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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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29
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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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21
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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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86
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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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98
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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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1318
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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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2659
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20 September 2024
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Student Loans/Tax Debt/Debt Free Solutions - (575) 232-9180 & (888) 355-2302
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1
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53
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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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40
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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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716
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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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220
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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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115
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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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67
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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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42
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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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197
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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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111
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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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335
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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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155
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7 May 2024
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American debt relief
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2
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107
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11 June 2024
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Advance America loan (844) 623-0342
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2
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293
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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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1314
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1 June 2024
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Benchmark business funding losers
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3
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128
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17 May 2024
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Reverse mortgage 312) 546-0181
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0
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118
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25 April 2024
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Business loan (831) 225-0718
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0
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89
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23 April 2024
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BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
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16
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946
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9 April 2024
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Student Loan Scam
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3
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690
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22 March 2024
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0% interest loan - Consumer Rights Organization
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1
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188
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28 February 2024
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Prime lending 833-409-3856
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0
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1348
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25 February 2024
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Debt Relief Scam 844-204-6130
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2
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505
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22 February 2024
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Pre-approved loans (866) 719-1741
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2
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152
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10 February 2024
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Fake pre-approved loan (855) 721-4300
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1
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151
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10 February 2024
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