Search FraudFYI

Loan Scams

 Search Loan Scam Emails

These scams are not very sophisticated but to the many victims have been very believable.  They typically start off with an email asking if you would like a loan and they may offer a ridiculously low interest rate.  Sometimes they will ask you for your personal information right away, such as address, birth date, occupation, marital status and such.

When they think that they have you interested, some even provide an official looking contract while others skip that part all together and get right to the fees.  The fees usually range from double digits to a few hundred depending on the scammer.  They will, like in all the other scams, insist that you send them fees for loan insurance or filing fees before they can give you the loan.  They will have you send the money through Western Union or Moneygram, usually to Africa.

In my own experience, I have found most of the loan scammers to be very unsophisticated, rude, intimidating and at times vulgar.  I can see how victims, desperate for a loan, could be scared into sending the money in order to receive the loan.  It is horrible the way the loan scams are run.  Sadly, it's one of the most common scams I see in my inbox everyday.


The best way you can protect yourself from scams like these is to:

1) Steer clear of emails that sound suspicious or are too good to be true

2)  Do an internet search for the email address the sender is using.  Many times it will more than likely appear on sites that report scams

3) NEVER give your bank details to someone you don't know, especially if you "met" them through uninvited emails and especially if they ask you to email your information to them.  Legitimate companies, banks, lawyers and other professionals would NEVER do this.

4) NEVER send money to someone you don't know, especially if they ask you to send the money to another person in another country (Africa should sound the alarm!)  Legitimate companies, banks, lawyers and other professionals would NEVER do this.  Legitimate companies will also NEVER have you send money to an individual's name through Western Union, Moneygram or any other money sending service, even if they are in the same country.


My list of past loan scammers for search purposes:
*Please do not report these emails to the service providers.  The scammers will simply create a new email somewhere else making internet searches fruitless.  We don't want them creating new emails because as long as they continue to use these email addresses, people that search will find them listed as scam emails.

