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Home » Loan Scams » Page 754

Category: Loan Scams

Loan Scams

East Tennessee woman loses over $83,000 to romance scam | WJHL

admin March 3, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — One of the most costly scams reported to the Federal Trade Commission is the romance scam. In the most recent reporting…

View More East Tennessee woman loses over $83,000 to romance scam | WJHL
Loan Scams

East Tennessee woman loses over $83,000 to romance scam

admin March 3, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — One of the most costly scams reported to the Federal Trade Commission is the romance scam. In the most recent reporting…

View More East Tennessee woman loses over $83,000 to romance scam
Loan Scams

BitConnect: Revisiting the $2.4 Billion Crypto Scam as Founder Flees India – The Quint

admin March 3, 2022 No Comments

BitConnect: Revisiting the $2.4 Billion Crypto Scam as Founder Flees India  The Quint Read more…

View More BitConnect: Revisiting the $2.4 Billion Crypto Scam as Founder Flees India – The Quint
Loan Scams

THE BEST BAD CREDIT LOAN COMPANIES IN 2022 | TOP INSTANT PAYDAY LOANS ONLINE GUARANTEED APPROVAL | SAMEDAY LOANS NO CREDIT CHECK

admin March 3, 2022 No Comments

Across our wonderful homeland, there are millions of honest hard-working Americans that have ended up with bad credit scores. For these Americans what happens to…

View More THE BEST BAD CREDIT LOAN COMPANIES IN 2022 | TOP INSTANT PAYDAY LOANS ONLINE GUARANTEED APPROVAL | SAMEDAY LOANS NO CREDIT CHECK
Loan Scams

Want to set up a scam company? No problem, use any name you like as a director, Companies House won’t check

admin March 3, 2022 No Comments

I’ll probably never know the true identify of the person who has been phoning me, using an arsenal of hard-sell tactics to try to get…

View More Want to set up a scam company? No problem, use any name you like as a director, Companies House won’t check
Loan Scams

Anna Delvey got COVID after ICE refused booster: suit

admin March 3, 2022 No Comments

Notorious “Soho grifter” Anna Sorokin claims she caught the coronavirus in January after Immigration and Customs Enforcement refused to give her a booster shot. The…

View More Anna Delvey got COVID after ICE refused booster: suit
Loan Scams

SEC Accuses Calif. Atty Of Bogus Fruit Co. IPO Scam

admin March 3, 2022 No Comments

By Gina Kim · March 2, 2022, 8:09 PM EST The U.S. Securities and Exchange Commission hit a Golden State securities attorney with a civil…

View More SEC Accuses Calif. Atty Of Bogus Fruit Co. IPO Scam
Loan Scams

East Tennessee woman losses over $83,000 to romance scam

admin March 2, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — One of the most costly scams reported to the Federal Trade Commission is the romance scam. In the most recent reporting…

View More East Tennessee woman losses over $83,000 to romance scam
Loan Scams

‘Tinder Swindler’ Shimon Hayut Paid Scam Artist Over $6K to Get Verified on IG, Leviev Family Sues Him for Fraud

admin March 2, 2022 No Comments

Image via Getty/TORE KRISTIANSEN The tables have turned on the “Tinder Swindler.” Shimon Hayut—who was introduced to the world as “Tinder Swindler” Simon Leviev via…

View More ‘Tinder Swindler’ Shimon Hayut Paid Scam Artist Over $6K to Get Verified on IG, Leviev Family Sues Him for Fraud
Loan Scams

Review the Top 3 Best Bad Credit Loan Lending Services of 2022

admin March 2, 2022 No Comments

Do you have a bad credit record and still need another loan? We are here to tell you that you can still get a loan…

View More Review the Top 3 Best Bad Credit Loan Lending Services of 2022

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Recent Posts

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  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
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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

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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