Welcome to Loan Scams
The webs newest way to stop cons in their tracks
Together we can make a difference
Help put an end to online fraud

General

Board Threads Posts Last Post
No New Posts General Board

You can talk about anything here

Moderator: Scambuster

10 10 [HQ]/Love Making Sex Videos
by sathar
Jun 4, 2016 17:45:35 GMT -5

Tips to spot loan scams

Board Threads Posts Last Post
No New Posts Things to look for. - 1 Viewing

Here are some Red Flag things you should look for, when filling out online loan forms.

Moderator: Scambuster

2 6 whois.net
by Scambuster
Nov 17, 2009 17:56:04 GMT -5

Support

Board Threads Posts Last Post
No New Posts Share you story

Please share your story with us.

Moderator: Scambuster

1 2 Rule. Be kind to those who share their story.
by teshkaseto
Apr 3, 2013 10:25:25 GMT -5
No New Posts People to contact

Here you will find a list of people that you should contact, if you have been a victim of fraud. Many times your identity is given to these people, and needs to be reported.

Moderator: Scambuster

2 2 File a Complaint
by Scambuster
Nov 17, 2009 11:53:47 GMT -5

Known loan scams

Board Threads Posts Last Post
No New Posts Known USA scam companies

If you have the contact information to any USA loan company, that may have scammed you, Please post it here. The more information the better.

Moderator: Scambuster

44 45 Sovereign Trust (Bank); Sovereign Enterprise Group
by pezze9
May 22, 2017 5:29:23 GMT -5
No New Posts Known Canadian Scam companies

If you know the contact information to a Canadain loan company. Please post it here. The more information you give, the better.

Moderator: Scambuster

10 11 Credit Leader Inc.
by Scambuster
Nov 17, 2009 0:58:38 GMT -5
No New Posts Known United Kingdom scam companies

If you have the contact information to any UK loan company, that may have scammed you, Please post it here. The more information the better.

Moderator: Scambuster

2 2 Quick list.
by Scambuster
Nov 17, 2009 16:07:44 GMT -5
No New Posts All other locations

If you have the contact information to any other loan company that we should be made aware of, that may have scammed you, Please post it here. The more information the better.

Moderator: Scambuster

2 2 Quick list.
by Scambuster
Nov 17, 2009 16:08:16 GMT -5

Other online scams to watch for.

Board Threads Posts Last Post
No New Posts Other types of scams to look for

Here you will find a list of some other scams that are out there.

Moderator: Scambuster

1 1 Cheque Overpayment Scam
by Scambuster
Nov 17, 2009 14:21:33 GMT -5

Legend

New Posts New Posts No New Posts No New Posts

Forum Information & Statistics

Board Statistics
Threads and Posts
Total Threads: 74      Total Posts: 81
Last Updated: Sovereign Trust (Bank); Sovereign Enterprise Group by pezze9 (May 22, 2017 5:29:23 GMT -5)
Recent Threads - Recent Posts - RSS Feed
Members
Members
Total Members: 4
Newest Member: pezze9
Most Users Online: 10 (Jun 3, 2011 3:19:04 GMT -5)
View today's birthdays
Members Online
Users Online
0 Staff, 0 Members, 2 Guests.
24 Hours
Users Online in the Last 24 Hours
0 Staff, 0 Members, 3 Guests.