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  1. 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 banking...

  2. 22 Φεβ 2022 · How to check if a loan company is legitimate. Fortunately, there are a number of resources you can use to help determine whether a company is legitimate. Some are designed specifically to help you do so, others are public records that show the businesses red flags.

  3. 3 Μαΐ 2020 · Online money fraudsters are ramping up an old scam, luring struggling Canadians in the COVID-19 era with bogus loans that lead to more financial woes, CBC News has learned.

  4. 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.

  5. 1 Φεβ 2023 · You can start with the lenders Better Business Bureau profile. Profiles often have reviews (which are separate from complaints). But don’t worry if the reviews aren’t very positive―financial institutions tend to get slammed on the BBB website. Again, you’re mostly looking for signs of scam lenders.

  6. 7 Ιουν 2023 · Personal loan scams can devastate your bank account or steal your identity. Scammers may try to lure you with guaranteed approval, pressure you to act immediately, or make other seemingly...

  7. 31 Αυγ 2022 · Payday loan scams to watch out for. The BBB report lists a few different scenarios that make up more 3,000 payday lender-related scam complaints received since 2019. Consumers have...

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