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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...
View customer reviews of Wachovia Bank. Leave a review and share your experience with the BBB and Wachovia Bank.
Apparently this company has been doing this for a while with multiple examples on BBB and other scam alert sites with the same exact details (Wachovia Bank, overdraft account closed 2014, has personal info).
This organization is not BBB accredited. Bank in Houston, TX. See BBB rating, reviews, complaints, & more.
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 · Loan companies frequently have pages on Trustpilot or the Better Business Bureau (BBB) website. Missing reviews — or highly negative reviews — can be a sign that you want to avoid the loan. No upfront fees.
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.
