Search complaints: Scam search:

Loan Scams

- 0
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- A
- B
- C
- D
- E
- F
- G
- H
- I
- J
- K
- L
- M
- N
- O
- P
- Q
- R
- S
- T
- U
- V
- W
- X
- Y
- Z
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)
  - 866-653-6136(1)
  - 866-971-7536(1)
A
- - Abbeyfinancials.com(1)
  - Accessloancompany.com(1)
  - Ace Cash Express (Rialto, CA)(1)
  - Acre Mortgage Financial Inc.(1)
  - Advancecash.info(1)
  - Aktifyatimasi.com(1)
  - Alareejcapital.com(1)
  - Allianceprivatelending.com(1)
- - Alvinston Advisors(2)
  - Amdmarmura.ro(1)
  - Asianocapitalfunding.com(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)
  - Bentstrustfunding.com(1)
  - Bernthalgroup.com(2)
  - Bestwayequity.com(1)
  - Birchbankfinance.com(1)
- - Blueheavenfinser.com(1)
  - B & M Mediations(1)
  - Boltfinancials.com(1)
  - Brasswaters.com(1)
  - Brooke Funding LLC(1)
  - Brookpoint Financial Group LLC(1)
  - Brownstien Financial Services (3)
C
- - Capitalpersonalloan.com(3)
  - Cardinalexperts.com(2)
  - 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)
  - Clearviewloans.com(1)
  - Closeprobate.com(1)
  - Coastalfinancefund.com(1)
  - Collegeloannews.org(1)
  - Corodex Investment and Financing(1)
  - Creditviewfunding.com(1)
Show all
D
- - Dan Helmchen(1)
  - Dbginvestment.com(2)
  - Deltafinanceoftexas.com(1)
  - Devonitfinance.com(2)
  - Directlservices.com(3)
  - Doc Prep Services(1)
  - DocuZoom Student Loans(6)
  - Dreamfinancials.com(5)
- - Dr. Vincent T. Brandeis(1)
  - Dynamic-credit.com(1)
E
- - Eastbrook Financial Services(1)
  - Ecapitalfinance.co(1)
  - Efectycredito.com(4)
  - Elitelservices.com(1)
  - Elliot Investment Loans(1)
- - Emmerson Financial Services(4)
  - Encoreloan.com(2)
  - Equitiesfirst.com(1)
  - Esigsecure.com(5)
F
- - Farmvalesolutionsinc.com(1)
  - Feinberglgroup.com(2)
  - Ffasloans.com(6)
  - Firstfinance.co(6)
  - Firstgradaid.com(1)
- - First Monument Funding Financial (1)
  - First National Partners LTD(1)
  - FirstSummitInvest.com(2)
  - Fsfinancials.com(2)
G
- - Galavis' Financial Firm(1)
  - Gerrard Richard Funding LTD(1)
  - Getemergencyloan.com(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(4)
  - Imax Funding LTD(1)
  - Imperial Recovery Consultants(1)
  - Inboxloan.com(1)
J
- - Jacobils.com(2)
  - Jamesonfinancialgroup.com(1)
  - 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)
  - LendingForBadCredit.com(1)
  - Lendingloanusa.com(3)
  - Lendingzoneusa.com(1)
  - Lendprism.com(1)
  - Loanaspire.com(2)
  - Loans2me.com(1)
- - Loan Scams(973)
  - Loanswallets.com(7)
  - Lobotv.com.py(1)
  - Long Zhen Investment Limited(1)
M
- - Majid Al Futtaim Holdings(1)
  - Makwafinance.com(1)
  - Manhattan Capital Equities(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)
  - Mixcoins.com(1)
  - Mobiloans.com(1)
  - Mohamed Ali loan Financier Private Limited(1)
  - Mom & Pop Merchant Solutions(1)
  - Monarchfservices.com(2)
Show all
N
- - Nationalstudentloans.us(1)
  - NEA Management(18)
  - Newyorkfinance.co(1)
  - Newyorkfinance.us(5)
  - Northcash.com(1)
  - Nycpersonalloans.com(1)
O
- - Oceanparkfunding.com(2)
  - Ocwen Loan Servicing(1)
  - Onefinanceloan.com(1)
  - Optimumlservices.com(6)
P
- - Paclendinggroup.com(1)
  - Parkwestreferrals.com(1)
  - Paymentsciences.com(1)
  - PCC of California(1)
  - Perpay.com(1)
  - Pierre Affordable Housing, LLC(1)
- - Pioneerlservices.com(9)
  - Pioneermilitaryloans.com(1)
  - Pmimmediately.com(1)
  - Premiumfg.com(2)
  - Prosper Loan Services(1)
R
- - Rapidloan.ca(1)
  - Rapidloanpros.com(1)
  - Renovateamerica.com(1)
  - Romanbgroup.com(1)
  - Rubikloan.com(1)
  - Rushmore Financial(2)
S
- - Sadeemcommercialb.com(1)
  - Sadeemcommercialconsulting.com(1)
  - Sagafinance.co(6)
  - Savvylend.com(1)
  - Sbaloanprogram.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)
  - Squadronlending.com(1)
  - Stancrestguild.com(1)
  - Stepcard.co.uk(1)
  - Stockdale Financial Group, Inc.(2)
Show all
T
- - Taramarccapital.com(1)
  - Taxrefundloans.org(1)
  - Theprivateinvestor.group(1)
- - Topspeedmortgage.com(1)
  - Torbridge Financing(3)
U
- - Ultratradelines.com(1)
  - Universalcapitalloans.com(1)
  - Usaloannetwork.com(1)
  - Usapaydayloan.net(1)
  - Usegfinance.com(1)
  - Usfinanceservices.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)
Report a Scam

Follow Us:
Additional information:
Recent Comments:

Amintoreoficial.com

I can confirm this pattern. My company receives harassment emails on a daily basis from this man.

Amintoreoficial.com

You guessed right!

Amintoreoficial.com

We are writing this in English and Spanish because most victims of this scam speak Spanish Responding to Amintore Confalonieri, ...

Amintoreoficial.com

Good questions @disqus_8BFqmki1NQ:disqus but you'll get no answers from Confalonieri because in his mind everyone else is to blame for ...

Amintoreoficial.com

He watches a few YouTube videos about entrepreneurship and alakazam! he is a tycoon