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Business loan (754) 289-1316
|
|
4
|
190
|
19 June 2024
|
|
Personal line of credit offer $70k It's your lucky day! 😱
|
|
8
|
100
|
19 June 2024
|
|
Pre-approved loan (877) 724-2401
|
|
2
|
332
|
17 June 2024
|
|
Clear Start Tax, fraudulent tax consultants SUED for TCPA violations in Texas
|
|
4
|
148
|
7 May 2024
|
|
American debt relief
|
|
2
|
103
|
11 June 2024
|
|
Advance America loan (844) 623-0342
|
|
2
|
268
|
17 May 2024
|
|
Zero Parallel, LLC, a fraudulent lead generator repeatedly slammed by the CFPB
|
|
5
|
1304
|
1 June 2024
|
|
Benchmark business funding losers
|
|
3
|
125
|
17 May 2024
|
|
Reverse mortgage 312) 546-0181
|
|
0
|
117
|
25 April 2024
|
|
Business loan (831) 225-0718
|
|
0
|
88
|
23 April 2024
|
|
BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
|
|
16
|
925
|
9 April 2024
|
|
Student Loan Scam
|
|
3
|
680
|
22 March 2024
|
|
0% interest loan - Consumer Rights Organization
|
|
1
|
187
|
28 February 2024
|
|
Prime lending 833-409-3856
|
|
0
|
1346
|
25 February 2024
|
|
Debt Relief Scam 844-204-6130
|
|
2
|
498
|
22 February 2024
|
|
Pre-approved loans (866) 719-1741
|
|
2
|
152
|
10 February 2024
|
|
Fake pre-approved loan (855) 721-4300
|
|
1
|
145
|
10 February 2024
|
|
Debt elimination (888) 797-2803
|
|
0
|
141
|
10 February 2024
|
|
D&B imposters (520) 392-7224
|
|
2
|
205
|
1 February 2024
|
|
Diablo Media, a TCPA-violating lead generator DBA "Everyday Resources/USA Grants"
|
|
0
|
243
|
31 January 2024
|
|
Experian approved (341) 348-9995 scam
|
|
1
|
150
|
22 January 2024
|
|
Financial Aid - ‪(734) 288-9423‬
|
|
3
|
172
|
19 January 2024
|
|
AdMediary - American Loan/Credit/Disability/Legal/Bitcoin/Extended Warranty SCAMMERS
|
|
5
|
1459
|
23 October 2022
|
|
Hardship Loan scammer - (714) 451-2021
|
|
0
|
176
|
21 December 2023
|
|
Full Stack Growth LLC, CAMP LEJEUNE SCAMMERS DBA HurtIn Legal Network
|
|
0
|
865
|
8 December 2022
|
|
Payday loan scam $1500, threaten legal action
|
|
4
|
1084
|
30 November 2023
|
|
Business loan scam 833-312-3245
|
|
4
|
188
|
21 November 2023
|
|
Credique, LLC, Canadian LOAN SCAMMERS advertising "debt relief checks" on FACEBOOK!
|
|
2
|
966
|
23 November 2023
|
|
Xanadu Marketing, Michigan-based LOAN SCAMMERS - (585) 366-8631
|
|
7
|
2614
|
22 November 2023
|
|
Hardship loan (844) 277-2759
|
|
1
|
189
|
18 November 2023
|