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Home » Loan Scams » Page 617

Category: Loan Scams

Loan Scams

Federal Trade Commission Sends More than $822,000 to Students Deceived by Student Advocates’ Debt Relief Scam

admin August 18, 2022 No Comments

The Federal Trade Commission is sending 14,521 checks totaling more than $822,000 to borrowers who lost money to a student loan debt-relief scheme that operated…

View More Federal Trade Commission Sends More than $822,000 to Students Deceived by Student Advocates’ Debt Relief Scam
Loan Scams

Is government giving loan of Rs 4.78 lakh to anyone having an Aadhaar card?

admin August 18, 2022 No Comments

Fact Check: Is government giving loan of Rs 4.78 lakh to anyone having an Aadhaar card? Top We use cookies for analytics, advertising and to…

View More Is government giving loan of Rs 4.78 lakh to anyone having an Aadhaar card?
Loan Scams

Best Instant Payday Loans Online Guaranteed Approval

admin August 18, 2022 No Comments

This is sponsored content. All opinions and views are of the advertiser and does not reflect the same of WXYZ Channel 7. Do you have…

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Loan Scams

Federal Trade Commission Sends More than $822000 to Students … – Federal Trade Commission News

admin August 18, 2022 No Comments

Federal Trade Commission Sends More than $822000 to Students …  Federal Trade Commission News Read more…

View More Federal Trade Commission Sends More than $822000 to Students … – Federal Trade Commission News
Loan Scams

How To Avoid A Yo-Yo Auto Loan Scam – Bankrate.com

admin August 18, 2022 No Comments

How To Avoid A Yo-Yo Auto Loan Scam  Bankrate.com Read more…

View More How To Avoid A Yo-Yo Auto Loan Scam – Bankrate.com
Loan Scams

FVW Snapshot: In flurry of fraud, synthetic IDs rising, swarming from digital data graveyard – CFCS

admin August 18, 2022 No Comments

By Brian Monroebmonroe@acfcs.org August 17, 2022 A cornucopia of fraud themes, schemes and scams are exploding across the world – particularly from foreigners targeting countries like…

View More FVW Snapshot: In flurry of fraud, synthetic IDs rising, swarming from digital data graveyard – CFCS
Loan Scams

How to Remove Credence Resource Management from Your Credit Report

admin August 18, 2022 No Comments

Is Credence Resource Management, LLC, contacting you about unpaid debts? Whether you’ve seen this name on your phone, in a letter or on your credit…

View More How to Remove Credence Resource Management from Your Credit Report
Loan Scams

How to Remove Jefferson Capital Systems LLC from Your Credit Report

admin August 18, 2022 No Comments

Have you come across the name Jefferson Capital Systems on your credit report or received recent phone calls from them? One forgotten credit card payment…

View More How to Remove Jefferson Capital Systems LLC from Your Credit Report
Loan Scams

Founder Of Bankrupt GigaTrust Cops To $25M Lender Scam

admin August 17, 2022 No Comments

By Pete Brush (August 17, 2022, 6:01 PM EDT) — A former CEO told a Manhattan federal judge Wednesday that he lied to investors and…

View More Founder Of Bankrupt GigaTrust Cops To $25M Lender Scam
Loan Scams

Companies with Anubrata Mondal’s daughter as director gave huge unsecured loans

admin August 17, 2022 No Comments

Kolkata, Aug 17 (IANS): Two companies with Sukanya Mondal, daughter of Trinamool Congress strongman Anubrata Mondal, as their director giving huge amounts of unsecured loans…

View More Companies with Anubrata Mondal’s daughter as director gave huge unsecured loans

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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

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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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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