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Scam Lenders List (2012)

The following is a list of lenders that are known to scam consumers. This list is updated daily so please check back often.  If you are looking for a particular lender, the easiest way to find them is by doing a search in the upper right hand corner of the website.

Cantex Lending Group
Caldera Financial Group
Sunnyequity Group
Hazelton Financial - hazeltonfinancial.org
Camden Lending - camdenlending.net
Goldwyn Financial
60Second-Cash.com
Strategies Co - strategiesco.com
Kensington Financial Services - kensingtonfs.net
Consumer Credit Services - consumercreditservices.us
Agnew Advisors
Topaz
Southeast Trust
Emerson Financial Group
Emerson Financial
OAKRIDGE EQUITY SERVICES
Stratford Referrals - stratfordreferrals.com
The Transamerica Finance - thetransamericafinance.com
Ontrack Credit Consultation - ontrackfs.com, thenewontrack.com
badcredit-loans.us
Bad Credit Loan Sources - BadCreditLoanSources.biz
Ameriprise Advanced Capital Trust - ameriact.com
Micro-Finance & Loan
Loan Works USA - loansworksusa.com
Atherton Equity - athertonequity.com
Credit Hub - credithub.org
Treasure Valley Financial
American Commerce Investment Corporation - americancommerceic.com
Brighterdays Credit Group - brighterdayscg.com
Best Loan Funding - bestloanfunding.com
Landmark Group Inc - landmarkgroupinc.com
Mattamy Financial Services - mattamyfinancialservices.com
Lawrence Park Financial - lawrenceparkfinancial.com
Century Financial - Ms Kathrine Brown
John Loan Finance Firm
KW Campital - kwcapital.org
Farlex Solutions - farlexsolutions.com
American Dominion Financial - americandomfinancing.com
Fiske Advisors - fiskeadvisors.com
GLG Lending Group
K.T. Loans Inc - ktloan.net
Suncore Capital Investment
Infinity Lending Group - INFINITYLENDINGGROUP.ORG
New Credit Association
American Loan Advantage
Twin Hills Financial Group
Adolf Financial Group
Yorkview Financial Services
First National Network Funding - firstnationalnf.com
Calvert Financial Group - calvertfinancialgroup.com
Edison Financial Group - edisonfinancialgroup.com
Applewood Services
Harford Financial Services
No Credit No Down - nocreditnodown.com
Primax Services - primaxservices.net
Concrete Lending - concrete-lending.com
First Financial Network Funding
Bayview Credit Loans Inc.
Clean Slate Credit Solutions - cleanslatecs.com
Lending Hand Financial
Watson and Jones Financial Group
Pender Equity Solutions - penderequitysolutions.com
Quotion Lending Group - quotionlendinggroup.com
Benton Investment Group - bentoninvestmentgroup.com
Guaranteed Solutions - guaranteedsolutions.net
Decoster Financial Group - decosterfinancialgroup.net
Prosperity Investment Loan - prosperityinvestmentloan.net
Alexan Lending Group - alexanlendinggroup.com
Global Trust Funding - globaltrf.com
Union One Lending Group - uni1lndgrp.com
Metro Pacific Loans - metropacificloans.com
Direct Brokers Group - directbrokersgroup.com
T & T Loan Firm - ttloanfirm.110mb.com
Davis Ryan Loan Agency
savillis.financier@live.com (aka micheal doria) - spfb.110mb.com
KNS & Son's Equity Group
CAPITAL FINANCIAL FIRM
R&M Services
Lymington Financial Solutions
Acclaim Equity Group - Acclaimeg.com
Rosswood Lending Group - rosswoodlendinggroup.com
Newburgh Equity - newburghequity.com
Nordic Financial Trust - NordicFinancialTrust.com
Priorityloans.org
London Lending Group - londonlendinggroup.com
UBI Payment Services
Moral Park Financial
United West Lending
Brickell Bay Lending - brickellbaylending.com
Blue Sky Lending - blueskylending.blogspot.com
Kenneth and Doyle Financial - kennethdoylefinancial.com
Halsteadt Investment Group
My Easy Loans - myeasyloans.net
Allstate Capital & Financing - allstatecapfin.com
Southeast Financial Services - southeastfs.com
Reliant Capital Investment - reliantcapitalinvestments.com
Granville Solutions - thurlowservices.com, GranvilleSolutions.com
Verasun Financial - Verasunfin.com
CreditSourcing.com
Ambient Consortia Limited - ambientconsortialtd.com
Avertex Financial Group - AvertexFinancialGroup.com
fredbrownloanservice08@gmail.com
Redmont Financial Group - redmontfg.com
Kensington Lending Group - kensingtonlendinggroup.net
Orizon Financial Group - Kingston Jamaica
Stoneholm Capital - stoneholmcapital.com
Empire Investment Capital - empireinvestmentcapital.com
Trilium Financial Group - 888-832-1149
Emerson Financing - emersonfinancing.com
Laconia Loan Services - laconialoanservices.com
Selkirk Solutions - selkirksolutions.com
Pro Credit Financial - procreditfinancial.com
Union State Capital - unionstatecapital.com
Suncrest Mutual - suncrestmutual.com
Transdale Solutions - transdalesolutions.com
Linden Financial Solutions - LindenFinancialSolutions.com
RUCC Limited - 40 Wall St., New York, NY - Maria Greenspan 800-560-3513 x 515
Goldsboro Financial - 877-838-1494 or 207-951-9774 - goldsborofinancial.com - Bangor, Maine
Lowenstein and Mills Capital Group - Wilmington, DE - 877-867-0458
Castle Valley Lending Group - castlevalleylg.com
Capital Alliance Financial Group - capitalalliancefg.com
The Holden Group - 877-562-9002 - theholdengrp.com
North Fairway Equity Group - 877-838-2604 - northfairwayeq.com
Verizon Financial Group - verizonfinancialgroup.com
Cliff Smith Lenders - Nigeria
Central Park Financial Services - centralpf.com - 877-423-0498
Hillgrove Solutions - hillgrovesolutions.com - 877-639-4049
World Loan Investment - London UK - worldloanlender@gmail.com - +447035945233
J&K Loans - jkloans.net - 877-842-9265
M and T Services - mandtservices.net
Progressive Plus Mutual - progressiveplusmutual.com
Intact Lending Group - IntactLendingGroup.com
Hayden Financial Services- haydenfinancialservices.com - 877-340-7984
McCane and Pape Financial - 888-300-9013
US Financial Corporation - 888-665-4861, 888-350-5060
Gilbert Gomer Loan Firm - gngfinancefirm@yahoo.com.hk - +60146255430
Amwell Capital - amwellcapital.com - 877-253-4879
Bingham Services - binghamservices.com
America West Financial - amwestfinancial.com - 877-267-6201
National Gateway Financial Services - nationalgateway.net
Capital4Invest - Edward Carl- capital4invest@hotmail.com
Garland Financial - garlandfin.com
diamondfinanceloanfirm@gmail.com
revjerrymarkrefinanceinstitute@live.com
Personal Loan Lenders - personalloanlenders.net
Nationwide Loan Lender UK
Gateway Financial Capital - gatewayfinancialcapital.com
Intel Lending Group - intellendinggroup.com
Norge-One Capital Investment - norge-one.com
Pinkerton Brokers - pinkertonbrokers.com - 877-749-1132
Eastern Commerce Financial - easterncf.com
Signature Loans - SL-easyloan.com - 877-676-5489
United American Trust - UnitedAmericanTrust.com
Union State Capital Investments - 877-599-7747
Jose Finance PLC - Nigeria
Countryside Lending Services - countrysidels.com - 877-833-8173
Fariss Financial Service - Earl Farris - cuddalore@originitfs.com
Progress Financial Services - progressfinance.co.cc
Rown Tree Financial - 888-601-9915 - rowntreefinancial@inbox.com
Embry Equity Solutions - embryequitysolutions.com
Chase Investment Lending Service - chaseinvestmentls.com
Trigo Lending - 877-211-3371
Broadwalk Capital Funding - 888-306-4178
Haverhill Capital - haverhillcapital.com
Greystone Financial Group - greystonefinancial.net
susanshares.investments@gmail.com
Northeast Capital Solutions Group - northeastcapitalsg.com
Direct Financial Service Corp - directfinancialservicecorp.com
Fast Track Lending - ftracksel.com, ftlsource.com
Medallion Investments - medallioninvestments.com
Columbia Alliance Trust - columbiaat.com
ELEANOR FORTUNE [Private Lender], 7 Wigmore Street London, W1U 1HY, United Kingdom, eleanorloans@hotmail.com
International Funding Network - Chesterfield, VA - 877-457-8499
Wilway Investment Group - wilwayinvestmentgroup.com
Collinwood Capital - Collinwoodcapital.com
Valley Brook Lending Services - 877-749-1126
WJ Financial (EPD Solicitors) - London, UK
Fisher and Coleman Financial Solutions - fisherandc.com
Horizon Financial Capital - horizonfinancialcapital.com
US Financial Corporation - usfinancialinc.net
Momentum Swift Solutions - momentumswiftsolutions.com - 877-367-0130
Community Business Resource - communitybusinessresource.com
Eastmore Lending Group - eastmorelendinggroup.com
Incom Lending Solutions - incomlendingsolutions.com
Equity One Federal Funding - eoneff.com
FNIL Group - fnilgroup.com
1st Liberty Financial (aka FLF Inc.) - 1st-libertyfinancial.com - 877-811-3633
Cashmere Solutions - cashmeresolutions.com
Vision Loan Referrals - visionloanreferrals.com
i-Funding Home - i-fundinghome.com/web/home.html
East State Alliance - Eaststatea.com - 877-639-1089
U Lending Services - ulendingservices.com - 877-829-3688
Eastridge Capital Solutions - eastridgecs.com - 877-594-6799
L.L.T - Ontario, Canada - 800-213-3950
Chase Investment & Lending Services - chaseinvestmentandlendingservices.com - 888-588-1224
North American Financial Solutions - northamericanfs.net
First Union Lenders - firstunionlenders.com - 877-384-4747
Capital Resource Intellect, Inc. - crintellect.com -
Freedom Horizon Group - freedomhorizon.com
Companion Credit & Financial Services - companionusafs.com
AB Financial Solutions - abfinsolutions.com - 888-410-0250
Eavon Grant Financial Investment Co.
Loan Lending Tree - loanlendingtree.com
David.loanstarfinancialgroup@gmail.com
Glencroft Solutions - glencroftsolutions.com
Sprint Lending Group - sprintlendinggroup.com - 888-673-9229
Only One Solutions - onlyonesolutions.net - onlyonefinancial.com
Belfor Credit Group - belforcg.com
Mr. Payless - paylessloans@live.com
Southtrust Lending Corporation - southtrustlending.com - 877-544-4578
Capital Express Lenders - capitalexpresslenders.com - 888-287-8856
Johnson Brown Loan Company - Nigeria
mcgrayfinance11@gmail.com
Direct Access Online Services {D.A.O.S}
Havillah Financial Advancement Firm - havillahfs.com
Vivian_financials@yahoo.com
Bellmore Financial - bellmorefinancial.com - 877-379-5970
Bandwel Financial Group - bandwelfinancialgroup.com
Argo Lending Group - argolendinggroup.com
Finance 1 Inc. - finance1inc.com
larryfinancialinvestment@yahoo.com
The Loan Company Essex Limited
Sainsburys Loans - UK
Simple Finance - 877-213-9363
Millenium Lending Group - milleniumlendinggroup.com - 800-713-9880
Lender Mortgage Service - lendermortgageservice.com, 3 Winchester Road, Kingston, Jamaica
Community Business Resource - communitybusinessresource.com
Norwood Financial - 877-594-6792
Clairview Brokers - clairviewbrokers.com - 866-780-7773
United Nationwide, LLC - unitednationwide.com
National Mutual Funding - nationalmutualfunding.com - 877-877-6110
Willerson Financial Group - willersonfinancialgroup.com - 877-890-4415
Mr. Derek Smith - derekloanfirm@gmail.com
Fast Global Loan Board Limited Company - boardloanltd@live.com
Citi Limited Investments - citilimitedinvestments.com - 877-841-0707
Colton Financial - coltonfinancial.com
Polaris Financial Solutions - polarisfinancialsolutions.com
Corpus Recovery Group - corpusrecoverygroup.com
Stratford Financial Group - 877-268-0823
Edison House Investments - edisonhouseinvestments.com - 877-884-7357
Parks Financial Loan Inc. - parksloan.co.uk
Phoenix Associates (aka Phx Associates) - Amhurst NY 14226 - 1-800-818-4511-X295
SMD Financial Corp - smdfinancialcorp.com -
Maxwell Financial Services Limited - UK
Soft Loan Financial Investment - softloan.ease.offer@gmail.com
Crescendo Financial Company - United Kingdom - crescendo_finances@yahoo.ca
kim.smith116@sify.com
mike.loanlender03@googlemail.com
Phoenix Associates - phxassociates.com
Working Loans Inc. - investmentloanbroker.com
Micro-Finance and Loans - Spain
Private Lenders Index - privatelendersindex.com - 877-869-7331
Union National Finance Bank - England
My Next Pay Check - mynextpaycheck.com
Fifth Avenue Financial Inc - 550 taylor st suite 2208 - Vancouver BC v6b 1r1
U.S.A. Global Lenders - tryusloan.com - 877-207-9220
Chase Investment & Lending Services (aka Chases Loan Services, ) - chasecapitalloans.com, chaseinvestmentandlendingservices.com, chaseinvestmentls.net - 877 665-7818
Robson Solutions Lending Group (aka Rebuild Financial Solution) - 877-240-5519, 888-615-3339
Northern Quest Credit Union - Northernquestcreditunion.com
AfaxGold Finance - afaxgold.finance@live.com.my
Mrs Deborah Smith - mrs.deboraloancompany7777@gmail.com
Ms. Anita Morgan - buzznet_loans@live.it
dicksonalexloanfirm@gmail.com
Prudent Loan and Investment Company
