Rogue Lenders – Fraudulent Sites

Rogue Lenders – Fraudulent Sites..

  1. Cantex Lending Group
  2. Caldera Financial Group
  3. Sunnyequity Group
  4. Hazelton Financial – hazeltonfinancial.org
  5. Camden Lending – camdenlending.net
  6. Goldwyn Financial
  7. 60Second-Cash.com
  8. Strategies Co – strategiesco.com
  9. Kensington Financial Services – kensingtonfs.net
  10. Consumer Credit Services – consumercreditservices.us
  11. Agnew Advisors
  12. Topaz
  13. Southeast Trust
  14. Emerson Financial Group
  15. Emerson Financial
  16. OAKRIDGE EQUITY SERVICES
  17. Stratford Referrals – stratfordreferrals.com
  18. The Transamerica Finance – thetransamericafinance.com
  19. Ontrack Credit Consultation – ontrackfs.com, thenewontrack.com
  20. badcredit-loans.us
  21. Bad Credit Loan Sources – BadCreditLoanSources.biz
  22. Ameriprise Advanced Capital Trust – ameriact.com
  23. Micro-Finance & Loan
  24. Loan Works USA – loansworksusa.com
  25. Atherton Equity – athertonequity.com
  26. Credit Hub – credithub.org
  27. Treasure Valley Financial
  28. American Commerce Investment Corporation – americancommerceic.com
  29. Brighterdays Credit Group – brighterdayscg.com
  30. Best Loan Funding – bestloanfunding.com
  31. Landmark Group Inc – landmarkgroupinc.com
  32. Mattamy Financial Services – mattamyfinancialservices.com
  33. Lawrence Park Financial – lawrenceparkfinancial.com
  34. Century Financial
  35. John Loan Finance Firm
  36. KW Campital – kwcapital.org
  37. Farlex Solutions – farlexsolutions.com
  38. American Dominion Financial – americandomfinancing.com
  39. Fiske Advisors – fiskeadvisors.com
  40. GLG Lending Group
  41. K.T. Loans Inc – ktloan.net
  42. Suncore Capital Investment
  43. Infinity Lending Group – INFINITYLENDINGGROUP.ORG
  44. New Credit Association
  45. American Loan Advantage
  46. Twin Hills Financial Group
  47. Adolf Financial Group
  48. Yorkview Financial Services
  49. First National Network Funding – firstnationalnf.com
  50. Calvert Financial Group – calvertfinancialgroup.com
  51. Edison Financial Group – edisonfinancialgroup.com
  52. Applewood Services
  53. Harford Financial Services
  54. No Credit No Down – nocreditnodown.com
  55. Primax Services – primaxservices.net
  56. Concrete Lending – concrete-lending.com
  57. First Financial Network Funding
  58. Bayview Credit Loans Inc.
  59. Clean Slate Credit Solutions – cleanslatecs.com
  60. Lending Hand Financial
  61. Watson and Jones Financial Group
  62. Pender Equity Solutions – penderequitysolutions.com
  63. Quotion Lending Group – quotionlendinggroup.com
  64. Benton Investment Group – bentoninvestmentgroup.com
  65. Guaranteed Solutions – guaranteedsolutions.net
  66. Decoster Financial Group – decosterfinancialgroup.net
  67. Prosperity Investment Loan – prosperityinvestmentloan.net
  68. Alexan Lending Group – alexanlendinggroup.com
  69. Global Trust Funding – globaltrf.com
  70. Union One Lending Group – uni1lndgrp.com
  71. Metro Pacific Loans – metropacificloans.com
  72. Direct Brokers Group – directbrokersgroup.com
  73. T & T Loan Firm – ttloanfirm.110mb.com
  74. Davis Ryan Loan Agency
  75. savillis.financier@live.com (aka micheal doria) – spfb.110mb.com
  76. KNS & Son’s Equity Group
  77. CAPITAL FINANCIAL FIRM
  78. R&M Services
  79. Lymington Financial Solutions
  80. Acclaim Equity Group – Acclaimeg.com
  81. Rosswood Lending Group – rosswoodlendinggroup.com
  82. Newburgh Equity – newburghequity.com
  83. Nordic Financial Trust – NordicFinancialTrust.com
  84. Priorityloans.org
  85. London Lending Group – londonlendinggroup.com
  86. UBI Payment Services
  87. Moral Park Financial
  88. United West Lending
  89. Brickell Bay Lending – brickellbaylending.com
  90. Blue Sky Lending – blueskylending.blogspot.com
  91. Kenneth and Doyle Financial – kennethdoylefinancial.com
  92. Halsteadt Investment Group
  93. My Easy Loans – myeasyloans.net
  94. Allstate Capital & Financing – allstatecapfin.com
  95. Southeast Financial Services – southeastfs.com
  96. Reliant Capital Investment – reliantcapitalinvestments.com
  97. Granville Solutions – thurlowservices.com, GranvilleSolutions.com
  98. Verasun Financial – Verasunfin.com
  99. CreditSourcing.com
  100. Ambient Consortia Limited – ambientconsortialtd.com
  101. Avertex Financial Group – AvertexFinancialGroup.com
  102. fredbrownloanservice08@gmail.com
  103. Redmont Financial Group – redmontfg.com
  104. Kensington Lending Group – kensingtonlendinggroup.net
  105. Orizon Financial Group – Kingston Jamaica
  106. Stoneholm Capital – stoneholmcapital.com
  107. Empire Investment Capital – empireinvestmentcapital.com
  108. Trilium Financial Group – 888-832-1149
  109. Emerson Financing – emersonfinancing.com
  110. Laconia Loan Services – laconialoanservices.com
  111. Selkirk Solutions – selkirksolutions.com
  112. Pro Credit Financial – procreditfinancial.com
  113. Union State Capital – unionstatecapital.com
  114. Suncrest Mutual – suncrestmutual.com
  115. Transdale Solutions – transdalesolutions.com
  116. Linden Financial Solutions – LindenFinancialSolutions.com
  117. RUCC Limited – 40 Wall St., New York, NY – Maria Greenspan 800-560-3513 x 515
