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The Internet Fraud Advisory Group

A not for profit group based in Britain

The Fake Loan / Investment Scam (a 419 Advance Fee Fraud). Be warned, they promise millions but first you have to pay.

This page contains a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. Use your browser's search facility (Ctrl+F) to find a name of interest on this page. Well done, you were right to be suspicious!!

This page: The fake loan offer fraud. see also Lottery winner fraud . Primer on Internet fraud .

Recently we have seen an increase in reports of very dubious loan and investment offers. Don't let criminals fool you into sending an advance fee for an imaginary loan. Examples of fake names and titles used in suspicious e-mails follow. Fraud criminals will often use the names of real companies in their junk mail. These companies are victims insofar as their reputations suffer at the hands of the scammers.

A contact familiar with the fake loan and investment scams has this advice: "Over time, the marks are becoming less dumb and refuse to pay front fees for funding. The scammer then backs up and 'arranges to have the fee paid by a third party' so the mark can pay the fee from funds provided. What they seek is to pay with the equivalent of a 'hot check' and get the mark to pay the fee before the deposit bounces.

Scammer warning signs:

1. The scammer is willing to fund you without any apparent due diligence.

2. They use free and anonymous e-mail services - especially yahoo.com and gmail.com.

3. They pose as English investors, barristers and bankers but their English grammar and spelling are usually poor.

4. They insist on payment of a fee or expense before you are funded OR send you funds and demand that you immediately pay the required fee/ expense from the money you are sent (i.e. before the forged or stolen check is identified by your bank).

5. The criminals will usually ask for payment via Western Union.

Royal Micro Finance Firm & Associates, UK, <misselizabethjames88@gmail.com >. Yuu Tanaka, Equity Trust Finance Japan, yuutanaka2032@aol.jp. Barrister Benatt Zinn, Benatt Zinn Chambers, London, UK, benattzinns@gmail.com. centralapextrust.co.uk, (apparently hosted by wiredtree.com) aka "Central Trust". favouredfinance loans, IFS Finance and Loans, Wilayah Persekutuan Kuala Lumpur, Malaysia. <favouredfinanceloans@gmail.com >. FRANK KWABENA, AMGAMATED BANK LTD GHANA. Merchant Galaxy Lenders Inc, 1240 Lincoln St. Denver, CO. JBoydsMGLINC@pacificwest.com. Jim Gensen <jgalxycorp@hotmail.com >. Accone Financial Group Limited 145-157 ST JOHN STREET LONDON ENGLAND London,EC1V 4PY inquiry@acconefinancialgrouplimited.com. UNIVERSAL LEASING LIMITED UK, KAS Bank London, david.jwooldridge@universal-leasings.co.uk. Barrister Mario Notts. nottschambers@yahoo.com. NACROD FINANCE, balancenew@aliyun.com. FARIS DEEB, FINANCE ONE SERVICES LTD, ADMIRALTY CENTER, 18 HARCOURT ROAD, HONG KONG. GLOBAL CAPITAL FINANCIAL MANAGEMENT. Barrister Keo Wengen, Makara Touch SeaFoods Ltd. BRUNNER LOAN INVESTMENT LTD. Stat Monument Bank, statmonument.com, Randle Wilcoms. oxio-banque.com. Dr. Zeti Akhtar Aziz, Bank Negara Malaysia, Kuala Lumpur, a_zeti@aol.com. Rickey Tarfa & Associates. Network Power Charitable Trust. Makara Touch, 3149789379@qq.com.

clark Finance <clarkfinanceplc@gmail.com >. CAPIOTA LOANS SERVICE LIMITED, 1st Floor Venture House, 6 Silver Court, Welwyn Garden City, Hertfordshire. Mike Dunn Financial Service, mikedunnfins@gmail.com. ROSE OF SHARON FINANCIAL LOAN COMPANY (of Nigeria) - roseofsharonfinance.gnbo.com.ng. Hon. Barrister Neild <hon.barrister.harry@gmail.com >. Kiva Smith Financial Aid LLC, kivasmith47@gmail.com. Dr. Martin Lawrence. Diamond SG Malaysia Sdn Bhd. mail@diamondsgmalaysia.com.

RANJIT BHAGAT, MASHREQ RETAIL LOANS (MASHREQ BANK GROUP), ranjitb.mashreqbank.com@gmail.com.

B.cheng Finance. Bruce Cheng. No. 18 Fuxingmennei Street, Xicheng District, Beijing, P.R.China 100031 b.cheng@loanfinance.yzi.me. weeklylenderbrucecheng@gmail.com. Bar. Ala Abdumalik

AE. CIKI INSURANCE, Mohammed bin Rashid, info@insuranceae.ciki.me. AE.CIKI Building, Sh. Khalifa Street. P.O.Box 894, Abu Dhabi, UAE.

Bar. Benson Michael, Terry Finance, Sky Finance, NATIONAL COMMERCIAL BANK, Martin Financial Housing Loan Company. CROWN BANK, 373 Via Del Carso 00186 - Rome - Italy, info@crownbakonline.com .

