List Of Scam Loan Companies

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Company List Scambook

Scambook is the leading Complaint Resolution Platform for Consumers and Businesses

Link: https://www.scambook.com/companies

Actived: Wednesday Apr 17, 2019 (3 days ago)

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Current 2019 Top 10 List of Scams and Frauds

Current 2019 Top 10 List of Scams and Frauds Top 10 List of Scams of 2019. There are many ways to measure the largest scams but most measure them by the number of people affected and the total dollars scammed.

Link: https://www.consumerfraudreporting.org/current_top_10_scam_list.php

Actived: Sunday Apr 14, 2019 (6 days ago)

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Top Internet Scams A - Z List - thebalancecareers.com

Read Emails Carefully - Whenever you get an email from a company read it carefully. Signs of possible scams include emails with no contact information emails with different fonts and emails with spelling and grammar errors.

Link: https://www.thebalancecareers.com/top-internet-scams-a-z-list-2062169

Actived: Wednesday Apr 17, 2019 (3 days ago)

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Companies you should not deal with ASIC s MoneySmart

Companies you should not deal with. List of unlicensed companies. If you have received a call or email from someone you don t know offering you a great investment opportunity or a loan be very wary.

Link: https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with

Actived: Thursday Apr 18, 2019 (2 days ago)

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Several New Lending Scams affecting Canadians urLoan

The scams have many commonalities between them but some of the biggest red flags include the fact that there is no contact information for the company to be reached directly and in almost all cases they utilize a web form to gather your information then reach out to you.

Link: https://urloan.com/several-new-lending-scams-affecting-canadians/

Actived: Monday Apr 15, 2019 (5 days ago)

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How to Avoid Loan Scams Loans Canada

Loans Canada is a lead referral company not a lender. Loans Canada only works with financial service providers that adhere to Canadian laws and regulations. Loans range from $500-$35 000 with terms from 4 months to 60 Months or longer. APRs range from 2.99 to 46.96 and will depend on our partner s assessment of your credit profile. For example on a $500 loan paid monthly over 9 months a

Link: https://loanscanada.ca/loans/how-to-avoid-loan-scams/

Actived: Wednesday Apr 17, 2019 (3 days ago)

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Top 10 Best Loan Companies for 2019 ConsumerAffairs

If you re working with an online loan company or new business make sure to fully research the company to avoid being scammed. Scams may be most likely to occur with unsecured personal loans.

Link: https://www.consumeraffairs.com/finance/loan_companies.html

Actived: Friday Dec 19, 2003 (15 years ago)

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7 Signs of a Personal Loan Scam Bankrate.com

If a lender you re interested in does not list any states you could be dealing with a loan scam. Check the lender s website to verify a list of states where it legally conducts business.

Link: https://www.bankrate.com/loans/personal-loans/personal-loan-scam-signs/

Actived: Monday Apr 15, 2019 (5 days ago)

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Common Scams and Frauds USAGov

Report investment scams by companies that are licensed in your state to your state s securities administrator. The SEC may forward your complaint to the investment company and request that the company reply.

Link: https://www.usa.gov/common-scams-frauds

Actived: Wednesday Apr 3, 2019 (17 days ago)

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Advance Fee Loan Scams - directlendingsolutions.com

Loan fraud warning signs Be especially wary of unsolicited calls e-mails or letters offering you a loan. Calls about a delinquent debt from unknown numbers claiming to represent a collection agency or cash advance company especially if you know you have no such delinquency .

Link: https://www.directlendingsolutions.com/loan-scam.htm

Actived: Monday Apr 15, 2019 (5 days ago)

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