  118. Goldsboro Financial – 877-838-1494 or 207-951-9774 – goldsborofinancial.com – Bangor, Maine
  119. Lowenstein and Mills Capital Group – Wilmington, DE – 877-867-0458
  120. Castle Valley Lending Group – castlevalleylg.com
  121. Capital Alliance Financial Group – capitalalliancefg.com
  122. The Holden Group – 877-562-9002 – theholdengrp.com
  123. North Fairway Equity Group – 877-838-2604 – northfairwayeq.com
  124. Verizon Financial Group – verizonfinancialgroup.com
  125. Cliff Smith Lenders – Nigeria
  126. Central Park Financial Services – centralpf.com – 877-423-0498
  127. Hillgrove Solutions – hillgrovesolutions.com – 877-639-4049
  128. World Loan Investment – London UK – worldloanlender@gmail.com – +447035945233
  129. J&K Loans – jkloans.net – 877-842-9265
  130. M and T Services – mandtservices.net
  131. Progressive Plus Mutual – progressiveplusmutual.com
  132. Intact Lending Group – IntactLendingGroup.com
  133. Hayden Financial Services- haydenfinancialservices.com – 877-340-7984
  134. McCane and Pape Financial – 888-300-9013
  135. US Financial Corporation – 888-665-4861, 888-350-5060
  136. Gilbert Gomer Loan Firm – gngfinancefirm@yahoo.com.hk – +60146255430
  137. Amwell Capital – amwellcapital.com – 877-253-4879
  138. Bingham Services – binghamservices.com
  139. America West Financial – amwestfinancial.com – 877-267-6201
  140. National Gateway Financial Services – nationalgateway.net
  141. Capital4Invest – Edward Carl- capital4invest@hotmail.com
  142. Garland Financial – garlandfin.com
  143. diamondfinanceloanfirm@gmail.com
  144. revjerrymarkrefinanceinstitute@live.com
  145. Personal Loan Lenders – personalloanlenders.net
  146. Nationwide Loan Lender UK
  147. Gateway Financial Capital – gatewayfinancialcapital.com
  148. Intel Lending Group – intellendinggroup.com
  149. Norge-One Capital Investment – norge-one.com
  150. Pinkerton Brokers – pinkertonbrokers.com – 877-749-1132
  151. Eastern Commerce Financial – easterncf.com
  152. Signature Loans – SL-easyloan.com – 877-676-5489
  153. United American Trust – UnitedAmericanTrust.com
  154. Union State Capital Investments – 877-599-7747
  155. Jose Finance PLC – Nigeria
  156. Countryside Lending Services – countrysidels.com – 877-833-8173
  157. Fariss Financial Service – Earl Farris – cuddalore@originitfs.com
  158. Progress Financial Services – progressfinance.co.cc
  159. Rown Tree Financial – 888-601-9915 – rowntreefinancial@inbox.com
  160. Embry Equity Solutions – embryequitysolutions.com
  161. Chase Investment Lending Service – chaseinvestmentls.com
  162. Trigo Lending – 877-211-3371
  163. Broadwalk Capital Funding – 888-306-4178
  164. Haverhill Capital – haverhillcapital.com
  165. Greystone Financial Group – greystonefinancial.net
  166. susanshares.investments@gmail.com
  167. Northeast Capital Solutions Group – northeastcapitalsg.com
  168. Direct Financial Service Corp – directfinancialservicecorp.com
  169. Fast Track Lending – ftracksel.com, ftlsource.com
  170. Medallion Investments – medallioninvestments.com
  171. Columbia Alliance Trust – columbiaat.com
  172. ELEANOR FORTUNE [Private Lender], 7 Wigmore Street London, W1U 1HY, United Kingdom, eleanorloans@hotmail.com
  173. International Funding Network – Chesterfield, VA – 877-457-8499
  174. Wilway Investment Group – wilwayinvestmentgroup.com
  175. Collinwood Capital – Collinwoodcapital.com
  176. Valley Brook Lending Services – 877-749-1126
  177. WJ Financial (EPD Solicitors) – London, UK
  178. Fisher and Coleman Financial Solutions – fisherandc.com
  179. Horizon Financial Capital – horizonfinancialcapital.com
  180. US Financial Corporation – usfinancialinc.net
  181. Momentum Swift Solutions – momentumswiftsolutions.com – 877-367-0130
  182. Community Business Resource – communitybusinessresource.com
  183. Eastmore Lending Group – eastmorelendinggroup.com
  184. Incom Lending Solutions – incomlendingsolutions.com
  185. Equity One Federal Funding – eoneff.com
  186. FNIL Group – fnilgroup.com
  187. 1st Liberty Financial (aka FLF Inc.) – 1st-libertyfinancial.com – 877-811-3633
  188. Cashmere Solutions – cashmeresolutions.com
  189. Vision Loan Referrals – visionloanreferrals.com
  190. i-Funding Home – i-fundinghome.com/web/home.html
  191. East State Alliance – Eaststatea.com – 877-639-1089
  192. U Lending Services – ulendingservices.com – 877-829-3688
  193. Eastridge Capital Solutions – eastridgecs.com – 877-594-6799
  194. L.L.T – Ontario, Canada – 800-213-3950
  195. Chase Investment & Lending Services – chaseinvestmentandlendingservices.com – 888-588-1224
  196. North American Financial Solutions – northamericanfs.net
  197. First Union Lenders – firstunionlenders.com – 877-384-4747
  198. Capital Resource Intellect, Inc. – crintellect.com –
  199. Freedom Horizon Group – freedomhorizon.com
  200. Companion Credit & Financial Services – companionusafs.com
  201. AB Financial Solutions – abfinsolutions.com – 888-410-0250
  202. Eavon Grant Financial Investment Co.
  203. Loan Lending Tree – loanlendingtree.com
  204. David.loanstarfinancialgroup@gmail.com
  205. Glencroft Solutions – glencroftsolutions.com
  206. Sprint Lending Group – sprintlendinggroup.com – 888-673-9229
