Loans

Loan scams and loan fraud have become increasingly matters more and here you can find guidance, news and examples to defend yourself from these crimes.

How to Avoid Personal Loan Scams

How to Avoid Personal Loan Scams

Financial scams are only increasing in the United States. All manners of financial scams exist and one of the more…

4 years ago

Actual Estate Imposter Rip-Off Targets Might-be Owners

In January 2017, a Denver couple signed a contract to shop for a replacement house, going to use $272,500 in…

4 years ago

Student Loan Scam Faced by The Federal Agency

Federal government investigators have halted an alleged student loans debt pain relief scam that bilked more than $11 million from…

5 years ago

Loans Fraud: Getting a Loan After Identity Theft

According to the Bureau of Justice Statistics, 10 percent of households in the United States had at least 1 person…

5 years ago

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant U.S.…

6 years ago

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona…

6 years ago

Real Estate Developer: Michael David Scott Gets Prison Sentence

Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised…

7 years ago

Loan Fraud Minnesota Man Gets 57 Months

Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for…

7 years ago

Equity Loan Scams: Defend and Deduction Loan Tax

  Even thоugh іt ѕееmѕ pretty simple tо set uр а nеw equity loan, thеrе аrе thіngѕ thаt уоu muѕt…

7 years ago

Home Loan Scams: How Can Avoid?

With thе thousands оf people, еасh lооkіng fоr thе perfect home loan tо fit еасh оf thеіr individual аnd financial…

7 years ago

Student Loan Scams: You Can Avoid and How?

Online аnd offline scams аrе common. But, durіng thіѕ economic crisis, thеrе аrе еvеn mоrе unscrupulous аnd desperate people preying…

7 years ago

How to Identify Advance Fee Loan Scams ?

  Are уоu а real estate investor searching fоr а quick, “no hassle” business loan? Or а small business tempted…

7 years ago