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Hardship loans (480) 480-4315
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0
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23
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17 January 2025
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Loans - (516) 927-6818 & (888) 201-0255
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1
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420
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31 December 2024
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PLL finance fake loans 502-233-0079, 888-484-1099
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1
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246
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17 December 2024
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Emergency funding personal loan scam 628-254-1706, 628-254-1699, 628-254-1697
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2
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61
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15 December 2024
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Lender services (big time player robocallers)
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37
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477
|
20 November 2024
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Student Loans/Tax Debt/Debt Free Solutions - (575) 232-9180 & (888) 355-2302
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2
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69
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31 October 2024
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Business loan scam (320) 452-9879
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0
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34
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24 October 2024
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Credit Now Loan Scam - the thank you scammers
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0
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36
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19 October 2024
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Loan Scam - the thank you scammers
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0
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35
|
15 October 2024
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Easy money loan (315) 666-8060
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0
|
32
|
17 October 2024
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Confirm Your Request: $9,525 Loan! Your loan request! (They want into your account)
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1
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51
|
13 October 2024
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Are you financially down? Looking for LOANS?
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2
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28
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5 October 2024
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"Get Pharmacy" scammers RAIDED BY MUMBAI POLICE! (36 ARRESTED!)
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1
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117
|
4 October 2024
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CBI RAIDS, shuts down 35 loan scam operations in Ahmedabad (believed to be working w/ police)
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4
|
116
|
30 September 2024
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"Get Financial Assistance FAST!" SCAM
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1
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1332
|
27 September 2024
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Xanadu Marketing, Michigan-based LOAN SCAMMERS
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10
|
2686
|
20 September 2024
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Synergy finance (971) 449-2866
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0
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46
|
9 September 2024
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"Consumer Help Group" - (330) 661-5065
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3
|
720
|
31 August 2024
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Enforcement Directorate RAIDS 10 call centers associated with Kolkata-based SCAMMERS
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0
|
256
|
29 August 2024
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Christian Ganj Police RAIDS, shuts down loan/life insurance scam operation (18 ARRESTED)
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2
|
136
|
13 August 2024
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LOAN FOR YOU UP TO $50,000,000! You are approved! NEW email NEW address! SEE DISCLAIMER
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2
|
70
|
10 August 2024
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FINANCIAL ASSISTANCE FOR YOU! Loans From $5,000 To $50,000,000.00, of any type!
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0
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44
|
31 July 2024
|
|
Business loan (754) 289-1316
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|
4
|
200
|
19 June 2024
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|
Personal line of credit offer $70k It's your lucky day! 😱
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|
8
|
118
|
19 June 2024
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Pre-approved loan (877) 724-2401
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|
2
|
339
|
17 June 2024
|
|
Clear Start Tax, fraudulent tax consultants SUED for TCPA violations in Texas
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4
|
168
|
7 May 2024
|
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American debt relief
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2
|
108
|
11 June 2024
|
|
Advance America loan (844) 623-0342
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|
2
|
300
|
17 May 2024
|
|
Zero Parallel, LLC, a fraudulent lead generator repeatedly slammed by the CFPB
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|
5
|
1329
|
1 June 2024
|
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Benchmark business funding losers
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|
3
|
130
|
17 May 2024
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