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 401-450 of 475 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
richardtaylortrustfund@gmail.com09/01/2017
insaatbema@gmail.com09/01/2017
guaranteeloanaccess@gmail.comCitizens Bank08/31/2017
franck.valor0@gmail.comFranck VALOR08/31/2017
abbankangan@gmail.com08/29/2017
hackerresolution@gmail.com08/23/2017
regionsfinancial7@gmail.com08/21/2017
ciaransheridan453@gmail.com08/17/2017
smithnelly88@gmail.com08/16/2017
abubakarloanservice@gmail.com08/15/2017
favier1939@hotmail.compaul louis marie favier08/13/2017
samsulalamcashfirm@gmail.com08/06/2017
vicoloanfirm@gmail.comVICO LOAN FIRM08/05/2017
dellloan@aol.com07/30/2017
harrisonwells989@outlook.com07/30/2017
deepnetspy@protonmail.com07/29/2017
morrisclintservice@outlook.comMorris CLINT SERVICE07/17/2017
diamondfinance960@gmail.comDIAMOND FINANCE07/12/2017
expressfoundations@gmail.com347857758007/10/2017
tomyanis247@gmail.comTomy ANIS07/08/2017
inquiry.firstchoice@gmail.com07/06/2017
bullsindia182@gmail.comBULL SINDIA07/05/2017
leefinance11@gmail.comLEE FINANCE07/05/2017
premiumfinanceserviceltd@gmail.comPremium FINANCE07/05/2017
johnsonyeman022@gmail.comJohnson YEMAN06/29/2017
yvetteblaess1965@gmail.comYvette BLAESS06/28/2017
customerservicesara05@gmail.comsara li06/27/2017
Contact@bivel-bank.com06/27/2017
johnsondav23@gmail.comJOHNSON DAV06/22/2017
hititseramik.com.tr@consultant.com06/22/2017
hendersonloanfunds@gmail.comHENDERSON LOAN FUNDS06/22/2017
derekbarlowloans@yahoo.comDerek BARLOW06/22/2017
scotmorrison45@gmail.comScot MORRISON06/14/2017
brandfinance33@gmail.comBRAND FINANCE06/14/2017
thervil57@gmail.comRichardson thervil 06/11/2017
b.evil666@yahoo.com06/10/2017
aaronclacky101@gmail.comAaron CLACKY06/08/2017
Saban.financialbg@gmail.comFinancial SABAN06/08/2017
tetine.louisefrancette1@outlook.frLiliane06/05/2017
orixfinancialservices@gmail.comORIX FINANCIAL05/31/2017
michaelstealth9@gmail.comMichael STEALTH05/30/2017
markkent5050@gmail.com05/21/2017
johnsonhatton@gmail.comJohnson HATTON05/17/2017
trusthacker543@gmail.com05/15/2017
devdutt_vyas@outlook.comVyas DEVDUTT05/11/2017
intertekfinance@gmail.comRichardson McAnthony05/09/2017
soporte@instapagos.es04/29/2017
princejoeloanfirm@gmail.com04/19/2017
basile.doriante@libero.itBasile DORIANTE04/19/2017
ingridkloetloanfirm@gmail.com04/19/2017
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