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Loan Scams

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3
- - 352-450-3295(1)
6
- - 60mincash.com(5)
7
- - 740-217-2100(1)
8
- - 800-628-6122(1)
  - 800-678-7112(1)
  - 800-929-2133(1)
  - 803-883-3109(1)
  - 844-458-6232(1)
  - 844-827-1201(1)
  - 844-843-8989(1)
  - 844-874-8617(1)
- - 855-207-1749(1)
  - 855-214-1934(1)
  - 855-266-8339(1)
  - 855-274-8960(1)
  - 855-876-9206(1)
  - 866-244-4238(1)
  - 866-971-7536(1)
  - 877-230-2870(1)
A
- - Abbeyfinancials.com(1)
  - Ace Cash Express (Rialto, CA)(1)
  - Acre Mortgage Financial Inc.(1)
  - Aktifyatimasi.com(1)
  - Allianceprivatelending.com(1)
  - Alvinston Advisors(2)
  - Amdmarmura.ro(1)
  - Asset-Union Project Financing Inc.(1)
- - Atlascooperate.com(2)
  - Aviatorloans.co(1)
B
- - Badcreditloans.com(1)
  - Baldwinandchasefinancialgroup.com(4)
  - Beelend.com(1)
  - Bellviewinvestment.com(1)
  - Bernthalgroup.com(2)
  - Bestwayequity.com(1)
  - Birchbankfinance.com(1)
  - Blueheavenfinser.com(1)
- - B & M Mediations(1)
  - Boltfinancials.com(1)
  - Brookpoint Financial Group LLC(1)
  - Brownstien Financial Services (3)
C
- - Capitalpersonalloan.com(3)
  - Cardinalexperts.com(1)
  - Cardinal Global Limited(1)
  - Cashloansfunding.com(1)
  - Castle Field Financial Group(2)
  - Cedarcreekfinancing.net(1)
  - Centleads.com(2)
  - Charity Financial Services(1)
- - Chimera Corporation(1)
  - Cityonefinance.com(3)
  - Closeprobate.com(1)
  - Coastalfinancefund.com(1)
  - Collegeloannews.org(1)
  - Corodex Investment and Financing(1)
  - Creditviewfunding.com(1)
  - Crisp Cash(5)
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D
- - Dbginvestment.com(2)
  - Devonitfinance.com(2)
  - Directlservices.com(3)
  - Doc Prep Services(1)
- - DocuZoom Student Loans(6)
  - Dreamfinancials.com(5)
  - Dynamic-credit.com(1)
E
- - Eastbrook Financial Services(1)
  - Efectycredito.com(4)
  - Elitelservices.com(1)
  - Elliot Investment Loans(1)
- - Emmerson Financial Services(4)
  - Encoreloan.com(2)
  - Esigsecure.com(2)
F
- - Farmvalesolutionsinc.com(1)
  - Feinberglgroup.com(2)
  - Firstfinance.co(6)
  - Firstgradaid.com(1)
  - First Monument Funding Financial (1)
  - First National Partners LTD(1)
  - FirstSummitInvest.com(2)
  - Fsfinancials.com(2)
G
- - Gerrard Richard Funding LTD(1)
  - Glidertex Limited (Hong Kong)(1)
  - GlobalExpressApprovals.com(1)
  - Gold and Silver Pawn Shop(1)
  - Golden Money Loans & Savings Management(1)
  - Goshencapitalinc.com(2)
  - Gotocapital.com(1)
  - Greenleafloans.com(1)
- - Greenspringsfinance.com(1)
  - Greenstarlending.com(1)
H
- - Hebronventuresglobal.com(1)
  - Help-institut.com(1)
  - Herlevingkleuren.com(1)
I
- - iDirectFinance.com(3)
  - Imax Funding LTD(1)
  - Inboxloan.com(1)
  - Independent Home Solutions LLC(1)
  - Infinityloan.co(4)
  - Installmentloanforbadcredit.com(1)
J
