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Home » Loan Scams » Page 723

Category: Loan Scams

Loan Scams

Best Practices For Avoiding Bank Reference Letter Scams

admin April 18, 2022 No Comments

By Kevin Paule (April 18, 2022, 2:33 PM EDT) — The Federal Trade Commission recently reported that 2021 was a record-breaking year for consumer fraud.…

View More Best Practices For Avoiding Bank Reference Letter Scams
Loan Scams

Hackers Brief from Cyber Wyoming | April 18, 2022 | Announcements

admin April 18, 2022 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | April 18, 2022 | Announcements
Loan Scams

I lost $92k in an internet dating scam – I was in denial until I watched Tinder Swindler on Netflix

admin April 18, 2022 No Comments

A HEARTBROKEN woman has shared how she didn’t realize she was the victim of an online dating scam until she watched Netflix’s The Tinder Swindler.…

View More I lost $92k in an internet dating scam – I was in denial until I watched Tinder Swindler on Netflix
Loan Scams

British pair ‘duped wine collectors in £76m Ponzi scheme’ | News

admin April 18, 2022 No Comments

The consolation for those who invest in fine wine is that even if the bottom falls out of the market they can still drink the…

View More British pair ‘duped wine collectors in £76m Ponzi scheme’ | News
Loan Scams

Brits told they can’t refuse £200 energy rebate as Government denies it’s a loan

admin April 18, 2022 No Comments

Householders will not able to refuse the Government’s repayable £200 energy rebate, the Government has said. The measure was announced by Chancellor Rishi Sunak in…

View More Brits told they can’t refuse £200 energy rebate as Government denies it’s a loan
Loan Scams

Mum-of-two trapped in debt after borrowing £750 from loan shark friend 10 years ago

admin April 18, 2022 No Comments

For an initial loan of £750, Kim was paying back £400 interest. She says the pressure intensified after she had to disclose her payday just…

View More Mum-of-two trapped in debt after borrowing £750 from loan shark friend 10 years ago
Loan Scams

Getting Instant Same Day Payday Loans Online In California –

admin April 18, 2022 No Comments

California is a great place to live thanks to its hot weather and endless beaches. Every city in the state has its special vibes. At…

View More Getting Instant Same Day Payday Loans Online In California –
Loan Scams

Martin Lewis’ MoneySavingExpert issues warning over £150 council tax refund scam

admin April 18, 2022 No Comments

Homeowners and the vast majority of tenants in band A to D properties will receive a £150 refund on their annual property tax this month…

View More Martin Lewis’ MoneySavingExpert issues warning over £150 council tax refund scam
Loan Scams

Best Bad Credit Loans – The Top Trustworthy Direct Credit Lending Companies

admin April 17, 2022 No Comments

Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…

View More Best Bad Credit Loans – The Top Trustworthy Direct Credit Lending Companies
Loan Scams

Victim of cryptocurrency fraud thanks us for return of £8,500

admin April 16, 2022 No Comments

Victim of cryptocurrency fraud thanks us for return of £8,500 after his bank, under instruction from Financial Ombudsman Service, repays cash By Jeff Prestridge, Financial…

View More Victim of cryptocurrency fraud thanks us for return of £8,500

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Recent Posts

  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • New phishing scam targets your FOMO with fake party invitations – Mashable

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 files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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