Category: Loan Scams

Home » General » Immigration » DHFL scam: Delhi court to hear Wadhawan brothers’ bail pleas on Sep 28 Posted By: Gopi September 26, 2022…

View More DHFL scam: Delhi court to hear Wadhawan brothers’ bail pleas on Sep 28

Thousands of households across the UK are being warned about scam texts offering people the opportunity to check if they are eligible for the government’s…

View More Cost of living payment scam warning as text sent to 1,000s offering help with £400 energy bill rebate

Payday loans online are a great way to get a fast cash infusion for whatever cause. Everyone knows how tedious getting a loan from a…

View More Best $255 Payday Loans Online Same Day Approval With Instant Cash Advance (2022)

My name is Victor Teng. I live in San Francisco, California, USA. In mid-March of 2020 when shelter-in-place was first enforced in the US due…

View More A Victim of an International Investment Scam.

A woman has caused Reddit users to fear she is being scammed by her long-term boyfriend after revealing his request for a loan. The woman told…

View More Woman Refuses To Pay For Surgery For Boyfriend’s Son Who She Has Never Met

The cyber cell of Chandigarh Police on Saturday shared a confessional video by one of the main accused arrested in the China-backed small loans apps…

View More Chandigarh Chinese small loans apps: Police share confessional video of accused detailing the scam

As consumers lost jobs and struggled to make ends meet during the COVID-19 pandemic, many turned to payday loans and other short-term solutions, with an…

View More Predatory Payday Loan Companies and Fraudsters Thrive Among Uneven Laws and Stolen Data, New BBB Study Finds

The Better Business Bureau has issued a warning about a money-flipping scam that’s gaining popularity on TikTok. According to the oganization, the scam promises to…

View More BBB issues warning about money-flipping scam gaining popularity on TikTok – WSOC TV

The Better Business Bureau has issued a warning about a money-flipping scam that’s gaining popularity on TikTok. According to the oganization, the scam promises to…

View More BBB issues warning about money-flipping scam gaining popularity on TikTok

Chairman of Micro Business Developers and Consultancy Company, Clayton Allen, and his employee, Nobert Bailey, were charged on Friday for allegedly swindling $1.1M from a…

View More Businessman, employee charged in ‘loan scam’ – News Room Guyana