Mary Bear Loan Firm marybearloanfirm@yahoo.com
Mr Garry Bittner Loans garrybittnerreliableloanfirm@yahoo.com garrybittner@gmail.com
David White Larry Smith larrysmiths097@gmail.com
Mr. Berry Wheaton Jonse info.cityloans@gmail.com
Larry Brent Advert Team Halifax Bank London larry.brent40@yahoo.com
Mr Frank Morrison kindsloanfirm212@yahoo.pt kindsloanfirm@yahoo.com
Frank Muller moneylender6@gmail.com
Eros Beacher Spring Investment erosbeacher@yahoo.pt globaltrustfunds01@gmail.com springinvestmentltdd@hotmail.com
Mr. Pramit Jhaveri Citibank N.A. citibank@citibankonlinee.com www.citibank.onlline-cb.com +91-7795361391 +91-9066716183
Ivan Nelson Ivanna Funding ivannelson690@yahoo.com
Mrs. Rose Berry mrsroseberrywilkiinsfunds.usa@outlook.com
Lucy Oliver sugarmummyconnet@gmail.com carlosinvestment@hotmail.com
Stwart Jim anita01@gmx.com
Private Investors privateinvestors80@gmail.com
Dangote Alico dansafirm@gmail.com dansagrouploanfirm@yahoo.co.uk
Jill Patton Financial Aid jillpattonfinancialaid33@gmail.com mrsroseberrywilkiinsfunds.usa@outlook.com
Mrs. Rose Berry mrsstellarenewilkinsfunds.usa@gmail.com mrsroseberrywilkinsfunds.usa@hotmail.com mrsroseberryloanfirm@gmail.com mrsroseberrywilkiinsfunds.usa@outlook.com
The East Carbon Financial Team eastcarbonfinancialhelp@gmail.com
Uda Bank udabankplcofnigeria@gmail.com destinykingsfinance@yahoo.com
Williams Anderson williamsanderson72@gmail.com
Alliance & Leicester alliance_loan@foxmail.com
Otsuka Financials admin@otsukaholding.com www.otsukaholding.com
Mr. Peter Sam Credit Guarantee Fund Trust aka East Carbon Financial Help ricksimcanabis@gmail.com eastcarbonfinancialhelp@gmail.com +90-5397731456
Tata Capital Finance tatacapitalfinance0@gmail.com tatacapitalfinance678@yahoo.pt
William Jackson Loans web.office_bcccloan88@yahoo.pt williamjacksonloan30@gmail.com
Khalif Mohammed Investment Officer khalifmoham005@yahoo.com workpermit_visaoffice@yahoo.co.uk khalimohammed1982@gmail.com
Elizabeth Marry Financial madamsapplex@yahoo.pt elizabethmarryfinancialwebsit3@gmail.com
Loan Offer Company mrslydiakimberrlylenderhome@gmail.com mrsladyjessiccalender.usa@outlook.com
Morgan Laura firsttrustloanoffer@hotmail.com
Herr Larry Jeff George Baggins Loan Agency larry.jeffloan1@gmail.com
Mrs. Elena Nino dannysmith310@gmail.com elenanino07@gmail.com
Nicolas Page raghumalhotra2014@gmail.com patocompany@blumail.org carlosinvestment@hotmail.com
Ezequiel Roderick Company aka Abraham Diya abrahamdiya@blumail.org ezequielrd@blumail.org
Major Berry majorberryloancompany@gmail.com
Chris Buxton jackdawson526@gmail.com royvedk@outlook.com
BG FILM LLC consultant4bankinstrument@gmail.com ak12345bg@yahoo.com
Mr. Anthony Pasco larrybenlucas001@gmail.com globastandardfinance@gmail.com
Florida Savings and Loans floridasavingsandloans@gmail.com
Mrs. Mary Jane clashmartianloanhelp@gmail.com maryjaneloancompany13@gmail.com
Mr. David Palmer Loan Firm palmerloanfirms@gmail.com
Mrs. Clara Smith mrsclaralisa@gmail.com mrsclarasmithloanfiirm@gmail.com
Jack Williamson jackwilliamsonloanfunds@gmail.com
Francesco Alessandro Giuseppe Access Credit Union greenhillfinance@rocketmail.com accesscreditunioncenter@financier.com
Mr. Robert Smith robertsmithloancompany007@gmail.com
The East Carbon Team
Mr. Tony Raphael Abass Finance Loan Company tony_finloan@outlook.com
Patrcik Dooley Loan Firms patrickdooleyloanfirms@gmail.com
Larry Smith garypopeloancompany111@gmail.com larrysmithloans@hotmail.com
Will E. Williams Loan Funds willewilliamsloanfunds@gmail.com
Mr. Brittin Matt Loan Office loan.office247@yahoo.it +44-7053824105
Mr. Dawson Jacob dawnsonfinancialhomes@hotmail.com
John Hurt Credit Company Plc scoltphiliploanfirm500@gmail.com
Mark Smith Loan Company markfinancialhelper.usa markfinancialhelper.usa@gmail.com marksmithloancompany2@gmail.com
David Harmony david.investorcfunds@representative.com
Mr James Morrison GM of James Morrison Fund wilbercreditfunding@gmail.com
Metro Alliance Finance Espinosa info@financier.com metroalliancefinance@asia.com
Tom Sherman copicservices@gmail.com tomjerryloans@hotmail.com
Mr. Daniel O'Neil loan.office247@yahoo.it +44-7053824105
Global Finance Loan loanunityglobalfinance@gmail.com loanunity@yandex.com
James Morrison jamesmorrisonfund@outlook.com
John Wilfred johnwilfredfund@outlook.com
Victor LoanCompany victorloancompany02@gmail.com mrjudeshankoloanfirm@gmail.com
Morgan Cole morgancole332@gmail.com mrjudeshankoloanfirm@gmail.com
Mr. Harry Spencer awumuagbureabarry@gmail.com harryspencer11@yahoomail.com harryspencer11@yahoo.com
Henry Williams Smith Universal Investment Trading Ltd. universalinvestrade@gmail.com
Mr. Ford Lucas Director Of Operation General Loan Incorporated mr.lucasloan@hotmail.com +44-7035927343
jr9304396@gmail.com
Jamie Wayne Halifax Bank London jamiewayne200@gmail.com
Sam Cole samcole234@yahoo.com
Miss Megan Moore misssssctynn@gmail.com
Angela Daniels Loan Funds angeladanielsloanfunds@gmail.com
David Palmer Loan Firm palmerloanfirms@gmail.com 
Rev. Corey William Funding williamffunding@gmail.com
Miss Megan Moore Loan Investment misssssctynn@gmail.com
Glenn Derick balllottry@gmail.com brownloanfirm@yahoo.com
Mr. James Oscar james.oscar3@aol.com
Barr. Mark Lewis franciscar@africonnect.co.zm barrmarklewis13@gmail.com
Victoria James victoriajamesloans@gmail.com dmark3770@gmail.com
John Frank Loan Company johnfrank25loancompany@gmail.com
Investissement Group voitura.dubois50@gmail.com investissement.darlehen@gmail.com
Mr. Godwin I. Emefiele Central Bank Of Nigeria centralb_transferdpt@webadicta.org
Miss Elena johnwillam97@gmail.com elenanino07@gmail.com
Mrs. Quincy Martino Fin-Linker Dignified Home Loans Plc. aka Mr. Jim DeMint fservice_help@live.com
Ami Lee Kang Lemon Funding lemonfunding@gmail.com
Mr. Michael Paul Prudence Finance Investment michael33paul@gmail.com
Mr. Tom Smith tomsmithloanfirms norteksky@gmail.com
Mr. Maric God Sent Loan Service info@mail.com godsentloanservice1@gmail.com
Larry Rose Loan Firm larry_roseloanfirm001@hotmail.com
Jackson Trust Funds jacksoninsurancefinancialcompanies@outlook.com
Dr. Kelly Hilton Burgess trustloanlendingfirm@gmail pastormarkloanhome@outlook.com
Mr. Richard Smith Loan Firm Company drpastorsolomonpaymentmanager@gmail.com mrrichardsmith2015@gmail.com
Rev. David Babatunde Oxygen Loan Agency oxygenloanagency6@gmail.com oxygenloanageency@gmail.com
Barry White barrywhiteloan@gmail.com loanoffer10001@gmail.com
Ismail Khor vtdgvz@hotmail.com khor_ismail@yahoo.com
Mr. Wayne Smith rainbowtrustfund01@gmail.com weegift1990@gmail.com
Mr Morgan Benson Guaranty Trust Bank guarantytrustbank112@gmail.com
James Steve Loan Company jamesteveloanfirm@gmail.com
Mr. Paul Hart customerserviceo543@outlook.com deliverycourier23@gmail.com +229-68193843
Mavis aka Bella Loan Company bellaloancompany05@gmail.com
Mr. Sam Lucas Loan Investment Plc johnsonfinanciallenders@gmail.com samlucasloaninvestmentplc11@outlook.com
Noel Comb Brown Loans Loan Service Company info.onlineloanservice@gmail.com
Sarah Benson sarahbenson28@outlook.com
Mr. Richard Smith Loan Firm Company Credit Financial Aid Advisers mrrichardsmith2015@gmail.com +91-9643024018
Global Trust and Finance Loan Firm lilliansmith19lll@aol.co.uk williamk094@yahoo.co.uk
Financial Offer g_roy2@aol.com
Spring Investment springinvestmentlttd@hotmail.com
Mrs. Bonnie Lisa chromegroupcompany@gmail.com bonnielisafundslender@outlook.com
Tina Woody and/or Paula Scott paulascott546@gmail.com Michellewoods2001@gmail.com
Copic Mantino copicservices@gmail.com
omf.creditspa@hotmail.com
Mr. James Willams jamesloancompanys@gmail.com
Malgorzata Karczmarzyk msrkvannelson.00@gmail.com
David Akhere info.ecobankafrican188@gmail.com
Mr. Smith verajenifer1@gmail.com smithjamesloanfirm@hotmail.com
Mr. Clifford Morga Loan Home marvelcleanloancompany@gmail.com cliffordmorgaloanhome@hotmail.com
Mrs. Rose Berry mrsroseberrywiilkinsfunds.usa@hotmail.com
Mrs. Smith Susan Loan Lender leocarterloanfirm@gmail.com smithsusanloanlender@gmail.com
Nigeria Police Loan Firm jamesjasony@gmail.com nigeria.policeloanfirm@gmail.com
Williams Brown Nigerian Police Loan Firm williamsbrown.manager@gmail.com nigeria.policeloanfirm@gmail.com
Mr. Kelly Franck Smith James Loan Firm smithjamesloanfirm@outlook.com
Mr. Jack Peter unverialfund@outlook.com
Mrs. Clara Smith Loan Firm mrjacksonberry@gmail.com mrsclarasmithloanfiirm@gmail.com
Jorge Luis aso.loan.savings01@gmail.com
Frau Linda Corbin CEO and/or Mr. David Mark MD and/or Larry Hugh larryh2061@gmail.com info.lindaloans@gmail.com
Mr. Eco Loan Offer ecoloanoffer3@gmail.com
Marvin Solutions Marvinsolutions@yahoo.com kauffman@un.org www.marvin-solutions.mw.lt bit.ly/1ORl6XR
Bishop Prophecy prophecyloanfirm@gmail.com s.apexfinance@yahoo.ca
James Brandy Loans bennetbrandy@gmail.com jamesbrandyloans@gmail.com
Mr. Joe Kings CEO/CAA Trust Fund loan Companies cobetfunds5@gmail.com trustfund55@yahoo.com
Mrs. Ellen Alemany Alvaro Property Limited Alvaropropertylimited@hotmail.com
Mr. Howard Freese howardfreeseloanlender@gmail.com
John Lisa Loan Firm johnlisaloanfirm@hotmail.com bennethbrandy@gmail.com
Edzard Loans edzardloans@gmail.com revashiii@gmail.com
Exxon Mobil mobilfunding@hotmail.com
Kelvin Morgan kelvinmorgan12@aim.com
David Thomas Kingfisher Finance kingfisherloans@aol.com
Agent Sam agentsam22@gmail.com andersonloanservices@outlook.com
Mr. Smith Howard info.howardloans@gmail.com
Mr. Collins Cooper Regional Manager Barclays Bank United Kingdom collinscooper447@gmail.com timezone2015@mail.ru
Mr. James Mongar mrjamesmongarhelps@gmail.com
Frank Moores Helps celpalshelps@gmail.com frankmooreshelps@outlook.com
laspaeva@gmail.com
Mr. Declan Alejandro declanalejandrohomeltd@outlook.com
Mrs. Rose Mary mrsrosemaryhelpscompany@yahoo.com
Mr. Bill Smith mrbillsmithloanfirm1@gmail.com mrbillsmithloanfirm01@gmail.com
Andre Paul Darrick Perry Loan Agency newdawn727@gmail.com darrickperryloanagency@hotmail.com
Mr. Ikomosamue E. Loan Agency mr.ikomosamuel324@gmail.com mrsbelkaleen@gmail.com
James Morgan jamesmorganhelp2015@gmail.com
Dangote Group Dangote-Gruppe Dangote Alico dangotefund@gmail.com chartymc@rocketmail.com
Armando Zado armando.zado@gmail.com
Franklin Leo franklinleo180@gmail.com
Mark Morrison Fast Loan Home markmorrisonfastloanhome@outlook.com
Mr. Jason James jamesjasony@gmail.com randyalexprivateloanlender@outlook.com
Mary Anderson maryanderson.santanderbank@gmail.com olivier.ahlen@aol.com
Dickson Financial Management dickson.fina@blumail.org
Franklin Leo franklinleo180@gmail.com
Loan scam david_navarro.cervera@yahoo.com
Eagle Home Mortgage Corporation cbnnigeriaplc88@gmail.com
Hijab Financial Service hijab01@qq.com
Mr. Carl Jung Carl Jung Finance Limited carljungloanfirm@gmail.com
