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The hardship loan calls have a new twist
Image created using ImageFX by Google Any info cited for this post was found via a general online search. Last week, my dad had two hardship loan calls. They were from the same caller. There’s a new twist; they are no longer from the Hardship Loan Department or a no-name lender. These calls were claiming to be from Premier Financial. I’ll get more into that later. The call The number came…
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Three persons arrested for defrauding man in loan scam
The Tondiarpet police have arrested three persons who allegedly defrauded a businessman to the tune of ₹29 lakh after promising to arrange a bank loan of ₹5 crore. The police said the victim, D. Easwar, 48, was approached by his acquaintance, F. Arokya Aloysius, 38, to invest in a real estate business. Initially, Easwar gave Aloysius ₹8.5 lakh. Later, Aloysius introduced him to his associates, T.…
How To Spot And Avoid Business Loan Fraud On 2024
What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed to gain a financial advantage during the loan process. This can include misrepresentation of financial information, submitting false documents, or making up fictitious business activities. Fraudsters typically target small businesses because they are often considered to be easier targets than larger…
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How To Spot And Avoid Business Loan Fraud On 2024
What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed to gain a financial advantage during the loan process. This can include misrepresentation of financial information, submitting false documents, or making up fictitious business activities. Fraudsters typically target small businesses because they are often considered to be easier targets than larger…
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Scam Alert: Hardship loan phone calls
Scam Alert: Hardship loan phone calls
I had a very odd and somewhat fishy-sounding message left on my cellphone earlier today. It was in regards to a hardship loan. First off I have no idea why the number was calling me and secondly, I didn’t want to apply for any loans. Thirdly the call sounded like the caller was trying to disguise their voice. (more…)
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Baby Blue on How He Got Indicted for $24M PPP Loan Scam
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Recognizing Credit Loan Scams
Recognizing Credit Loan Scams
If you have below average or poor credit, there are people out to get you. Unscrupulous scammers know that people with bad credit often need loans and use the opportunity to extract both money and personal information. How do these kinds of scams work and how can you avoid them? Let’s take a look. How a Credit Loan Scam Works The scammer first comes into contact with you via email, phone or…
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