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Fake business loans (multiple numbers)
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9
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66
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22 February 2025
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Fake loans 888-929-3234
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0
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27
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20 February 2025
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Hardship loans (941) 500-9207
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1
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30
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12 February 2025
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Up to $75000 loan (541) 200-6562
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0
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30
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31 January 2025
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Loans - (516) 927-6818 & (888) 201-0255
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2
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671
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28 January 2025
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Hardship loans (480) 480-4315
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0
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24
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17 January 2025
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PLL finance fake loans 502-233-0079, 888-484-1099
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1
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414
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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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62
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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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483
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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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70
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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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35
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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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37
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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
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15 October 2024
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Easy money loan (315) 666-8060
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0
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32
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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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61
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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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29
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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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122
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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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121
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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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1337
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27 September 2024
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Xanadu Marketing, Michigan-based LOAN SCAMMERS
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10
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2697
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20 September 2024
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Synergy finance (971) 449-2866
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0
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46
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9 September 2024
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"Consumer Help Group" - (330) 661-5065
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3
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721
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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
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263
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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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138
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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
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70
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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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45
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31 July 2024
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Business loan (754) 289-1316
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4
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200
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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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119
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19 June 2024
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Pre-approved loan (877) 724-2401
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2
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340
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17 June 2024
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Clear Start Tax, fraudulent tax consultants SUED for TCPA violations in Texas
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4
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170
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7 May 2024
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