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  1. 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...

  2. These checks are different than the normal live loan checks that come in the mail. On these they make you call and run your credit to offer mortgage refinancing and other loans. No discussion of the loan check that they sent. Not a scam but very misleading

  3. 23 wrz 2024 · Mortgage interest rates may be on the way down, but scammers’ false promises are likely on the way up. If you’re looking to lower your mortgage payment — by refinancing your home or VA loan — learn about your options and how to avoid mortgage relief scams.

  4. 23 paź 2024 · You can take a few steps to protect yourself from loan fraud. 1. Apply for loans with FCA-authorised lenders. Before applying for a loan, ensure the Financial Conduct Authority (FCA) has authorised the lender. You can do this by checking the FCA Register, which will confirm the lender’s authenticity. Check that the information you’ve found ...

  5. Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

  6. 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.

  7. 17 wrz 2024 · Personal loan scammers pretend to be legitimate lenders to gain access to your personal and financial information. Here are some tips on how to identify a personal loan scam and what to...

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