autocfld@gmail.com
Mr. William Mark William Funding williamfunding@gmail.com
Mr. Terry Parker Finance larryparker26@rediffmail.com terryparkerfinance11@careceo.com
Harris Loans USA harrisiiloansusa@gmail.com
Financial Help info.financialloanservice@gmail.com
Mr. Tony Williams tonywilliamsloanfirm04@gmail.com
Roya Best Loan Offer royabestloanoffer112@gmail.com
Mr. Tony Uwah United Bank for Africa UBA Paying Officer ubagroup_uba@aol.com +234-8100502855
Mrs. Anais Harvey annaisharvey7@gmail.com
Mr Aliton Bernard Jones Bernard Investments Limited bernardinvestmentlimited@hotmail.com
Mr. Paul Garrison Financial Limited scherfcarterloancompany1@gmail.com garrisonfinanciallimited@gmail.com
Kelvin Luis kelvinluisloanhome@gmail.com
Douel Nicole-Monique doueel.monique@gmail.com
Mr. Robert nigeriaeducationboard@gmail.com iszzyloaninvestment.info@gmail.com
Mike Smith mikesmithfinance@hotmail.com
Pastor Samuel Loan Shark Plc and/or Pastor James Snr. Director and CEO pastordavefinanceworld@gmail.com pastorjamesfinaceplc1@outlook.com
Diez Cristina mockisabella66@gmail.com
Marvin Loan Service marvinsolutions@yahoo.com www.marvinsoln.xtgem.com
Sambo Trevor aka Remarkable Loan Firm trevorsambo8@gmail.com remarkableloanfirm@gmail.com
Hurry Wilson Loan Officer / CEO Honest Loan Pay malawiking55@gmail.com hurrywilson1@yahoo.com
Affins Bank affinsbank1@gmail.com
GTB FUND gtbfund00001@outlook.com
tosteric5@gmail.com
Osman Loan Services osmanloanserves@gmail.com
Williams Phillip williamsphillip1000@gmail.com williamsphillip100@outlook.com
Sir John Smith Loan Company jhsmith383@gmail.com sirjohnsmithloanoffer@gmail.com
Musolino Credit autocfld13@gmail.com
Mr. Barry More barrymoreloans12@hotmail.com
Sir John Smith Loan Firm Company sirjohnsmith@online.com sirjohnsmithloanoffer@gmail.com
Access Credit Bank accesscreditbankonline@gmail.com accesscreditonline005@hotmail.com
Paramount Cooperación webmail556@gmail.com paramount_lenders@hotmail.com
Zenith Loan Finance anngary29@yahoo.com
Mr. P. Pradeep Kumar India State Bank statebank@sbii.in www.sbiinco.com +91-7795361391 +91-9066716183
Mcintosh Huerta mcintoshhuerta@inbox.lv
Sky Finance skyfinance309@gmail.com skyfinance0@gmail.com
Assurantie-EN Financieringsbedrijf Herasto B.B. aefhbv.financiero@hotmail.com aefhbv.financierr@hotmail.com
Mr. George Khoury Willow Financial Services Ltd willowfinancialservicesl@gmail.com
Mr. Brown jackwilliamsonloanfunds@gmail.com brownjojo19@gmail.com
Smith James Loan Firm charateredbank@gmail.com smithjamessloanfirm@hotmail.com
Sky Finance skyfinance309@gmail.com skyfinance0@gmail.com
Safe Funds Company safefundscompany02@gmail.com
Richard Anthony richardanthony303@gmail.com
Monique moniquebrandon08@gmail.com
Nancy Leonard Loan Offer ptlenders@yahoo.com
John Williams johnloanfirm101@outlook.com
Mr. Godwin Samson godwinsamsonloanservices324@gmail.com
Jimmy Lien autocfld13@gmail.com
James Clark jamesclarkloanfirm@gmail.com jamesclarkloanfirm24@outlook.com
Mr. Prince safeguardloancompany@gmail.com 
Mr. Barry More barrymoreloans12@hotmail.com
Mr. Bill West billwestfirm@gmail.com
Dane Harley Finance daneharleyfinance2000@hotmail.com
George Mendez chveronloan@qq.com
Mrs. Irene Leoin aka Bill West billwestfirm@gmail.com +44-7053821846 www.mrsireneleoinfirm.gnbo.com.ng
Mrs. Clara Morgan clara_morgan@outlook.com
Amigo-Light Finance amigolightfinandpt@outlook.com
AgStar Financial Services agstar.services@yahoo.com www.agstarfinancial-services.hexat.com 855-420-6227
Mrs. Brenda Hope brendahope816@gmail.com
MEGAL Loans Company megal.loans14@gmail.com megal.loans@yahoo.com
Andrew Lucas Loan Firm andrewlucasloanfirm@outlook.com
Loan Scammer investment.group@marktdarlehen.com
John Williams johnloanfirm101@outlook.com
Dottor Bruno Giuseppe dottorbrunogiuseppe777@gmail.com
D&B Loan Investment Company itbcustomerservices@gmx.com dbloaninvestmentcompany@gmail.com
Brenton Finance arfinances@live.com
Miss Marie maryjaneloanlender2014@gmail.com
Fidelity Investments fidelityinvestments08@outlook.com fservice32@gmail.com 314-827-6944
Vancity Post Finance vancitypostfinancefirm@gmail.com
Dane Harley Finance donaldwilson013@gmail.com daneharleyfinance2000@hotmail.com
Mrs. Betty Mabel betty.mabel227@outlook.com
Loan Office info@loan.com loanoffice0002@gmail.com
Osma osmanloanserves@gmail.com
Murray Raymond Boyte Solphen Capital LLC solphencapital@hotmail.com
Global World Loans globalworldloans@aol.com
Mike Adeunga mike-adenugaloaninvestment@outlook.com
Jackson Paula kevroonsmithpaula@gmail.com apjacksonpaula@gmail.com
Mr. Richard Morgan mrrichardmorgan@carib.com
Mr. Mark Donald Loan Funds markdonaldloanfunds@hotmail.com
Transit Funding Group transitfundinggroupllc2001@gmail.com
Mr. Bill West Irene Leoin Firm billwestfirm@gmail.com +44-7053821846
Credit Express aka Carter Logan mrgalaxyloanfirm@gmail.com creditexpress2002@outlook.com
Mrs. Sharon Wade mrssharonwadeloanhelps@gmail.com
David Herley Finance loans@dherleyfinancehome.net david.herley1@outlook.com 321-323-1809 www.dherleyfinancehome.net Skype: dherleyfinance
Mr. Michael Tom michaeltomm@outlook.com
Mr. John Potto johnpotto4@gmail.com
Kelvin Loan Financing Mrs. Mureen Woman kelvinmureen@gmail.com kelvinmureen@googlemail.com
Carl Jung Loan Firm carljungloanfirm@gmail.com
Mortgage Diligent mortgagedillgent@hotmail.com
Mrs. Lina Scott majorbang02@gmail.com mrslinascott@gmail.com
Williams Capital Investment williamscapitalin@gmail.com
Loan Scammer info@mail.com tata70012@gmail.com
Steven Gaston Head Of Financial Facilitator stevengaston6@gmail.com
Mr. George Grant manoongrant419@gmail.com m.umadsch@gmail.com georgegrantloanoffer@outlook.com
TaTa Capital and Financial Home tata70012@gmail.com tatacfin.com www.tatacfin.com +91-7406430844 +91-8336241834
Igvar Harmburg igvar.harmburg@gmail.com
Kathie Smith for Mr. Dennis Hopkins Finance Home dennishopkins_financehome@live.com dennishopkins69@yahoo.com www.dennishopkinsfinance.com 240-437-4240 +44-750954609
World Finance Loan Company worldfinanceloancompany101@gmail.com
Quick Loan quickloaninter@gmail.com
Mrs. Harry Ramond Amigo Loans cashloaninter@financier.com +44-7031926220
Loan Scammer loansoffices@yahoo.com
Mr. Kelly Mike Loan Inverstment kellymike383@gmail.com 703-988-1623
Dr. Alexander Lucas Allgemeine Berater Ozean Finance Loan oceanloanfinance999@outlook.com
God Sent Loan Service godsentloanservice1@gmail.com
AR Finance Services arloanfirm@gmail.com arfinancesevices@gmail.com
Mr. David dmsdavid05@gmail.com
Shelton Loan Finance arfinancesevices@gmail.com sheltonloanfinance@gmail.com
Mr. Maric CEO/ MD Godsent Loan Company godsentloanservice1@gmail.com
Mills Lance charlesty5@gmail.com od_finance07@outlook.com
Mr. Helma Paul Loan Company helmapaul9@gmail.com
ch.logan@outlook.com
Trust Loan Lender trustluckyloanlender2013@gmail.com trustloanlender2013@hotmail.com
Steven Roland stevenrolandprivatelender@gmail.com
Michael Robin michaelrobin097@inbox.lv
Francis Financial JR francismorganabcd@gmail.com
Alison Trust Fund aka Weboffice Transfer loantransferservicesender@gmail.com
Price Williams Company Manager Nichols Loan Investment nichols1987@usa.com 1-347-943-7013
Mr. David Jeffery dmsdavid05@gmail.com 760-666-0999
Mr. Daniel News Financial Facilitator FC Bank dsnjreeiw11@outlook.com dannews2000@gmail.com +234-7046129543
CCS Financial Services ccsfinancialservices@outlook.com
Mr. Johnson Mark mrjohnsonsmithloanfirm@gmail.com mrjohnsonmark001@gmail.com
John Effrein Musolino Credit Agency autocfld@gmail.com musolinojohn@hotmail.com support@musolinoinv.com www.en.musolinoinv.com 248-566-0212 +46-734878510 206-984-2461
Mrs. Roselin W. Goodluck Information Officer UBA Private Bank msroselin.wilson@yahoo.co.uk +234-8138112555
Transit Funding Group transitfundinggroupllc23@gmail.com
Mr. John Terry diamondfinancialservice@outlook.com
John Smith wilison323albert@gmail.com wilsonalbert99@yahoo.com
Universal Service Loan Firms universalserviceloanfirms@gmail.com
Andre James Loan Firm andrea.james12@yandex.com
Mr. Wilson Albert wilsonalbert99@yahoo.com
Sir John Smith Loan Company sirjohnsmithfinancepvtltd@gmail.com +91-8586069832
John Effrein eduardo@feira199brasil.com.br autocfld@gmail.com 248-566-0212
Mrs. Lady Rebacca mrsladyrebacca@gmail.com
A. Mohammad a.mohammad5000@gmail.com
Gateway Credit Union jimmylien203@gmail.com gateunion801@gmail.com
urgentloan22@gmail.com
Gunther Erich gunthererich1@gmail.com
John Mike Loan johnmike809@gmail.com
Me Wilffred Wildred Loan Co. wilfredloanco-operative@outlook.com
Bank Santander aka Mavis Carlos Aiico Insurance Loan Lending Company Plc aiiccoinsurance@gmail.com www.aiicco_insurance@webadicta.org maviscalos_laen_laenamine@outlook.com
Global Max Finance ramseyhillfinance@gmail.com globalmax@financier.com
Fastest Loan Firm fastestloan@hotmail.com fastestloanfirm1@gmail.com
johncampobluesky1@gmail.com
Mr. Kenneth Bjorkskog Financial Advisor Care Financial Service Limited cl3422@inbox.lv cfsl7645@carefncserviceltd.com
Mrs. Roberta Smith Online Advertizer/Anouncer SafeFunds Finance safefundsfinancedpt@azov.info
Dennis Hopkins Finance Home dennishopkins_financehome@live.com dennishopkinsfinancehome.com 240-437-4240
Mr. Rev Victor CEO Ocean Finance Loan Company consumerloanfirm@gmail.com
Paul Anderson Credit Agency andersonpaul793@gmail.com unionloanservice@outlook.com
Roger N. William Director Dennis Hopkins Finance Home dennishopkins_financehome@live.com 240-437-4240 212-703-2399 +44-7509546091 Skype: roger.n.william www.dennishopkinsfinancehome.com
Dr. Purva Pius urgentloan22@gmail.com
Greg Tiwari Loan Admin Officer Gioconian Investment Loan Company loan@gioconianinvestments.com info@gioconiinvestments.com hrm@gioconianinvestments.com www.gioconianinvestments.com 613-800-0592 647-247-4927
Lawson Cynthia E. Publicity Secretary Fidelity Funding Group LLC fidelityfundinggroupllc@gmail.com
David Herley Finance Home loans@dherleyfinancehome.net david.herley1@outlook.com 321-323-1809 www.dherleyfinancehome.net
Trust Loan Lender trustinvestmentcompany@gmail.com trustloanlender2013@outlook.com
Mrs. Lisa Wilberfor Lisa Wilberfor Loan Investment adris25@speedy.com.ar lisawilberforloaninvestment@gmail.com
Mr. Evans Cozmik evanscozmikfinancefirm@bellair.net
Mr. Colman ct559597@gmail.com horizonmicrofinance@gmail.com
Morris Jakson Loan Firm benitaloanfirm@gmail.com morrisjaksonloanfirm121@gmail.com
Mr. Bill Smith Loan Firm mrbillsmithloanfirm01@gmail.com
Vast Funds Investment Ltd vastfundsinverstmentltd@gmail.com
Miss Megan Moore misssssctynn@gmail.com
Ronnie Finance ronniefinancemrt556@gmail.com
Mr. Vadde Reddy Vadde Help Funds vaddehelpfunds@gmail.com
Larry Hilton kelvinloanfund11@gmail.com larryhilton44@gmail.com
Mohammed Loan osmanserves@gmail.com

