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3 wrz 2021 · BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees. But victims who provide their banking...
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6 paź 2019 · I was misinformed about the entire retail account and the payment structure. I pay my installment amount monthly AND on time, regardless of losing my job and Covid-19, THIS bank continuously charges me over $100.00/month on top of my nearly $200.00 payment on this retail loan.
15 mar 2024 · A new and complicated scam starts with a call or text message about a suspicious charge on your Amazon account. But it’s not really Amazon. It’s a scammer with an elaborate story about fraud using your identity that ends with you draining your bank or retirement accounts.
This organization is not BBB accredited. Bank in Houston, TX. See BBB rating, reviews, complaints, & more.
PHILADELPHIA, PA – Wachovia Bank, headquartered in Charlotte, North Carolina, today began mailing checks totaling more than $150 million to victims of telemarketing fraud. The checks are reimbursement for money deducted from victims’ bank accounts by telemarketers and their payment processors.
1 lut 2023 · You can start with the lender’s Better Business Bureau profile. Profiles often have reviews (which are separate from complaints). But don’t worry if the reviews aren’t very positive―financial institutions tend to get slammed on the BBB website. Again, you’re mostly looking for signs of scam lenders.