  207. Only One Solutions – onlyonesolutions.net – onlyonefinancial.com
  208. Belfor Credit Group – belforcg.com
  209. Mr. Payless – paylessloans@live.com
  210. Southtrust Lending Corporation – southtrustlending.com – 877-544-4578
  211. Capital Express Lenders – capitalexpresslenders.com – 888-287-8856
  212. Johnson Brown Loan Company – Nigeria
  213. mcgrayfinance11@gmail.com
  214. Direct Access Online Services {D.A.O.S}
  215. Havillah Financial Advancement Firm – havillahfs.com
  216. Vivian_financials@yahoo.com
  217. Bellmore Financial – bellmorefinancial.com – 877-379-5970
  218. Bandwel Financial Group – bandwelfinancialgroup.com
  219. Argo Lending Group – argolendinggroup.com
  220. Finance 1 Inc. – finance1inc.com
  221. larryfinancialinvestment@yahoo.com
  222. The Loan Company Essex Limited
  223. Sainsburys Loans – UK
  224. Simple Finance – 877-213-9363
  225. Millenium Lending Group – milleniumlendinggroup.com – 800-713-9880
  226. Lender Mortgage Service – lendermortgageservice.com, 3 Winchester Road, Kingston, Jamaica
  227. Community Business Resource – communitybusinessresource.com
  228. Norwood Financial – 877-594-6792
  229. Clairview Brokers – clairviewbrokers.com – 866-780-7773
  230. United Nationwide, LLC – unitednationwide.com
  231. National Mutual Funding – nationalmutualfunding.com – 877-877-6110
  232. Willerson Financial Group – willersonfinancialgroup.com – 877-890-4415
  233. Mr. Derek Smith – derekloanfirm@gmail.com
  234. Fast Global Loan Board Limited Company – boardloanltd@live.com
  235. Citi Limited Investments – citilimitedinvestments.com – 877-841-0707
  236. Colton Financial – coltonfinancial.com
  237. Polaris Financial Solutions – polarisfinancialsolutions.com
  238. Corpus Recovery Group – corpusrecoverygroup.com
  239. Stratford Financial Group – 877-268-0823
  240. Edison House Investments – edisonhouseinvestments.com – 877-884-7357
  241. Parks Financial Loan Inc. – parksloan.co.uk
  242. Phoenix Associates (aka Phx Associates) – Amhurst NY 14226 – 1-800-818-4511-X295
  243. SMD Financial Corp – smdfinancialcorp.com –
  244. Maxwell Financial Services Limited – UK
  245. Soft Loan Financial Investment – softloan.ease.offer@gmail.com
  246. Crescendo Financial Company – United Kingdom – crescendo_finances@yahoo.ca
  247. kim.smith116@sify.com
  248. mike.loanlender03@googlemail.com
  249. Phoenix Associates – phxassociates.com
  250. Working Loans Inc. – investmentloanbroker.com
  251. Micro-Finance and Loans – Spain
  252. Private Lenders Index – privatelendersindex.com – 877-869-7331
  253. Union National Finance Bank – England
  254. My Next Pay Check – mynextpaycheck.com
  255. Fifth Avenue Financial Inc – 550 taylor st suite 2208 – Vancouver BC v6b 1r1
  256. U.S.A. Global Lenders – tryusloan.com – 877-207-9220
  257. Chase Investment & Lending Services (aka Chases Loan Services, ) – chasecapitalloans.com, chaseinvestmentandlendingservices.com, chaseinvestmentls.net – 877 665-7818
  258. Robson Solutions Lending Group (aka Rebuild Financial Solution) – 877-240-5519, 888-615-3339
  259. Northern Quest Credit Union – Northernquestcreditunion.com
  260. AfaxGold Finance – afaxgold.finance@live.com.my
  261. Mrs Deborah Smith – mrs.deboraloancompany7777@gmail.com
  262. Ms. Anita Morgan – buzznet_loans@live.it
  263. dicksonalexloanfirm@gmail.com
  264. Prudent Loan and Investment Company
  265. My Simple Finance – Welcome to mysimplefinance.com! – 800-731-0230
  266. Pushingsky Loans Investment Organization Company – pushingskyloans@gmail.com, pushingskyloans@live.com
  267. T&T International Loan Firm Company – +011234-706-559-9300/ +011234-805-478-2713
  268. First Choice Finance Services – 888-458-0665 – First.Choice@usa.com
  269. Investment Solutions – InvestmentSolutions.net – 866-513-2552
  270. jamesgoldbergloans@live.com
  271. First Priority Global Financing – firstprioritygf.com
  272. Mont Samson Financial – montsamsonfs.com – 866-376-9561
  273. Churchill Loan Funding Company – +234-805-115-2697 – churchillloanfundingcompany@gmail.com
  274. Zieher Lending Group – zieherlendinggroup.com
  275. Lincoln-Way Solutions – (877) 589-5771 – lincolnwaysolutions.com
  276. Sofitel Solutions – sofitelsolutions.com
  277. First Financial Loan LLC – firstfinancialloan.com
  278. Avilios Capital Investments – avilioscapitalinvestments.com
  279. Generic Loan Investment – UK – genericloans@hotmail.com
  280. Prudential Mortgage & Loan Service Corporation (aka Prudential Financial Services) – generalloanapprovaldepartment@msn.com – 229-389-5764
  281. Happy Lenders, Inc.
  282. Scotti Bruce Loan Company
  283. Century Capital Group – mycenturycapitalsite.com – 800-243-6970
  284. Rediff Perspectives – rediffperspectives.com – 323-285-6479
  285. Equiprime Loans – equiprimeloans.com – 877-890-2813
  286. americanprivatelender@usa.com – 585-287-4967
  287. South Capital Bank – southcapitalbank.com – 647-345-2115
  288. northwoodfinancewi@hotmail.com
  289. Liberty Unsecured Loans – libertyunsecured.com
  290. Secondary Recovery Program – secondaryrecoveryprogram.com – 866-960-9992
  291. Intl Funding Home -intlfundinghome1@gmail.com – Malaysia
  292. Woolwich Loans – woolwichfinancial.com
