Fake business loan (980) 217-7337
|
|
0
|
90
|
December 1, 2023
|
Loan forgiveness | (725) 257-6520
|
|
0
|
133
|
October 4, 2022
|
Student loan scammers | (507) 416-0270
|
|
0
|
139
|
September 30, 2022
|
Loan scammers - (949) 287-7807
|
|
0
|
125
|
August 2, 2022
|
Student loan scammers: (725) 214-2388
|
|
0
|
185
|
September 22, 2020
|
Loan scammers: (312) 414-1730
|
|
0
|
239
|
August 25, 2020
|
Fake loan company
|
|
0
|
186
|
August 14, 2020
|
Loan approval scam - (312) 584-0982
|
|
0
|
264
|
June 4, 2020
|
Loan scammers $9000 - (832) 308-9525
|
|
0
|
358
|
April 2, 2020
|
Loan scammers - (380) 390-5444
|
|
0
|
284
|
March 16, 2020
|
Personal loan scammers - (913) 359-9747
|
|
0
|
341
|
March 2, 2020
|
Back pain loan scam - (410) 844-6027
|
|
0
|
357
|
November 16, 2019
|
Student loan discharge scam - (202) 318-6589
|
|
0
|
346
|
October 11, 2019
|
Student loans scam - (949) 503-9983
|
|
0
|
301
|
October 10, 2019
|
Loan scammers - (872) 219-3076
|
|
0
|
476
|
September 17, 2019
|
$15,000 Loan scammers
|
|
0
|
743
|
November 22, 2018
|