Paul McCann live.invstmntltd@live.com
Dr. Purva Pius urgentloan22@gmail.com
Mrs. Pat Rodriguez Loan Firm patrodriguezloanfirm@gmail.com
Mr. James Walters Transcon Finance Ltd cfs76598@foxmail.com 202-769-3603 209-809-3095
Quick Solution Loans UK info@quicksolutionloansuk.com
Andrea James andrea.james12@yandex.com 203-302-0635
Mr. Brain Powell Quick Solution Loans General Consultant info@quicksolutionloansuk.com
Herr Leo Carter Loan Firm johnsmithloanfirm9@gmail.com leocarterloanfirm@outlook.com
Dr. Purva Pius urgentloan22@gmail.com
Scott Vicker Loan Company England scottvicker9@gmail.com
ICICI Direct icicidirectt@gmail.com
Mr. Hannibal Smith hannibalsmithloanfunds@aol.com
Dr. Purva Pius urgentloan22@gmail.com
Daniel Silva danielsilva_investment@hotmail.com 608-728-8913
Santander Asset Finance Company mcookisa11@gmail.com santanderasset@yahoo.es +44-7471617092

Allen Large allen.large119@gmail.com
Todd Whitney GIFG Company todd@torontomail.com 424-226-6684
Europa Finance infohelp1@india.com
Hermes Investment Management hazanadrian9@gmail.com marketinghermesinvestment@outlook.com
Albert f2247890@gmail.com
Jim Heppell jim.heppell@gladefze.com
Cater Funding caterfunding@gmail.com
Main Frame Loan Investment mainframeloaninvestment@gmail.com
Steven Raymond Banks Alzayani Investments Ltd. Consultant stevenraymondbanks@gmail.com +44-7031952641
Mr. Eddie Brown brownfinance233@hotmail.com
Mr. Squires Peter First Finance Lender firstfinanceloanfirm@gmail.com firstfinancelender@aol.co.uk

Dennis Hopkins Finance Home dennishopkins_financehome@live.com dennishopkins69@yahoo.com www.dennishopkinsfinancehome.com 240-437-4240 Skype ID: roger.n.william
George Loan Firm georgeloanfirm10@gmail.com
Abdul Saifi Loan Company abdulsaifiloancompany@gmail.com +91-852754987
Massey Loan and/or Messey Loan Agent Office messeyloanagentoffice@gmail.com

Mrs. Sherry Candler Managing Director sherrycandler3@gmail.com
Larry Fox 24 Hour Loan Service 24hourloanservice2011@gmail.com
Mr. Arnold Collins Kumar India Loan Home presidentobamafinace@consultant.com
Mrs. Json Paula Loans jsonpaulaloans@yahoo.com
Mrs. Dianna Marian Brian Safe Fund Service Online Advertiser Consultant safefundservice@azov.info
Sr. Marx Eugène georges mgeorges62@yahoo.fr marxeugene01@gmail.com
Mr. Jackson Lee infonerig2231@gmail.com jacksonloanfinancail@gmail.com
John Mike johnmike809@gmail.com
One Main Financial firstfederalcommunity@berlin.com omfpl3@yahoo.co.uk
Mr. Patrick Lenahan Western Global Financie Home CEO jessepeterson28@gmail.com +234-9050242327

Mr. Eric Wilson SFC financialservice79@gmail.com
Frau Markus Angela Migros Loan Investment migrosloaninvestment@outlook.com
Jesse Peterson jessepeterson28@gmail.com
Mr. Aliko Dangote Dangote Line Lone Investment dangotelineloaninvestment@gmail.com +234-8115637752
John Toms Loans johntomsloans1@hotmail.com
Marx Eugene marxeugene01@gmail.com
Dr. Purva Pius urgentloan22@gmail.com +91-8376918351
Mrs. Barbara Johnson hookjorge@gmail.com barbarajohn290@gmail.com
Mr. Harry Maxwell Safe-Funds Finance Management Account Processing Department safefundservice@azov.info +44-7937456977 +44-7700308307 +44-7092857858
Andrea Smith Financial Loan Firm andreasmithfinancialloanfirm@gmail.com
Mel Knox JD MSW Investors Inc. Managing Director knox.f.smith@gmail.com

