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Lender services (big time player robocallers)
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28
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226
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15 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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62
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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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33
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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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33
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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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32
|
15 October 2024
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Easy money loan (315) 666-8060
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0
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27
|
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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41
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13 October 2024
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Are you financially down? Looking for LOANS?
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2
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27
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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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103
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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
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104
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30 September 2024
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"Get Financial Assistance FAST!" SCAM
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1
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1325
|
27 September 2024
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Xanadu Marketing, Michigan-based LOAN SCAMMERS
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10
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2670
|
20 September 2024
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Synergy finance (971) 449-2866
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0
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45
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9 September 2024
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"Consumer Help Group" - (330) 661-5065
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3
|
718
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31 August 2024
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Enforcement Directorate RAIDS 10 call centers associated with Kolkata-based SCAMMERS
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0
|
237
|
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
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130
|
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
|
67
|
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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43
|
31 July 2024
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Business loan (754) 289-1316
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4
|
197
|
19 June 2024
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Personal line of credit offer $70k It's your lucky day! 😱
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8
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115
|
19 June 2024
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Pre-approved loan (877) 724-2401
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2
|
336
|
17 June 2024
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Clear Start Tax, fraudulent tax consultants SUED for TCPA violations in Texas
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4
|
163
|
7 May 2024
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American debt relief
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2
|
108
|
11 June 2024
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Advance America loan (844) 623-0342
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2
|
295
|
17 May 2024
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Zero Parallel, LLC, a fraudulent lead generator repeatedly slammed by the CFPB
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5
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1316
|
1 June 2024
|
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Benchmark business funding losers
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3
|
129
|
17 May 2024
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Reverse mortgage 312) 546-0181
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0
|
118
|
25 April 2024
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Business loan (831) 225-0718
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0
|
90
|
23 April 2024
|
|
BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
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16
|
947
|
9 April 2024
|
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Student Loan Scam
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|
3
|
693
|
22 March 2024
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