|
Business loan (251) 931-6628
|
|
3
|
108
|
3 Kwiecień 2026
|
|
"CareFlex/Flex Fin Care" student loan CHODS
|
|
6
|
89
|
18 Marzec 2026
|
|
National Hardship Loan Center robocall 833-890-3462
|
|
0
|
43
|
27 Luty 2026
|
|
Mortgage scam (215) 692-6577
|
|
0
|
51
|
23 Luty 2026
|
|
Business loan scam (810) 440-3985
|
|
1
|
50
|
13 Luty 2026
|
|
Mortage relief (855) 585-8800
|
|
4
|
80
|
22 Styczeń 2026
|
|
Business loan (209) 436-4970
|
|
0
|
39
|
9 Grudzień 2025
|
|
Business loan sccam (971) 436-3002
|
|
0
|
42
|
5 Grudzień 2025
|
|
Loan robocalls (888) 631-8963 (866) 970-8121
|
|
0
|
30
|
1 Grudzień 2025
|
|
Fake business loans (multiple numbers)
|
|
13
|
239
|
5 Listopad 2025
|
|
Loan scam (478) 209-3034
|
|
0
|
45
|
24 Październik 2025
|
|
Loan scam (888) 206-1954
|
|
0
|
50
|
24 Wrzesień 2025
|
|
"Accurate Finance" - (520) 391-8896
|
|
0
|
41
|
25 Sierpień 2025
|
|
Business loan (347) 625-5321
|
|
0
|
42
|
25 Sierpień 2025
|
|
8886821587 This number is doing scam about mortgage name
|
|
1
|
84
|
8 Sierpień 2025
|
|
Business loans (431) 430-3362 (915) 233-4042
|
|
0
|
35
|
4 Sierpień 2025
|
|
Businees loan (681) 288-3756
|
|
0
|
25
|
4 Sierpień 2025
|
|
Business loan (220) 209-0686
|
|
0
|
55
|
23 Lipiec 2025
|
|
Medicare and loans scam (839) 895-9675
|
|
1
|
58
|
21 Lipiec 2025
|
|
Noida Police RAIDS, shuts down loan scam operation (12 ARRESTED, INCL. KINGPIN!)
|
|
3
|
143
|
16 Lipiec 2025
|
|
M/s Magnatel BPS Consultants and LLP. RAIDED for facilitating loan scam (2 ARRESTED!)
|
|
2
|
128
|
13 Lipiec 2025
|
|
Loans preapproved (844) 753-5944 (520) 556-1354
|
|
1
|
67
|
25 Czerwiec 2025
|
|
Loan approved (833) 938-9305 855-535-1146
|
|
0
|
173
|
19 Czerwiec 2025
|
|
Business loan (980) 217-7337 scam
|
|
0
|
43
|
17 Czerwiec 2025
|
|
Loan Forgiveness (986) 236-4936
|
|
0
|
91
|
17 Czerwiec 2025
|
|
Personal loan (844) 487-8091
|
|
0
|
29
|
17 Czerwiec 2025
|
|
Pre approved $41,000 (334) 510-4787
|
|
0
|
39
|
13 Czerwiec 2025
|
|
Pre approved loan (318) 252-6072
|
|
0
|
55
|
11 Czerwiec 2025
|
|
Pre-approved loan (505) 553-7553
|
|
0
|
43
|
29 Maj 2025
|
|
Personal loans (844) 598-9977
|
|
0
|
53
|
27 Maj 2025
|