Watson Investment Group, 22 Pasteur Drive, Leegomery Telford, United Kingdom ,TF1 6PQ, johnwatson022@gmail.com. HALIFAX FINANCIAL OFFICE <larahalifax04@gmail.com >, Jerry Loans <jerryloans5@gmail.com >. BAKO NOEL, CIVIL SOCIETY OF LAWYERS, UNIVERSAL CONSULTING, 07 BP 1282 Abidjan 01, me.bakonoel@gmail.com. john creath <joncrat@hotmail.fr >. Edwards McCalman Solicitors, eddymccalman@gmail.com. mccalmane@yahoo.com. info@co-perative-bank.co.uk. Virgin Trust Bank, East London SE 1 9HA, customerservice@vgtb.co.uk. Credit Plus loan (PTY), Ring Road Greenacres, Port Elizabeth, South Africa. GT Trust Microfinance, gt.trusteemicrofinance@gmail.com. GARY LOANS FIRM, Garyloans Jamesloans <garyloansjamesloans@rocketmail.com. GREENLAND FINANCIAL COMPANY <gfc.loanunit@outlook.com >. Al-Hameed Karzai Skype ID: Al-hameed.finance al-hameed.finance@outlook.com .


jacksonfinanc@eplus.net. Staford Crediting Loan stafordhoplin@aim.com. Financial Home <financialhome4all@gmail.com>. Anchourage Foundation Ltd. BROWN FELIX FINANCIAL HOME CO.LTD14, Dove Abuja F.C.T, Nigeria. Loanix Limited, Kuala Lumpur, actually MOSH LOANS, badmus street, ikeja, Nigeria. Salam Kadri. SWIFT CAPITAL, 409 Silverside Rd.


<michaellancerloanfirm@ymail.com >. Rega Financial Services Pty Ltd. GATEWAY LOAN FIRM. Cabo lending Firm <cabolendingfirm1@yahoo.com.hk >. MAXIMUM FUNDS ASSISTS AGENCY. MUG FAST LOANS. VOLT CAPITAL BANK <customercare@voltincap.com >. HOLLAND CORPORATE FINIANCE (sic). Barrister Barry Jones barristerjoneschambers504@gmail.com. ABODE MORTGAGE SERVICE, INC - MALAYSIA. harrycole_investor_lender@yahoo.co.uk Harry Cole. Tang Jiangshan <tang_jiangshan@yahoo.cn >. masterloan lending company <f_sodium11@yahoo.com >. ADAMUS LOAN AGENCY, adamuschembers@yahoo.fr. Johnson Vilakazi, CORELAND PROPERTY INVESTMENT COMPANY Main Reef Road And Ward Avenue. RANDFONTEIN 1760 Johannesburg, corelandproperty@gmail.com. Grant Viao, LOANS ABROAD LTD 216 Rock Road, Booterstown, united kingdom loanbroad@gmail.com. Aaron Braun, Grafton Capital Trust Limited aaron.braun@graftoncapitaltrust.com .

AGGIES FINANCE 12 SOUTHWARK BRIDGE LONDON, SE1 9HL UK. sharonglobal.com, hosted by ceejayhost.com, Nigeria, Sharon Finance Global Services. KIJIJI CLASSIFIED <elfloans01@gmail.com >. Hi-Tech Source Ltd. harrison.work.hr@googlemail.com. HUSH FINANCIAL HOME.

Kiva loan Program. Elliott Frederick Financial Loan Firm. Zaida Group www.al-zaida.com. Heartland Finance Service, Malaysia. Steve Burns, President Creative Funding Solutions, cfsnsteve@gmail.com. RS Finance - Ibrahim M. Yusop <iy.rsfmy@hotmail.my >. CREDIT ALPHA LIMITED <c.alpha@w.cn >. Micro Financial Loan Company <microloancompany@aol.com >. Kiva Loan Program. JEX FINANCIAL INVESTMENT LIMITED Queen's House,14 Fitz Road, Wales. Financial Home <financialhome4all@gmail.com >. Anchourage Foundation Ltd. BROWN FELIX FINANCIAL HOME CO.LTD14, Dove Abuja F.C.T, Nigeria. Loanix Limited, Kuala Lumpur, actually MOSH LOANS, badmus street, ikeja, Nigeria. Salam Kadri. SWIFT CAPITAL, 409 Silverside Rd. Liberty Investment Company L.L.C. Walter Loans Service Int. Barron Bill, barronbill01@aol.co.uk. Dr Salam Kadri.

Power Finance Investments Corporation, 26-28 Underwood St. LONDON, N1 7JQ. Uni Investment Credit Company, univest01@live.com. BSN Venture Capital Fund Management Co Malaysia. Gary Bates, FUND HOLDINGS LIMITED, 18 FERRY ROAD, LONDON. WENTWORTH DIRECT FINANCE LOAN LENDING FIRM, COLLINS LOPEZ. PrimePoint Finance, 56 BikiPeng West, 8th Floor, Kuala Lumpur. 50101 Malaysia. GREEN HILL FINANCE, ethanmullenfinance@gmail.com. Stacy Molly Credit Service, 45 Featherstone Street EC1Y 8SY Nigeria. Eric Jones <ericjonesfinlt@live.com >. BLAKE FINANCE LTD, 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ. 77, Brook Street, Mayfair, London, W1K 4HY, United Kingdom. KYLE WEST LOAN FIRM, 147 Upper cast way, High bam. United Kingdom. London. Rocket Finance Bank. Zenith Finance Limited, 01274792306, www.zenithfinance.co.uk. Dr. Wilson Roy, Spring Field Funding Company. Zaida Group, project-finance@zaidagroup.com. Lawrence Christopher <lawrenceloans@live.co.uk > LAWRENCE LOANS. PACIFIC LOAN INC.

