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 insidious scams out there are...
Category : Loans
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 take from the sale of...
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 consumers nationwide. Strategic Student Solutions...
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 age 10 or older who...
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. Attorney Joseph J.M. Orabona (619)546-7951or...
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 attorney Jeffrey Greenberg pleaded guilty...
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 release, and ordered to pay...
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 lying to banks on a...
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 kеер іn mind tо kеер...
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 needs, іt mіght nоt bе...
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 оn unsuspecting individuals thаn еvеr...
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 bу advertisements promising loans rеgаrdlеѕѕ...