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Unsecred loans (949) 309-2694
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0
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33
|
15 Junio 2026
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Refinance loan (866) 933-8135
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1
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39
|
10 Junio 2026
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Unsecured loans scam (833) 482-5420
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0
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30
|
10 Junio 2026
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Business loan (251) 931-6628
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|
3
|
113
|
3 Abril 2026
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"CareFlex/Flex Fin Care" student loan CHODS
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6
|
92
|
18 Marzo 2026
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National Hardship Loan Center robocall 833-890-3462
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0
|
46
|
27 Febrero 2026
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Mortgage scam (215) 692-6577
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|
0
|
56
|
23 Febrero 2026
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|
Business loan scam (810) 440-3985
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|
1
|
54
|
13 Febrero 2026
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|
Mortage relief (855) 585-8800
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|
4
|
95
|
22 Enero 2026
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|
Business loan (209) 436-4970
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0
|
42
|
9 Diciembre 2025
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|
Business loan sccam (971) 436-3002
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0
|
44
|
5 Diciembre 2025
|
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Loan robocalls (888) 631-8963 (866) 970-8121
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0
|
36
|
1 Diciembre 2025
|
|
Fake business loans (multiple numbers)
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|
13
|
247
|
5 Noviembre 2025
|
|
Loan scam (478) 209-3034
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0
|
46
|
24 Octubre 2025
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|
Loan scam (888) 206-1954
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0
|
50
|
24 Septiembre 2025
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|
"Accurate Finance" - (520) 391-8896
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0
|
47
|
25 Agosto 2025
|
|
Business loan (347) 625-5321
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|
0
|
45
|
25 Agosto 2025
|
|
8886821587 This number is doing scam about mortgage name
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|
1
|
86
|
8 Agosto 2025
|
|
Business loans (431) 430-3362 (915) 233-4042
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|
0
|
36
|
4 Agosto 2025
|
|
Businees loan (681) 288-3756
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|
0
|
25
|
4 Agosto 2025
|
|
Business loan (220) 209-0686
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|
0
|
55
|
23 Julio 2025
|
|
Medicare and loans scam (839) 895-9675
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|
1
|
60
|
21 Julio 2025
|
|
Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
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|
2
|
145
|
16 Julio 2025
|
|
M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
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|
0
|
131
|
12 Julio 2025
|
|
Loans preapproved (844) 753-5944 (520) 556-1354
|
|
1
|
67
|
25 Junio 2025
|
|
Loan approved (833) 938-9305 855-535-1146
|
|
0
|
174
|
19 Junio 2025
|
|
Business loan (980) 217-7337 scam
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|
0
|
43
|
17 Junio 2025
|
|
Loan Forgiveness (986) 236-4936
|
|
0
|
91
|
17 Junio 2025
|
|
Personal loan (844) 487-8091
|
|
0
|
29
|
17 Junio 2025
|
|
Pre approved $41,000 (334) 510-4787
|
|
0
|
40
|
13 Junio 2025
|