My Simple Finance - www.mysimplefinance.com - 800-731-0230
Pushingsky Loans Investment Organization Company - pushingskyloans@gmail.com, pushingskyloans@live.com
T&T International Loan Firm Company - +011234-706-559-9300/ +011234-805-478-2713
First Choice Finance Services - 888-458-0665 - First.Choice@usa.com
Investment Solutions - InvestmentSolutions.net - 866-513-2552
jamesgoldbergloans@live.com
First Priority Global Financing - firstprioritygf.com
Mont Samson Financial - montsamsonfs.com - 866-376-9561
Churchill Loan Funding Company - +234-805-115-2697 - churchillloanfundingcompany@gmail.com
Zieher Lending Group - zieherlendinggroup.com
Lincoln-Way Solutions - (877) 589-5771 - lincolnwaysolutions.com
Sofitel Solutions - sofitelsolutions.com
First Financial Loan LLC - firstfinancialloan.com
Avilios Capital Investments - avilioscapitalinvestments.com
Generic Loan Investment - UK - genericloans@hotmail.com
Prudential Mortgage & Loan Service Corporation (aka Prudential Financial Services) - generalloanapprovaldepartment@msn.com - 229-389-5764
Happy Lenders, Inc.
Scotti Bruce Loan Company
Century Capital Group - mycenturycapitalsite.com - 800-243-6970
Rediff Perspectives - rediffperspectives.com - 323-285-6479
Equiprime Loans - equiprimeloans.com - 877-890-2813
americanprivatelender@usa.com - 585-287-4967
South Capital Bank - southcapitalbank.com - 647-345-2115
northwoodfinancewi@hotmail.com
Liberty Unsecured Loans - libertyunsecured.com
Secondary Recovery Program - secondaryrecoveryprogram.com - 866-960-9992
Intl Funding Home -intlfundinghome1@gmail.com - Malaysia
Woolwich Loans - woolwichfinancial.com
Selective Marketing Investment - selectivemarketinginvestment.com
Levant Financial Institute - levantfinancialinstitute.com
Roswell Brokers - roswellbrokers.com - 605-838-0150
phillipfirm@gala.net
Assurance Financial Services - assurance-loans.com - 888-257-9131
Capital Funding Group, Inc. Home of Finance - Nigeria
National Citizens Lending - nationalcitizenslending.com - 877-308-8488
Paul Hooks Loan Financial Home - Malaysia
Goldblum Incorporated - goldblumnn@live.com
customer.wjholding001@gmail.com
philliploanfirm@gmail.com
Wallace Chase Mgt. - chaseinvestmentandlendingservices.com - 877-665-7818
Woolwich USFG - Woolwichusfg.com - 888-235-2059
safe_loans_01@yahoo.com.hk
Willisburg Investment Group - willisburginvestmentgroup.com - 877-559-4701 or 267-755-5332
Vivian Financials Agency, PLC - Vivianfinancials@gmail.com
Union Point Financial Group - unionpointfg.com - 877-530-9814
Loan Company Essex Limited - realfundings@hotmail.com
Williams Capital Investment - England - williamscapiralinvestment.co.uk/home/index_2.htm
Whitestone Credit Union - whitestonecreditunion.com - 877-762-1458
Robbert Edwin - United Kingdom - gumtreeloanoffer.co.uk@gmail.com
Colictaca Investment Group - colictacainvestmentgroup.com
Astreya Group - astreyagrp.com - 800-316-1499
Gateway Debt Solutions - gatewaydebtsolutions.com - 302-450-1188
Money Max Financial - 730 15th Street N.W.,Washington, D.C. - 866-845-0516
Can Am Private Investors - canamprivateinvestors.com - 888-576-1119
First Century Lending Inc - firstcenturylendinc.com - 877-607-2722
Capital Express Lender - 866-208-7581
First Liberty Financial Corp - 1-877-943-1221 - firstliberty@usa.com - 113 N Hambden Street, Chardon, Ohio 44024
americanprivatelender@usa.com - 585-287-4967
brian.harrisonloancompany@yahoo.com
betting42@gmail.com - 416-220-7671
Amerilend Financial - amerilendfinancial.com - 877.333.7993
Darlehen 24 - darlehen24.org/english-0.html - 888-615-3339
Tan Chua Loans Incorporated - Liberia, South Africa
Diamond Finannce - United Kingdom - www.d-finance.webs.com
Financial Home Loan Inc. - United Kingdom
Financial Referals - financialreferals.com - 877-562-0157
crystalloanfirms@gmail.com, jenkins_easyloan@yahoo.com,
adamuusmanloanfirm@yahoo.com
scttspencer7@gmail.com
mr.johnsonparkfirm@hotmail.com
fpetti@in.com
melvinfinanceloanfirm@yahoo.com
brownwilsonloan4@live.com
Guarantee Trust International Loan Firm - guaranteetrustloanfirm.110mb.com - customercare@gtloan.co.cc
Prestige Finance Limited - London - fprestige2009@googlemail.com
Eco Instituto de Finanzas - ecofinance_service@live.com
A.G. Right Financial Services - 877-967-2272 - max000773@aol.com
First Union National - firstunionnational.com
Credit Alpha Limited - creditalpha.webs.com
Benchmark Foundation - benchmarkfoundation.com - 888-705-0720
First Community Financial - firstcommunityfinancial.net - Amy Roselli - 876-884-6425 & 866-613-6425 - Jamaica
First National Financial Corp - firstnationalfinancialcorp.com - 877-616-1908
Savona Financial - 30 Oxcart Road, Aquinnah, MA - savonafinancial.com - 877-695-9608
National Gallery of Australia - nga.gov.au/Collection/loans.html
Millcroft Loan Center - millcroftlc.com - 877-334-1322
Nova One Loans - novaoneloans.com - 888-702-5119
Markwest Investment Group - markwestinvestmentgroup.com - 866-927-8506
Quick Loans - quickloansinstantly.com
selectfunds@ixsmail.com
Millwood Loan Finders Group - millwoodfg.com
Assured Financial Services Inc. - assuredfinancialservicesinc.org - 877-512-5656
lexloans85@gmail.com
bettercreditloanservices@gmail.com
coperate_trust@yahoo.com
richardsmith0041@yahoo.com
Leacrest Financial Solutions - leacrestfinancialsolutions.com - 877-423-1184
montrealloancompany@gmail.com
stevedavidsonloan@live.com
secondchangelending.com - 888-310-3350
Rapid Loan Services - rapidloanservices.com
Loan USA Investments, Inc. - 877-432-1505
Norton Finance - Loan Company - United Kingdom
Royal Debt Solutions - royaldebtsolutions.com - 603-678-4278
Assurance Loan Company - United Kingdom, Nigeria - assuranceloan@financier.com
Direct Lend Network Center - dlnetworkcenter.com - 877-594-2560
Schaffer Kaufmann Financial - sclc0@live.co.uk, davion.rigoberto@dnsau.org.uk
First Choice Investment - firstchoiceinvestment.net - 206-333-1626
Napal Financial Services - napalfinancialservices.com - 877-389-2280
AMC Insurance & Financial Services (aka Fast Track Lending) - fastracklending.com - 877-417-4037
Advance Access Lending Solutions - aacclsolutions.com - 877-519-9001
Supreme Lending Group - supremelendinggroup.net - 877-244-4568
Raddisons Business Solutions - raddisonsbusinesssolutions.com - 888-212-2146
First Universal Funding - firstunivfunding.com
Online-Loans Limited - serviceonlineloan@ymail.com
United Financial Education and Services - unitedfinancialeducation.com - 800-680-4954
Main Stream Financial - main.streamloans0@gmail.com, admin@mainstrm.co.cc - Nigeria
Rebuild Financial Services - Rebuild.org - 888-431-7444
Tina Loan Investments - mrs.tinaloans02@hotmail.com, tina.loaninvestment03@gmail.com, fredaperryservices@gmail.com
Heathland Loans - heathlandloans.com - 877-840-5681
First Universal Funding - firstunivfunding.com - 877-254-0114
lorenabeck63633@hotmail.com
Garcia Fernandez Espaminondas (Moneyfacts Limited) - info@moneyftcs.co.uk
Mrs. Marion Paz (Pease LOAN AGENCY)
Mr. Rolex (All you need FINANCIAL SERVICES)
Mr. Curtis Smith (UNION FINANCIAL SERVICES)
Mr. James Wang (Top Citi Loan)
Mr Chris Armani (Shakespeare Finance Ltd)
Dr. Emilio Roca (HALIFAX FINANCIAL SERVICES)
Ms Cbellomz Michael (CBELLOMZ and children FIANANCIAL SERVICES)
Mr Williams Tutu (TUTU LOAN INC COUTTS banking group)
Charismatic Christian loan - Malaysia
Mr Brian Westmore - surefunder2005@yahoo.com - United Kingdom
Trusted Loan Funding Company - trustedloan@live.com
Balmoral Services - balmoralservices.org
Inception Financial Solutions - inceptionfinancialsolutions.com - 203-302-5168
Community Mgt Wholesale Lending Services - communitymgtlendingservices.com - 877-627-6886
Cadet Financial Institute - cadetfinancialinstitute.com - 800-832-8660
Ardor Financial Solutions - ardorfinancialsolutions.com - 877-387-1552
Goldstein Lending Group - goldsteinlendinggroup.com - 888-420-8016
Westcor Solutions - westcorsolutions.com - 866-314-9108
Alcina Lending Group - alcinalendinggroup.com
Fast Forward Financial Direction - ffwdirections.com, thefdsolutions.com
United Lenders America - unitedlendersamerica.com - 866-261-2031
Rosemount Financial Services - rosemountfinancialservices.com - 877-491-0559
World One Financial Resources - wofresources.com - 877-661-0331
Selective Marketing Investments - 877-817-9197
Prudential Debt Solutions, Inc - prudentialdebtsolutions.com - 401-369-8594
johnharrisfinancialservices@gmail.com
Johnson Brown Loan Company - Nigeria
Onexx Investment Advisory - fraiseronexxinvestmentadvisory@gmail.com - 888-596-0667
First Liberty Financial Corporation - 1stlibertycorp.net - firstliberty@mail.com, firstliberty@usa.com
Capex Financial Solutions - capexfinancialsolutions.com
goldingmoonloans@financier.com
Dr. Saul Morris‏‏ - foresthillfianancialpltd@london.com - United Kingdom
Ministry of Finance - mfministryoffinance462@gmail.com
Charles Paul Loan Company - charlespauldhl6@hotmail.com
Waltham Financial - walthamfinancial.com - 877-524-7558
Symetra Consolidation - symetraconsolidation.com
Brewin Financial - brewinfinancial.com - 866-264-0899, 877-483-8390
Ms. Kathrine Evelyn - kathrine.evlyn@yahoo.com
trustcashfund@gmail.com
Shalom Advancement Services - tmcguire551@gmail.com
Jones & Trust Financial - jonesntrustinc.cm - 877-483-8390
Xceed Lending - xceedlending.com
Nigeria Union Bank - unionbankonline@gala.net
Sapphire Lending Group - sapphirelendinggroup.com - 877-554-0484
Northwood Lending Finance - northwoodcorp@cash4u.com
Lakeside Loan Center - 90 Mt. Pleasant Avenue, Providence, RI 02908. - lakesidelc.com - 877-755-1368
Direct Access Online Online Services - United Kingdom - directaccess551@gmail.com
Timbol Private Loan Firm - timbol.help.desk@gmail.com
DeShalom Advancement Services - tmcguire551@gmail.com
Decole Anna - paydayfinance.uk@gmail.com
Loan USA Inc. - loanusainvestments@Safe-mail.net
Golden Key Investment - goldenkeyinvestment.com - 647-628-9734 or 877-904-8499
Bridgeport Mutual Lending Firm - bmlfirm.com - 203-983-9139 or 877-844-6687
Oasis Loan Investment (Oasis Financing) - oasisfinancing@gmail.com
Guaranteed Loans of Accra, Ghana
All States Cash International - Nigeria
Cherish Investment of Nigeria
Micro Finance Company - E-post3finance@hotmail.com
Mr Famous Peter CEO(MD) - famouspeterloancompanys@gmail.com
mark@lendersglobe.com
William Johnson - wjohnsoncredithome@gmail.com
David Gladis - layawayloansetup@gmail.com
Freeman and Cole Financial - 877-848-0346
Shedrack Thompson - financialconsultantfirm@gmail.com
Unity Bank Nigeria - unitybankcostumercare@fastservice.com
Royal Dublin Finance Company - drjames.bush0@gmail.com
Woodson Loan Agency - woodsonloanagency@yahoo.com
Tonox Loan Investment PLC - tonoxloaninvestment@gmail.com
Easy Fast Loan Company PLC - easyfastloan1@live.com
Oliver Easy Loan Firm - oliver_easy.loans@yahoo.co.uk
Brenett Easy Loan Firm - mrsbrenett@gmail.com
Jenkin Easy Loan Firm - jenkins_easyloan@yahoo.com
Fountain Easy Loan Firm - fountain_loan20071@yahoo.com
Financial Loan Firm - financial.firm@yahoo.com
Ann Easy loan Firm - ann_loans2007@yahoo.co.uk
Victory Loan Company - victoryfinanceloancompany@gmail.com
allstatescashcompany@yahoo.com
All States Cash Loan International - allstatescashcompany@yahoo.com
Live Finance Company - frankmark119@gmail.com
texasmortageloanfirm@rediffmail.com
Benrum Loan Firm - mrben_rume@yahoo.com
Southtrust Lending - southtrustlending.com - 877-554-4578
Main Line Concepts - mainlineconcepts.com - 877-657-6413
Brookhill Equity Group - Brookhillequitygroup.com - 877-796-6551
Olympus Equity Lending - olympuslending.com - 888-407-0504 or 888-708-1940
Tall Pines Recovery Group - Tallpinesrecoverygroup.com - 800-460-5670 - David.Whiteman@onebox.com
Basic Recovery Program - basicrecoveryprogram.com - 888-299-3064
Elite Investments Inc - eliteinvinc.com - 877-477-7712
Michael Walls - 447024083835 - michaelwalls_itf_claims@accountant.com
CPR Financial Services - cprfs.com - 877-738-1078
Clark Services Financial Limited - darylcarter_12@live.com - United Kingdom
Debt Solution Services Now - debtsolutionservicesnow.com - 302-450-1150
Rossland Financial - rosslandfinancial.com -
The Calico Group - calicogroup.org
Barns & Bennett Financial - barnsbennett.com - 877-437-0343
Assini Financial Services - assinifinancialservices.com - 877-840-0001
Lincolnville Financial - lincolnvillefinancial.com - 877-885-5311
Brookhill Equity Group - brookhillequity.com - 888-796-6551