  293. Selective Marketing Investment – selectivemarketinginvestment.com
  294. Levant Financial Institute – levantfinancialinstitute.com
  295. Roswell Brokers – roswellbrokers.com – 605-838-0150
  296. phillipfirm@gala.net
  297. Assurance Financial Services – assurance-loans.com – 888-257-9131
  298. Capital Funding Group, Inc. Home of Finance – Nigeria
  299. National Citizens Lending – nationalcitizenslending.com – 877-308-8488
  300. Paul Hooks Loan Financial Home – Malaysia
  301. Goldblum Incorporated – goldblumnn@live.com
  302. customer.wjholding001@gmail.com
  303. philliploanfirm@gmail.com
  304. Wallace Chase Mgt. – chaseinvestmentandlendingservices.com – 877-665-7818
  305. Woolwich USFG – Woolwichusfg.com – 888-235-2059
  306. safe_loans_01@yahoo.com.hk
  307. Willisburg Investment Group – willisburginvestmentgroup.com – 877-559-4701 or 267-755-5332
  308. Vivian Financials Agency, PLC – Vivianfinancials@gmail.com
  309. Union Point Financial Group – unionpointfg.com – 877-530-9814
  310. Loan Company Essex Limited – realfundings@hotmail.com
  311. Williams Capital Investment – England – williamscapiralinvestment.co.uk/home/index_2.htm
  312. Whitestone Credit Union – whitestonecreditunion.com – 877-762-1458
  313. Robbert Edwin – United Kingdom – gumtreeloanoffer.co.uk@gmail.com
  314. Colictaca Investment Group – colictacainvestmentgroup.com
  315. Astreya Group – astreyagrp.com – 800-316-1499
  316. Gateway Debt Solutions – gatewaydebtsolutions.com – 302-450-1188
  317. Money Max Financial – 730 15th Street N.W.,Washington, D.C. – 866-845-0516
  318. Can Am Private Investors – canamprivateinvestors.com – 888-576-1119
  319. First Century Lending Inc – firstcenturylendinc.com – 877-607-2722
  320. Capital Express Lender – 866-208-7581
  321. First Liberty Financial Corp – 1-877-943-1221 – firstliberty@usa.com – 113 N Hambden Street, Chardon, Ohio 44024
  322. americanprivatelender@usa.com – 585-287-4967
  323. brian.harrisonloancompany@yahoo.com
  324. betting42@gmail.com – 416-220-7671
  325. Amerilend Financial – amerilendfinancial.com – 877.333.7993
  326. Darlehen 24 – darlehen24.org/english-0.html – 888-615-3339
  327. Tan Chua Loans Incorporated – Liberia, South Africa
  328. Diamond Finannce – United Kingdom – DIAMOND FINANCE – DIAMOND FINANCE
  329. Financial Home Loan Inc. – United Kingdom
  330. Financial Referals – financialreferals.com – 877-562-0157
  331. crystalloanfirms@gmail.com, jenkins_easyloan@yahoo.com,
  332. adamuusmanloanfirm@yahoo.com
  333. scttspencer7@gmail.com
  334. mr.johnsonparkfirm@hotmail.com
  335. fpetti@in.com
  336. melvinfinanceloanfirm@yahoo.com
  337. brownwilsonloan4@live.com
  338. Guarantee Trust International Loan Firm – guaranteetrustloanfirm.110mb.com – customercare@gtloan.co.cc
  339. Prestige Finance Limited – London – fprestige2009@googlemail.com
  340. Eco Instituto de Finanzas – ecofinance_service@live.com
  341. A.G. Right Financial Services – 877-967-2272 – max000773@aol.com
  342. First Union National – firstunionnational.com
  343. Credit Alpha Limited – creditalpha.webs.com
  344. Benchmark Foundation – benchmarkfoundation.com – 888-705-0720
  345. First Community Financial – firstcommunityfinancial.net – Amy Roselli – 876-884-6425 & 866-613-6425 – Jamaica
  346. First National Financial Corp – firstnationalfinancialcorp.com – 877-616-1908
  347. Savona Financial – 30 Oxcart Road, Aquinnah, MA – savonafinancial.com – 877-695-9608
  348. National Gallery of Australia – nga.gov.au/Collection/loans.html
  349. Millcroft Loan Center – millcroftlc.com – 877-334-1322
  350. Nova One Loans – novaoneloans.com – 888-702-5119
  351. Markwest Investment Group – markwestinvestmentgroup.com – 866-927-8506
  352. Quick Loans – quickloansinstantly.com
  353. selectfunds@ixsmail.com
  354. Millwood Loan Finders Group – millwoodfg.com
  355. Assured Financial Services Inc. – assuredfinancialservicesinc.org – 877-512-5656
  356. lexloans85@gmail.com
  357. bettercreditloanservices@gmail.com
  358. coperate_trust@yahoo.com
  359. richardsmith0041@yahoo.com
  360. Leacrest Financial Solutions – leacrestfinancialsolutions.com – 877-423-1184
  361. montrealloancompany@gmail.com
  362. stevedavidsonloan@live.com
  363. secondchangelending.com – 888-310-3350
  364. Rapid Loan Services – rapidloanservices.com
  365. Loan USA Investments, Inc. – 877-432-1505
  366. Norton Finance – Loan Company – United Kingdom
  367. Royal Debt Solutions – royaldebtsolutions.com – 603-678-4278
  368. Assurance Loan Company – United Kingdom, Nigeria – assuranceloan@financier.com
  369. Direct Lend Network Center – dlnetworkcenter.com – 877-594-2560
  370. Schaffer Kaufmann Financial – sclc0@live.co.uk, davion.rigoberto@dnsau.org.uk
  371. First Choice Investment – firstchoiceinvestment.net – 206-333-1626
  372. Napal Financial Services – napalfinancialservices.com – 877-389-2280
  373. AMC Insurance & Financial Services (aka Fast Track Lending) – fastracklending.com – 877-417-4037
  374. Advance Access Lending Solutions – aacclsolutions.com – 877-519-9001
  375. Supreme Lending Group – supremelendinggroup.net – 877-244-4568
  376. Raddisons Business Solutions – raddisonsbusinesssolutions.com – 888-212-2146
