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 517 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
chloe.smti@hotmail.comchloe smtih12/30/2017
info.loan.ofs@gmail.com0543826745ODEON FINANCIAL SERVICES12/21/2017
stevenfinancialloan@outlook.com12/21/2017
angelfirminvestment@gmail.comCavani Loan Home.12/20/2017
justinlauren.loanfirm@gmail.com12/10/2017
ismat@mogenweb.org+18885642613 Blake Burt12/06/2017
24hourspaydayloan@gmail.com11/30/2017
zenith.zenithloan@gmail.comZenith LOAN11/28/2017
info.iqfinanceplc@gmail.com11/17/2017
Juanromeofirm@gmail.com11/16/2017
roger.reidar@gmail.com11/14/2017
charityloan70@gmail.com11/12/2017
tanapraznovska@gmail.comTana Praznovska11/09/2017
onherbed@mail.ru11/05/2017
johnwilliams19213@gmail.com11/05/2017
cmrdahorseactltd@gmail.com11/04/2017
sandranovachek1@gmail.comSandra11/01/2017
Williamsandersonloancompany@gmail.com10/31/2017
roseberryfin02@gmail.comRose BERRY10/30/2017
avitinvestmentauthority2@gmail.com10/30/2017
info@eurofinancialbank.com10/29/2017
kellyhus120@gmail.comKelly HUS10/27/2017
mrsannjohnson12@gmail.com10/27/2017
mike.zingile@outlook.frPascal Marcel SIMONIN10/25/2017
peterbenza0@gmail.comPeter BENZA10/25/2017
bullsindia187@gmail.com10/05/2017
frederick.dtmas@gmail.comFrederick DTMAS10/03/2017
johnsewell396@gmail.com10/02/2017
barbaragagnon417@gmail.comBarbara Gagnon 09/30/2017
loanfinance1@Outlook.fr09/29/2017
derickabrhamson@gmail.com09/28/2017
collinswillamsloanfirm@gmail.com09/27/2017
milnermuller@yahoo.com09/26/2017
jamesraymond@tutanota.com09/24/2017
infoderek22@gmail.comDerek Loan Lending Company09/24/2017
9205467093housingfinance09/22/2017
jperrot1200@gmail.com0785948749ROGER JACQUES PERROT09/21/2017
privatehacktion@gmail.com09/15/2017
mrbeckhamblankatmcard@gmail.com09/15/2017
inquiry.barkerfinancial@gmail.com09/15/2017
trusteeactlmt@gmail.com09/14/2017
peterpero60@gmail.comPeter pero09/13/2017
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
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