Mary Wills Kredyt Inc, marywillslenders@yahoo.com. EDWORD WEE <edwordweeloanplc01@gmail.com >. charles rita <charlesritaloan@gmail.com >. Roseline Jones <roselineloancompany@yahoo.com >. Pani Tina <agbons177@gmail.com >. CONFIABLE CiTi Loan Company edmundsinfoo@gmail.com. John Marvel <marvelloancompany@gmail.com >. Steve Walker walkerloanservices5@gmail.com. Loan Express Lending Company reliable_financialloan@w.cn. Charles Vanzandt, Hallmark Loan Firm LLC, 24 Antwhite Street, South Ampthon. London. JORDAN GLOBAL LOAN CORPORATION <customerservice_jglc110@9.cn >. Mohamed El-Sonbaty, Global Trust Private Investment Company (GTPIC). Glamour Investment Group. INTERCONTINENTAL LOAN COMPANY LIMITED, intercontinetalloan3@she.com. LEAD WAY LOAN FIRM. Jay Loan Finance Investment Plc. Milestone Finance Solution Inc. GLOBAL FINANCIAL ORG. Easy Loan Finance Company Easy House, Brad Street.

Levan Dinh, 3575 Nguyen st, Ho Chi Minh, Vietnam, Fast Loan Services, info@fast-loanservices.com. WFB Loan Department info@wfbnet.com. FIRST ACCOUNT LIMITED 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL contacts@firstactlt.com. ZAIDA HOLDING project-finance@zaidagroup.com. WFB Loan Department, 8901 Marmora Road, Glasgow,

D04 89GR, info@wfbnet.com. Visent Ochuko, Accra Ghana. D.R. Loan LLC, 1153 Sunset Cliffs Bl, San Diego, CA 92107, d.r.loans@live.com. LOAN SERVICES LIMITED, Trinity Square, llandudno, llandudno, LL30 2RD, UK. British Petro, 657-1755 Robson Street, Vancouver, Canada V6G-3B7, finance@britishpetro.com. TPD CORPORATE FINANCE LIMITED, tpdcorporatefinancelimited@w.cn. Perez Funding Group perezgroup01@blumail.org.

INTER BANK Investment Company, bisma_limited@hotmail.com. OMAKING COMPANY LIMITED omakingcompanylender@yahoo.com.sg. GUARANTOR LOAN COMPANY, flm.loans00@rediffmail.com. GLITEC FINANCE PLC glitec-finance-plc@w.cn. WEST NET LOAN SERVICES, westnetloans01@mail.kz. A & A FINANCIAL SERVICES LIMITED GLAMORGAN CF40 2ET thomes@aafsl.co.cc. INSURANCE FUNDING SOLUTIONS LIMITED Henry Mcdaniels ifsl.m@live.co.uk. Direct loans organization (DLOP) Lance Burford teresagolding@direct-ls.org. beriston investment beristoninvestment.com. NIXAM Investor Group LLC

Simora investment llc Tony Bruce tony_bruceint@hotmail.com. Malcom Financing EMAIL@INFO-MALCOMFINANCING.TK. Todd Buckley info@dualedgecapmgt.com. Samuel Okojie, Nicon Loan Insurance, Michael Spanish Finance, samuel.okojie@yahoo.co.uk. Rathbone investment Management mapw@mail2uk.com. ROYAL LONDON ASSET MANAGEMENT (RLAM) UK phillipcampbell66@live.com. DUALEDGE CAPITAL MANAGEMENT HOLDINGS,INC. info@dualedgecapmgt.com. Dualedge Estate, 27 Arundel Gardens, London W1L 2LW (but site hosted by SMARTWEBNG.COM of J10 Nassarawa Gwong, Jos, Plateau 234 Nigeria). FINANCE LOAN UNITED KINGDOM

Kingston House, Center 27 Business Park, Wood head Rd, Birstall, Bartley WF17 9TD.

Dr Ivan Dean, Chartered Lenders, charteredlenders@yahoo.com. charteredlenders.llyds.com (Mendex Kele domain4niaja@yahoo.com. Benin, Nigeria). Goodwills Ventures adamsabd@goodwillsventures.com. MARK WILFORT LOAN VENTURES MarkWilfortloanventures@rediffmail.com. Goodwills Ventures adamsabd@goodwillsventures.com. GENWORTH FINANCIAL financegenworth@yahoo.com.hk. Yes Loans Ltd, Tintern House, William Brown Close, Llantarnam, Cwmbran, NP44 3AB yesloansltd@ymail.com. Linda Gaddy lindafinance2@gmail.com. Wallace Reliance Loan & Investment. 6 Southampton St. London England

Fair Investment Company UK Morley Malcolm Gordon <mr.morleymgordoninvest@gmail.com >. EUROPEAN ARAB INVESTMENT TRUST info.euroarabinvestment@gmx.com. James latimore golridassociates@consultant.com. GOLRIDA CHAMBERS BO PORTEN. Warburg Partners Inc. feastman@warburgpartners.com. Bill Todman <billtodman@gmail.com >. ATWILLS FINANCE COMPANY, 64 Newman

Street, atwillsloancompany1@wippies.com. peterwhiteloancompany@yahoo.com. PETER WHITE FINANCEMONITORY FIRM 232B MITA AVENUE ROSSKILL ST AUCKLAND NEW ZEALAND + GARKI, NIGERIA. Services International Group. ABACUS Credit & Loans, abacus.credit@live.com .

