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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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This organization is not BBB accredited. Bank in Houston, TX. See BBB rating, reviews, complaints, & more.
22 lut 2022 · There are several ways you can check to see whether a loan company is legitimate. Scrutinizing loan offers can involve things like checking for a physical address and researching BBB accreditation and consumer reviews and complaints. If you’re not sure, it’s best to take precautions.
22 kwi 2024 · Personal loan scammers may falsely guarantee approval or post fake licenses. Know the signs of a personal loan scam to ensure you're borrowing from a legit lender.
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.
