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 475 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
bgsblsmichealfortune@gmail.comMicheal Fortune04/09/2018
capitalcityloan@live.com04/04/2018
customerservices@shoppingcustomer.comCustomerservices04/04/2018
mrjohnpaulnowacki@gmail.comJohn Paul Nowacki04/03/2018
customerservices@shoppingcustomer.com060883882803/29/2018
ellinasfinances@gmail.comELLINAS FINANCE03/28/2018
genericfinancialmanagementplc@gmail.com03/27/2018
support5@webmicroshop.comwebmicroshop03/26/2018
info.secureassetservicesllp@gmail.com03/24/2018
acgbusinesscompany@gmail.comACG03/23/2018
inquiry.loganfinancial@gmail.com03/21/2018
daviidclarkk@outlook.comDavid CLARKK03/21/2018
marvininvestmentslimited@outlook.comMARVIN03/21/2018
susanjamesloanfirml07@outlook.com03/20/2018
davidclarkloan@gmail.com03/20/2018
actionfinancial06@gmail.com03/20/2018
jessifernan@yandex.com0654089513Jessica Fernandez03/18/2018
happinesloanfirm@gmail.com03/16/2018
raofinance90@gmail.com03/15/2018
info.financewizardltd@gmail.com03/11/2018
nat.mandate18@gmail.com03/10/2018
patrickmcbrearty007@gmail.comPatrick Mc Brearty03/10/2018
addisonliam303@gmail.com03/08/2018
kuo.mandate72@gmail.com03/01/2018
saudi_aramco_lending@hotmail.comSaudi Aramco03/01/2018
kowaanna22@gmail.com02/24/2018
jm.binaryoptionconsultant@gmail.com02/22/2018
servicesvips@gmail.com+62344312002/21/2018
fredlarryloanfirm@gmail.com02/21/2018
yusuf.adm12live@outlook.com02/21/2018
providentfinancialplc231@gmail.com02/20/2018
mrtonymelissaloancompany@gmail.comtony melissa02/20/2018
illuminatimoney66@gmail.comILLUMINATY MONEY02/18/2018
donaldtrumpusloangrant@gmail.comDonald TRUMP LOAN02/15/2018
charmfinanceplc@gmail.comCharm FINANCE02/13/2018
reseau.prox.groupe@gmail.comOzdems sanberk02/12/2018
smithfinancialplc@gmail.com02/10/2018
goldenloancompany3523@gmail.com02/05/2018
dobsonquickloan@gmail.com02/02/2018
ibrahimfunds5@gmail.com+919818473167Ibrahim FUNDS02/01/2018
mikhail.ivkin1983@hotmail.commikhail.ivkin1983 KUHN Lawerence 01/31/2018
lawrence.kuhn1956@hotmail.comLawrence KUHN01/31/2018
melvinhughes081@icloud.com01/30/2018
lawrence.kuhn1956@hotmail.comLawrence KUHN01/27/2018
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