BCL Services (Bad Credit Loans Solution), BCL Solution - thebclsolution.com - 800-645-9303, 203-517-4895
Loan City - loancity.org
Adelaide Financial Services - adelaidefinancial.com
Classic Financial Inc - United Kingdom - classicfinancialhome@xnmsn.com
Oasis Financing - oasisfinancing@gmail.com
Brahma Funds - bramahfunds@aol.com
Swift Financial Services - swift-financial.com - 888-268-3907
Royal Alliance Credit Union - royalalliance-cu.com - 877-726-0070
Herbert Financial Solution - herbert.financial.solution@live.com
James Wilsons Loans - India
Allen Hill Loans - 877-273-3551
Ludington Loans Company - ludingtonloans.com - 877-228-5998
Porter Capital Corp - portercapitalcorp.com - 888-835-0348
First Canadain Group - firstcanadaingroup.com - 888-484-9211
Paramount Investment Solutions - Malaysia - kim.smith116@aol.in
Clarkston Investment Company - clarkson@clarkson-investment.co.cc
Ocean Finance and Mortgages Limited - oceanfinaceloan@gmail.com, halifaxbankonline@consultant.com
Guarantee Funding Loan Company - 206-426-1677
Pillington Investments - pillingtoninvestments.com
Fresh Start Financial - freshstartfin.com
Unlimited Business Funding - ubfunding.com, unlimitedbusinessfunding.com
Crestwood Lending Group - crestwoodlendinggroup.com - 800-927-0932
Parker and Phillips Financial located - 877-848-0340
Star Point Lenders - starpointlenders.com - 877-721-4544
Allen Hill Trust - Allenhtrust.com - 877-273-3551
Westfield Loan Center - westfieldlc.com - 877-461-2503
HSBC Loan Firm - hsbcloanfirmshouse.tk
fordwalkerlenderingfirm@gmail.com
Sky Lenders PLC, London
Transamerica Funding - transamfunding.com - 877-281-9161
Western Regional Financial - westernregionalfinancial.com - 866-415-1393, 951-680-0069 or 876-550-3209
Twin Rivers Lending Group - twinriverslendinggroup.com - 800-297-3110
victorwax@financier.com
soniaupton@live.com
Haramaras Financial Group Loan Company (aka Haramaras Financial Mortgage and Insurance Company) - Greece - Haramarstheodoros@Europe.com
Oceanic Wave Lenders Ltd. - Nigeria - oceanic_wave@w.cn, standinsured@yahoo.com
Brightstar Financial Group - brightstargroup.org - 888-232-8426
Greenland Financial Alliance - 877-534-5156
Withers & Company, Inc - withersandcompanyinc.com - 914-633-4100
Golden Gate Recovery Group - goldengaterecovery.com - 888-293-9542
Primary Lending Group - 877-807-3718
Green Bay Financial - Greenbayfinancial .com - 877-834-6337
Munro Lending - munrolending.com - 866-506-8856
Allco Financial - allcofinancial.com, 888-808-4261, 855-248-4455, 888-294-0933
Westfield Loan Center - westfieldlc.com
Epox Premium Finance Company - epoxpremuimsecurities.com
Equity World Wide Firm - equityworldwidefirm.webs.com, 646-205-7908, 518-618-1047, 509-388-0339
Hollander Financial Service - Jacksonville Beach, FL - 866-542-6377
Fairgate Financial Group - fairgatefg.com - 866-614-0030
Benald Loan Company - Nigeria - arvobenaldloan@aim.com, arvobenaldloan@aaol.com
Yates Financial Advisory - yatesfinancialadvisory.com - 877-442-5478
Credit Park - creditpark.net
Access Loans Services - access_loanservices@yahoo.com
Brown Billy Financial Loan Company
Guardian Debt Solutions - guardiandebtsolutions.com - 603-670-4286
Morrison Reid Financial Services - morrisonreid.com - 866-964-5211
Shoreham Financial Group - shorehamfinancialgroup.com
Western Regional Financial - westernregionalfinancial.com
Perkins Loans (aka Mr. Perkins) - PerkinsLoans@yahoo.com
Crowntech Consulting Group - crowntechconsultinggroup.com - 855-949-1000
Financial Services of America - FinancialServicesOfAmerica.net - 877-298-9399
Lendway Financial - lendwayfinancial.com - 877-249-9307
Global Investment Corp - 877-230-7496, 866-647-0813, 888-827-2127
Guarantee Trust Loan Firm -guarantetrustloan.110mb.com
Statewide Investment Funding Group - swifgroup.com
Paramount Investment Solutions - Kuala Lumpur, Malaysia - jonathanchase22@aol.com
Kingston and Rossdale Lending - kandrlending.com - 888-203-8484
Comtech Lending - comtechlending.com
Bellingford Loans - bellingfordloans.com - 877-488-9968
Minneapolis Trust - minneapolistrust.net - 612-234-4123, 888-401-5024
Brooks and Watson - Brooksandwatson.com - 866-960-1859
US Financial Corp - usfinancialcorp.net - 985-447-5341
judeloanfirm@gmail.com
jennybrinksfinancialcompany@gmail.com
galainvestment@gala.net
erobrownloancompany@googlemail.com
Metro Financial Investment Service - 800-363-9695
Skyler Loans - Skylerloans.com
Symetra Consolidation - symetraconsolidation.com
Mutual Money Financial Services - mutualmoney.net - 888-365-4443, 888-516-5554
Guaranty Debt Solution - guarantydebtsolution.com
Edgefield Lending Group - edgefieldlg.com
Brentwood Hill Alliance - brentwoodha.com - 866-960-1875
Credit Financial Investment - 888-400-8029
Continentalfinancelimited1@live.com
Stabalini Stanbic Ltd - +2348053366778
Datson Lending Group - datsunlendinggroup.com - 877-686-3930
J Smith Firms - Lawani, Benin City
Capital Investment and Finance - mr.edwardcarl@hotmail.com
North Hampton Lending - northhamptonlending.com - 855-488-3435
Ruskin Financial Group - ruskinfinancialgroup.com - 877-712-1992
Atwater Brokerage - atwaterbrokerage.com
Pillar Stone Equity Group - pillarstone.net - 877-787-8005
Resource Funding Group - resourcefundinggroup.com - 866-661-9991
Binbrook Solutions - binbrooksolutions.com - 800-647-3547
equityfinancialhome@london.com
Balmoral Investment Advisory - balmoralinvestmentadvisory.com - 888-885-9951
Edmond Loan Investment Company - England
Johson Edmon - loan_edm@yahoo.com.hk
Datsun Lending Group - datsunlendinggroup.com - 877-686-3930
Citygate Investment - London, UK
Santos Finance Firm (SFF) - santosfinancefirm10@msnzone.cn
First Finance House - firstfinancehouse.com - London
Avexion Financial Services - avexionfinancialservices.com - 800-987-5469, Justin Francis, Julie Ford
Direct Progressive Investment Groups - directprogressinvestment.com
Palm Gate Financial - palmgatefinancial.com - 800-548-9495
Anirad Globals Exchange - Malaysia - a.niradrul@live.com.my
Nelvana Financial Solutions - nelvanafinancialsolutions.com - 877-3009-315
Arison Lending Group - arisonlendinggroup.com - 866-542-1988
Matalon Referrals Group - matalonreferralsgroup.com - 855-392-300
Alpine Lending Group - alpinelendinggroup.net
Alliance Debt Solutions - alliancedebtsolutions.com - 585-507-4692
Credit Financial Investment - creditfinancialinvestment.com - 888-400-8029
Equity Loan Firm - London - djb@mail.mn
John Loan Lending Firm - Nigeria
Intercept Loans & Investments - interceptloansandinvestments.com - 877-254-5712, 876-259-2651
Konica Referrals & Lending Inc. - konicareferralsinc.com - 877-827-4654 - robertgaines@consultant.com
Etrust Loan Company - Nigeria
Nat-West Loans and Finance - nat-west@wane.com
Prudent Repair & Recovery Group - prudentrecoverygroup.com
Avesta Lending Group - avestalendinggroup.com
Promenade Lending Solutions - promenadelendingsolutions.com
Goldenkey Investment - goldenkeyinvestment.com
AP Business Network - apbusinessnetwork.net
Randstad Capital Investment - randstadcapitalinvestment.com
Havencrest Financial Services - havencrestfinancialservices.com
Public Financial Investments - publicfinancialinvestments.com
CitiPlus Financial - citiplusfinancial.com
American Internation Lending - aminterlend.com - 855-652-5022
Trafalgar Foundations Lending Group - trafalgarlendinggroup.com - 800-253-8550
Mutual Funds Lending Group - 886-885-2299, 877-708-7751
Cozart Financial Group - cozartfinancialgroup.com
James Brodock Financial Services - brodockinc.com - 530-327-9332
Infinity Growth Lending Co - ingrowlco.com
Preferred Investors & Consultants - preferredinvestorsconsultants.com - 888-317-8070
Applestone Financial Group - applestonefg.com - 877-864-3666
Hawkesbury Lending Group - hawkesburylendinggroup.com - 800-983-3873
Dorothy Hook Loan Firm - UK
Cobot Capital - cobotcapital.com - 855-252-5485
RCCG Lenders - UK - rccg.lenders@gmail.com
Kellon Investments - kelloninvestments.com - 877-753-5757
Lexmark Lenders - lexmarklenders.com - 416-333-1419
Mr. Thomas Wilson - serviceloanco@aol.com - +2348071387590 - Nigeria
Weel Group Inc. - weelgroupinc.com - 866-619-0219
John Michaels Loan Firm - Nigeria
Abu Abdullah Loan Firm - Nigeria
Buxton Brokerage - buxtonbrokerage.com - 605-743-6268
Alstom Financial Inc. - alstomfinancialinc.com - 888-568-0669
Nemo Personal Finance - nemofinanceltd11@gmail.com
Apex Micro Financial - apxcareunit1@gmail.com
Mr. Jesse Cook - jessecook1@gmail.com
Platinum Capital Lending Group - platinumcapital-lending.com - 877-703-8447
Femi Badmus Lilian Lending Company - UK - femiloanfirm@yahoo.com
aploan service - aploanservices@live.co.uk
Suffield Lending - suffieldlending.com - 855-554-5208
The Pegasus Trust - thepegasustrust.com
Rebecca Roberts Loan Company - rebeccaloanlenders.webs.com - rebeccaloanoffer@aol.com
Trace Financial Group Inc. - tracefinancialgroupinc.com
Capital Loan & Finance House - UK
Mr. Ben Rume - Ghana
Leberman Lending Network - lebermannetwork.com
Freedom Financial Services - ffservicessite.com
Homelife Financial - homelifefinancial.net - 866-647-0813, 888-578-2283
dr.mike.loanlender@gmail.com
Fountain Trust Financials - 206-339-8573 - fofloan@gmail.com, fountaintrustfinancialloan@gmail.com, fountaintloans@gmail.com
Advance Core Financial Services - advancecore.net - 888-647-1140
Aariz Finance Limited - UK - aarizfinancelimited@live.com
Liberty National Lending Enterprise - lnlenterp.com - 855-280-0305
Molina Financial Services - molinafinancialservices.org - 888-407-3993
Capstone Funding LLC - capstonefundllc.com - 800-403-5054
Royal Mortgage Loan, Inc. - UK - royalmortgage@live.com
Mc Davicine Loan Company - mcdavicineloanfirm@gmail.com
Prevalente Services - prevalenteservices.com - 866-460-7211, 876-455-6878
dr.mike.loanlender@gmail.com
Cenex Investments - cenexinvestments.com - 855-213-1325
Faxes.ACLSinc@gmail.com
American Liberty Financial Solutions - amlibertyfin-solutions.com - 855-281-3331
Montana Mutual - montanamutual.com - 406-206-4787, 877-810-7024
United Financial - 888-495-8844
Accenture Loan Services - accentureloanservices.com
Co-Operative Loans - UK - cooperativeloans.org
Choice One Lending Firm - ezloans4u.net
Loan Insurance Company - Malaysia - loaninsurance@msn.com
Reditfair Financial Inc - reditfairfinancialinc.com
The Lending Source - mytlsource.com
Northwestern Funding Group - northwesternfg.com - 877-487-3343
Lanark Capital - lanarkcapital.com - 855-786-7585
Solution Providers Online - solutionprovidersonline.com - 888-578-4368
Ricardo Loans Investments - Nigeria - ricardoloaninvestment@gmail.com
Roycroft Brokerage - roycroftbrokerage.com - 605-838-4756
Cyprus Alliance Advisory - cyprusallianceadvisory.com - 888-428-1588
Lincoln Lending Bureau - ezloancenter.net
Havelocke Lending Group - havelockelendinggroup.com
Brown Wilson - Ghana - brownwilsonloan4@live.com
Primary Lending Group - 888-984-6669
BenRum Fast Loan Firm - benrume.co.cc - mrben_rume@yahoo.com
Kate Nelson Loan Firm (Kate Nelson Lenders Group) - London, katenelsonkindness@live.com
Payday Loan Protection, EZ Loan Protection - ezloanprotection.com - 888-897-8045
Safe National - safenational.com - 877-368-2869
The New Hope Help Center - thenewhopehelpcenter.com
Salco Financial Group - salcofinancialgroup.com - 855-851-6050
Good Samaritan Office - Mr Cherry Clifford - cgoodsamaritan77@hotmail.com
Harwood Finance - harwoodfinance.com - 877-545-9745
rosemaryloaninvestment@googlemail.com
D & K Finance - DandKFinance.com - 888-419-5460
Orange Finance Group - orangefinancegroup.co.uk
Mayfield Credit - mayfieldcredit.com - 888-756-0658
Premier Prime Financing - premierprimefin.com - 855-791-3080
Norseman Financial Services - norsemanfinancialservices.com
annabellenders1101@gmail.com
Trifina Financial Services - Malaysia - tf-services.org
Comet Financial Home (CFH) aka Comet Loans - cometloans.page4.me
Managed Financial Services - managedfinancialservices.com - 877-668-6690
George Garcia Loan Financial Services
blueheightdept@hotmail.com
cashpital@financier.com
pivateloan@fastwebnet.it
Centenury Financial Investment - centenuryfinancialinvestment.com - 800-376-5510
Northern Financial Services - 800-605-1320
Federal Bureau of Illustration - fbioficehead@mail.com
oceanicloaninghomed@gmail.com
christabelfund@aol.com
judegodwill@yahoo.com
Crawford-spain & Loans - cspainloans@terra.es
westernfirm41@gmail.com
Fairchild Lending Bureau - fairchildlb.com - 317-452-8910, 800-314-2305, 609-310-6594