Herr Frank Leo mrfrankloanhelp@gmail.com
Paterick Lenahan and/or Mr. Patrick Lenahan Western Global Finance Home info@westernglobalfnhome.com +234-9050242327 www.westernglobalfnhome.com
First Amigo Loan UK firstloan.uk@gmail.com

Sky Group and/or Abdul Saifi Loan Firm skygroup.finaids@yahoo.com
John Henski henski.john46@gmail.com
Mr. Eric Duke SA Cash Loans sacloansquickandeasy@outlook.com sacloans@cash4u.com

Dennis Hopkins Finance Home dennishopkins69@yahoo.com www.dennishopkinsfinancehome.com 240-437-4240 +44-7509546091 Skype: roger.n.william
Osman Loan Serves osmanloanserves@gmail.com
Musolino Finance Loan Officer musolinofinance001@gmail.com
Rava Palacio rava.palacio@gmail.com
Shadira Aliu Loan Company shadiraaliuloancompany1@gmail.com
Kenneth Beare Loan Firm collinsfinanceoffer@gmail.com
Albert Dexter Albert Financial Services Director CEO albertdexter001@hotmail.com
Allison allisonfinancialloanservice@gmail.com
Herr Gregory Hagan greghagan687@gmail.com
John Larry Loan Firm johnlarryloanfirm01@gmail.com johnlarryloanfirm1@gmail.com
Barrister Keith Andrea keith_andrea@qualityservice.com keithfranklin325@yahoo.com keithfrankmer@gmail.com
Zawil Bank zamaniwilliam@gmail.com
Gunther Lucas Firm guntherlucasfirm@gmail.com
Mrs. Dianna Brian Sandon Funding Company Online Advertister Consultant safefundsloansdpt@gmail.com
Loan Scammer ds.kanke@gmail.com
Collins Whit Financial collinswhit.financial@gmail.com
Kadir Loan Services kadirloanservices@gmail.com
Jose Ferguson jwfinz@aol.com
Dr. Louis G. Mike Financier Cor-dinator louism287@gmail.com
Will Royal Bank of Scotland Managing Director info.offer.update@gmail.com

Rev. Nicholas Aka The Church of Jesus in His Mightiness Global Ministry revnicholasaka666@gmail.com
RBS knox.f.smith@gmail.com
Wesley Dean Galloway Musolino Credit Union Manager musolinofinance001@gmail.com musolinowesley@outlook.com
Mr. George Coleman Nationwide Loans nwl@info.net nationwideloans@hotmail.com
Mr. Gustafson Wynn Intelligent Loan Finances intelligentloanfinances714@hotmail.com
Nick Caruso nick.caruso@outlook.com
Miss Megan Moore MFI/Loan CEO fedrickharbor01@gmail.com
William Mark William Funding williamfunding@gmail.com
Mushoud Housing Finance mushoudhousingfinance@gmail.com

David Loan Firm davidloanfirm099@gmail.com tanyamarkloanfirm01@gmail.com
Mr. Jackson William rosemata45@gmail.com jacksonwilliamloanfunds04@gmail.com
Brianna Grayson Loan briannagraysonloanf@gmail.com
Barbara Bowler Fidelity Funding Group Llc. Publicity Secretary fidelityfunding2016@gmail.com
Miss Megan Moore misssssctynn@gmail.com
Daniel Bowman danielbowman28@hotmail.com
Mr. George Coleman Nationwide Loans nationwideloans@hotmail.com

India Bulls Finance Firm indiabullsfinancefirm@gmail.com
Nicholas Loan Firm nicholasloanfunds@gmail.com
Michael Henry Loan Firm michaelhenryloanfirm@gmail.com

Mrs. Jullet Rosemary mrs-julletrosemary@outlook.com
Mr. Aliko Dangote Aliko Dangote Loan Investment alikodangoteloaninvestment@gmail.com

Universal Provision Fund pmary0528@gmail.com universalprovisionfund@live.com
Frank Anderson Loan Service frankanderson1759@gmx.com
MKG Maria gma1069@hotmail.com info.ecobanque@accountant.com
Mr. Wilson Edwards Wilson Edwards Loan Company wilsonedwardsloancompany@gmail.com
Dan B. Oscar danoscar9@gmail.com
John Beckley johnbeckley197@gmail.com
Frau Sarah Benson sarahbenson108@outlook.com
Mrs. Joy Obed Ez joyobed_0804@yahoo.co.jp eze_joy@rediffmail.com ms.sadat@rediffmail.com
Mrs. Rose Emmanuel Angola yukibananozomi@yahoo.co.jp roseemmanuel777@gmail.com roseemmanuel12@yahoo.com
Mrs. Julie Leach mrsjulieleach1292@gmail.com
Peter Andre K Finance kfinance254@gmail.com
Loan Firm loanfirm59@gmail.com

Carlos Albert Project Finance Worldwide Senior Project Finance In't Management satex.insurance@insurer.com pfworldwideservices@hotmail.com pfwws@financier.com
Raymond Khalifa Financial Investment raymondkhalifafund@gmail.com
Mrs. Susan Wood off215@r7.com mrssusan_wood@yahoo.com
Musolino West neri@adylnet.com.br musolinowest@gmail.com
Mr. Aliko Dangote Aliko Danote Loan Investment test@oylcompanyholding.ro alikodangoteloaninvestment@gmail.com
Osman Money Finance osmanmoneyfinance@gmail.com
Blessing Loan and/or Kate Lisa Loans blessingloan105@hotmail.com
Berry Financial Services wilconor1@gmail.com
First Loan Firm firstloan1firm@hotmail.com
First Loan firstloan@pobox.sk
Mrs. Tina Onkar Group Secretary asloanre@gjhasloan.com aikhofnc@gmail.com
tbn3@outlook.com
Michael Dury actjaxn82@aol.com michael07dury@gmail.com
Mrs. Maria Gomez eLoan Info Dept. info@e-loan.com eloan.infoservice@gmail.com
Rolland Collins list.collinsfinanceoffer@gmail.com approveloanfinance@gmail.com reserveindiaban@gmail.com
Musolino Credit Union musolinowesley@outlook.com +46-734878510
Owen Morris Firm elina.kaunismaki@uwasa.fi owenmorrisfirm@gmail.com
Vinícius Lana and/or Alan Smith alansmith.smith60@gmail.com
Mr. Barry More barrymoreloans12@hotmail.com
Central Bank Loan info@amerc.unicamp.br centralbankloan@aliyun.com
Miss Megan Moore misssssctynn@gmail.com
Mr. Whyte Elite Financial Homes surefinancialservice@gmail.com elitefinancialhomes@gmail.com
Madam Marlène Messner FINANCO Finance representant.alexanderkeiths@gmail.com
Madam Karine Pan-Puillandre karinepan-puillandre@hotmail.com
Alan Smith alansmith.smith60@gmail.com
shadiraaliuloancompany1@gmail.com
Alwatani Finance Awatani LLC Dubai UAE alwatanillc@yandex.com
Mr. Tom Campbell alwatani.llc.uae001@gmail.com
hafizamangeneraltradingllc@lycos.com
Black Creek Investment Management Inc. hazanadrian9@gmail.com gioiaangeloantonio@gmail.com
Glastonval Finance glastonvalfinance@yahoo.com
Mitchell Arbert Loan Company mitchellarbertjohnloancompany@gmail.com
Alfred Cliffman Sure Financial Homes surefinancialhomes@gmail.com 205-304-4207
Brunswick Business and/or Diamond Finance and/or 1st Cash Financial and/or Financial Loan Company info.brunswick.business@gmail.com info.diamond.finance.ltd@gmail.com
Anthony Ricardo eMoney Loans Pty. Ltd. info.emoneywordwide@gmail.com
Mr. Garry Campbell Evergreen Loan Company evergreenloancompany05@gmail.com
Callahan Michael callahan.michael_mca@outlook.com
Henry Miller Access Capital Lending as7@jfet.website.tk henrym428@yahoo.com.tw 646-457-4286 www.activerain.com/accesscapital
Carlos Rehman Loan and/or Carlos Loan thadvertiser@post.com carlosrehmanloan@gmail.com carlosloan@usa.com
Dr. George Carson George Carson Loan Firm georgecarsonloanfirm@gmail.com
Sky Finance info@skyline.com skyfinance0@gmail.com sky.finance6@gmail.com
Mrs. Rose Moore Centric Finance Loans centricfin@safrica.com info.centricfin@safrica.com info.centricfin@financier.com +44-7937438469 940-602-8804
Mr. Ellis Nicholas Finance and Credit Corporation Ltd. Accounting & Management info@fin-creditcorp.co.uk
Mr. Aliko Dangote Aliko Dangote Loan Investment alikodangotelaoninvestment@gmail.com
Amelia Etters CEO/MD info@mail.com ameliaetters45@gmail.com
Mr. Leininger Andere Louis ff1@invesstimentfundd.website.tk leiningerlouisandre@gmail.com michonfranck109@gmail.com leiningerandrejeanlouis@gmail.com