  377. First Universal Funding – firstunivfunding.com
  378. Online-Loans Limited – serviceonlineloan@ymail.com
  379. United Financial Education and Services – unitedfinancialeducation.com – 800-680-4954
  380. Main Stream Financial – main.streamloans0@gmail.com, admin@mainstrm.co.cc – Nigeria
  381. Rebuild Financial Services – Rebuild.org – 888-431-7444
  382. Tina Loan Investments – mrs.tinaloans02@hotmail.com, tina.loaninvestment03@gmail.com, fredaperryservices@gmail.com
  383. Heathland Loans – heathlandloans.com – 877-840-5681
  384. First Universal Funding – firstunivfunding.com – 877-254-0114
  385. lorenabeck63633@hotmail.com
  386. Garcia Fernandez Espaminondas (Moneyfacts Limited) – info@moneyftcs.co.uk
  387. Mrs. Marion Paz (Pease LOAN AGENCY)
  388. Mr. Rolex (All you need FINANCIAL SERVICES)
  389. Mr. Curtis Smith (UNION FINANCIAL SERVICES)
  390. Mr. James Wang (Top Citi Loan)
  391. Mr Chris Armani (Shakespeare Finance Ltd)
  392. Dr. Emilio Roca (HALIFAX FINANCIAL SERVICES)
  393. Ms Cbellomz Michael (CBELLOMZ and children FIANANCIAL SERVICES)
  394. Mr Williams Tutu (TUTU LOAN INC COUTTS banking group)
  395. Charismatic Christian loan – Malaysia
  396. Mr Brian Westmore – surefunder2005@yahoo.com – United Kingdom
  397. Trusted Loan Funding Company – trustedloan@live.com
  398. Balmoral Services – balmoralservices.org
  399. Inception Financial Solutions – inceptionfinancialsolutions.com – 203-302-5168
  400. Community Mgt Wholesale Lending Services – communitymgtlendingservices.com – 877-627-6886
  401. Cadet Financial Institute – cadetfinancialinstitute.com – 800-832-8660
  402. Ardor Financial Solutions – ardorfinancialsolutions.com – 877-387-1552
  403. Goldstein Lending Group – goldsteinlendinggroup.com – 888-420-8016
  404. Westcor Solutions – westcorsolutions.com – 866-314-9108
  405. Alcina Lending Group – alcinalendinggroup.com
  406. Fast Forward Financial Direction – ffwdirections.com, thefdsolutions.com
  407. United Lenders America – unitedlendersamerica.com – 866-261-2031
  408. Rosemount Financial Services – rosemountfinancialservices.com – 877-491-0559
  409. World One Financial Resources – wofresources.com – 877-661-0331
  410. Selective Marketing Investments – 877-817-9197
  411. Prudential Debt Solutions, Inc – prudentialdebtsolutions.com – 401-369-8594
  412. johnharrisfinancialservices@gmail.com
  413. Johnson Brown Loan Company – Nigeria
  414. Onexx Investment Advisory – fraiseronexxinvestmentadvisory@gmail.com – 888-596-0667
  415. First Liberty Financial Corporation – 1stlibertycorp.net – firstliberty@mail.com, firstliberty@usa.com
  416. Capex Financial Solutions – capexfinancialsolutions.com
  417. goldingmoonloans@financier.com
  418. Dr. Saul Morris‏‏ – foresthillfianancialpltd@london.com – United Kingdom
  419. Ministry of Finance – mfministryoffinance462@gmail.com
  420. Charles Paul Loan Company – charlespauldhl6@hotmail.com
  421. Waltham Financial – walthamfinancial.com – 877-524-7558
  422. Symetra Consolidation – symetraconsolidation.com
  423. Brewin Financial – brewinfinancial.com – 866-264-0899, 877-483-8390
  424. Ms. Kathrine Evelyn – kathrine.evlyn@yahoo.com
  425. trustcashfund@gmail.com
  426. Shalom Advancement Services – tmcguire551@gmail.com
  427. Jones & Trust Financial – jonesntrustinc.cm – 877-483-8390
  428. Xceed Lending – xceedlending.com
  429. Nigeria Union Bank – unionbankonline@gala.net
  430. Sapphire Lending Group – sapphirelendinggroup.com – 877-554-0484
  431. Northwood Lending Finance – northwoodcorp@cash4u.com
  432. Lakeside Loan Center – 90 Mt. Pleasant Avenue, Providence, RI 02908. – lakesidelc.com – 877-755-1368
  433. Direct Access Online Online Services – United Kingdom – directaccess551@gmail.com
  434. Timbol Private Loan Firm – timbol.help.desk@gmail.com
  435. DeShalom Advancement Services – tmcguire551@gmail.com
  436. Decole Anna – paydayfinance.uk@gmail.com
  437. Loan USA Inc. – loanusainvestments@Safe-mail.net
  438. Golden Key Investment – goldenkeyinvestment.com – 647-628-9734 or 877-904-8499
  439. Bridgeport Mutual Lending Firm – bmlfirm.com – 203-983-9139 or 877-844-6687
  440. Oasis Loan Investment (Oasis Financing) – oasisfinancing@gmail.com
  441. Guaranteed Loans of Accra, Ghana
  442. All States Cash International – Nigeria
  443. Cherish Investment of Nigeria
  444. Micro Finance Company – E-post3finance@hotmail.com
  445. Mr Famous Peter CEO(MD) – famouspeterloancompanys@gmail.com
  446. mark@lendersglobe.com
  447. William Johnson – wjohnsoncredithome@gmail.com
  448. David Gladis – layawayloansetup@gmail.com
  449. Freeman and Cole Financial – 877-848-0346
  450. Shedrack Thompson – financialconsultantfirm@gmail.com
  451. Unity Bank Nigeria – unitybankcostumercare@fastservice.com
  452. Royal Dublin Finance Company – drjames.bush0@gmail.com
  453. Woodson Loan Agency – woodsonloanagency@yahoo.com
  454. Tonox Loan Investment PLC – tonoxloaninvestment@gmail.com
  455. Easy Fast Loan Company PLC – easyfastloan1@live.com
  456. Oliver Easy Loan Firm – oliver_easy.loans@yahoo.co.uk
  457. Brenett Easy Loan Firm – mrsbrenett@gmail.com
  458. Jenkin Easy Loan Firm – jenkins_easyloan@yahoo.com