- - Jacobils.com(2)
  - Jay Morgan(0)
  - JD Marketing(3)
  - Joegroupinc.com(1)
- - Jttfundingny.com(2)
  - JTT Global Holdings(1)
  - Juhacapitals.com(1)
K
- - Kabbage.com(1)
  - Kasherfeingold.com(1)
  - Kenton and Sons(1)
  - Kings Highway Vision Center(1)
L
- - Langridgefinancial.com(1)
  - Lemier and Anderson Financial Group (1)
  - Lendingloanusa.com(2)
  - Loans2me.com(1)
  - Loan Scams(832)
  - Loanswallets.com(7)
M
- - Majid Al Futtaim Holdings(1)
  - Maplehillfinancing.com(1)
  - Mapleleafcash.com(1)
  - Meyerson-firm.com(1)
  - Michael Cahill Lending (Private Lender)(1)
  - Michael J. Moreland(1)
  - Milestonefservices.com(1)
  - Ming Fong Finance Company Limited(2)
- - Miraclels.com(1)
  - Mobiloans.com(1)
  - Mohamed Ali loan Financier Private Limited(1)
  - Mom & Pop Merchant Solutions(1)
  - Monarchfservices.com(2)
  - Mutual Financial Group(1)
N
- - Nationalstudentloans.us(1)
  - NEA Management(18)
  - Newyorkfinance.co(1)
- - Newyorkfinance.us(5)
  - Nycpersonalloans.com(1)
O
- - Oceanparkfunding.com(2)
  - Onefinanceloan.com(1)
- - Optimumlservices.com(6)
P
- - Parkwestreferrals.com(1)
  - PCC of California(1)
  - Perpay.com(1)
  - Pierre Affordable Housing, LLC(1)
  - Pioneerlservices.com(9)
  - Pioneermilitaryloans.com(1)
  - Pmimmediately.com(1)
  - Prosper Loan Services(1)
R
- - Rapidloan.ca(1)
  - Rapidloanpros.com(1)
  - Renovateamerica.com(1)
- - Rubikloan.com(1)
  - Rushmore Financial(1)
S
- - Sadeemcommercialb.com(1)
  - Sadeemcommercialconsulting.com(1)
  - Sidney Hawkins Loan Firm(1)
  - Skylark Financial Services(3)
  - Skylevelltd.com(1)
  - Skylightloans.com(1)
  - SmartBizLoans.com(1)
  - Soltele Marketing Inc.(1)
- - Southlandmotorstx.com(1)
  - Stepcard.co.uk(1)
  - Stockdale Financial Group, Inc.(2)
  - Stonecorpgroup.com(1)
  - Studentloandirect1.com(1)
  - Stuprocessingcenter.com(1)
  - Sunrisefservices.com(2)
  - Sunriseloans.co(2)
Show all
T
- - Taxrefundloans.org(1)
  - Theprivateinvestor.group(1)
  - Topspeedmortgage.com(1)
  - Torbridge Financing(3)
U
- - Ultratradelines.com(1)
  - Universalcapitalloans.com(1)
V
- - Vale Funding, Inc.(1)
  - Vitaly Capital Funding (1)
- - Vitatonus Bakchos International Lending(1)
W
- - WCCM Finance(1)
  - Wild Horse Cattle Company LLC(1)
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Recent Comments:

Phoenix Direct Management

Yep, he said the same to me. At least it is consistent. You know, I am still not sure about ...

Phoenix Direct Management

Yes Robert said he would update once they owned 51% of the shares and could sell. Otherwise later as IPO.

Green Bread Bakery

I just got this email today, I'm so glad I found this forum. I reported him and can determine who's ...

MMT Casting

I just got this same email. Everything is exactly the same. Not sure if to believe it or not.

MMT Casting

Got the same exact email today!!!! From amber ugh 😑