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  1. Contact the actual company and let them know that someone contacted you, claiming to be from them, but seemed to be a scammer. This will not only get you confirmation that you're not actually in debt to them, but it will also make them aware of the scam.

  2. 15 lut 2024 · How to identify a fake loan or debt protection scam: You’re contacted out of the blue about a “special offer.” Scammers make millions of phishing attempts every day via emails, texts, and calls. If someone contacts you claiming to offer special rates on loans or debt reduction, it could be a scam.

  3. If you have a problem with a loan you can use this letter to complain - you can use it for most types of loans. Don’t use this letter to complain about a mortgage or hire purchase agreement. You can talk to an adviser instead.

  4. In a typical payday loan scam, the fraudster uses a few diferent tactics: . They ask the customer for sensitive information, like bank accounts or Social Security numbers. Claiming the...

  5. 26 mar 2024 · 1. Loan fee (advance fee) fraud. Probably the most common type of loan fraud, this usually involves a scammer posing as a legitimate lender. They will claim to offer a no-strings loan but...

  6. 31 sie 2022 · Payday loan scams to watch out for. The BBB report lists a few different scenarios that make up more 3,000 payday lender-related scam complaints received since 2019. Consumers have...

  7. 18 sty 2024 · There are five primary types of payday loan scams: counterfeit payments, loan fee scams, no-credit-check scams, debt consolidation scams and debt collection scams. Here’s how to spot them: Counterfeit payments

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