kennethrichard@gncn.net
ChristianWRies@web.de
Howard Financial - 877-506-5445
scotty.loan07@googlemail.com
Preszler Financial Investment - Preszlerfinancialinvestment.com - 888-563-8894
Trifina Financial Services - tf-services.org
Loan Services Co. - loanservices2001@hotmail.com
payoffices5@gmail.com
easyway.agency@gmail.com
Fresh Start Financial - freshstartfin.com
Thorncliffe Capital - thorncliffecapital.com - 866-355-5550
Northern Alliance Solutions - northernalliancesolutions.com
Delta Trust Financial - deltatrustfinc.org
Northern Alliance Lending Group - northernalliancelending.com - 888-541-0090
Henderson Trust - hendersontrust.com - 877-536-5445
Easy Access Funding - easy-afgroup.com
Blu Lender PLC - blulender@blumail.org
LoanSharkMoney - loansharkmoney@live.com
ubc.limited@yahoo.co.uk
Quantum Brokerage Services - quantumbrokerageservices.com - 855-230-6400
Metropolitan Law Group - metropolitanlg.com - 888-318-1356
rberryesq@gmail.com
Camden Financial Advisors - camdenadvisors.com
EZ-AXS Lending Group - ezaxsgroup.com
H.F.A.C. - investmentss@gmail.com
Clear Path Financial Solutions - 877-804-3960
Budinger Lending Network - budingerln.com - 877-307-9933
Fairfield Brokerage - fairfieldbrokrage.com - 207-809-7139, 866-609-2296
Charles Edrick - eyesloanfundsorgs@gmail.com
Oracle Lending Group - oraclelendinggroup.com
ronaldleecompany@gmail.com
mlb_financial@yahoo.com
mrtan.wong1@mygroupuser.com
david333221@mail.com
Global Payday - 202-241-7078
foreignoperation1@hotmail.com
Harwood - 877-856-8559
Rapid Funding Group - rfgclientservices@gmail.com
usembassngee23@att.net
US Federal Grant Department - 206-866-5571
Lender name unknown - 877-524-6621 ,443-927-2411
Royal Lending Firm - royallendingfirm.net - 888-656-5527
OrchardBank@glovebefore.info
Candace Finance - UK - candaceloandeptmnt@att.net
royalbs.fs@consultant.com
janesamvabi2000@yahoo.co.uk
mr.mcculley-usaembassy@live.com
Community Financial Investment Group Inc. - communityinvestmentgroupinc.com
quellendreas11@yahoo.de
Cashel Programs - cashelprograms.com - 855-726-9428
American Commerce Lending Group - amcomgroup.com - 855-284-4755
Sun Quest Financial - sunquestfinancial.com - 888-797-9946
Osprey Financials - ospreyfinancials.com
Avison Investment Group - avisoninvestmentgroup.com
Direct Lending, Inc. - directlendinginc.com - 866-521-5445
Lenders Financial UK Limited
Imperial Capital Funding Co - imperialcf.com - 855-216-3236
Sunridge Referrals - sundridgereferrals.com
arthur_consultant@yahoo.com
Total Mutual - totalmutual.com
Lacewood Financial - lacewoodfinancial.com - 888-490-8884
paydayfinance.uk@gmail.com
OnTime Financing - ontimefinancing.com - 800-694-5530
easyloans33@financier.com
quickloans@loan.net
Ellington Lenders - ellingtonlenders.com
Archwood Lending Group - archwoodlending.com - 877-797-0090
worldbirdloan@gmail.com
Montri Loan Company - montriloancompany.loan32@gmail.com - +66-870-965-853
Harrismith Loan Firm - 716-616-9002 - harrismith14@ymail.com
Erskine Solutions Limited - erskinesolutionsltd.com - 877-600-9282
Tri Star Financial LLC - tristarfinancialllc.com - 888-675-0005
Brockview Lending Group - brockviewlending.com
Stanley Capitol - stanleycapitol.com - 888-405-7856
Ragin & Rogers Investment - raginandrogersinvestment.com - 866-212-2664
Doncaster Lending Group - doncasterlending.com - 877-897-4699
Clark Private Lending Firm - clarkprivatelendingfirm@gmail.com
Loan Roidge Limited - loanroidge.co.cc
Herald Mortgage House - UK - herald@consultant.com
STARLITELENDERS - UK
Boulter Lending - boulterlending.com - 855-425-8178
Leaside Financial Investments - leasideinvestments.com - 855-549-3643
Jones & Wenzel Investments - jonesandwenzelinvestment.com - 866-781-6065
phbloanlender@gmail.com
American National Financing - amernationalfin.com - 855-765-6494
Parker and Watson Financial - parkerwatson.com - 866-559-1009
Chelsea Financial Limited - chelseafinancialltd.com - 917-591-9447, 855-853-2410
Linux Capital Investment - London
QuinPool Financial Services - quinpoolfinance.com - 800-599-8162
Robinson Private Loan and Help Funding - mr.robesonprivatemoneylender@yahoo.com
Equity Loan and Investment - Jonathan Rizo - jonathanrizo61@hotmail.com, manrid3r@yahoo.com
Direct Access - UK - directaccess0@gmail.com
Willows Finance Limited Loan - willowsfinance.110mb.com
International Credit Services - 855-795-7700
Alpha Finance Affinity Resources - afaresource.com - 855-391-8551
PLC Financial - plcfinancial.com - 855-766-2588
Allington Solutions Inc. - allingtonsolutions.com - 855-207-4957
Amerisave Loan Company - Bethesda, MD - 206-984-3150
Family First Financial Services - 888-734-1666
First Advantage Wealth Group - firstadvantagewg.com - 855-417-8202
easyloans33@financier.com
Steven Jackson Private Lending
Coldwell Solutions - coldwellsolutions.com - 855-772-6161
AMACC Lending Group - amacclending.com - 855-258-8388
James Waller Loan Lender - jameswallerloanlender@gmail.com
mdstevenjacksonprivatelending@gmail.com
Universal Financial Loan Firm International - universalloansconsult@rocketmail.com
Prudentialloanscompanys@googlemail.com
victoriajamesloaninvestment@gmail.com
woodcompanyinvestment@gmail.com
Harris & Burke Financial - harrisburkefinancial.com - 866-924-5599
Preferred Consultant Services - preferredconsultantservices.com - 800-409-6250
Liberty Express - libertyexpresslg.com - 888-839-6216, 888-859-1547
Lansing Consolidation - lansingconsolidation.com - 855-386-6051
Pere Roberts Financial Service/Lender Company Inc
Westbourne Solutions - westbournesolutions.com - 855-678-9694
Wallenstein Investments - wallensteininvestments.net - 855-881-0080
Stoneham Referrals - stonehamreferrals.com
Global Finance House - UK
Liberty National Trust - libertynationaltrust.com - 877-850-8836
Lefebvre Capital Management - Llefebvrecm.com - 206-501-4564, 877-660-0732
Farnell Group - farnellgroup.com - 800-249-9751
Clarkson Investment Company - UK
Garver & Associates - garverandassociates.com - 866-823-2593
Nitro Finance - London, UK - nitro.financial.officelive.com
Suncor Lending - suncorlending.com - 877-832-3310
Credit One Total - creditonetotal.com - 312-554-5980
Alpha Finance Affinity Resources - afaresource.com - 855-391-8551
Advantage Investors Inc. - advantageinvestorsinc.com - 888-585-6898
Wilson & Thomas Financial - wilsonthomasfinancial.com - 866-809-3401
Lonsdale Consolidation Limited - lonsdaleconsolidationltd.com - 954-827-0300
James Hernandez Loan Financial Services - London, UK
Universal Lending Firm - universallendingfirm.net - 877-896-1884, 646-527-8005
Unsecured Business Funding - unsecuredbusinessloansource.com - 866-366-1141
Arlin Funding Inc (aka Watts Funding ) - arlinfundings.com - 956-472-0055, wfundinginc@live.com, wfundinginc@gmail.com
Garver & Associates - garverandassociates.com - 866-823-2593
Economic Relief Resource - economicreliefresource.com - 877-444-7874
Consumer Audit Pros - consumerauditpros.com - 800-749-4166, 714-529-6600
info_baozhai_loanlender@yahoo.com
Access Finance Inc - accessfinance@msn.com
meritconsultantuk@yahoo.co.uk
dorothyhookloanfirms@gmail.com
gurantytrustagency@gmail.com
mrs.laurawilson88@gmail.com
hope.loanlender1@gmail.com
Transouth Financial - transouthfinancialcorp.com - 800-385-0896
TryMark Equity (aka Trymark Mutual) - trymarkequity.com
Oracle Financial - oracle-financial.com - 888-855-1052
Ipendo Funding Service - Malaysia
Lincoln State Financial - lincolnstatefinancial.com - 877-611-0181
Integrity Lending Group - integritylendinggroup.com
Diamond Finance - d-finance.webs.com
westernfirm41@gmail.com
Principal Lending Services Inc. - principalservicesinc.com
Absolute Debt Financial - absolutedebtfinancial.com - 305-810-8790
Achieva Financial Services Limited - achievaservicesltd.com - 855-458-4435
royalbesthomeloanservice@live.com
SKY Legal Loans - briankrishna@sky.com
Blu Lender Plc - blue.lender01@blumail.org
daniellexloanlender@gmail.com
Safe Financial Loan Firm - safeloan112m01@hotmail.co.uk - +60102527473
Brusco Solutions - bruscosolutions.com
Sunshine Financial Loan Firm - Sunshinefinancialloanfirm@gmail.com
Crossnine Solutions - crossninesolutions.us - 631-930-6226
Desired Consultant Services - desiredconsultantservices.com - 800-958-4250
Zenith Investment Limited - zenithfundsconsult@gmail.com, zenithinvestmentslimited@yahoo.com
Arevida Solutions Inc - 866-542-6377
Marshall Bradley & Associates - marshallbradleyandassociates.com - 866-952-9997
Kingford Financial - 800-965-0627
Winsted Lending - winstedlending.com - 855-736-9086
White Bruce Investments - Nigeria
Wakefield Financial - wakefieldfinancial.net - 877-560-5775
Sync Associates - syncassociates.info
Ameristate United Financial - ameristateunited.com - 866-981-7999
Real Value Financial - realvaluefin.net - 800-219-0966, 888-856-7771
Kentucky Lending Branch - kentuckylb.com - 877-210-7178
Live Micro Finance Inc - UK - livemicrofinanceinc@gmail.com
Plantinum Group - plantinumg01@blumail.org
Sun Loan Financial - sunloanfinancial.com - 877-745-1840, 877-224-9707
Yorkland Financial Solutions - yorklandsolutionsinc.com - 647-453-9972, 877-532-1765
Amcap Solutions - amcapsolutions.com - 647-453-8454, 855-483-9955
Unique Financial Services - Dr. Lames Goodies
Ocean Finance Company - oceanfinancecompany.com
Mitchell & Rose Financial - mitchellrosefinancial.com - 877-942-5599
World Loan Finance - UK - loanworldonline1@hotmail.com, worldonlineloan@gmail.com
Sunshield Solutions Group - sunshieldsolutionsgroup.com - 855-213-7455
Mayfield Credit - mayfieldcredit.com - 877-235-6451, 718-989-9381
Huntington Financial Trust - huntingtonfinancialtrust.com - 877-900-9339
Hartford and Flemming Financial - hartfordflemming.com
American Accredited Lending Group - amacclending.com
Richburg Financial - richburgfinancial.com
Creighton Lending - lendingmadesmart.com
Applestone Financial Group - applestonefg.com - 877-864-3666
Bowerman Financial Group - bowermanfg.com
International Monetary Funds - toimf.org - 202-379-2845, 305-390-0580
Low Interest Loan Specialist.com - lowinterestloanspecialist.com
Primary Elite Investments (aka PE Investment Group) - pei-group.com - 855-297-0200
Bavaro Investment Services Inc. - bavaroservicesinc.com - 888-526-0664
A & P Financial - apfinanceloans.com - 877-375-2022
Precession Financial - precessionfinancial.com - 877-267-9253
Coleman Lending - colemanlending.com - 877-327-1166
Humboldt Financial Trust - humboldtfinancialtrust.com - 877-939-9443
Fair Harbour Financial - fairharbourfinancial.com - 800-359-3880
All Purpose Loans (aka Money Solutions Ltd.) - allpurposeloans.webs.com
Rollans Legal Finances - rollanslegalfinances@gmail.com
Acorn Solution Tree - acornsolutiontree.com
Cooperative Credit Union - coopmgt.com - 800-956-4090
Loan Ridge Limited - Malaysia
Financial USA Services - 888-630-4134, 888-493-8222, 888-660-8940
Premier Charter Investment Solutions - premierchartersolutions.com - 866-712-7755, 855-718-9788

