Category: Loan Scams

What Is a Report of Available Funds Letter? Is It a Scam?  The Mortgage Reports Read more…

View More What Is a Report of Available Funds Letter? Is It a Scam? – The Mortgage Reports

Couple have ‘no savings left’ for car loan, maid’s salary, pets and kids after losing $45k in scam  STOMP Read more…

View More Couple have 'no savings left' for car loan, maid's salary, pets and kids after losing $45k in scam – STOMP

DTLA Man Sentenced to Federal Prison for COVID-19 Loans Scam  MyNewsLA.com Read more…

View More DTLA Man Sentenced to Federal Prison for COVID-19 Loans Scam – MyNewsLA.com

Plainview woman sentenced in PPP loan fraud case  LubbockOnline.com Read more…

View More Plainview woman sentenced in PPP loan fraud case – LubbockOnline.com

Miami Woman Charged in $75,000 Bank Fraud Involving Vehicle Loans and  Hoodline Read more…

View More Miami Woman Charged in $75,000 Bank Fraud Involving Vehicle Loans and – Hoodline

Polokwane woman takes out loan to pay ‘prophetess’ and dating scammer  SowetanLIVE Read more…

View More Polokwane woman takes out loan to pay 'prophetess' and dating scammer – SowetanLIVE

Polokwane woman takes out loan to pay ‘prophetess’ and dating scammer  TimesLIVE Read more…

View More Polokwane woman takes out loan to pay 'prophetess' and dating scammer – TimesLIVE

18 fake owners, buyers in net for loan fraud  The Times of India Read more…

View More 18 fake owners, buyers in net for loan fraud – The Times of India

CBI Opposes Statutory Bail for DHFL’s Ex-Promoters in Loan Scam  Construction World Read more…

View More CBI Opposes Statutory Bail for DHFL's Ex-Promoters in Loan Scam – Construction World

PAOCC CHIEF EXPOSES CAR LOAN SCAM TARGETING TEACHERS; DEPORTS 180 CHINESE NATIONALS IN …  Maharlika TV Read more…

View More PAOCC CHIEF EXPOSES CAR LOAN SCAM TARGETING TEACHERS; DEPORTS 180 CHINESE NATIONALS IN … – Maharlika TV