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Business loan (754) 289-1316
|
|
1
|
66
|
19 April 2024
|
|
BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
|
|
16
|
612
|
9 April 2024
|
|
Student Loan Scam
|
|
3
|
616
|
22 March 2024
|
|
0% interest loan - Consumer Rights Organization
|
|
1
|
109
|
28 February 2024
|
|
Prime lending 833-409-3856
|
|
0
|
1259
|
25 February 2024
|
|
Debt Relief Scam 844-204-6130
|
|
2
|
269
|
22 February 2024
|
|
Pre-approved loan (877) 724-2401
|
|
1
|
169
|
19 February 2024
|
|
Pre-approved loans (866) 719-1741
|
|
2
|
73
|
10 February 2024
|
|
Fake pre-approved loan (855) 721-4300
|
|
1
|
74
|
10 February 2024
|
|
Debt elimination (888) 797-2803
|
|
0
|
68
|
10 February 2024
|
|
Advance America loan (844) 623-0342
|
|
1
|
94
|
8 February 2024
|
|
D&B imposters (520) 392-7224
|
|
2
|
128
|
1 February 2024
|
|
Diablo Media, a TCPA-violating lead generator DBA "Everyday Resources/USA Grants"
|
|
0
|
121
|
31 January 2024
|
|
Experian approved (341) 348-9995 scam
|
|
1
|
87
|
22 January 2024
|
|
Financial Aid - (734) 288-9423
|
|
3
|
99
|
19 January 2024
|
|
Zero Parallel, LLC, a fraudulent lead generator repeatedly slammed by the CFPB
|
|
4
|
1015
|
17 January 2024
|
|
AdMediary - American Loan/Credit/Disability/Legal/Bitcoin/Extended Warranty SCAMMERS
|
|
5
|
1336
|
23 October 2022
|
|
Hardship Loan scammer - (714) 451-2021
|
|
0
|
112
|
21 December 2023
|
|
Full Stack Growth LLC, CAMP LEJEUNE SCAMMERS DBA HurtIn Legal Network
|
|
0
|
787
|
8 December 2022
|
|
Payday loan scam $1500, threaten legal action
|
|
4
|
591
|
30 November 2023
|
|
Business loan scam 833-312-3245
|
|
4
|
127
|
21 November 2023
|
|
LendVia, TCPA-violating LOAN SCAMMERS DBA "Better Debt Solutions/Better Tax Relief"
|
|
0
|
3273
|
25 November 2023
|
|
Credique, LLC, Canadian LOAN SCAMMERS advertising "debt relief checks" on FACEBOOK!
|
|
2
|
768
|
23 November 2023
|
|
Xanadu Marketing, Michigan-based LOAN SCAMMERS - (585) 366-8631
|
|
8
|
2435
|
22 November 2023
|
|
Hardship loan (844) 277-2759
|
|
1
|
132
|
18 November 2023
|
|
UCB Financial Advisors. Inc - LOAN SCAMMERS DBA "CONSUMER COUNCIL/DEBITUM/EMPOWER PEOPLE USA"
|
|
16
|
1640
|
9 November 2023
|
|
Americor, TCPA-violating loan scammers DBA "Credit 9/Hardship Relief Program."
|
|
35
|
1172
|
24 October 2023
|
|
Fake business loans (725) 241-4308
|
|
1
|
150
|
23 October 2023
|
|
EasyLoanExpress, BANK PHISHING - (877) 679-8196 & (720) 710-5043
|
|
0
|
617
|
16 October 2023
|
|
Loan scam (866) 597-0229
|
|
3
|
624
|
14 October 2023
|