  459. Fountain Easy Loan Firm – fountain_loan20071@yahoo.com
  460. Financial Loan Firm – financial.firm@yahoo.com
  461. Ann Easy loan Firm – ann_loans2007@yahoo.co.uk
  462. Victory Loan Company – victoryfinanceloancompany@gmail.com
  463. allstatescashcompany@yahoo.com
  464. All States Cash Loan International – allstatescashcompany@yahoo.com
  465. Live Finance Company – frankmark119@gmail.com
  466. texasmortageloanfirm@rediffmail.com
  467. Benrum Loan Firm – mrben_rume@yahoo.com
  468. Southtrust Lending – southtrustlending.com – 877-554-4578
  469. Main Line Concepts – mainlineconcepts.com – 877-657-6413
  470. Brookhill Equity Group – Brookhillequitygroup.com – 877-796-6551
  471. Olympus Equity Lending – olympuslending.com – 888-407-0504 or 888-708-1940
  472. Tall Pines Recovery Group – Tallpinesrecoverygroup.com – 800-460-5670 – David.Whiteman@onebox.com
  473. Basic Recovery Program – basicrecoveryprogram.com – 888-299-3064
  474. Elite Investments Inc – eliteinvinc.com – 877-477-7712
  475. Michael Walls – 447024083835 – michaelwalls_itf_claims@accountant.com
  476. CPR Financial Services – cprfs.com – 877-738-1078
  477. Clark Services Financial Limited – darylcarter_12@live.com – United Kingdom
  478. Debt Solution Services Now – debtsolutionservicesnow.com – 302-450-1150
  479. Rossland Financial – rosslandfinancial.com –
  480. The Calico Group – calicogroup.org
  481. Barns & Bennett Financial – barnsbennett.com – 877-437-0343
  482. Assini Financial Services – assinifinancialservices.com – 877-840-0001
  483. Lincolnville Financial – lincolnvillefinancial.com – 877-885-5311
  484. Brookhill Equity Group – brookhillequity.com – 888-796-6551
  485. BCL Services (Bad Credit Loans Solution), BCL Solution – thebclsolution.com – 800-645-9303, 203-517-4895
  486. Loan City – loancity.org
  487. Adelaide Financial Services – adelaidefinancial.com
  488. Classic Financial Inc – United Kingdom – classicfinancialhome@xnmsn.com
  489. Oasis Financing – oasisfinancing@gmail.com
  490. Brahma Funds – bramahfunds@aol.com
  491. Swift Financial Services – swift-financial.com – 888-268-3907
  492. Royal Alliance Credit Union – royalalliance-cu.com – 877-726-0070
  493. Herbert Financial Solution – herbert.financial.solution@live.com
  494. James Wilsons Loans – India
  495. Allen Hill Loans – 877-273-3551
  496. Ludington Loans Company – ludingtonloans.com – 877-228-5998
  497. Porter Capital Corp – portercapitalcorp.com – 888-835-0348
  498. First Canadain Group – firstcanadaingroup.com – 888-484-9211
  499. Paramount Investment Solutions – Malaysia – kim.smith116@aol.in
  500. Clarkston Investment Company – clarkson@clarkson-investment.co.cc
  501. Ocean Finance and Mortgages Limited – oceanfinaceloan@gmail.com, halifaxbankonline@consultant.com
  502. Guarantee Funding Loan Company – 206-426-1677
  503. Pillington Investments – pillingtoninvestments.com
  504. Fresh Start Financial – freshstartfin.com
  505. Unlimited Business Funding – ubfunding.com, unlimitedbusinessfunding.com
  506. Crestwood Lending Group – crestwoodlendinggroup.com – 800-927-0932
  507. Parker and Phillips Financial located – 877-848-0340
  508. Star Point Lenders – starpointlenders.com – 877-721-4544
  509. Allen Hill Trust – Allenhtrust.com – 877-273-3551
  510. Westfield Loan Center – westfieldlc.com – 877-461-2503
  511. HSBC Loan Firm – hsbcloanfirmshouse.tk
  512. fordwalkerlenderingfirm@gmail.com
  513. Sky Lenders PLC, London
  514. Transamerica Funding – transamfunding.com – 877-281-9161
  515. Western Regional Financial – westernregionalfinancial.com – 866-415-1393, 951-680-0069 or 876-550-3209
  516. Twin Rivers Lending Group – twinriverslendinggroup.com – 800-297-3110
  517. victorwax@financier.com
  518. soniaupton@live.com
  519. Haramaras Financial Group Loan Company (aka Haramaras Financial Mortgage and Insurance Company) – Greece – Haramarstheodoros@Europe.com
  520. Oceanic Wave Lenders Ltd. – Nigeria – oceanic_wave@w.cn, standinsured@yahoo.com
  521. Brightstar Financial Group – brightstargroup.org – 888-232-8426
  522. Greenland Financial Alliance – 877-534-5156
  523. Withers & Company, Inc – withersandcompanyinc.com – 914-633-4100
  524. Golden Gate Recovery Group – goldengaterecovery.com – 888-293-9542
  525. Primary Lending Group – 877-807-3718
  526. Munro Lending – munrolending.com – 866-506-8856
  527. Allco Financial – allcofinancial.com
  528. Westfield Loan Center – westfieldlc.com
  529. Epox Premium Finance Company – epoxpremuimsecurities.com
  530. Equity World Wide Firm – equityworldwidefirm.webs.com, 646-205-7908, 518-618-1047, 509-388-0339
  531. Hollander Financial Service – Jacksonville Beach, FL – 866-542-6377
  532. Fairgate Financial Group – fairgatefg.com – 866-614-0030
  533. Connect Finance Group – connectfinancegroup.co.uk
  534. Benald Loan Company – Nigeria – arvobenaldloan@aim.com, arvobenaldloan@aaol.com
  535. Yates Financial Advisory – yatesfinancialadvisory.com – 877-442-5478
  536. Credit Park – creditpark.net
  537. Access Loans Services – access_loanservices@yahoo.com
  538. Brown Billy Financial Loan Company
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9 thoughts on “Rogue Lenders – Fraudulent Sites