JACK CLEAK LOAN COMPANY, Binma Sekiufor Bredg, F.C.T 142-B Abuja Lagos, 50450 Edo Benin, Nigeria, jack.cleak.loanfunds006@gmail.com. Global Loan Investment Plc gloanservice23@yahoo.com.hk. Capital Financial Firm <cfffinance001@gmail.com >. Monument Financial Loan Co. monumentloan01@gmail.com.

Diamond Loans And Securities Limited, diamondsloans@hotmail.com. May-Bank Finance & Loans limited, Malaysia, mbloans2@gmail.com. Eavon Grant Financial Investment Company, contact.eavongrantfinancial@yahoo.com.hk. Stimulus Bailout Finance in-conjunction with Erste bank Group, c_customer080@postino.de. SULAIMAN LOAN AGENCY, Amman, Samson Tupas, Fremont Insurance. e-rbos.co.uk, registrant Chibueze Okoji, 28 Ondo Street Oke-Ira Ogba, Lagos 2341 Nigeria. e-abbybnk.com, LAGOSHOST.COM. e-ctbnk.com. GLOBAL FINANCIAL AGENCY gfaresolutions@kkwl.ac.th .

ARKWRIGHT GLOBAL LOANS INC arkwrichardgloballoans@gmail.com. Lombard Direct Loan <ldl_com@live.com >. ECCO Grupo <eccogrupo@madrid.com >. GLOBAL FINANCE, 3rd Floor, 46A Rosebery Avenue, London EC1R 4RP. eloans@live.com. e.loans@sify.com. Loan4All UK, Unit 6, 5 Durham Yard, Teesdale Street, London, E2 6QF WORLD BANK GLOBAL ECONOMIC ASSIST PROGRAM loan4alluk@yahoo.co.uk. Morrison Jordan, MJ MORRISON LOAN FIRM, 77 Marvin Road, Winchester SO22 5DF, mjordanlenders@yahoo.com. CREDIT NOMINEES LOAN AGENCY, 23 CHURCHILL PLACE, E17 5HP LONDON. LARRY CORDWELL, creditnominees20011@gmail.com. Sir Owen Kelly, owen.kelly@sfcentre-uk.com Scottish Financial Centre. SHELL FEDERAL CREDIT UNION shelloffice.shelloffice@googlemail.com. Jerome Hart <realfundings@gmail.com >.


marion_peaceloanlender@live.com. MOORE CARTHY INVESTMENT, moore.carthy842@gmail.com. Dr. Richard Bentley, Orbit Finance And Loans Ltd orbitf.ltd1@gmail.com. DAVID LYSON FUNDS INVESTMENT, davlysonfunds01@googlemail.com. MACUS FAST LOAN macusfastloan@gmail.com. Jane Gallagher, JG Incorporated, Secured & Unsecured loans, 2535 W State Street, Boise, ID.83702 USA, jgallagher700@aol.com. Mercadolivre Loan Company Inc. mercadoliverloans@live.hk. Caledonia Financiers Limited cafinanciers@webmail.co.za. Financial Equity Loan Firm Inc. mrssandracoleloanfirm@hotmailbcn.com. Havillah Financial Advancement Firm. Yorkshire, Jackie Straws <j.straws1@havillahfs.com >. paul wade FUND, 2 Wassail Zone II Abuja, Nigeria <paulwadefund@hotmail.com >. adminebank <adminebank@sctdeposit.com >.

BERNARD ANDERSON LOAN FIRM, 32 stirling house, Simmons road, woolwich, London, mrbernardanderson@live.com. MORITZ ZOLTAN LOAN FIRM, Wellington Street, Leeds, West Yorkshire LS1UK moritzzoltanloanfirm8002@yahoo.com.hk. SHELL FEDERAL CREDIT UNION, SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM, shell_creditunion01@onfruit.cn. Mrs Mercy Daniel <mercyloanfinancialhelp@hotmail.com >. Allied Cash Loans <alliedcashfinanceservicedesk@gmail.com >. E-Loan Financial Mortgage Services, eloansagency2010@live.co.uk. Bryan Gibson, GFS House, 94 Myddelton Square, London, ECIR1YB, globafinancialloansolution@admin.in.th. ROSBANK JOINT-STOCK COMMERCIAL BANK, 2 Bergevic panamas street, Moscow Russia feedback.rosbank@rbcmail.ru. IVAN HALDIR <haldirfinanceconsults@gmail.com. Gipson Finance loan company gipsonfinance@yahoo.com. Pastor Moshood Lawal, stockkman@yahoo.com. AOKS Capital Investment Services. DAVID LYSON FUNDS INVESTMENT <davlysonfunds01@googlemail.com >.

