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 351-400 of 608 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
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
berijoel@yahoo.com07/27/2018
rhp.financeplc@gmail.com07/27/2018
awllimited5001@outlook.com07/26/2018
mikemorrisfinancegroup@gmail.com+2765543154707/25/2018
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
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