Advance fee loan scams and fraudulent loan sites.
by AlanJones
Sun Dec 17, 2017 1:06 am
From:
Tomasz -
[email protected]Reply-to: [b]
[email protected]Do you need loan? Such as Xmas Loan. If yes contact us now via
[email protected] for more information.
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.
Joined
Wed Apr 22, 2009 3:38 am
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by Troy Platt
Tue Mar 12, 2019 8:31 am
Subject: Loan Offer,
Date: Tue, 12 Mar 2019 09:54:52 +0000
From: Woodall Firm <[email protected]>
Reply-To: [email protected]
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here! 
Joined
Mon Aug 20, 2012 5:34 pm
Location
Durham, North Carolina
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