WELCOME FINANCE LOAN UK, Kingston House, Center 27 Business Park, Wood head Rd, Birstall, Bartley WF17 9TD. James Allen Cross <postmaster@zloans.com >. Leiceister Loan Finance Company <apply@leiceisterloanfinance.com >. PARKS FINANCIAL LOAN INCORPORATION, Dr Parks Hyde, prks.financialloan.home@9.cn. Ulster Investment Bank, South Quay Plaza, 183 Marsh Wall, London E14 9SR, info@ulsterbankplc.com (hosted: eNom). DR ADRIAN VANVEEN vanveenloanfirm1@gmail.com. Leiceister (sic) Loan Finance Company <apply@leiceisterloanfinance.com >. Wayne Mancoronal Loan Services, Manchester, pflc@live.it. Global Financial Solution (G.F.S), loanapplication@windowslive.com. T.E.F Consulting and Investments, 481 GELDING AVENUE, RUIMSIG, ROODEPOORT, tefconsultinginvestments3@megamail.pt.

Graham Powell, UK Investment Services, submit@consultant.com. brucestout@yahoo.co.uk. AOKS Capital. Zuma & Associate, Jan Smuts Bldg Rose’ bank Johannesburg 2196 peteranderson@zumaandassociates.za.net. British Petro Capital, Dr. Paul Nader, 275 Deansgate, Manchester, England M3 4EL, britishpetro.com (hosted: HOSTINGPANAMA.COM). Atlantic Notary &Securities House Ltd. Escrow Company, Belize, re Lloyds International fund ltd. EBEX FINANCE Co. 64 Newman Street,London W1T 3EF. Centinium Finance. Cole Chris con2colechris101@aol.co.uk. GLOBAL LOAN FUNDING LTD, TURKEY, globallfunding@aim.com. Guaranty Loan House United Kingdom, Mayfair House, 14-18 Heddon Street, Mayfair London W1B 4DA mrs.owenkaith@hotmail.com.

KIVALOAN Kiva Loans. Zenith Investment Foundation, Greenogue Plaza, Rathcoole, South Co. Dublin IE349252. Dr. Bruce Murray brucestout@yahoo.co.uk re LORD, JOHN JAMES 2 Wellington Place LEEDS, WEST YORKSHIRE info@queenstreettrustee.co.uk. Derek Cunningham

SnowBird Helper Financial Company, swonbirdherper@sify.com. E4LOANS FINANCIAL INVESTMENT PLC floyd Johnson <floyd.johnson@mail.mn >. mickie. m. financialhome, JONELBROSKI, MICKIE MARVEL LOAN INVESTMENT HOME, KIMBERLEY NORTH WOOD, GREATFIELD ROAD LONDON UNITED KINGDOM SW3 6AF <mickie.m.financialhome@gmail.com >, mickie.m.financialhome@live.com. patrick.lancelot8@gmail.com. Barrister Anthony Moore Law Firm. Karl Griesser jepowersagency@aol.com. Morgan Law Chambers in Dubai, Mr. Ahmed Omar, ahmedomar971@gawab.com. TEDDY PETERS LOAN FIRM PLC, Nigeria, teddypetersloanfirm01@yahoo.com. Harry Luther hluther@medicos.com. Medicos Loan. Engr. Gary Hartford ghartford@live.co.uk. Atlantic Financial Loan Company, AMINGTON ROAD, Tyseley, Birmingham, West MIDLANDS, B25 8EP atlanticloanfirm@freewebtown.com. atlanticloanfirmm@gmail.com. Midwestern Finance Incorporation, 16 Decima Street, London SE1 4QR, avoc_berndkoch@hotmail.com. PLANETLOANs planetagent01@gmail.com.

VANGLASH FINANCE SECURITY COMPANY, Deacon James Uju, vangfincom@hotmail.com. OGUME-LEE LOANS AGENCY ogume-lee.loanlender@8u8.com. Robert Hook <marshall_company@sify.com >. Liberty Reserve S.A. support@libertyreserveinvesting.net. CHARTERED FINANCE COMPANY, 12 Kings Avenue,Winchmore Hill, London N21 3NA, customercare@charteredfinance.e-rbi.org. Brown Financial Service. Plot 3 Block 20 kini road, Garki Abuja, Nigeria, brownloan1@9.cn. Investors Finance Company(Holdings) Ltd, <ifcholdingsltdec2y@live.co.uk >, Tony Robin <tonyrobin73@gmail.com >. Omega Loan Company U.K. loancredit@live.com. Brian Winger, Brian Loan Agency, mrbrian.winger@yahoo.com. 242 Archway Rd, HIgh gate, 2nd Floor, East Block, London, N6 5AX.