Lexington Capital Trust - lexingtontrust.net - 877-619-6996
Desired Consultant Services - desiredconsultantservices.com
Washington Equity Group - washingtonequity.org - 866-988-3368
Huntington Financial Trust - huntingtonfinancialtrust.com - 877-900-9339
Smith Precilia - precilia.finaid44@gmail.com
Birchmount Capital Lending - birchmountfinancial.com - 702-664-0094
Provident Capital Investments - providentcapitalinvestments.com
WETLAND-LOAN International - inquireloan@w.cn
Lansview Financial Group - lansviewfinancialgroup.com
Northstar Lending Group - Northstarlending.net - 877-603-6336
Shiff Financial Solutions - shifffinancialsolutions.com, shifffinancialsolutions.org - 800-517-9250
Morgan Hill Financial Trust - morganhillsfinancialtrust.net, morganhillsfinancialtrust.com
- 888-939-0006, 877-564-5514
Briawood Finance Ltd - England
assuranceloancompany00@gmail.com
Eco Trust Funds - ecotrustfunds.com - 855-222-1228
Beanfield Liberty Solutions - beanfieldlibertysolutions.com - 888-808-4445
Skyview Financial - skyviewfinancial.com - 877-527-9994
Mutual Credit Solutions - mutualcreditsolutions.com - 877-745-1940
American Stimulus Funding Group - amsfundgroup.com - 855-225-2800
Loan Finders SA - loanfindersa.co.za
Pinecrest National Funding - pinecrestnationalfundingllc.com - 800-351-8912
jtaylorlenders@hotmail.com
Agudo's Financial Credit Solutions - cribbsinfo20@gmail.com
Simcoe Financial Services - simcoefinancials.com - 800-531-8289
Silverland Financial - silverlandfinancial.com - 866-960-6326
Brentwood Brokerage - brentwoodbrokerage.com - 800-550-0807
Mill Right Financial - millrightfinancial.com
Wealth Management Loan Services - wealthmanagementloanservices.com - 855-373-6863, 876-437-3135
Scotty Financial Services - scotty.loan7@gmail.com
Brad's Financial Services - Brad Macmillan
Fast Loan Services - fast-loanservices.com - 209-753-4598
Moral Lending Bureau of America - morallendingbureauofamerica.com - 800-401-9160
Ash Lawn Capital Trust - ashlct.com - 877-827-3882
Loan Ridge Limited - loanroidge.co.cc - UK
Stonegate Credit - stonegatecredit.com - 416-859-6584
Guaranty Loan Investment Company, Nigeria - guarantyloaninvestmentcompany@gmail.com
Tior Capital LLC - tiorcapital.com - 877-401-5537
Sheikh Fahad Al Moajil - fahad.almoajil@live.com
fidelitybankworldwideplc07@gmail.com
Brooks Lending Group - brookslending.com - 320-438-2283
Northgate Financial Services - northgateservices.com - 877-660-5566
Shoreham Lenders - shorehamlenders.com - 888-899-6662
Ghali Marnwan - ghali2invest@gmail.com
Versatile Counsulting Ltd - versatile.consulting@realityagent.com
Benny McCane - bennyfundings@gmail.com
James Godwin - james.loanlenders2001@gmail.com
Walker Phil - infofinanceorg@gmail.com
Jay Smith - Micro Finance Bank Plc
Stonecreek Financial Services - 877 579-5995, 510-575-1709, stonecreekfs@yahoo.com
Stephanie Peters - capitecbankloans@gmail.com
Blake Finance Limited - grayarmstrongksm@aol.com
Mike John - mike.loanlender0003@yahoo.com
Marian Licon - acessbankplcaccountant@yahoo.com, marianlender@blumail.org
Zenith Savings - zenithsavings@gmail.com
Eddy Wakaman - wakamanloanlender@gmail.com
Info Finance Inc. - info12financiahelpdesk@gmail.com
The Diverse Finance Company (TDFC) - barnettwarwick_tdfc@yahoo.com - diversefinance.co.uk
Godfrey Yorke - yorkefirm@live.com
Braxton Leo/Leo Braxton - braxtonleoloanlender@gmail.com
Spencer White - hotcashloanfirm@live.com, unionbanktransferagency@ymail.com
Richard Financial Advancement Services - richardloanbuz@gmail.com
Williams Henry - williamshenryloan@gmail.com
Yorke Firm - gyorke_lenings@mail.com
Britannia Finance Limited - britannia.co.uk
Capital Source Lending (aka Briawood Finance Ltd) - capitalsourcelending.com
Lorena Investment and Loan - 206-426-3231
ABN/AMRO BANK - barr.chambers1978@hotmail.com
Loan Made Easy For All - lissastore@gmail.com
Alliance Trust Lenders - alliancetrustplc@cafuc.net
Ghali Funding Investment Company - ghalifunds@gmail.com
Pilgrim Financial - Pilgrim-Financial.com - 888-746-9907
Lending Club Referrals - lendingclubreferrals.com - 855-871-3178
Jessica Lauren - India - jessicalaurenonlineloan@gmail.com
Dominion Financial Services - dominionfinancialservice.com - 888-848-3336
East Asia Financial Service - Malaysia - eastrnfinsrv.com/loans/ - e.loans@financier.com
Northpoint Financial Services - northpointfinancial.net - 877-849-1110
Joe Clarkson - Africa - legalloans2011@gmail.com
INFINITY TRUST PVT - New Delhi, India
American Stimulus Funding Group - amsfundgroup.com - 855-225-2800
Northgate Financial Services - northgateservices.com - 877-660-5566
Mr Louis Abe - louisloans8@gmail.com
Armstrong Lending Services of Seattle - armstronglss.com - 206-299-0786, 877-225-3904
Direct Research & Loan - directresourceandloan.com - 876-428-6634
libertyfinancialinc@gmail.com
Delta Equity Group - deltaequitygroup.com - 877-679-0003
BLUE SEA FINANCIAL LOAN FIRM - United Kingdom
Service Solution Providers, Inc. - servicesolutionproviders.com - 866-675-9993, 866-928-6257
barclayhouseofloan@hotmail.com
Western Lenders - bgaryservcom@hotmail.com
Southport Financial Services - southportfinancial.net - 866-559-1112
Easy Trust Group - etcfinance.com, applytrust.com - 855-222-1228
Quickken Loans - quickkenservices.com
Provident Capital Investments - providentcapitalinvestments.com - 855-755-5429
Acclaro Finance - acclarofinance.com - 888-926-5548
info.prudentft@gmail.com
Blake Smith lenders - Ecuador
Bronson Solutions - bronsonsolutions.com
Stacy Molly Credit Service - Nigeria - molly.stacymollyloancompany.st@googlemail.com
Final Score Lending - finalscorelending.com - 855-701-4042
FULTON FINANCIAL INVESTMENT - Nigeria
International Monetary Funds - toimf.org
Financing Direct - weareheretohelpu.net - 713-474-2503, 877-211-5275
Fieldman Investment Solutions - fieldmansolutions.com
Corea Financial Service - Ecuador
Metcap Credit Solutions - metcapcs.com - 312-244-3785
nevillelendersilm01@gmail.com
owenfinance04@gmail.com
Dawkins Investment Group - dawkinsinvestmentgroup.com - 888-666-1085
Eidson Solutions - eidsonsolutionsinc.com - 855-594-5233
Venus Mgt. Group - 877-215-3766
MRS. PATRICIA LILIAN FINANCIAL HOUSING LOAN COMPANY - United Kingdom
Kennedy Financial Trust - 877-602-6662 - kennedyfinancialtrust.com
Emerson Financial Broker - 888-829-5182
USA Money Lenders - 800-385-2811
Woodhaven Financial Group - woodhavenfinancial.com
Midwest Alliance - midwestalliance.net - 866-956-9944
Easy Way Loans Funding (aka Netbiz Loan Funding) - 206-984-4544, 206-666-4003
Capital and Credit Lending - 646-527-8005, 877-553-0422
barclayhouseofloan@hotmail.com - United Kingdom
Logan Mutual Finance - 877-850-6790, 888-995-2724
Wall Street Lending - 800-437-3110
Suncor Financial Services - suncorfinancialservices.net - 866-273-8182
englishworldloans19.gmail.com
Belvedere Financial Trust - belvederetrust.com - 877-927-9099, 646-217-3734
Nerissa Investment Solution - Nigeria - nerissaloancompany@gmail.com
Fidelity Financial Service - fidelityfinancialservice.net
stylefinancecorporationlimited@cnegal.com
Best Interest Capital Group - bestinterestgroup.com -
Stepps Financial Solutions - steppsfinancialsolutions.com - 877-284-1041
Coast Hills Financial - coasthillsfinancial.com - 866-677-6694
brightway_loanagency@yahoo.com
Casaloan Services - casaloanservices.com
David Stoltie Inc. - johny.rainylenders@hotmail.com - 757-453-3843, 757-389-8237
Cynthia Loans - cynthianloans@live.com
paydaycash.webs.com
Pacific Loans Inc - Malaysia - 209-224-9873
Conley Loan Center - conleylc.com - 877-459-8070
Armadel Solutions - armadelsolutions.com
Cash 4 U Inc. - cash4uinc.com
Dominion Financial Trust - dominiontrust.net - 866-994-9889
Stand Point Financial Resources - standpointfinancialresources.com - 877-355-2036
Alliance Financial - alliance-financing.com - 888-480-4861
Lend With Ease - lendwithease.com
Infinity Trust PVT - ift.financialservice@gmail.com
Guarantee Trust - guarantetrusloan.com
Universal Funding - universalfunding@live.com - 949-500-0329
Lend Hill Finance - lendhill@yahoo.com
First Charter Lending Resource - firstcharterlend.com - 855-253-2888, 866-556-5071
First Heritage Financial - firstheritagefinancial.com - 866-278-8877
Leading Edge International Limited - UK - leadingedgeloans@gmail.com
choice.loanlenders@gmail.com
Sunridge Referrals - sunridgereferrals.com - 855-213-9689
Alliance Credit Relief Co. - allcrelief.com - 855-671-8988
Nations Credit Financial Service - 877-278-5848
Chelsea Lending Firm - chelsealendingfirm.com - 866-336-3386
Homelife Financial - 888-437-4112
Sunshine Finance Loan Firm - sunshinefinanceloanfirm@gmail.com
1st Lincoln Lending - 866-469-2417
Tracy Bruce Loan Company - UK - tracybruceloancompany@yahoo.com
Epox Premium Security Finance - epoxpremuimsecurities.com
Huntsville Financial - alwayshere4u.net - 256-886-7304, 888-993-2771, 256-715-3352, 877-784-2681
bplsavinsndloan2k@yahoo.com - Nigeria
Waterfront Equity Group - waterfrontequity.net - 877-762-3198
Van Wyk Financial - vanwykfinancial.com - 800-496-8910
Crown National Finance - crownational.com - 734-215-1110
Winford Soltions - winfordsolutions.com
shamloancompany1959@gmail.com
Loan Roidge Limited - loanroidgeltd.co.cc
Pennwest Financial Group - pennwestfinancialgroup.com - 888-920-7760, 855-263-7713
Bakersfield Liberty - BAKERSFIELDLIBERTY.COM - 877-916-9393
Flagstar Financial Group - 877-998-2672
Concordia Equity Group - Concordialoans.com - 866-268-0038
Dr. Ali Melita - alimelita.loans@gmail.com
Alan Loans Investment
Edwin Direct Finance Limited - 706-338-6007
Stewart Bishr International Lending Company
Home Loan Financial Corporation - 206-666-4003
Belltree Financial - belltreefinancial.com
Emoria Capital Lending - emporiacapitallending.com - 888-962-0077
weeblyloans@live.com
DangTheAn - dangthean.com
Direct Resource & Loan - directresourceandloan.com - amberobrien@consultant.com - 877-287-8941, 876-428-6634, 876-284-3496
FirstPlus Professional Loan Services - firstplusprofls.com - 888-400-2005, 888-474-2169
Valley Stream Services - valleystreamservices.com - 877-643-1453
Best Rate Lending Firm - lendingmade4u.com, helpishere4u.net - 505-718-3088
Alpha Financial Services Ltd. - (+44)703-595-0868
Brenkus Services Inc - brenkusservicesinc.com - 888-431-4114
Lending Club Network - lendingclubnetwork.com
EQT Groups - eqtgroups.com
State Financial Solutions - statefinancialsolutions.com - 888-437-4112
Harbor Equity Group - harborequitygroup.com - 877-552-6953
Rescue Financial - rescuefinance.net - 877-996-9926
The Great Loan Center - thegreatlc.com
Auten Financial Group - autenfg.com - 888-407-5756
Tri Dot Financial - tridotfinancial.com - 888-866-8925
Stratford Credit Solutions - stratfordcredit.com - 619-202-7529
Goldenfinanciaal_services@yahoo.com
First Lincoln Lending - firstlincolnlending.com
financialserviceauthorityuk@financier.com
Consult@financier.com
Fresh Start Financial - freshstartfin.com
Tribeca Equity Group - tribecaequity.net - 877-343-4760, 646-810-3999
Mrs Patricia Lilian Financial Housing Loan Company - UK - patricialilianloanfirm@live.com
John Rainey Finance Inc. - johny.rainylenders@hotmail.com
Willow Lending Services Inc. - willowservicesinc.com - 800-945-4278, 800-817-3597, 877-301-6710
Capital Secured Lending Services - 800-374-7680
Winthrop Lending - winthroplending.com - 855-865-5628
Maskell Financial Solutions Inc. - maskellsolutionsinc.com - 800-399-9120
Nationwide Finance (aka Nationwide Loan and Services) - 877-889-1496
unicredit01@gmail.com
America One Finance Solutions - ameriofsolutions.com - 855-233-2900, 917-398-1495
Materna Consolidation - maternaconsolidation.com
Cambria Equity Group - cambriaequity.com - 877-488-4326
Tricia Loan Services - tricialoanservices@hotmail.com
BENRUM FAST LOAN FIRM - benrume.co.cc
Grape Vine Investments - Malaysia - gv-investment.org
New Image Referrals - newimagereferrals.com
Absolute Debt Financial - absolutedebtfinancial.com
