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3 Σεπ 2021 · BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees. But victims who provide their...
22 Φεβ 2022 · There are several ways you can check to see whether a loan company is legitimate. Scrutinizing loan offers can involve things like checking for a physical address and researching BBB accreditation and consumer reviews and complaints. If you’re not sure, it’s best to take precautions.
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3 Απρ 2019 · Phishing scams. In these scams, someone tries to steal your sensitive information. They pretend to offer a loan to get details like: Social Security number. Bank account information. Credit card numbers. Then they can use that information to open new accounts in your name, or steal money from your existing accounts.
15 Μαρ 2024 · A loan scam is a fraudulent offer for a personal loan. This is done either to gather information like your Social Security number or to convince you to pay for a product you won’t receive. In general, loan scammers will present themselves like legitimate personal loan lenders.
1 Φεβ 2023 · If you get scammed by a loan company, you should do a few things. First, collect any documentation you can and write down some notes about your situation. This will help you with any later investigations. Next, report the loan scam. You can report them to several different places: Your local police; FTC (Federal Trade Commission)
26 Μαΐ 2024 · 6 signs that you might be facing a loan scam. Look for legitimate online loans. What you should do if you think you’ve been scammed. There are plenty of reasons why you might feel like you could use a loan. But where there are people in need, there are also people on the prowl, looking to take advantage of the situation.