Category: Loan Scams

All of these documents, links and images were fake, but convincing enough for Marjorie to take the bait in this devastating scam tactic.  She began…

View More HSBC warns customers after widow loses £100,000 to scam | Personal Finance | Finance

Homeowners looking to install solar panels have been advised to exercise extreme caution after a string of scams. The consumer rights group UFC Que Choisir…

View More Warning for homeowners in France over solar panel loan scam

A California real estate broker has fled the authorities rather than reporting to serve prison time for her part in a massive family Covid-loan fraud…

View More Woman On Run From Covid Fraud Conviction is a “Fugitive” to the FBI

Who doesn’t want to feel wanted and loved, right? But, if documentaries like Dirty John and The Tinder Swindler have taught us anything, it’s that…

View More Don’t Get Played This Valentine’s Day By A Sweetheart Scam In NY

Tennessee Secretary of State Tre Hargett’s office issued a press release Tuesday, Feb. 8, regarding a scam targeting business owners. According to the release, the…

View More Tennessee Secretary of State’s office warns residents of scam targeting business owners | News

Just a week after Baby Blue announced he’ll be turning himself in following a conviction relating to a COVID-19 America’s Paycheck Protection Program (PPP) loan…

View More Baby Blue Posts ‘Last Supper’ Pics Before Turning Himself In Over PPP Loan Scam | News

BRYAN, Texas (KBTX) – Scammers are constantly looking for people to fall for their traps, and this time it was Michelle Zuckert. Zuckert received a…

View More Bryan woman warns people of car decal scam

Federal Student Loan Forgiveness Scam Calls: Who’s Affected? Have you received a call or voicemail from a company claiming to offer student loan forgiveness or…

View More Federal Student Loan Forgiveness Scam Calls Class Action Investigation

Consumer champion Martin Lewis has refused to call the payment a loan (Picture: Getty/ Rex) Martin Lewis has hit back at people ‘attacking him’ online…

View More Martin Lewis responds to those ‘attacking him’ over £200 energy payments

LANSING, Mich. (WILX) – The idea of a drought in a state surrounded by the largest source of freshwater in the world may seem odd,…

View More How to apply for Small Business Administration loans available to some Michiganders