Imperial Lending Group (aka Imperial Capital Lending) - 888-715-9932
Moris Williams Lending House
Best Global Solution Inc. - bestglobalsolution.com - 877-571-6692
Contour Financial Solutions Inc - ContourSolutionsInc.com - 888-330-3523
Weststar Finance - weststarfinance.net - 866-603-1866
Mutual Life Funding Co - mutuallifefundingco.com - 866-862-1287
DR.ROBERT BURGESS - alliancetrustloanfirm@gmail.com
Sephora Financial - sephorafinancial.com - 800-906-6917, 800-372-9159
United Financial Services - unitedfinancingservices.com - 888-406-8539
Suncor Financial Services Ltd - suncorservicesltd.com - 888-610-4482
State Trust Solutions - statetrustsolutions.com - 855-479-4400, 800-834-3190
Global Private Lenders - globalprivatelenders@gmail.com
Integrated Lending Solutions - integratedlenders.com - 866-566-2120
henryfinancial24hours@gmail.com
Easy Trust Group - easytrustgroup.com, applytrust.com - 888-585-9837
Development Funding Limited - developmentfundinglimited.com
Altroy International - altroyinternational.com - 800-9672892
HERALD MORTGAGE/LOANS - herald@consultant.com - UK
Aurora Lending - AFGlending.com
One Century Services - onecenturyservices.com - 800-693-0935
alimelita.loans@live.com
Brantfield Loan Center - brantfieldlc.com - 877-898-9429
firstdirectfinancier@financier.com
Regency Capital - regencycapitals.com - 877-408-7398
Alphna services - Alphnaservices.com
Barclay Lending Services - barclaylendingservices.com
Preston Lending Services - prestonlendingservices.com - 888-673-9992
lincolnfinancialloan@brazilmail.com, lincolnfinancialloan@yahoo.com
Evergreenloan1190@hotmail.com
Kelly Brandy Loan Firm
Aim High Money Lenders - aimhighmoneylenders.com - 877-436-3832
South Atlantic Commerce - southatlanticcommerce.com - 800-387-1649
Zara Loan Incorporated
SHADRACK FUNDING LINK - shadrackloaners@gmail.com
Stanford Services Inc. - stanfordservicesinc.com - 888-914-0070, 240-554-3002
Minolta Solutions Inc. - 888-659-5583
First Plus Professionals - firstplusprofls.com - 888-474-2169, 888-697-9881
Tario Resource Management - tariorm.com - 866-740-0896
Absolute Financial LLC - absolute-financial-llc.com - 888-706-5681
Honest Abe Credit Solutions - lendingjust4u.com - 646-350-7510
Materna Investment - 866-596-8373
standard.finances@googlemail.com
Life Time Equity - 800-516-4101
Capital Secured Lending Services - capitolsecuredlendingservices.com
Mulforde Lending Services - 800-908-5803
Thomas Morgan Associates Law Firm - thomasmorganassociates.com - 866-565-6083
privtemnyled@blumail.org
Safe House Financial - safehousefinancial.com
tomslinkloanfirm@yahoo.com
Paul Kid - Ontario - 647-701-4878
Cassel/Stone Financial - casselstone.com - 888-565-7557
Equity Solution Company - equityssolutions.com - 888-838-0666, 805-725-3016
Ceridian Lending Group - ceridianlendinggroup.com
United Trust Loan Firm - unitedtrustloanfirm@gmail.com
Upstate Mutual Funding - upstatemutualfunding.com - 800-518-0350
pioneersfinancing12@gmail.com
Micro Finance Loan Company - UK - microfina@w.cn
Terry Nerhus - loan2day.couk@yahoo.com.UK
Amerisave Loan Company - 206-984-3150, 206-426-2912 - amerisave1@yahoo.com.hke
Alan Chapell - alanchapell@ymail.com
Muyi Loan Company - muyiloancompany@yahoo.com
onlinebadcreditloanagent1@gmail.com - UK
Intact Mutual Finance - intactmutual.com - 888-449-1118
National Venture Investment Group - natventureinv.com - 877-499-1971, 877-903-2281, 888-616-1513
Alliance Trust Loan Company - UK - alliancetrustloanfirm@gmail.com
Dominic Best Finance - 516-368-7312 - domic01@9.cn
Lincoln Standard Lending Bureau - lslendingb.com - 917-503-1716
Greenridge Brokerage Firm - greenridgebf.com - 800-769-2070, 443-773-4733
Commonwealth Commerce - commonwealthloans.net - 866-617-8433, 646-395-1525
Ceylon Lending Group - ceylonlg.com - 800-453-4220, 401-633-6343
Guarantee Trust Loan Firm - UK - +44 701 114 7086
Modified Loan Lenders - modifiedeloancompany@gmail.com
Oxford Loans and Investments - oxfordloansandinvestments.com - 877-291-0325, 877-513-4579
Prudent Financial Loan - UK - prudent-loan.com
Leading Edge Loans - leadingedgeloans@gmail.com
Cassel Stone Financial - casselstone.com
Ferret Financial Services - 877-455-1283, 866-929-0163
Hudson Bay Financial - hudsonbayfinancial.com
Elgin Financial - elginfinancial.com
Dr Mc Bird - halifax.financials@gmail.com
Brown Fisher - brownfisher@financier.com
Henport Investment Company Limited - henportinvestment.com
Sean Coletti LLP - seancoletti.com
Western Lenders Intl - westernfunds@aol.com
Siemens Capital Group - Siemenscapitalgroup.com - 855-242-8810
Klik Loans - klikloans@hotmail.com
Aspire Lending Referrals - aspirelendingreferrals.com - 888-886-9991
Wellington Liberty Investments - wellingtonlibinvest.com - 877-521-5533, 888-616-1513
SAVIOUR LOAN INVESTMENTS - Nigeria - saviourjames02@gmail.com
Shallom Loan Services - Nigeria
Alliance Financial Services Company - allianvefinancialservices.org - 888-822-7752
Billerman Financial Services - billermanservices.com - 800-757-9932
Best Global Solution - bestglobalsolution.com - 877-571-6602, 317-565-1122
Absolute Debt Financial - absolutedebtfinancial.com
Streatham Financial Services - streathamfinancialservices.com
Prosper United - prosperunited.com
Windham Loan Center - windhamlc.com - 855-249-1470
Altroy International - altroyinternational.com - 800-967-2892
Dr Mathew Alasa - Nigeria - dr_mathewalasa@yahoo.com
Mike Morgan - UK - mike.morgan@skymail.mn
Diverse Finance Company Ltd - + 447024066659
clarkloanfirm88@yahoo.com
lanloanfirm1982@yahoo.com
usman_irbrahimloanfirm@yahoo.com
Payless Global Lending Company - London
Credit Loan Trust - creditloantrust.com - 855-742-0220
Northern Global Finance - 888-924-9930
Maureen Shares Investments - maureenshares@hotmail.com
Stoddard Capital - stoddardcapital.com - 855-260-9538
Selectrum Group - selectrumgroup.com
Don Valley Financial Solutions Inc
Bryson Lending Firm - brysonlf.com - 888-879-6136, 860-924-0593
Berkline Financial Group - berklinefinancialgroup.com - 877-622-7713
Providence United Trust - providenceunitedtrust.com - 800-324-9612
skyelineloansolution@gmail.com - 707-225-6061
Parkington Solutions - parkingtonsolutions.net - 888-810-2224
Sunlife Financial Trust Co - sunlifefinancialtrusticompanys@gmail.com
Citizens Financial Group - citizensfg.com - 866-573-2890
Zenith Co Finance - Zenithcomp01@live.com
Secure Loans R US - securedloansrus.com - 876-320-1555,876-320-6990, 888-423-2328, 914-412-9907
WS CAPITAL FUNDS - UK
Henport Investment Company Limited - UK - henportinvestment.com/hi/
Success Loan Firm - UK - successloanfirm@hotmail.com
LOAN MANAGEMENT SERVICES LIMITED - UK
LANGTON FUNDING LTD - raywilsonksm@aol.com
Coast to Coast - c2clenders.com
SAVIOUR LOAN INVESTMENTS - Mrs Saviour James
Financial Lender Service Company Inc. -danielwizyinvestment@gmail.com
CATHOLIC MONASTRY LOAN FIRM - +447024041358
BISHOP FREDRICK PETERSON - fredrickpeterson.loanfirm@gmail.com
WILLIAM JONES LOAN LENDER willamjones.loanlenders@gmail.com
trustmaryloanscompany@gmail.com
Resnick Greene Financial - resnickgreene.com - 866-857-5099
Loans Plus - loansplus.net84.net
ALI MELITA LOAN FIRM
Norton Finance - UK - nortonfinance26@yahoo.com.uk
Norton Insurance - UK - company.nortoninsurance75@gmail.com
Guaranty Loans Private Limited - India
Sync Associates - syncassociates.info
New Nation Finance Company - Nigeria
Burks Private Funding Firm - burksprivatefundingfirm@gmail.com
Taylor Homes - loanapply@financier.com
Astron Financial Services Inc. - astronservicesinc.com - 877-224-6763
WS Capital Funds - UK
BENARD REYERS HENPORT INVESTMENT - UK
CHRISTIAN LOAN LENDER - Peter Williams - UK
Garry Penn Loan Company Ltd - Russia - garrypennltd@gmail.com
NORDEA INTEGRATED FINANCE COMPANY - UK
Webs and Yola Mortgage - websandyolamortgage.yolasite.com - 206-309-9126
RAYTEM & ASSOCIATES LOAN FIRM - UK
ABC Loan Investment - UK
The Lending Plaza - thelendingplaza.com
NEYOO SECURE PROJECT FINANCE SERVICES,Inc 315-636 0854, 206-339-9453, 206-202-1005
National Venture Investment Group - nationalventuregroup.com
Newbrook Loan Brokers - newbrooklb.com - 877-334-5710
Lewiston & Burke - lewistonburke.com - 888-598-0889
alexuskent@yahoo.com
churchhousetrustloanfirm@gmail.com
Unsecured Loan Source - unsecuredloansource.com - 855-500-3863
Apria.Healthcare@financier.com
c-suissebk@financier.com
Wellington Liberty Investments - wellingtonlibinvest.com
Hubert & Bradshaw Financial - hubertbradshawfinancial.com
Alberta Financial Group - alberta-financial.com - 877-785-1507
Granite Lending Inc - granitelendinginc.com - 877-785-1507
Greenwood Financial LLC - Greenwood-financial.com - 877-641-5987
Nanoco Financial - nanocofinancial.com - 888-737-3209, 631-479-2437
Dolvin Financial - dolvinfinancial.com - 855-255-0579
US Cash Advance - 508-425-2741
Lawson mutual Lending Firm - lawsonmutuallendingfirm@rocketmail.com
ACCESS LOAN COMPANY - DR. CHARLES ANDREWS - Malaysia
financialservice813@gmail.com
WILLIAM WAGONER FINANCE HOME - williamwagoner1@gmail.com
dangotefinance@gmx.com
Stand Point Financial - standpointfinancial.com - 877-859-0958
Absolute Debt Financial - absolutedebtfinancial.com
Advance Credit & Capital - advancecreditcapital.com - 800-715-3620
BISHOP WORLD WIDE HOLDINGS LLC (aka Green Energy Capital One) - 615-668-1057
Direct Access Loan Funding - Nigeria - directaccess234@hotmail.com
Efexshow Loan Company - Nigeria - dihamy.financialhome@gmail.com
Qatar Loan Foundation - qatarloanfoundation.com - UK
KC Management Company - kcmanagementcompany.com - 888-743-4969
Liberty Reserve Investment - libertyreserve-investments.biz - 818-396-6471
Lead Way Finance - leadwayfinancialfirm@gmail.com
RAY ZENITH LOAN FIRM - rayzenithloanfirm@gmail.com
LOAN SERVICES INSURANCE COMPANY - loansservicesinsurance@live.com
chongiefinancing@gmail.com
daralkaleen@financier.com
Gordon Brook Solutions - GORDONBROOKSOLUTIONS.COM - 888-885-9917
Prime Pinnacle Professionals - pinnacleprofls.com - 888-265-1355, 888-265-1355
Rosenburg Financial Services - rosenburgfinancialservices.com - 251-285-6786.
G & C Financial Services - gcfinancialservices.com - 800-405-3880, 800-420-5150
Friedman Roberts Financial - friedmanroberts.com - 866-706-2221, 914-992-0399
Downeast Capital - downeastcapital.com - 877-575-9951
Best Interest Capital - bestinterestgroup.com
Choice 1 Mortgage Relief - choice1mortgagerelief.com - 877-614-7452, 877-253-1601
Capital Finance Solutions Inc - UK
Accenture National Investments - accentnatinvest.com - 877-361-4440, 800-304-6080
Raytem & Associates- raytemassociates.com - UK
Insignia Financial - 888-444-6013
Concord Global Solutions - concordglobalsolutions.net
FALCON Group GH Ltd. - wix.com/falcongroupghana/globalhqs
Arista Financial Services - aristaservicesinc.com - 800-468-4396
Creative Financial Solutions - creative-financial.net
Oasis Funding - OasisFundingCo@gmail.com - 763-280-3483
The Lender Center - centerlending.com
Blue Sea Financial Loan Firm - +447031893851
Optimal Services Inc. - optimalservicesinc.com - 888-593-5660, 800-958-5096
Krome Lenders - kromelenders.com - 866-396-3991
National Unsecured Loans - nationalunsecured.com - 202-621-0183
Credit Investment Inc - UK - creditinvestmentinc@gmail.com
Inversion Financiera de Citi - UK - info.paydayloanfirm@yahoo.co.uk
Mark Ellington Financial Institute - UK - markellington2012loans@gmail.com, ellingtonmark79@yahoo.com.ph
Fast Loan Services - fast-loans-services.com - 302-504-4562
TOTAL PRIVATE LENDING -totalprivatelending@yahoo.com
Suntrust Lending - suntrustlg.com - 877-704-7007
Frontline Credit Solutions - frontlinefcs.com - 866-238-2406
Prime National Financial - primenationalfinancial.com - 866-259-1021
Loans 4 All - loans4all.yolasite.com
Richard King Loan Firm - richardkingloanfirm@gmail.com
Sparrow Lending Advisors - sparrowlendingadvisors.com - 866-554-8863
Victory & Company Financial - victorandcofinancial.com - 800-459- 1060
chongiefinancing@gmail.com
Capital Finance Limited - UK - capitalfinancelimited.net
