A 44-year-old Dearborn Heights woman who paid $1,800 in processing fees, using gift cards, for a $5,000 loan, discovered she had been defrauded when the…
View More Dearborn Heights woman defrauded of $5,000 in loan scam – Press and Guide
Category: Loan Scams
Will County Inmates Set Up PPP Loan Scam: Joliet Forfeiture
JOLIET, IL — A group of inmates needing money to post bail organized a phony Paycheck Protection Program loan scam from inside the Will County…
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BBB Scam Alert: As eviction moratorium nears end, watch out for false promises
This recent BBB Scam Tracker report describes a situation more people will likely encounter as the eviction moratorium nears. “I’d been in a desperate financial…
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Cameron and KHEAA alert consumers about student loan application scam
File Photo FRANKFORT, Ky. – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority (KHEAA) joined forces Monday to alert Kentucky consumers about an…
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Student loan, financial aid scams running hot | State
FRANKFORT, Ky. (KT) – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority joined forces on Monday to alert Kentucky consumers about an…
View More Student loan, financial aid scams running hot | State
Officials warn about student loan application scam – Winchester Sun
FRANKFORT, Ky. – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority (KHEAA) joined forces today to alert Kentucky consumers about an identity…
View More Officials warn about student loan application scam – Winchester Sun
Student loan forgiveness scams are on the rise. Here’s what to know
Weeks after applying for public service loan forgiveness, a federal program that forgives student loan debt for eligible workers, Kathleen Young got a phone call.…
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‘Unprecedented’ fraud penetrated rollout of COVID-19 small business loans, watchdog warns
At the dawn of the COVID-19 pandemic, when offices and restaurants began shuttering, the federal government scrambled to keep small businesses afloat — ultimately spending…
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Student loan scams reaching Chippewa Valley phones | Local
EAU CLAIRE (WQOW) – People across the Chippewa Valley, including the staff at WQOW, have received a voicemail saying they’re pre-qualified for student loan forgiveness.…
View More Student loan scams reaching Chippewa Valley phones | Local
Maple Grove Man Pleads Guilty to PPP Loan Scam
A Maple Grove man pleaded guilty on Wednesday to fraudulently applying for more than $9.6 million from the U.S. Small Business Administration’s Paycheck Protection Program…
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