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Home » Loan Scams » Page 588

Category: Loan Scams

Loan Scams

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

admin September 26, 2022 No Comments

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
Loan Scams

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

admin September 26, 2022 No Comments

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)
Loan Scams

A Victim of an International Investment Scam.

admin September 26, 2022 No Comments

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.
Loan Scams

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

admin September 25, 2022 No Comments

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
Loan Scams

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

admin September 24, 2022 No Comments

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
Loan Scams

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

admin September 24, 2022 No Comments

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
Loan Scams

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

admin September 23, 2022 No Comments

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
Loan Scams

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

admin September 23, 2022 No Comments

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
Loan Scams

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

admin September 23, 2022 No Comments

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
Loan Scams

Ipoh hairstylist being threatened by scammers despite receiving only a fraction of loan sought

admin September 23, 2022 No Comments

IPOH: A hairstylist is afraid for his family’s safety after getting ensnared in a loan scam. The 35-year-old, who wanted to be known as Chan,…

View More Ipoh hairstylist being threatened by scammers despite receiving only a fraction of loan sought

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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