  1. famutrpk says:

    Сантехнические работы в городе Харькове. Замена труб водопровода, канализации, сантехприборов, стояков, батарей отопления. Установка гидробоксов и другие сантехработы.

    Plumbing jobs in the city of Kharkov. Replacement of water pipes, sewerage, Santekhpribor, pipes, radiators. Setting per day: and other santehraboty.

  2. Maxwell Johnson says:

    Dear Sir,

    I was recently contacted by a finance company in United Kingdom,by the name Epox Finance, after one week of loan processing i was granted a loan,i didnt pay any upfront charge to receive the loan,and the money was wired transferred to my Bank Of America bank account,i was surprise to read here in the internet that this company is a fraudulent company,i think this is a breach of people integrity and also a deformation of character.

    I am a web analyst,i will drop or deface this site in the next 48hrs,if i do not see Epox Finance removed from the scam list,my business was served from wreckage by this same company you people call scam.

    A word is enough for the wise,48hrs is enough time to gather your company data because this site will not exist again.

    Have a blissful day.

    Maxwell
    New York

  3. Mr jackson says:

    Hello,
    Are you in dept? Have you been denied of loan from Bank? Or do you need a
    loan to pay off bills? worry no more,Your help comes now, Mr lucky
    company is a loan lending firm that offers all kinds of loan to people,
    firms who are in need of loan with a low interest rate of 3% contact us via
    email: jacksonloangroup02@gmail.com
    LOAN APPLICATION FORM (FILL AND RETURN BACK)
    FIRST NAME ______________________
    LAST NAME _______________________
    AGE ______________________________
    SEX _______________________________
    ZIP CODE _________________________
    COUNTRY __________________________
    STATE..____________________________
    CITY _____________________________
    MOBILE NUMBER _____________________
    OCCUPATION ________________________
    Monthly Income ____________________
    AMOUNT NEEDED_____________________
    PURPOSE OF LOAN ____________________
    LOAN DURATION _____________________
    We await your urgent response.
    Regards
    Mr jackson