MARK LOAN PLC 113 Leicester Square, WC2H 7LA, London markjame556@live.co.uk. Dr. Dwight Lowry, Regency Loan Holdings, www.regencyloanholdings.service@hotmail.co.uk. KELLY OMON FINANCIAL SERVICE LIMITED, 118A, LIG Flats, Rajouri Garden, Madrid, Spain. kelly omo <kokellyloanlender091@gmail.com. SCOTT MICRO FINANCE FOUNDATION. ERIVAN JONKER <erivanjonkerfirm@gmail.com. SKY MICRO FINANCE BANK, UNITED KINGDOM, (not!) Barrister Richard Hempstead, info@skymicrofinance.com. microfinance_transfer@live.com. IMPERIAL LOAN CORPORATION LTD House 65/67, Clavicorn Avenue, Manchester, WC6B 6MUK www12.imperialloanholdings12@8u8.com. FIRSTPLUS FINANCIAL GROUP PLC firstplusloan03@live.com. microstar.investments@live.com. London Finance & Investment Group (LFI) 66 Prescott Street

CONFIELD FINANCE <confieldfinance@gmail.com >. larry jerry <larryloanservice@gmail.com >. SKY MICRO FINANCE BANK support@skymicrofinance.com. <microfinance_transfer@live.com >. LIFE BOAT LOANS <victorylason.myself.ceo@gmail.com >. WENTWORTH DIRECT FINANCE <wentworth_dfinance@live.com >. mark daneils <info.officer.loans.lender@gmail.com >. Yorkshire Loan Company. 24 Charlton Drive, London, Glos GL53 8ES yorkshire11@live.co.uk. SOUTH BANK LOAN, 45 Windscot Avenue London SE1 9PZ, mr_philipmoore@live.com. Christopher Mays, HARSH ROONGTA <gfhplcs1@gmail.com >. Loanline Microfinance group <loanlinemicrofinancegroup@yahoo.com >. Alliance Loan Company, Canada Mary Blice <maryblice@yahoo.com >. Reverenda Irmг Deborah Anesta, Departamento de Emprйstimo Lending Sгo Gabriel da Igreja Catуlica, Reino Unido, sgcl@live.com. Paramount Financial Loan Inc <paramountfinloanco@gmail.com >. Firstplus Financial Group Plc firstplusloans@gmail.com. Staford Finance Loan House starfordfinancehouse@yahoo.com.hk. MUSTARD SEED FINANCE GLOBAL MAX INVESTMENT COMPANY TOP HILLS MANCHESTER EH42IP 6PZ info@mustardseedfinance.co.uk. mutardseedfinance@yahoo.co.uk.

Deborah Smith, GOLD FIRMS, mrs.deboraloancompany111@gmail.com. Dolly lenders. Dolly loan and investments, dollyfunds@live.com. Dolly Lenders <dollyl12@yahoo.co.uk >. Ee Guan Heng, AEON CREDIT SERVICE, lukab@yubc.net Menara Olympia, No. 8, Jalan Raja Chulan, 50200 Kuala Lumpur. Gillette Capital Services, gillette_capitalservices@live.co.uk. brooks loans <loans.brooks586@gmail.com >.

Future Venture Promotions. Marris Thomas <loanfinanceplc@gmail.com >, Untied (sic) Kingdom. LOANA HOUSE LIMITED, Richard Loffa, Richardloffa@gmail.com. SANUSI LAMIDO <info.cbn@cbn.org >. Frost Peterson <fpetersons.firms@gmail.com >. FUNDING AND GUARANTEES LIMITED, fundingandguaranteesltd@yahoo.com. IFC Holdings. KADIR KASIM LOAN AGENCy kadir_loaners009@sify.com. LOAN VENTURE CLASS <loanventureclass@gmail.com >. Financial Equity Loan Firm Inc equity_loanfirm0047@yahoo.com.hk. Jeannie Brown Loan Investment Company plc Mansfield Road, Abuja Nigeria, Ikoyi S60 2EB jeannie.loanlender@gmail.com. fastloanplc02@gmail.com. Staford Finance Loan House 16 Dominion Street, London, EC2M 2EE, Goodluck Hoplin, stafordfinanceloan@live.co.uk. daniel hollward <hollwardfinance.loan@googlemail.com >.

Mikky Lenders aka MIKKY FINANCE PLC <mikkyloans@yahoo.com >, Mikky James, 14 Eventon Road, United Kingdom. Terry Lenders <terry71@live.com > re Unity Micro Finance. Financial Assurance Lending Company, assurance_corp1@sify.com. Godswill Thompson, London. AMCORP GROUP <amcorp.group.009@live.com >. GRACE LUIS LOAN FIRM, H7BWP Sandholm, Bridge End Rd Suffolk, IP28 8LQ Red Lodge Bury St, Edmuds (sic), graceluisfirm@live.com. Guaranty Trust Bank guarantytsb.co.uk (hosted: enom.com) e.transferguaranty.stsb.co.uk@live.com. Dave Bliss Lending Firm, dblisslendings@gmail.com. FIRSTPLUS LOANS firstplusloan03@hotmail.com. GLOBAL LOAN INVESTMENT PLC kpeters_loanlender01@yahoo.com.hk. Frost Peterson <fpetersons.firms@gmail.com >. EARTH WATCH GLOBAL FINANCE <earthwatchglobalfinance@focusedonreturns.com >. GREAT LEADING LOAN greatleadingloan@live.com. Williams Swiss Confirm INVESTMENT LIMITED, loanfirmservice95@yahoo.cn. WEST END LOAN <westendloanservices@googlemail.com >. Aaron Sheperd <aaronlending@live.com >.

