Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Jun 05, 2015 2:15 am
Loan scammer claiming to be Johnny Martinez - [email protected], using phone number +1(214) 628-4594 = +12146284594.

Number is listed on other anti-scam sites as being used for loan scams under different email addresses and names.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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