Mr. Thomson Park Unity Trust Financial Home unitytrustfinancialhome@outlook.com
Mr. Edward Garry High Tech Loan Investment hightechloaninvestment01@gmail.com
Dalton Moore Dalton Loan Company daltonmoore@qq.com 978-965-2175
Alex Loan Company alexloancompany@yahoo.com 270-971-4478
Finance Chain Limited financechainlimited@gmail.com +44-1625800410
Mr. Cooper Brandon High Tech Loan Investment hightechloaninvestment01@gmail.com
Financial Fina Funding finance2014911@gmail.com
Mrs. Lucy Mengel lucymengel1955@gmail.com
jeanbigueclaude@gmail.com
BRGF Loans webmasterlynch12@yahoo.in
Isabella Credit Funding fundingisabellacredit@yahoo.com 090omars@gmail.com
Mr. Roy Baase cjmdbv@speedy.com.ar rbloanhome@outlook.com
Berry McDave Investment berrymcdave.investmentz@gmail.com
Snowbird Financial Service info@loans.com agt.snowbird@gmail.com
Fred Bernard lummb@metro.net fsllp@yandex.com
Gregory Michael Steinberg Lakeshore Lending Limited International Capital Sourcing Executive Assistant lakeshorelendinglimited@gmail.com +44-1133205529 +44-1133207430
Kim Investment Ltd. kiminvestmentltd00@gmail.com
Logan Taylor Bryan Prudent Financial Service prudentfinancialservice@yandex.com
Mr. Eric Scott Link Funding Company engr.mohamed@yandex.com ericscott77@hotmail.com
Abbey National Bank Plc. abbey.n.b.plc@gmail.com abbey.n.b.plc@irelandmail.com
Mrs. Stella Walker Pecoba Global Loan Service info.pecobagloballoan@consultant.com
Mr. Heather Gills National Financial Home CEO nationalfinancial01@gmail.com
Mr. Davies info@loanoffer.org daviesanthonyacs@qq.com
Carey Krause Inc. careykrause_inc@yahoo.com
Mr. Maric Paribas Financial Services CEO CHarrington@rhnet.org paribasfinancialservices@gmail.com
Derek Arab Loan Firm arabloanfirmserves@gmail.com
Mr. David Shodnet Reliance Loan Investment mr.davidshodnet@hotmail.com
Owen Morris Firm owennmorrisfirm@gmail.com

David Blau loan@nonami.co.th davidblau003@outlook.com
Charles Robert Loan Firm charlesrobertloanfirm19@gmail.com
Jude Loans judeloan105105@gmail.com
Wilfred Larry wilfredlarry041@gmail.com
Mr. Hamdn Alhousani Mr. Hamdn Loan Offer mrhamdnloanoffer@gmail.com
Europa Finance europafinance@yahoo.com
Private Law Firm j_howson.jonny@aol.com
Stewart J. Ford Company bonifaciojoseph1@gmail.com stewartfordj@gmail.com
Stewart J. Ford Company davidbreindel@yahoo.com stewartfordj@gmail.com
Williams Kohln wkohln@gmail.com
CLM Loans clmloans92@yahoo.com
Bruma Finance Loan Solution brumafinanceloansolution@safrica.com
Global Financial Solution globafinsolution@gmail.com
George Harrison Loan georgeharrisonloan@gmail.com
Henry Reginal Union Money Service owenbill7@gmail.com unionnmoneyservice@hotmail.com
Mr. Henry West Henry West Financial henrywestfinancial@gmail.com
CLM Loans clmloans92@yahoo.com
BSN Capital Management bsncapital@rogers.com
Mrs. Jane Wall cal@tzob.org.tr janewall8585@gmail.com
Quick Loan Solutions UK reply000011@outlook.com quickloansolutionsuk@hotmail.com
Dr. Abdul Khalil Ali Abu Dhabi Capital Group Chief Investment Officer capitalgroup9@aol.com +971-567106782 +971-26523999
Mr. Amjad Javed Gold Financial Services Loan Co. gold_financial_co@yahoo.com +66-8008336143 +66-2103661070 +66-2103489496
Azim Premji azim.premji@yandex.com
abdallah.afandi@financier.com
Jesse Peterson jessepeterson28@gmail.com
Sun Loan Financial Service sun.loans@yahoo.com
stepp800@gmail.com
Private Loan/Financier Service lfs@loanservice.com lfs.l@yandex.com
Chu Kong Chu International Agency Principal Agent chu.agency@yahoo.com
Sky Private Finance Loan Comapany skyprivatefinance1@gmail.com
Martins Loan Firms martinsloanfirms5@yandex.com
Stella Mavis Loan Lender stellamavisloanlender91@gmail.com
Financial Service ip@usla.ru m_rajeshkumar@aol.co.uk
Mahone Rose Access Credit Ltd. accesscreditltd@gmail.com

Osman Loan Serves osmanloanserves@gmail.com
Andrej Katrina andrejkatrina@gmail.com
Dr. Christopher Donald Trust Loan Lending Firm General Consultant trustloanlendingfirm@gmail.com
Swift Loan swiftloan22@gmail.com
OK Loan Company Ltd. 203.86.24.211@lhr.comsats.net.pk ok.loanco.ltd@gmail.com

Mrs. Jane Wall customer_caresairamqafing@onewest.tk jwahbv@gmail.com
Robert Cooker robertcooker110@gmail.com
Linda Mill Loan Lender lindamillloanlender@gmail.com
Loan Fast Limited loanfastlimited@financier.com 859-554-3895
Linda Mill Loan Lender lindamillloanlender@gmail.com +44-7045785586 +234-9032836270
UNB Loan Investment unbloaninvestment@gmail.com
Jesse Peterson jessepeterson28@gmail.com
Kevin Kruger Klaus Kapitals klaus.kapitals@gmail.com
Mr. Ian Walters geraldmoutra95@mkjiujff.info
info.shun201@gmail.com
Mrs. Jennifer Dunn Financial Assistance Manager mrsjenniferdunn2@aol.com
Godwin Samson Loan Services godwinsamsonloanservices324@gmail.com
Capital Financial capitalfinancial.businbess101@gmail.com
Woodmood Loan online1358249@telkomsa.net woodmoodloan@gmail.com
Olav Richard Barclays Home Finance barclayshomefinancing@outlook.com
Walker Loans richboy685@gmail.com info_walkerloans@yahoo.com
Geovani Eba Cash Loans Converters Ltd. pauldickson@protonmail.ch ultimateloaninstitute@outlook.com
Financial Help PLC financialhelpplc@gmail.com
Osman Money Finance osmanmoneyfinance@gmail.com
Andre Wealth Loan Firm andrewealthloanfirm@gmail.com
David Mike davidmike756@gmail.com 951-356-1932
Elisabetta Meatta elisabetta.meatta0@gmail.com
Eric Santos info@loan.co.uk claimheadwst@shqiptar.eu
Mr. Robert C. Vicky akshaya.shashu@gmail.com meczilloanrew@mail.com

Andreas James Funds andreasjamesfunds@outlook.com
Community Loan Inc. loan@communityloninc.com steven@communityloninc.com info@communityloninc.com 478-298-4873 740-520-0649 +44-713635462 Twitter: community_loan Facebook: comunityloaninc Skype: CommunityLoan
Wiley Knight Loan Company wileyknightloancompany@gmail.com wileyknightloancom.wix.com wileyknightloancompany.wordpress.com
Jubrin Loan Service jubrinloanservice@gmail.com
Gain Credit Loan gaincreditloan01@gmail.com
KB Investment kbinvestment@live.com
Mr. Mike Scott financiersworldwid@qq.com b.f.serviceshelp@gmail.com
Mr. Anthony Jordan Sure Financial World Director surefinancialworld@gmail.com 580-456-4323
Mr. Larry Kain Money Essentials Trust Fund Loan Services loanservicestrustfund@gmail.com
Jeffery Loan Company jefferyloancompany01@yahoo.com
Dr. Preston Smith freddylucas7@gmail.com prestonsmith50@gmail.com
Albasit Loan Firm albasitloanfirm@gmail.com
Jubrin Finance jubrinunityfinancialloan@gmail.com
Mrs. Barbara Johnson barbarajohn290@gmail.com
Mr. Barry James wonganfinancesloans@gmail.com
Phillip Monda phillipfunding0@gmail.com
Shadira Aliu Loan Company shadiraaliuloancompany1@gmail.com +91-9873186890
Mr. Barry James Wongan Finances Loans wonganfinancesloans@gmail.com
Hagan Turner Transit Funding Group Llc. MD/CEO turnerhagang3055@gmail.com
Arab Credit Firm arabcreditefirm@gmail.com
Mr. Hamdn Loan Offer mrhamdnloanoffer@gmail.com

