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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)
  - 866-653-6136(1)
  - 866-971-7536(1)
A
- - Abbeyfinancials.com(1)
  - Accessloancompany.com(1)
  - Ace Cash Express (Rialto, CA)(1)
  - Acglobalinvestment.com(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(2)
  - 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)
  - Citadelloans.biz(2)
  - Cityonefinance.com(3)
  - Clearviewloans.com(1)
  - Closeprobate.com(1)
  - Coastalfinancefund.com(1)
  - Collegeloannews.org(1)
  - Corodex Investment and Financing(1)
Show all
D
- - Dan Helmchen(1)
  - Dbginvestment.com(2)
  - Deltafinanceoftexas.com(1)
  - Denvercapitalfs.com(2)
  - 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(0)
  - Esigsecure.com(5)
F
- - Farmvalesolutionsinc.com(1)
  - Fastinstaloan.com(1)
  - Feinberglgroup.com(2)
  - Ffasloans.com(6)
  - Financial-market-services.com(1)
  - Firstfinance.co(6)
  - Firstgradaid.com(1)
  - Firstmarklending.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)
  - Independent Home Solutions LLC(1)
  - Infinityloan.co(4)
  - Installmentloanforbadcredit.com(1)
  - Instantemergencyloans.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)
  - Lendingcompany.club(1)
  - LendingForBadCredit.com(1)
  - Lendingloanusa.com(3)
  - Lendingzoneusa.com(5)
  - Lendprism.com(1)
- - Loanaspire.com(2)
  - Loans2me.com(1)
  - Loan Scams(996)
  - Loanswallets.com(7)
  - Lobotv.com.py(1)
  - Long Zhen Investment Limited(1)
M
- - Majid Al Futtaim Holdings(1)
  - Makwafinance.com(1)
  - Manhattan Capital Equities(2)
  - 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(2)
  - 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(3)
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(0)
  - Stancrestguild.com(1)
  - Stepcard.co.uk(1)
  - Stockdale Financial Group, Inc.(2)
Show all
T
- - Taramarccapital.com(1)
  - Taxrefundloans.org(1)
  - Theprivateinvestor.group(1)
  - Thestrategicgroup.com.pr(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
- - Waterford Financial Group(1)
  - WCCM Finance(1)
  - Wexford Lending Group(3)
  - Wild Horse Cattle Company LLC(1)
X
- - Xpressloans911.com(1)
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