Prosper Capital Services - prospercapitalservices.info - 866-785-5226
Concord Financial Solutions - concordfinancialsolutions.net
First Integrity Lending Bureau - filb.biz - 888-699-0272, 866-750-1769
Cencor Financial - cencor-fin.com
Chase Refferals - chasereferrals.com
Archstone Solutions Inc. - archstonesolutionsinc.com - 866-596-8373, 866-559-5167
American General Financial Investements - amgeninvest.com - 800-420-1440, 866-571-1321
First Credit Loan Services - firstcreditloanservices.com - 877-859-3059, 877-221-7833
Siva Loan Home - Malaysia
Prime Time Financial Fundings - 866-245-7700
Warbington Loan Firm - warbingtonloanfirm.insurance.officelive.com
Tri-Lenders and Co. - trilendersandco.co
Interfinancial Group - Inter-Financial-Group.com - 877-577-8491, 303-997-1061
Royal Castle Finance Solution Centre - UK
Insignia Financial Group - insigniafg.com - 888-444-6013
mrrhomaozaroprivatelender@gmail.com
Private Lenders Funding Inc. (aka. Private Finance & Lenders) - pflenders.net - 607-643-7753, 607-233-4232
Diamond Trust Savings and Loans - 206-925-2761, 206-337-7424, kristen.finance2@gmail.com, financialhouse@usa.com
Bell Blue Monetary Services - bellbluemonetaryservices.net - 866-730-6660
George Mason Lending - 804-632-8561, 434-835-8622, 206-222-2941 - georgemasonlending@hotmail.com, georgemasonjr.va@hotmail.com
Equifund Referrals - equifundreferrals.com - 877-285-0648
Mozia Financial Comapny Limited
Optimum Services LLC - 888-638-5158
A&A Financial Services Limited - UK - aafsl.online.uk.tc
Mercury Finance Corporation - Mercury-Financing.com - 888-495-9401, 804-325-1576
Stand Point Financial - standpointfinancial.com - 877-859-0958
Syndicate United Trust - syndicateunitedtrust.com
PABLO WILLIAMS LOAN COMPANY PLC. - India
Brentwell Financial - brentwellfinancial.com
Lambert's Lending Groups - lambertslendinggroups.com - 800-401-9742, 877-740-0643
Heritage Mutual Investors - heritageloans.org - 877-724-9977
American Alliance Capital Lending - americanalliancecapitallending.com - 800-430-6340, 877-602-0701
Lowell Lending Referrals - lowelllendingreferrals.com - 800-379-0408
A & A Financial Services LTD - UK - aafslworld.co.cc
Wessex Insurance Funding Limited - UK
Rosemary Loan Firm - Nigeria
Capital Lending Advisors - capitallendingadvisors.com - 866-757-6064, 866-757-6275
Prime Time Financial Funding - primetimefinancialfunding.info - 866-975-3788,866-854-0016
Altonmills Loan Service - altonmillsls.com - 877-334-5717
Capital Assurance Financial Group - CapitalAssuranceFG.com - 888-250-2636
Loan Brokers of America - loanbrokersamerica.com
Bureau Mutual Lending - 888-976-6362
John Chee Loan Firm - johncheeloanfirm@yahoo.com.sg
Primetree Solutions - primetreesolutions.com - 866-779-1530
Venture Capital and Credit - venturecapitalandcredit.com - 718-942-7752
rgprivateloaninvester@gmail.com - Nigeria
Northwest Financial Resources - northwestfinres.com - 888-340-2112
Evergreen Group - evergreengroup.info
Gregg Financial Services (aka VINCE GARDNER GLOBAL PRIVATE LENDERS) - 707-225-6061
Stewart Ford Lending Company - stewartford@blumail.org
Flanagan Financial - Flanaganfinancial@consultant.com - 866-326-8732
Living Tree Enterprises - livingtreeenterprise.com - 855-255-3963
NatSouth Finance - Malaysia - jffdbridgeinc@live.com
Loan Impact Limited - loanimpactlimited.info
Prime National Financial - primenationalfinancial.com - 866-259-1671
David Breindel Lending Firm Intl. - davidbreindel@yahoo.com - 551-762-7265
CASH4U LOANS AND MORTGAGE INTERNATIONAL - cash4uloans.yolasite.com
Dougla Cruz Loan Firm - DouglaCruzLoanFirm@yahoo.com
Grant It Global Lending - 877-603-0010
Amcred Solutions - amcredsolutions.info - 866-827-0020
John Horwitz Microfinance Inc - UK - johnhorwitz@gmail.com
Cheap Fast Loan Services - 206-452-3415
Interfinancial Group - inter-financial-group.com - 877-577-8491, 303-997-1061
EZ Finance - 202-559-4645
Prescious Lenders - preciouslenders@fastservice.com
loanoffer1993@gmail.com - Nigeria
Miss. Nerisha Williams - Nigeria
Atlantic Funding Group - atlanticfundinggroup.net
Toptip Loans & Investments - 855-225-8991
Sify Finance Limited - sifyloanlimited.adtob.com
SPLENDID FINANCIAL SERVICES LTD. - India
ifcgroupfunding@finanacier.com
Medford Funding Group - medfordfundinggroup.com - 855-726-6599
Natwest Bank London - pvmanager_natwest@london.com
Mr. Rhoma F Ozaro - mrrhomaozaroprivatelender@gmail.com
austincrates.com
Tri-State Monetary Solutions - tristatemonetarysolutions.com - 800-495-0403
nicholas.financialservices555@gmail.com
Fast Loan Services - 206-452-3415
Financier Financial Services - financierfinancialservices.com - 718-701-4803
Contessa Consultants - contessaconsultants.com -
Prime House Finance - UK - phfco.com - primephf@gmail.com
Accurry Insurance Limited - UK - ainsltd.org
mrs.sebastianblake@live.co.uk - UK
Dureau Mutual Lending - dureauml.com - 401-280-1427
Beacon Lending Referrals - beaconlendingreferrals.com - 877-334-5717
STANDARD CHARTERED INVESTMENT & LOAN FIRM - scilf.com
World Bank - worbank.com - 202-379-2845, 202-379-2863, 888-753-0810
United Corporate Lending Service - unitedcorpserv.com - 800-496-4060, 800-878-6114
Conservative Micro Loans - Canada
Coast to Coast Canada - c2clenders.com
Pine Ridge Financial Solutions - pineridgesolutions.com
Colvin & Colvin Financial - colvinandcolvinfinancial.com
Promise Robert Loan - promiserobert@yahoo.com
Smart Loans Online - smart-loans.net - 800-584-6650
CitiSouth Finance - jffdbridgeinc@live.com
First Star Eastern Lending - fselending.com - 800-597-6709
Caldwell Capital Group - caldwellcapitalgroup.net - 855-231-1310
Fast Loan America - 813-398-0775
United Capital - 866-792-9442, 800-881-3040
Howard Godfrey Loan Investment
Global Finance and Loans Investment - globalservicesint.net - 810-224-5566
Mass Bay Funding - massbayfunding.com - 855-445-5455
Finance Trust Inc. - 866-288-5433
Woodgreen Capital - woodgreencapital.com - 877-334-5608
Americap Solutions - americapsolutions.com - 855-230-6579
Lamberts Lending Groups - Ms.AprilSparks@consultant.com - 800-401-9742
Amcorp Funding - amcorpfunding.com - 800-584-6650
Kennedy & Harden Capital Services - kennedy-n-harden.com - 888-827-4196
Captos Capital Financial Services - captoscapital.com - 877-853-3762
Access Financial Limited - accessfinanciallimited.com - 929-268-0310, 855-602-5300 - loriambriz@consultant.com
Swift Loan Org - swftloaninvestmentorg@gmail.com
Live Finance Firm - UK - livefinance.org
William Smith Loan Firm - williamsmith@googlemail.com
George Jack Loan Firm - +233-0542098921
Franklin Burch Lending (aka Franklin Davenport Financial Solutions) - franklinbirch.com
Brandy Jones - jonesfundings@hotmail.com
Diamond Finance House LLC - diamondfinancehouse@gmail.com
Rev Jerry Mark - revjerrymarkrefinanceinstitute@live.com
PERFECT LOAN FIRM ONLINE SERVICE - perfectloanfirm11@gmail.com
Global Investment Consulting Ltd. - globalinvestmentconsultants.com - globalconsultingukltd@gmail.com
Mr. David Gladis - layawayloansetut@gmail.com
GREG MOORE FINANCIAL INCORPORATED - Malaysia - gregmooreloans05@qatar.io
Cleveland Capital Trust - ccapitaltrust.com - 216-769-6231, 866-879-1025 - carrieroland@ccapitaltrust.com
Mogo Referral Services - mogoreferralservices.com - 800-935-0865
Heritage Financial Solutions - heritagefinsolutionllc.com - 206-317-1587, 206-222-2941
Brockton Financial - brocktonfinancial.com
Cherry Valley Financial - CHERRYVALLEY@LI-PROGRAM.COM, 877-607-2355
Cross Country Loan Company - cclc.web.officelive.com
Domino Financials - Malaysia
Expedience Credit Services - expediencecreditservices.com
Marigold Financial Solutions - marigoldfinancialsolutions.com
American Commercial Finance - acf-loans.com - 877-598-4470
Rose Ryan Loan Firm - UK - rose_rayan_firm@hotmail.com, mrsroseryan@yahoo.co.uk
McGill & Associates Financial Inc. - mcgillassociatesinc.com - 800-586-2150
Bannister Financial - bannisterfinancial.com - 416-804-8761, 647-921-8424
Benjamin & Brothers Associates Loans - 888-314-3332
Unity Investment - blacksmith.unityinvestloans@googlemail.com
Audley Capital Lending - audleycl.com - 888-542-5575
Kemper Funding Group - kemperfundinggroup.com
SOLUTE INTERNATIONAL BANK OF GHANA PLC - soluteonline-gh.com
English World Loan - englishworld19.webs.com
Consumer Action Network - consumeractionnetwork.com
STEWARD DAWLH LENDING FIRM INTL
Crawford Lending Advisors - crawfordlendingadvisors.com - 866-348-3323
Spectra Lending Solutions - spectralendingsolutions.com - 888-777-1671
Diamond Trust Savings And Loans - lofundingltd@gmail.com, financialhouse@usa.com - 206-337-7424, 703-825-8229
Cardinal Solutions - cardinalsolutions.info - 800-301-8070, 570-543-4848
Loan Capital Services - loancapitalservices.com
Northwood Solutions - northwoodsolutions.com - 866-716-0333
Mike Trust Loan Finance - trustloanfinance@hotmail.com
Kosher Credit and Loans - kosherinnosolutions.com - UK
Nicholson Standard Lending Bureau - nicholsonstandardlendingbureau.com
American Advantage Direct Lending - amadvantagelending.com - 866-611-7734
michael anthony loan monetary
williams hilson loan - williams_loan2000@yahoo.com
International Barter - Business Limited - i-b-b-financial.com - 302-397-0565
ROBERT MORGAN FINANCIAL SERVICES PVT LTD
Beta Finance Plc - betafunds12@gmail.com
JAMES FISHER LOAN FIRM - j.fisherloans@yahoo.com
Millbrook Financial Center - millbrookfc.com - 877-857-6210
Torstar Lending Group - torstarlendinggroup.com - 888-874-8554, 888-682-4155
O'Brien and Nichols Investment Consultants - obrien-nichols.com - 888-391-9491
Madison Mutual Financing - madisonmf.com - 720-881-1080, 888-826-4839
REV JOHN RAWSTHORNE - cathedralchruchloansetup@gmail.com
Global Institute of Finance - globalinstituteoffinance.com -877-204-5452
Apple Cash Flow, Inc - applecashflowinc.com
CommonWealth Financial - commonwealthfinancialplanning.com - 646-308-1513, 888-393-4442
Global Apex Loan House - globalapexloanhouse.webs.com - globalapexloanhouse@yahoo.com
PREMIER ASSOCIATED LENDING - preassociatedlend.com - 888-566-9998
SOFT FINANCE, INC (Scott Newmark) - 877-225-3904, 707-320-1158
Koch Financial - koch-financial.com - 877-785-8501
NFC Canada LTD - nfcservices.weebly.com - 514-419-8371
National Loan Center - 855-231-1313
Tomlinson and Roth Financing - tomlinsonandrothfinancing.com - 877-660-0732
Stone Coast Financial - 855-771-7770
STEVE LOAN FINANCIAL SERVICE PVT - steveloanoffer01@gmail.com
USA Cash Advance - usacashadvance.com - 206-317-1622
Alliance Trust Investment & Loan PLC - alliancetrustinvestment.coii289@msn.com
Andrea Burges - 888-589-0999
Prime Lending Inc. - primelendinginc.net
Trudelle Financial Group - trudellegroup.com - 866-824-5089
Equity One - 888-475-0344
South Eastern Financial Service - southeasternfinancialservice@hotmail.com
Crowne Financial Solutions - crownefinancialsolutions.com - 800-501-1624
Welland Credit Services - wellandcreditservices.net - 877-631-8880
Loan Impact Limited - loanimpactlimited.info
Goodwin Professionals - goodwinprofessionals.com - 888-378-6299
Ryan Pearl Loan Firm - ryanpearlloanfirm@google.com
Alexa Financial - alexa-financial.com - 866-323-1905
Foresters International Bank - UK
Aaro Credit Financial Services - aarocreditfinancialservices.com - 800-495-8308
Tolbert Lending Advisors - tolbertlendingadvisors.com - 866-948-9229
Capital Lending Advisors - CapitalLendingAdvisors.com - 866-757-6064
Goldman & Associates Financial - 855-581-5559
Davidson Mutual Trust - davidsonmt.com - 888-782-6384
Keypoint Referrals - keypointreferrals.com - 877-898-9423
Statefund Solutions - statefundsolutions.net - 855-231-1312
InterSouth Finance - jffbridgecorp@hotmail.com
Nelson Branch Financial - nelsonbranch.com - 800-681-4010, 302-864-0122, 302-261-7114
National Finance Inc. - 877-299-3147
delottelawchamber@consultant.com
Rush Morgan Loan Firm - rushmorganloanfirm@yahoo.com
daralkhaleen@financier.com
Reliance Funding Group - reliancefundinggroup.herobo.com
timharris@financier.com

