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 551 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
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
maqib.instrument@gmail.com01/25/2018
kontakt@privatkreditchneller.comprivatkreditchneller01/22/2018
riversfinancegroupplc@gmail.com01/19/2018
progresiveloan@yahoo.com+16037867565FINANCIAL BREAKTHROUGH01/05/2018
helenetraynard94@gmail.com0789091348Traynard helene01/04/2018
https://www.instagram.com/kingbitc0in12/31/2017
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
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