Farguson Benard, Hilton Finance Agency, 49 Featherstone Street, ECY8SY, London hiltonfinanceagency@gmail.com. Schoffler Gregory, First Choice

Riggs Micro Finance Loan, revriggscole1@yahoo.com.hk. WESTERN SIDE LOANS SERVICES, MITRE House, 160 Alders gate Street, London EC1A 4DD, Duke Rag, westernsideloans@hotmail.com. CITI FINANCIER LOAN COMPANY citifinancier@economistas.com. john chiang moneyforthepeople@gmail.com. Carol Crane <carolending@gmail.com >. Theresa Baker, 86 Nkurumah Rd, Motorway Extension, btw Apenkwa Bridge

HELLENA SWISS FINANCIAL HOME CO.LTD, Marion Gunter Loan Firm, 14, Dove Abuja F.C.T, Nigeria, hellenaswiss@yahoo.com. lloyds finance group, lloydsfinancegroup.com. Lloyds Capital, lloydsfunds.com, Lloyds Escrow Company LC. CHARLES BIGNELL FINANCE COMPANY, The 401 Centre, 302 Regent Street London W1B 3HH. UKLA/UNITED KINGDOM LENDERS ASSOCIATION, charlesbignellfinancehouse@hotmail.co.uk. OCEAN FINANCE GLOBAL LENDERS, #14 CRAVIN AVENUE, CENTRAL AREA MIATAMA UNITED KINGDOM, seraffin@live.com.sg. Seraffin Fernandez. CROWN LOAN FIRM osbornecrownlenders75@googlemail.com. Lancelot Patrick Financial Homes lancelot.p.homeloan001@gmail.com .

Adrian Gower, Investors Finance Company (Holdings) Ltd, London EC2Y 5DN, ifcholdingslimited@hotmail.com re Mane & Bela. cherrysalis001@live.com. Trans-Union Finance Investment transloanfinance@5fm.za.com. Johnny Tehupeiori <jaktarco@gmail.com >. Ruben Tellez, official_tellez@yahoo.com.hk. XHUOAN LI JUN FENG LOAN COMPANY, Dr Bruce Wagner, 18 France Street Turoll Cornell United Kingdom dr.bwagnerloanfirm8@yahoo.com.hk. OMEGA FINANCE LOAN INVESTMENT COMPANY, omega_financefirmloan@8u8.hk. Rev. Dr. Paul Jackson Zenith Investment Foundation, South Co, Dublin revdrpauljackson011@gmail.com. Direct Finance and Loans THE BUSINESS LOAN EXPERTS 210, Direct Finance House, 3 DF Road, Docklands, London, E3 2DA, MAYFORD LAWRENCE <sflender@btinternet.com >. MEDICOS FINANCIAL SERVICES (MFS) medicosfinances@gmail.com.

Jay Williams, Freedom Loans, Pacific House, Relay Point, Tamworth, Staffordshire B77 5BR, jaywilliams01@yahoo.com. OLEYS MCRO-FINANCE BANK PLC. lloan.oleys.fncbank@googlemail.com. tavinton mcguire <tavintonmcguire402@gmail.com >. PABEL INVESTMENT & DEVELOPMENTS LTD, 145 - 157 St John Street, London, EC1V 4PY re Selig, J.H.David, The Law Department Limited, 13 ST. GABRIELS ROAD, LONDON NW2 4DS U.K.

Global Lenders International, 5th floor, Zenith Complex, Federal Capital Territory, Abuja, Nigeria 234, globllender@live.com. Valley Financial Loan Inc <valleyhomeloanco@googlemail.com >. Escrite Financial Loan Inc escrite@live.com. SUPREME LOAN INTERNATIONAL, 126 Cucumbian Avenue, Cricklewood, London, garywalkerloanscompany@gmail.com. Sir Edmon Crest, ZEUS MANSA MONETARY FINANCE, zeusmansa@yahoo.co.uk.

Moris Rays Financial housing Loan Company, morisraysfinancialhousing@gmail.com. Diamond Finances diamondfinances@gmail.com. Trust Net Lenders <trust_netl@yahoo.co.uk >. Milestone Financial Loans and Savings Company. Plot 131 Clinton Road Abuja Nigeria, nolanforley@yahoo.com. Milestone Financial Loans. 48B carnaroun Road Stratford London, E15 4JW, jackson_sololoans@hotmail.com re HARRY & HARRY LAW FIRM. Sir Jerry Mude, sirjerryprivateloans@msn.com. sirjerryprivateloans@gmail.com. SKY HIGH LOAN LIMITED, York House, 45 Seymour Street, London, W1H 7LX sarahmaccain@sify.com. Wentworth Loan Affairs Inc, wentworthloans02@yahoo.com.hk.

