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22 kwi 2024 · Know the signs of a personal loan scam to ensure you're borrowing from a legit lender. Personal loan scammers may falsely guarantee approval or post fake licenses.
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.
23 lis 2023 · A lack of a physical address, phone number, or legitimate contact information on the lender’s website is a significant warning sign. Scammers often operate anonymously to avoid detection. Legitimate lenders have physical offices. Be suspicious if the lender claims to operate solely online and lacks a physical presence.
22 lut 2022 · If a supposed lender or debt-relief company calls and asks for your Social Security number and bank account information, don’t give it to them. The FTC has compiled a list of companies and people banned from debt relief you can consult to cross-check offers you may receive.
1 lut 2023 · How to check if a lender is legitimate. Find a physical address. Look for company registration. Check its BBB profile. Read company reviews. Do some online sleuthing. Watch out for red flags. 1. Check out the lender website. One of the first ways you can weed out loan scammers is by looking at a lender’s website (and other web presence).
15 mar 2024 · In general, loan scammers will present themselves like legitimate personal loan lenders. But certain clues, like a missing physical address, can be good ways to spot a fake loan. Phone calls and social media messages are common ways for a scammer to contact potential victims.
27 mar 2022 · Scammers posing as legitimate banks or lenders (that you may or may not already be doing business with) will offer you unbelievably attractive credit financing rates and/or terms. Scammers typically will post ads online, send you emails, or call you with “deals.”