According to the Federal Trade Commission, it’s illegal for companies doing business by phone in the U.S. to promise you a loan and ask you to pay for it before they deliver.

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Last Updated: Saturday, October 25, 2014

Comments (11) Trackbacks (0)
  1. We have been scammed by Wellington Liberty Investments . They approved a loan of $7000 and asked for $950 to cover the cost of securing the loan do too being bankrupt over 7 yrs or a co-signer we could not get a cosigner so sent the funds to find out its a scam .. With 5 children we could not afford this … Beware! If you hear from a Ryan Moore just hang up .. He is a scammer and don’t care how bad he puts you into debt further …

  2. BEWARE DO NOT TRUST THIS SCAM ARTIST LENDER michaelperrurlz@gmail.com WILL STEAL YOUR MONEY AND WILL NOT GIVE IT BACK TO YOU AT ALL THEN WILL BE A SMART ASS WHEN YOU WANNA CANCEL IT WHEN HE ASKED FOR ANOTHER FEE AND YOU DO NOT HAVE THE MONEY FAKE PICTURE HE SENDS AS WELL

  3. I am located in Mexico, I contacted Halifax Unsecured Loans and they offered me a loan but I need to pay for the Transfer cost. Is it real? Is it scam? I really need to know cause I really need the money.

    Looking for yoyr reply

  4. i’m located in Ontario, i have been scammed out of funds from northwest financial resources 611 access avenue stratford ct. 06615 phone number not in service 1-888-502-7117 fax# seems to work still but no response when faxed -1-866-436-1222 website is northwestfinres.com my contacts were jeremy davidson @139 and melanie davidson who i might add yes was the most rudest person i have ever encountered in 40 yrs of working. beware of this scammer

  5. a promise of returned funds also on the above never followed through nor did the return calls for my 20g loan approved. when asked for more security funds and insurance funds for further approval i demanded my money back telling them at it was again the rules to even ask for such funds.
    the scam they use is your credit is crap there for your security deposit is warranted. don’t fall for this it’s not legal i’ve been told.

  6. scammed out of $4000 by archstone solutions. 3G in securities fee’s and 1g for insurance fees. then told i had to pay another 800 for more securities due to supposed brokers fee’s beware of this. I have not received my funds back to date. the phone number 1-866-596-8373 is not in service and the only other number is 1877-3345711 to date is still ok but no funds received as yet? archstone solutions 1040 avenue of americas suite 2312 new york ny 10018 names involved are George Reid , Thomas green and Robert Hall.

  7. Easy Funding Inc/ Alex Morris

    206-426-5510
    880.00 insurance policy before loan funds can be released.
    Wire transfer to Bank Of America
    DeLand Florida.

    ACCOUNT HOLDER RICKY HATCHER Cheif Head Accountant

  8. I have been scammed out of 3000 dollars by venture capital and credit! The main person I has been in contact with is Chris peters! I just found this list and realized that Venture Capital and Credit is on it yesterday! they will just keep coming up with more and more reasons for you to send more money so beware if anyone from this company contacts you

  9. HELLLO,
    This scammers are all rude and disgusting i was scammed of 2000 dollars from one mr Loan Impact Limited,till one mr richard lend me some money that is what keeps me till today..contact him for help on this info;richardloanbuz@gmail.com.

  10. National Finance Inc.1-877-299-3147 x 444
    Applied for a loan, was approved with 3 choices. Co sign 4 months of pmts or Ins 745 wired to Canada..
    I had a feeling this was a scam. First phone consult funds would be taking from my checking. second call I must wire they changed the way they take the pmt.
    Karen Hillcrest
    Karen Kennedy
    CEO Erdley Chambers
    I called my bank to make sure they cannot take any pmts out, paperwork has my signature loan did not go through Thanks to your page… Thankyou so much you saved me 805.00

  11. I am searching for personal loan agent then i found infinityloan_agency. I just applied in their web for a personal loan, then they send a agreement, but they same thing happened they want INR 12,500 in advance to registered my loan application and to transfer the loan amount…

    Be Aware off all the fake mail ID is infinityloan_agency@yahoo.com
    Name :- Andrew White
    Phone :- +918376968269

    please see bellow the agreement….

    INFINITY LOANS COMPANY PLC.
    (MOTTO: We are FIDELITY, we keep to our WORDS.
    Company Address: No 34b George IV bridge Edinburgh eh19lj scotland, West London
    Mobile: +4470170476881
    Date Issue: 16/03/2013

    MEMORANDUM OF UNDERSTANDING (MOU)

    This NON-CIRCUMVENTION and NON-DISCLOSURE WORKING AGREEMENT
    Made at WILLY LUIS FINANCIAL HOME on this Day 16TH of March, 2013

    BETWEEN

    INFINITY FINANCIAL HOME HAVING ITS REGISTERED Address: Branch Office Address : 10th Floor Jeevan Prakash Building
    25 Kasturba Gandhi Marg New delhi : 110001
    Country:India
    Tel:+918376968269

    The Lender: INFINITY FINANCIAL HOME: C.E.O MR ANDREW WHITE as the party of the 1st Part (which expression shall unless it be repugnant to the context or meaning thereof shall mean and include their respective successor, heirs, executors, administrators, legal representative, assignees and nominees).

    AND

    Flat No- B/7,184,Garden Green Apartment,Near Jayshree Market, Banshdroni, Kolkata

    Hereinafter referred to as the party of the 2nd Part (which expression shall unless be repugnant to the context or meaning thereof shall mean and include their respective successors, heirs, executors, administrators, legal, representatives, assignees and nominees).

    1. (A). Loan Approval: Now therefore it is hereby mutually agreed by the part of the 1st Part, and 2nd Part that following terms and conditions are set forth hereinafter as MEMORANDUM OF UNDERSTANDING.

    1. (B). The party of the 1st Part (INFINITY LUIS FINANCIAL HOME) has therefore agreed to arrange a loan of INR 200,000.00 to the party of the 2nd Part in either full borrower’s Account for the period of 5 Years (60 Months). The party of the 1st Part agrees to arrange disbursement of loan as under the loan terms and conditions stated below:

    LOAN TERMS AND REPAYMENT SCHEDULE

    Loan Balance:

    INR 200,000.00
    Loan Interest Rate:

    .3%
    Loan Term:

    5years
    Monthly Loan Payment
    INR, 3,593.74
    Number of Payments:
                           
    60
    Cumulative Payments:

    INR 215,624.28
    Total Interest Paid:

    INR 15,624.28

    Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis.

    Note: The monthly loan payment was calculated at 59 payments of INR3,593.74 plus a final payment of INR3,593.62.

    Be paid into an account that will be given to you immediately you receive your funds into your Bank Account.

    You Are Required To Agreed To The Below Agreement Before We Can Proceed With The Loan Transaction Process!!!
    2. Bank to Bank Transfer: The transfer of the loan shall be via telegraphic swift wire transfer into the corresponding/designated local bank account of the borrower.
    3. Registration fee: The party of the 2nd Part (Mrutunjay Sharma) shall be responsible for the remittance for the Bank Transfer Cost fee  which is the sum of INR12,500 which is also known as our Bank Services Charges/Fees which will be required to enable our bank to commence on the transfer of the said loan fund into your designated local bank account and this Bank Transfer Fees cannot be deducted from the loan amount because of the hard cover insurance protection imposed on the loan fund.

    4. Grace Period: Note that a grace period of Two (2) Months has been given to you before commencement of the monthly interest payments and you will have to make a monthly interest repayment of INR3,593.62.per month which will begin from the Third (6TH) month from the date of receiving the loan into your bank account.

    5. Funds Utilization: The party of the 2nd Part (Borrower) undertakes the responsibility of utilizing the said fund for the purpose (s) and shall not be contrary to any federal law nor will be used for any criminal, subversive, money laundering, drug or terrorist/human trafficking activities.

    6. Interest Rate: The 3% Interest Rate Per Annum on the loan amount is fixed, static and definite as defined in the loan terms and conditions.

    7. Transaction Currency: This loan transaction is concluded in the currency of UNITED KINGDOM POUNDS ( INR 200,000.00) and both the 1st and 2nd Parties are aware of this.

    8. Early Payment Penalty: In situations whereby the party of the 2nd Part/Borrower is able
    To pay off both the principal loan and accrue interest amount before the end of the loan term, there shall be no penalty contrary to the early payment of the loan and the borrower shall not
    Be penalized for early loan re-payment for whatsoever reason (s) because your ability and capability to repay both the loan and accrue interest before the end of the loan term is your choice.

    9. Conclusion: Both parties hereto agree and undertake to furnish to the other any other
    Instrument (s) or document (s) which either party may reasonably require not to comply with any law or regulation for the time being in force in the countries to the residence of the parties hereto but also to secure the interest of the parties hereto.

    BORROWER’S DECLARATION

    I ………………………………………………………………………..hereby declare on this day …………… of …………………… 2013, that I have read and agreed to all the loan terms and conditions, principles and policies enclosed in this agreement to the best of my knowledge and hereby declare that the loan funds amounting to the sum of ( INR 200,000.00) to be transferred into my local bank account which I will provide AND I have also agreed that I have also agreed to pay for the Bank Transfer Fees to get my loan transferred into my bank account.

    I have agreed to all the conditions are terms stated above to enable the bank wire the loan
    Fund amounting to the sum of (INR 200,000.00) into my nominated bank account AND this agreement is static and correct at the time it was made and shall not be amended unless it has been agreed by both the party of the 1st Part and 2nd Part respectively.

    Both parties agree with the content of OIC Occasional intermediary Contract.

     We Are In Receipt Of Your Identity Proof!!!

    Acknowledge the receipt of this mail and get back to us as soon as possible in order for us to send you our Loan Approval Letter upon which you will have to open your signature on for processing of your loan file.

    I am waiting for your urgent response; your urgent response will determine how fast this Loan will get transfer into your account. 

    Thomas Freeman Mrutunjay Sharma
    Associate Director Borrower (2nd Party)
    Infinity Financial Home Date: ……………

    Signature…………………….

    Signed: ……………………….. Signed by: ……………………………………
    Larry Maxwell Infinity- Executive Director
    Chief Executive Officer Andrew Financial Home
    Willy Luis Financial Home

    Signed: …………………………… Signed: …………………………….
    Mrs. Cynthia Blankenship Mr. Avid Moore- Finance Director
    Executive Director

    Signed: …………………………………….
    Prepared, Seal and Signed Under My Hand:
    Attorney Tom West
    Senior Attorney
    Tom West Attorneys
    Legal Counsel to 1st Party/Witness

    ©Copyright 2012-2013 Infinity Financial Home. All Rights Reserved.


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