Alliance Unsecured Financial Loan Incorporated 26 Middle Sex Lane London, England, EC3R 4NE alliance.unsecuredloanoffer@live.com. WILLIAMS CHARLES LOAN FIRM williamscharlesloanfirm@gmail.com. CALLE BALMES 174 3, 4 BERCELONA ESPAСA (SPAIС). TZ PRIVATE FINANCIAL FIRM tzpfinancialfirm@gmail.com. Guarantee Loan Group And Associates, 2 old Brampton Rd. Suit 005 South Kensington, London SW73DQ, gloangroup@gmail.com. Intercontinental Finance and Loans (I.F.L), iflfinanceloan@live.com. Alex Kowalski, Lloyd's Finance and Loan Services, lloydsloanservices01@gmail.com. CROBO MARK LOAN FIRM, Plot 45 Wale Street Fct Avi, Ikeja Lagos, Nigeria crobomarkloanfirm@gmail.com. Michelle Musa loans, michelle_musaloans@hotmail.com.

Alliance Unsecured Financial Loan Incorporated, 26 Middle Sex Lane London, England, EC3R 4NE, alliance.unsecuredloanoffer@live.com. CREDITO BANCO UNION ESPAСA AND LOAN AGENCY creditorbancoespana@gmail.com. IMPERIAL LOAN HOLDINGS imperialloanholdings06@yahoo.com.hk. FIRSTCITYLOANLENDERS INVESTMENT PLC firstcityloanlenders@gmail.com William Doore. ambrose cube <ambroselenders01@yahoo.com >. Power Finance Investments, 26-28 Underwood St. LONDON, N1 7JQ ms.sarahfrancis@yahoo.com.hk.

Mrs. Gloria E Benitez, Gloria Loan Investment, mrsgloria.benitezloans@yahoo.com.hk. Dr. Alfredo Hamilton. CREDITO BANCO UNION ESPAСA AND LOAN AGENCY creditorbancoespana@gmail.com. LLOYD WALKER FINANCE PLC <lloydwalkerfinance@hotmail.com >. ASESORIS FINANCE AND LOAN INVESTMENT COMPANY michealgarcia06@aol.es. Jack Bean, GLOBAL INVESTMENT LIMITED, globalworldloan@gmail.com. Asesoris Finance And Loan Invest, Calle Marcarina 34, 28987 Leganes Madrid - Spain michealgarcia08@aol.es. EDMONDS LOAN INVESTMENT COMPANY H7BWP Sandholm,Bridge End Rd Suffolk, IP28 8LQ Red Lodge Bury St,Yorkshire ENGLAND, johnson.mredmond@yahoo.com.hk.

TRACY LEE HOME SERVICES, lee.tracyloanlendingfirm01@live.com. Welcome Finance Company UK, PROGRESSIVE FINANCE LIMITED Kingston House, Centre 27 Business Park, Woodhead Rd, Birstall, Batley WF17 9TD, you.welcome.finance_mkt@yahoo.co.uk. williams.anderson@ymail.com. EDMONDS LOAN INVESTMENT COMPANY H7BWP Sandholm, Bridge End Rd Suffolk, IP28 8LQ edmondloanfirm@hotmail.com. Crobo Mark Loan Firm, crobomarkinvestors@hotmail.com.

STANDARD LOAN COMPANY INT'L, Dr. David Lovatt davidlovat8@gmail.com. Jennifer White LENDING COMPANY, Nigeria. EDMONDS LOAN INVESTMENT COMPANY H7BWP Sandholm,Bridge End Rd Suffolk, IP28 8LQ Red Lodge Bury St,Yorkshire, mr.edmondsloanfirm@live.com. U-T FINANCIAL LOAN LIMITED

U-T Building, Selly Oak City, State: Birmingham, London B29 6LG, uniquetrustfinancialservice@googlemail.com. Lacaixa Loan Firm, Dublin lacaixaloanagency@ymail.com. iPEX LOAN SERVICES 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 4HR care.ipexloan01@hotmail.com. ROBERT CAGE LOAN SERVICES robertcageloanservices@gmail.com. Intercontinental Finance and Loans (I.F.L) intercontinental@oneuk.com. Direct Finance and Loans (D.F.L) dflender1@gmail.com.

GlobalGuidebook@email.globalguidebook.net. (host: mistral.co.uk) re working Capital 4 u. "They do not lend, they give you an advance against future sales so you pay them back as and when money comes in, according to your needs - no rush, no fuss. They will give you up to Ј500,000. ". DANIEL-JUSTINE LOAN AGENCY, loanoffer00@yahoo.com.hk. KLOSE FINANCIAL HOME, k.danile_bandcinv-solutions@live.com. CitiFinancials Loan Firm jeffbond_scape@live.com. Mrs Jennifer <jenn.wilson14@yahoo.com >. ULSTER BANK LOAN, ulsterbankloans@gmail.com. WINTERBORN LOANER jameswinterbornloaner01@yahoo.com.hk. Old Mutual Finance Ltd natwestfinance001@yahoo.com.hk. Continentail (sic) Loans, No. 2 Old Brompton Road, Suite 005 South Kensington, London SW7 3DQ, dano.express@yahoo.com. Gloria E Benitez, Mrs. Gloria Loan Investment, mrsgloria.benitezloans@yahoo.com.hk. Wentworth Loan Affairs Inc, wentworthdirectfinance02@gmail.com. FDC LOAN DEPT <ccfloandept@live.com >.

Source: interfraud.org

Category: Payday loans

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