  4. Mr.Tung Leong says:

    We offer a variety of loans to our customers. Whatever your loan needs are, large or small, personal or mortgage, we are ready to talk with you about how we can meet your needs. and how you can get this loan online transfer and account access online Let us help you arrange financing and also get a very legit loan. We are registered and recognized financial lenders that gives out loan at a low interest rate to 2% to every serious person, if interested kindly get fill and return the loan application form below. Contact us via

    E-mail address: tungleongbestloan@hotmail.sg

    First Name……………..
    Last Name……………..
    Occupation……………..
    Sex………………..
    Country………………
    State…………….
    Monthly income………………
    Amount Needed……………
    Duration…………………
    Sign
    Mr.Tung Leong

  5. MR LEE TIJAY says:

    ATTN:
    Are you a business man or woman? Are you having financial distress or you want to fulfill that dream of yours and you need fund? Are you having difficulties in obtaining a loan from hard lenders or banks because of their high loan fees/requirements? Do you need a loan for any legitimate reason?

    Then worry no more as the’ Omaking Loan Company” has come to offer loans to interested applicants both locally and overseas no matter the sex or location but age must be 18 years and above. We offer

    loans ranging from $5,000.00 (Five Thousand United States Dollars to $50,000,000.00 (Fifty Million United States Dollars) on a 3% interest rate, under a collateral or non-collateral loan process which can either be on a short or long term loan depending on the applicant choice.

    we offer personal loans, debt consolidation loans, venture capital, business loans, student loans, home loans or loans for any legitimate reason.

    For further enquires and to apply for a loan from us, please feel free to contact our application desk via this email: omakingcompanylender@yahoo.com.sg

    Regards,
    Mr Lee Tijay
    OMAKING LOAN COMPANY (CEO)

  6. Scrub says:

    DRYSDALE-ANTCORP.BIZ (Drysdale Group Inc)
    TINASSANSERVICEANT-ANTTEAM.NET (Tinassan Service LLC)
    OLIVER-ANTCORP.NET (Oliver & Sons Inc)
    DUNCROFT-ANTTEAM.ORG (Duncroft Group Inc)
    SCHWARTZBROTHERSANT-CORP.COM (Schwartz & Brothers LLC)
    ATLANT-USAINC.NET – ATLANT-GROUPINC.CC
    GOGO-GROUP-INC.CC – GOGO-TEAMANT.COM

  7. sunmaid says:

    how ridiculous, not ALL of these firms are scams, it’s absolutely stupid, silly unhappy people, who don’t have enough faith in their own projects or ability to receive funding to risk a little money then cry “SCAM! Fraud! I’ve been RIPPED OFF !” when they don’t receive it, for 100% legitimate reasons, instead get on line and massacre the names and reputation of real business people. when will it end? I implore people to do their own research before taking the word of any website where the information provided is unmonitored, unsubstantiated and free. It’s worth nothing.

  8. Neil says:

    Please pursue below from a person that works at this place and comment thanks

    ATTN Stoffels,

    Getting a mail from epox finance is not a compulsory act,we have been saving individuals from 1990 till date and no one has complained or had course to be victimized.

    The understated client is not for our company,so many scams has been going on with our company name and we have continued to warn individuals around that until you receive an email from our company with the ending @epoxpremuimsecurities.com its not from us.

    So many people have been acting like our company representatives and this is not right,we will continue to serve all our clients better.

    If you cannot pay for the cost of trasnferring your loan,then please w will cancel the loan by tomorrow,we have a policy and that we shall always follow.

    Mr Henry Jim
    Epox Finance
    http://epoxpremiumsecurities.com

    EPOX PREMIUM FINANCE COMPANY
    St Vincent Street,
    Glasgow, Lanarkshire, G2 5TS
    customerservice@epoxpremuimsecurities.com

    Address lookup

    lookup failed epoxpremiumsecurities.com
    Could not find an IP address for this domain name.
    Domain Whois record

    Queried whois.internic.net with “dom epoxpremiumsecurities.com”…

    No match for domain “EPOXPREMIUMSECURITIES.COM”.
    Last update of whois database: Tue, 11 Jan 2011 08:46:26 UTC
    Network Whois record

    Don’t have an IP address for which to get a record

    DNS records

    DNS query for epoxpremiumsecurities.com returned an error from the server: NameError

    No records to display

    — end —

  9. Scrub says:

    Registrant:
    brookhill info@brookhillequity.com +001.7604297584
    brookhill
    438 West 37 Street
    New York,New York,US 10018

    Domain Name:brookhillequity.com
    Record last updated at 2010-09-20 16:50:43
    Record created on 2010/9/20
    Record expired on 2011/9/20

    Domain servers in listed order:
    ns1.dnsexit.com ns2.dnsexit.com

    Administrator:
    name:brookhill
    Email: info@brookhillequity.com tel– +001.7604297584
    brookhill
    438 West 37 Street
    r
    t New York
    New York,
    US

    zipcode:10018

    Technical Contactor:
    name:(brookhill)
    Email:info@brookhillequity.com tel– +001.7604297584
    brookhill
    438 West 37 Street r
    t New York
    New York,
    US
    zipcode:10018

    Billing Contactor:
    name:(brookhill)
    Email:info@brookhillequity.com tel– +001.7604297584
    brookhill
    438 West 37 Street
    r
    t New York
    New York,
    US
    zipcode:10018

    Registration Service Provider:
    name:
    tel: 7604297584(san diego phone number)
    fax: null
    web:http://

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