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BBB: Beware of loan scam, fake lenders asking for gift card payments
HARLINGEN, Texas (ValleyCentral) — The Better Business Bureau is warning consumers about a loan scam involving a company identifying itself as Advance America. According to a news release from the BBB ...
Federal investigators have more than 200 open cases probing these scams.
Personal loan scams are increasingly common, targeting individuals seeking quick financial solutions. Understanding how these scams operate and recognizing their warning signs can help protect your ...
Personal loan scams are all too common — and becoming increasingly sophisticated. According to the Federal Trade Commission, consumers lost over $12.5 billion to fraud and scams in 2024, with ...
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Seniors: Do You Recognize the Signs of a Loan Scam?
A scam may be simple or surprisingly complex; the trick is knowing what to look out for. It may be easier to fall for a scam when you're struggling financially or your credit score has taken a hit.
Defendant convicted of second-degree grand larceny and third-degree forgery. Fraud scheme involved multiple Dime Bank branches and $75,000 in fraudulent loans. Defendant used false corporate documents ...
Scammers don't care who they target as long as they can get money. Knowing what to look for can help you avoid becoming the victim of a scam. If you have reason to be unsure about a loan, walk away ...
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