Investment Office investmentoffice01@gmail.com
Shadira Aliu Loan Company shadiraaliuloancompany1@gmail.com +91-9873186890
Philip Bern Loan blessingfirm5@gmail.com www.facebook.com/philip.bernloan
Mr. Robert Griffin Robert Griffin Loan Funds robertgriffinloanfunds@outlook.com
Mr. Mohamed Jubrin Finance jubrinfinance333@gmail.com
Michael McDonald Michael Loan Lenders michaelloanlenders204@gmail.com
Mr. Lawson Smith Lawson Smith Loan lawsonsmithloan@gmail.com
Central Bank Business and Home Loan Company centralbankloan@aliyun.com
Mr. Mike Scott costumerservices@rogers.com
garberb@qq.com
Devon Financial Partners devon@devon.com devonfps1@gmail.com
Linda Loan Firm info@org.com lindaloanfirn111@gmail.com
Alicia Roger Jorge Bassi Loan Investment Company jorgebassiloaninvestment@hotmail.com
Merrill Lynch Loan Firm waizlenders@aol.com
Premium Finances Loan Company premiumfinancesloancompany@gmail.com
First Loan firstloan981@hotmail.com
Gabriel Meyer Loan Finance malgorzata.bwc01@gmail.com gabrielmeyerloanfinance@gmail.com
Edison Financial edisonfinancialhome@gmail.com
Anderson Lending Firm andersonlendingfirm.for09@hotmail.com
Zuma Loans zumaloans@mail.com zumaloans@gmail.com
Richard Borg Barclays Home Finance barclayshomefinanc@outlook.com
Macro Finance Limited macrofinancelimited@gmail.com
Mr. Anthony Sure Financial World surefinancialworld@gmail.com
Martins Loan Firm martinsloanfirms5@yandex.com
Mr. Ibe Paul Central Bank of Nigeria Officer In Charge cenbank.apex1@gmail.com
Mr. Kelvin Collins Ecobank Chief Remittance Officer officedata74@yahoo.com
Mr. Phillip Okoh Ecobank ATM Payment Department Director africardcenter016@web.co.zw +229-99082085
Paters Partners Loan Firm infoloanoffer45@gmail.com paterspartnersloanfirm@safrica.com
Direct Access Online Finance Services cjamesmooreloanfirm@gmail.com
Swift Loan Service swiftloanservice1@hotmail.com
Willis Frederick Hartland Investment Loan Publicity Secretary iahahhdjaannd@hdhdgdh.com hartlandltd@gmail.com hartlandltd@hotmail.com +27-117327187 +27-845154318
Mega Gates mgagatesecfinance@gmail.com
Morris and Company Trust Fund Limited morristrustfundlimited@hotmail.com www.morristrustfundlimited.com 647-739-3756
Mrs. Rose Berry Wilkkins Funds mrsroseberrywilkkinsfunds.usa@gmail.com
Mr. Jason Vodrack prospectfinancialhomellc01@gmail.com
Goldmine Private Loan goldmineprivateloan@yandex.com
Roland Powell Swift Loan Service swiftloan22@gmail.com
Mr. Jason Vodrack prospectfinancialhomellc01@hotmail.com prospectfinancialhomellc01@gmail.com 321-445-8379 www.prospectsfinallc.com
James Lawrence jameslawrence305@gmail.com
David Mike Loan Company davidmike756@gmail.com 951-356-1932
Mr. Michael Duro williamdonladxxx@gmail.com
Mr. Thomas Wallace Word Financial Group wordfinancialgroup@outlook.com
Mrs. Rose Barry rosebarry1@yahoo.com
Luis Carlos Finance luiscarlosfinance@outlook.com
Happiness Loan Firm happinessloanfirm@hotmail.com 865-325-0382 www.happinessloanfirm.bravesites.com
Dskanke Loans ds.kanke@gmail.com
Mr. Kent Rudolph kentrudolphloancompany11@gmail.com +46-728703093
Christiaan Sherry christiaansherry@gmail.com
Mike Robert Loans mikerobertloans1@gmail.com
Mr. William Clifford williamscliffordfastloans@gmail.com

Mr. Jubrin Mohamed jubrinunityfinancialloan@gmail.com
Mira Steve miraloan1@gmail.com
Mr. Deen Dayal Diamond Finance Ltd. diamondfinancelllc@gmail.com diamonfinltd@qualityservice.com www.infotcuu.wixsite.com/diamondfinanceltd 704-897-7703 844-892-9893
Cecile Josee Guillerme cecilejosee.guillerme@gmail.com
Lending Tree lending.tree@charter.net
Derek Arab Loan arabloanfirmserves@gmail.com
Pawel Chudzinski Point Nine Capital Managing Partner lgamnitzer@web.de slmnfzl1@gmail.com chlwtsnn@gmail.com +49-15735981765
John Paul John Paul Loan Service CEO johnpaulloanservice@yahoo.com
Osman Money Finance osmanmoneyfinance@gmail.com
Fastest Loan Investment fastestloaninvestment@gmail.com
James Miles Loan Company jamesmilesloancompany@gmail.com +44-7024073903
Wonga Finance SA wongaa20@outlook.com wongaloanoffer01@consultant.com wongaloanoffer@hotmail.com +27-0633005335 +27-0866078775
Stone House Finance stonehouseorg19@gmail.com
Dave Coop Loans davecooploans@gmail.com
Bervely Loan Fund bervelyloanfund@yahoo.com
Mr. George Muthoot Muthoot Financial Home muthootfinancehome1@gmail.com
Chris Richard Loan Firm chrisrichardloanfirm@gmail.com
David Collins davidcollins0101@gmail.com africahomeltd@gamil.com
Jermaine Loan Group jermaineloans711@gmail.com
Wilfred Lary wilfredlary@outlook.com
Rody Carter Loan Finance rody.carterloanfinance@onet.pl
Mr. Daniel Jackson danieljacksonloanhelp@gmail.com
Alen Xander Walker USA Company alenxanderwalkerusacompany@gmail.com
Willfred Larry willfredlarry@outlook.com
Victor Mark Loan Lender uodcompany@gmail.com
David Mike and/or David Mark davidmike756@gmail.com 951-356-1932
Chris Richard Loan Firm chrisrichardloanfirm@hotmail.com
Anderson Wind andersonwind737@gmail.com
Mr. Diago Jones and/or Mr. Tyrone Leonard Diago Jones Loan and Investment Company diagojonesloancompany@yahoo.com

