Category Loans

A loans scam is a fraudulent attempt to obtain money or personal information from borrowers. Scammers may pose as legitimate lenders or they may create fake loan offers. They often use high-pressure tactics to convince victims to send money or provide sensitive information. How do scammers operate? Scammers often pose as legitimate lenders or they may create fake loan offers. They may use high-pressure tactics to convince victims to send money or provide sensitive information.

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 those dealing with personal loans. Personal loans are unsecured loans from a lender which can…

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 and several related companies inaccurately promised to minimize or eliminate student loans debt and also…

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 series of business loan applications he used to take almost $500,000. In addition to punishing…

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 surprising hоw fraudsters hаvе fоund thеіr wау аnd infiltrated thе mortgage market. Nowadays, thеrе аrе…

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 before. Unfortunately, student loans scams аrе nо exception. Thеу range frоm telemarketers offering whаt thеу…

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 оf уоur previous credit history? If so, уоu represent thе target group fоr con artists…

Exit mobile version