply@localbitcoins.com0956731150Icepanuwit653406/06/2018
goldencrownfinanceplc00@gmail.comGolden CROWN FINANCE06/06/2018
karen.martina47@gmail.comKaren Martina 06/02/2018
contact@wordfinance.comwordfinance06/02/2018
info@finance-atlantique.com0644699160 Atlantique Finance06/02/2018
optivofinanceplc@gmail.com06/02/2018
robertg.finance@gmail.com06/01/2018
abdovfinancail.ltd@gmail.com+44203318430605/30/2018
quadhacked@gmail.com05/29/2018
highspeedhacker108@gmail.com05/29/2018
swiftwealthrecovery@gmail.com05/29/2018
goodnewsloancompany7@gmail.com05/28/2018
kwenyuen0@gmail.com05/27/2018
loan@firstlandinvestment.com05/25/2018
thomasbergen@financier.comThomas BERGEN05/15/2018
ericfinancee@gmail.comEric finance05/04/2018
wellbrookefinancial232@gmail.comWell BROOKE FINANCIAL05/04/2018
nan.robinson@fastservice.com05/03/2018
assougba.dordi@gmail.comAssougba Dordi05/03/2018
info@orcagroup-bank.com+12056448794 ORCAGROUP-Bank05/03/2018
instant1fundingloans@gmail.com04/27/2018
info.algecogfplc@gmail.com04/26/2018
customercareatstandardloans@gmail.com04/25/2018
trustfinancialplc.01@gmail.com04/24/2018
royproducts90@gmail.comRoy Miller04/21/2018
raffertyvandor@gmail.com04/19/2018
providentfinancialplc231@hotmail.com04/19/2018
francisimpeaal@gmail.comFrancis04/19/2018
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