Complaint about Loan Scammer using 716-751-1375 and microfinance080@gmail.com

Beware of this cyber criminal operating loan scams using classified sites to find vicitims.

Recent Visitors to this Spammer's Page

Below you will find a list of recent visitors to this page, it will often include people that have been targeted by this particular spammer or scammer or perhaps the criminal himself. We filter (hide) IP addresses of criminal investigators and police organizations that use this database.

Hostname Timestamp
94.130.18.160 12/07/2018 - 16:18
54.174.53.59 12/03/2018 - 00:08
54.36.148.237 11/24/2018 - 17:35
94.130.18.160 11/15/2018 - 11:45
188.40.102.169 10/19/2018 - 05:57
54.36.148.172 09/19/2018 - 03:59
17.58.96.130 08/30/2018 - 04:29
54.36.148.102 08/12/2018 - 00:26
54.38.252.149 08/08/2018 - 03:54
54.36.149.71 08/04/2018 - 16:37