Reliable Investment Company reliableinvestmentcompany99@gmail.com
Mrs. Helen Anderson skyefinancefundings@gmail.com
Cece Williams Loan Firm Victoria Lawson Cece Williams Financier cecewilliamsloanfirm@gmail.com
Mrs. Rose Berry Wilkins Funds USA mrskathlisaloanfirm@gmail.com mrsroseberrywilkinsfundss.usa@gmail.com
Flourish Loan Credit flourishloancredite@gmail.com
Anderson Wind andersonwind737@gmail.com
Tyler Jonnes Loan and Investment Company tylerjonnesloancompany@yahoo.com
Springbank Financing victoria.harris@springbankfinancing.com www.springbankfinancing.com
Cari Fast Loans Pty. Ltd. Structured Wealth Solutions carifastloans@gmail.com
Devon Financial Partners john@devon-financial.com devonfps1@gmail.com
Mr. Murilo Moore Credit Union Agency Loan Company CEO creditunionagency4@gmail.com
Steve Bruce stevebruce2014@gmail.com
Anthony Jordan Sure Financial World surefinancialworld@gmail.com
Mr. George Philip groege_phlilp@outlook.com philip_george91@yahoo.com.ph
Emace Osool A Finance Company online582539@telkomsa.net osoolukmarketingo@outlook.com
Kumar Saheed kumar.kredit.forum0114assurance@outlook.com
Tommaso Giardinazzo tommasogiardinazzo1@gmail.com
Aritide Assanhou arisdideassanhou@yahoo.com
General Bank of Benin directeur00benin@gmail.com +229-98701338
Gilles Martins gilles_martins@yahoo.com
Mr. Godwin Odion republiccompany@gmail.com
Mansour Fischel UNDP Investment Funding Scheme Regional Manager mansourfischel@gmail.com info@undp-tg.com www.undp-tg.com
Avv. Leonardo Taylor ICTS Fin International NV Senior Project Finance In't Management icfinv@gmail.com icfinv@financier.com
Peter Banks Loan Firm peterbanksfinancier@gmail.com
Cashland Financial cash_land@163.com
Tom H. tomh8734@gmail.com
Eric Baldwin Eric Loan Investments ericloaninvestments@gmail.com johnson_fundhome@outlook.com
Mark Ruddock m.ruddock@outlook.com
August Fund august.fund@gmail.com
Mr. Phillip James sarah65@yahoo.com
Mr. David Thompson David Investments Limited Company CEO and/or Tony Williams Loan Company tonywilliamsloancompany@yahoo.com
Mike Robert GreenWorld Loan Firm mikerobertloans@gmail.com mikerobertloans@yahoo.com
Albrecht Joanchim albrecht_joanchim01@aol.com albrecht_joanchim@aol.com
James Morgan Fundings jamesmorganfundings@gmail.com
David Cross Investment david_cross_investmet01@live.com.ar
Mr. Clark Power CLM Loans clmloans92@yahoo.com
David Mike Loan Company davidmike756@gmail.com 951-356-1932
Bak Imre lbg.bakimre6336@gmail.com
Luis Carlos Finance luiscarlosfinance@gmail.com
Jubrin Unity Financial Loan jubrinunityfinancialloan@gmail.com
First Loan Cooperation firstonlineloaninvesment@gmail.com
Osman Money Finance and/or Indiabulls Housing Finance Pvt Ltd osmanmoneyfinance@gmail.com
Mr. Kelly America Loan Firm Inc. americaloanoffer@gmail.com
Swift Loan swiftloan1@gmail.com
Roland Powell Swift Loan Service swiftloan1@gmail.com
Fidelity Loan Firm fidelityloanfirmdoha@gmail.com

Fred Loan Service Plc. adamfredloanfirm@gmail.com 501-722-9938 814-476-8385
Viva Loans Ltd. amutaloanhelp02@gmail.com vivaloansltd@gmail.com
Mr. Yin abdallah.afandi@financier.com
4936293@aruba.it
Mauro Giovanni maurogiovanni00@gmail.com +229-61446810
Mr. Steve Clinton Nino Pavan Financial Corporation Director Of Operation ninopavan5@gmail.com +91-8971231539
Mr. Johnson Pablo Johnson Pablo Loan Company johnsonpabloloancompany@gmail.com

Flourish Loan Credit flourishloancredite@gmail.com
Mr. Johnson Pablo Johnson Pablo Loan Company johnsonpabloloancompany@gmail.com
Mrs. Sharon Coolidge sharoncoolidge7@gmail.com
Mr. George Carson Loan Company georgeloansfirm22@hotmail.com
Mr. Michael Dickson Dickson Finance dicksonfinance2017@gmail.com dicksonfinance2016@gmail.com
Nagma Shaikh Finance Ltd. nagmashaikhfinanceltd@gmail.com

Mr. Mohamed Careen Arab Loan Firm arabloanfirmserves@gmail.com
Mrs. Priscilla Jacobs willamjohn111@gmail.com
Morganar Ericks Loan Company and/or Donald Smith Loan Lender donaldsmithloanlender@hotmail.com
Barclays Financial Corporation India loansolution@consultant.com
Home Fund homefund01@gmail.com
Robolt E. Smith Aira Loan Investment airaloaninvestment@gmail.com
Asylum Financial Enterprise Plc. asylumloanfirm@aol.com
Aira Loan Investment airaloaninvestment@gmail.com
Mr. Terry West Western Fund westernfund4@gmail.com

Mrs. Lovene Wright Lovene Finance Firm USA lovenefinancefirm638@yahoo.com 816-865-5025
Mr. Mohamed Careen Arab Loan Firm arabloanfirmserves@gmail.com
Monclassieex Funds guilliohenry1@gmail.com monclassieexfunds@gmail.com
Mr. Bilski Frank George Microfinance georgemicrofinance01@gmail.com georgemicrofinance001@gmail.com
Julia Navaro Navaro Loan Company CEO navaroloancompany@yahoo.com

Harry Porter harryporterloanworld66@gmamil.com
devonfps1@gmail.com
Mr. Graham Nelson Graham Loan Firm grahamloanfirm01@gmail.com
Internacional Diamond Finanzas internacional.diamondfinanzas@yahoo.com
Marcus Dreher davidblau0007@gmail.com
Wood Mood Financial Group Ltd. online789467@telkomsa.net woodmoodloan1@gmail.com
Dario Thomas Ultimate Credit Limited Loan Processing Officer ultimatecredit003@gmail.com ultimatecredit24hours@hotmail.com
Johan Andrew johaandrew@yahoo.com
Excel Finance Loan excelfinanceloan01@gmail.com
Advert Manager Southern Finance LLC southernfinancellc@gmail.com
Cecil Dore Loan Home cecildore01@gmail.com
Sir Robert Green Micheal Financial Agency financialagency@outlook.com
Diamond Loan Firm daimondloanfirm@gmail.com
David Mike Loan Company davidmike756@gmail.com 951-356-1932
Mr. Roberto Cavaill Roberto Cavaill Finance Company robertocavaillfinancecompan@gmail.com
Bak Imre lbg.bakimre6336@gmail.com lbg.bakimre6336@gmail.com +91-9873186890
Mr. Peter Pero peterpero60@gmail.com +27-814945434
Mary Smart Service marysmartservice@yahoo.com
Mary Scott David Mary Loan dorisrandt@gmail.com maryloan001@gmail.com
Mr. John John Kennedy Investment info.johnkennedyinvestment@gmail.com
Credit Loan creditloan11@gmail.com
Jesse chimuka@africonnect.co.zm jessepeterson28@gmail.com
Gain Credit Loan gaincreditloan1@gmail.com
Mr. Paul Vincent paulvincent460@gmail.com 865-325-0382
Finance Group Company alveydennis01@gmail.com
Mrs. Thompson Jennifer Jennifer Loan Firm jenniferloanfirm02@gmail.com 573-316-7335
Kevin Kent Loans Limited Director kelvinkentloanfirm83@gmail.com
Anita Maree Royal Finance Loan Consultant troost1@telkomsa.net apply_royalfinance@financier.com +27-624578073
Jacques Beseme jacques6beseme@gmail.com
Steven Martins Fundings stevenmartinsfundings@gmail.com
Trust Federal Credit Union esc.dept@gmail.com info.tcuu@gmail.com 201-942-1584 www.trustcreditunion.bravesites.com



 

3 comments:

  1. You can add ROLLAND COLLINS to your list.collinsfinanceoffer@gmail.com. Or. approveloanfinance@gmail.com. Or reserveindiaban@gmail.com

    ReplyDelete
  2. It may be a good idea to add Michael Alan Loan Service, michaelfinancialloanservice@gmail.com
    Phone: 209-253-1010 I looked up Michael Alan. Like all of your report He tried to sound so professional. He sent me a picture of himself with his id in his have. However when I spoke to him he was surely African. Stay away gmails representing a company are fraud

    ReplyDelete
  3. The following details are the details of the scammer called himself as Mr. Carter Collins, was in UK not in India and opened his business https://www.carterfcu.org/
    and he says he is Indian. Pretty smart, he even called me from Indian number +918951175027 at [12:43:37 AM] tonight on 30th July 2016 and his email ID is cartercreditunionoffer.link@gmail.com

    MY FRIENDS PLEASE BE AWARE OF THESE KIND OF SCAMMERS. YOU WILL KNOW THE SCAMMER BY YOUR HEAD NOT BY YOUR HEART. TELL THEM TO TALK IN VIDEO CALLING IN SKYPE AND ASK THEM WHETHER THERE IS PROCESSING FEES APPLICABLE OR NOT, IF THEY ARE ASKING SOME FEES THEN, YOU BETTER STOP TALKING TO THAT PERSON AND MOVE ON WITH YOUR LIFE. SAFE YOUR MONEY & YOURSELF.

    ReplyDelete

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