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Unsecred loans (949) 309-2694
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|
0
|
33
|
June 15, 2026
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Refinance loan (866) 933-8135
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|
1
|
39
|
June 10, 2026
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Unsecured loans scam (833) 482-5420
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0
|
30
|
June 10, 2026
|
|
Business loan (251) 931-6628
|
|
3
|
113
|
April 3, 2026
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|
"CareFlex/Flex Fin Care" student loan CHODS
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|
6
|
92
|
March 18, 2026
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National Hardship Loan Center robocall 833-890-3462
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|
0
|
46
|
February 27, 2026
|
|
Mortgage scam (215) 692-6577
|
|
0
|
56
|
February 23, 2026
|
|
Business loan scam (810) 440-3985
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|
1
|
54
|
February 13, 2026
|
|
Mortage relief (855) 585-8800
|
|
4
|
95
|
January 22, 2026
|
|
Business loan (209) 436-4970
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|
0
|
42
|
December 9, 2025
|
|
Business loan sccam (971) 436-3002
|
|
0
|
44
|
December 5, 2025
|
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Loan robocalls (888) 631-8963 (866) 970-8121
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|
0
|
36
|
December 1, 2025
|
|
Fake business loans (multiple numbers)
|
|
13
|
248
|
November 5, 2025
|
|
Loan scam (478) 209-3034
|
|
0
|
46
|
October 24, 2025
|
|
Loan scam (888) 206-1954
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0
|
50
|
September 24, 2025
|
|
"Accurate Finance" - (520) 391-8896
|
|
0
|
47
|
August 25, 2025
|
|
Business loan (347) 625-5321
|
|
0
|
45
|
August 25, 2025
|
|
8886821587 This number is doing scam about mortgage name
|
|
1
|
86
|
August 8, 2025
|
|
Business loans (431) 430-3362 (915) 233-4042
|
|
0
|
36
|
August 4, 2025
|
|
Businees loan (681) 288-3756
|
|
0
|
25
|
August 4, 2025
|
|
Business loan (220) 209-0686
|
|
0
|
55
|
July 23, 2025
|
|
Medicare and loans scam (839) 895-9675
|
|
1
|
60
|
July 21, 2025
|
|
Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
|
|
2
|
145
|
July 16, 2025
|
|
M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
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|
0
|
131
|
July 12, 2025
|
|
Loans preapproved (844) 753-5944 (520) 556-1354
|
|
1
|
67
|
June 25, 2025
|
|
Loan approved (833) 938-9305 855-535-1146
|
|
0
|
174
|
June 19, 2025
|
|
Business loan (980) 217-7337 scam
|
|
0
|
43
|
June 17, 2025
|
|
Loan Forgiveness (986) 236-4936
|
|
0
|
91
|
June 17, 2025
|
|
Personal loan (844) 487-8091
|
|
0
|
29
|
June 17, 2025
|
|
Pre approved $41,000 (334) 510-4787
|
|
0
|
40
|
June 13, 2025
|