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Business loan (251) 931-6628
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3
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107
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3 Abril 2026
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"CareFlex/Flex Fin Care" student loan CHODS
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6
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89
|
18 Marzo 2026
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National Hardship Loan Center robocall 833-890-3462
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0
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43
|
27 Febrero 2026
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Mortgage scam (215) 692-6577
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0
|
51
|
23 Febrero 2026
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Business loan scam (810) 440-3985
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1
|
50
|
13 Febrero 2026
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Mortage relief (855) 585-8800
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|
4
|
80
|
22 Enero 2026
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|
Business loan (209) 436-4970
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0
|
39
|
9 Diciembre 2025
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|
Business loan sccam (971) 436-3002
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0
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42
|
5 Diciembre 2025
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Loan robocalls (888) 631-8963 (866) 970-8121
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0
|
30
|
1 Diciembre 2025
|
|
Fake business loans (multiple numbers)
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|
13
|
239
|
5 Noviembre 2025
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Loan scam (478) 209-3034
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0
|
45
|
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
|
41
|
25 Agosto 2025
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|
Business loan (347) 625-5321
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0
|
42
|
25 Agosto 2025
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|
8886821587 This number is doing scam about mortgage name
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|
1
|
84
|
8 Agosto 2025
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|
Business loans (431) 430-3362 (915) 233-4042
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|
0
|
35
|
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
|
58
|
21 Julio 2025
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Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
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|
3
|
143
|
16 Julio 2025
|
|
M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
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|
2
|
128
|
13 Julio 2025
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Loans preapproved (844) 753-5944 (520) 556-1354
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|
1
|
67
|
25 Junio 2025
|
|
Loan approved (833) 938-9305 855-535-1146
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|
0
|
173
|
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
|
39
|
13 Junio 2025
|
|
Pre approved loan (318) 252-6072
|
|
0
|
55
|
11 Junio 2025
|
|
Pre-approved loan (505) 553-7553
|
|
0
|
43
|
29 Mayo 2025
|
|
Personal loans (844) 598-9977
|
|
0
|
53
|
27 Mayo 2025
|