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Blogs about: Loan Scams

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Boso Family Millions to Share and Scam You2 comments

gariell wrote 7 months ago: An open letter to “Angela Busco”, Dear Angela, What a sad story, I think that I will sen … more →

Tags: 419 Nigerian scams, inheritance scam, fraud, Identity Theft, advance fees scam, advanced fees scam, 419 Nigerian scam, Nigerian Scam, nigerian 419 scam

"Do You Want Excessive Official, Political & Corporate Power Arrested and Justice Established for All Citizens of The World?"

DaveKnight wrote 1 year ago: Rants and Raves about rip-offs, scams, corrupt politicians and police, human-rights abuses, injustic … more →

Tags: rants, My Blogs, The Duck Shoot Blog, TheDuckShoot.com, currupt politicians, George Bush, Tony Blair, Neo-cons, Human Rights

Quick Pickz: 9/15/08

rzwetsch wrote 1 year ago: **** Check out previous Quick Picks **** –> Web site of the day –> retirement rule … more →

Tags: In case you missed it..., Quick Pickz, Insurance, Retirement, retirement planning, Rick Zwetsch, Lotto, powerball, eMail

Mr. Dapo Loke Loan Scammer3 comments

gariell wrote 1 year ago: Yet another same day loan scam see Mark Thomas Loan Firm Scam for explanations. From: DAPOLOANFIRM T … more →

Tags: Identity Theft, advanced fees scam, loan scam

Dr. Eric Compere Loan Scammer3 comments

gariell wrote 1 year ago: We have been receiving numerous scams like the following recently, this is yet another example of a … more →

Tags: Identity Theft, advanced fees scam, loan scam

Mark Thomas Loan Firm Scam

gariell wrote 1 year ago: This type of scam particularly annoys me. It preys on people that are usually unable to acquire a co … more →

Tags: advanced fees scam, Business Loan, loan scam

Sad Results of a 419 Nigerian Scam1 comment

gariell wrote 1 year ago: Stories like this one just break my heart and motivate me to continue this site. If only one person … more →

Tags: Scam, 419 Nigerian scams, advanced fees scam, email scam, 419 Nigerian scam, student loan scam

Classic Trust Loan Firm Loan Scam11 comments

gariell wrote 1 year ago: This scam is old as the hills. Apply for a loan and the scammers will ask for a fee in order to … more →

Tags: e-mail fraud, 419 Nigerian scams, advanced fees scam, 419 Nigerian scam, loan scam

Cheap Loans Adams Gibson at Hotmail.com Scam5 comments

gariell wrote 1 year ago: Very legit loan operation? Head office at Hotmail.com? Give me a break! May all readers that have bo … more →

Tags: e-mail fraud, Spam, Scam, advanced fees scam, fraud, loan scam

Jerry Billy Loan Investment Company Scam2 comments

gariell wrote 1 year ago: This loan offer smells very scammy. Mister Bigshot Billy has a contact address at Yahoo.it, business … more →

Tags: Scam, Identity Theft, fraud, advanced fees scam, loan scam

CTV Reports on Another Advanced Fees Loan Scam Trans Canada Loans1 comment

gariell wrote 2 years ago: We have reported on similar scams in past posts. Some offer Lotto winnings, some offer education gra … more →

Tags: advanced fees scam, fraud, Spam, Scam, loan fraud, trans canada loans scheme, student loan scam

100 million Dollar Student Loan, Is It a Scam?1 comment

gariell wrote 2 years ago: I tell ya it has been a great year, there are the millions I have won in Lotteries, the millions I i … more →

Tags: Spam, fraud, Scam, loan fraud, advance fees scam, student loan, Business Loan

Up to 90 Million Dollar Loans, Poor credit Rating, no problem! 32 comments

gariell wrote 2 years ago: A gift from heaven, just when I thought that I was in a bind financially along comes Mr. Keith O … more →

Tags: Phishing spoofing, e-mail fraud, Identity Theft, fraud, Scams, email Fraud, advance fees scam, 419 Nigerian scam

Education Scholarships Scams and Fraud

gariell wrote 2 years ago: Education fees are always on the rise and people wanting to pursue further education are a great tar … more →

Tags: e-mail fraud, 419 Nigerian scams, advanced fees scam, fraud, Spam, scholarship fraud, 419 Nigerian scam, education grant


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