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1. www.bbb.org › article › scamsBBB Scam Alert: Scammers impersonate legitimate lenders to ...

   www.bbb.org › article › scams

   Sep 3, 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.

2. reviews.birdeye.com › wholesale-jewelry-loansWholesale Jewelry & Loans - 2,486 Reviews - Birdeye

   reviews.birdeye.com › wholesale-jewelry-loans

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   Read 2486 customer reviews of Wholesale Jewelry & Loans, one of the best Jewelry businesses at 3782 University Dr NW, Huntsville, AL 35816 United States. Find reviews, ratings, directions, business hours, and book appointments online.

   • 4.9/5 (2.5K)
   • Phone: (256) 288-1001

   • Location: 3782 University Dr NW, Huntsville, 35816, AL

3. www.which.co.uk › news › articleThe 4 most convincing scams we’ve seen in 2023, so far - Which?

   www.which.co.uk › news › article

   The scam starts with you getting a ‘money request’ from a genuine PayPal email address – service@paypal.com. This might seem above board, but scammers are exploiting PayPal’s service to send out fake payment requests, often for high-value items, or posing as HMRC to demand ‘overdue’ tax payments.

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5. www.moneysavingexpert.com › loans › loan-fee-fraudLoan fee fraud: Keep yourself safe from loan scams | MSE

   www.moneysavingexpert.com › loans › loan-fee-fraud

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   Loan fee fraud is when scammers trick you into paying a fee for a loan which you won't ever receive. Fraudsters often advertise fake loans online or create false loan comparison sites and pounce when somebody responds wanting to borrow some cash. They may even contact you out of the blue.

6. www.bbb.org › us › alWholesale Jewelry and Loans | Better Business Bureau® Profile

   www.bbb.org › us › al

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   This organization is not BBB accredited. Jewelry Stores in Huntsville, AL. See BBB rating, reviews, complaints, & more.

7. www.business.org › finance › loansHow to Check If a Loan Company Is Legitimate | Business.org

   www.business.org › finance › loans

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   Feb 1, 2023 · If you get scammed by a loan company, you should do a few things. First, collect any documentation you can and write down some notes about your situation. This will help you with any later investigations. Next, report the loan scam. You can report them to several different places: Your local police; FTC (Federal Trade Commission)

8. People also ask

   Is PayPal a scam?

   • The scam starts with you getting a ‘money request’ from a genuine PayPal email address – service@paypal.com. This might seem above board, but scammers are exploiting PayPal’s service to send out fake payment requests, often for high-value items, or posing as HMRC to demand ‘overdue’ tax payments. The latest email states: ‘HMRC Tax Payment Overdue.

   The 4 most convincing scams we’ve seen in 2023, so far

   www.which.co.uk/news/article/the-4-most-convincing-scams-weve-seen-in-2023-so-far-a7bRP9s0KJvG

   See all results for this question

   How do I know if a lender is a scam?

   • You can start with the lender’s Better Business Bureau profile. Profiles often have reviews (which are separate from complaints). But don’t worry if the reviews aren’t very positive―financial institutions tend to get slammed on the BBB website. Again, you’re mostly looking for signs of scam lenders.

   How to Check If a Loan Company Is Legitimate | Business.org

   www.business.org/finance/loans/how-to-check-if-a-loan-company-is-legitimate/

   See all results for this question

   What if you get a loan from a scammer?

   • Then, scammers will push you into paying a fee upfront, claiming it's for a deposit, admin fee or insurance, typically asking for between £25 and £450. While they may say it's refundable, the scammers won't ever return your money. You also won't ever get the loan you thought you were applying for.

   Loan fee fraud: Keep yourself safe from loan scams | MSE

   www.moneysavingexpert.com/loans/loan-fee-fraud-explained/

   See all results for this question

   How much does a fake loan cost?

   • Fraudsters often advertise fake loans online or create false loan comparison sites and pounce when somebody responds wanting to borrow some cash. They may even contact you out of the blue. Then, scammers will push you into paying a fee upfront, claiming it's for a deposit, admin fee or insurance, typically asking for between £25 and £450.

   Loan fee fraud: Keep yourself safe from loan scams | MSE

   www.moneysavingexpert.com/loans/loan-fee-fraud-explained/

   See all results for this question

   How does a phony loan scam work?

   • The phony lenders guarantee a quick loan with no upfront fees. But victims who provide their banking information to the scammers are left in the negative. How the scam works: You receive an email advertising a guaranteed loan. The email displays a logo and contact information for what appears to be a legitimate loan company.

   BBB Scam Alert: Scammers impersonate legitimate lenders to steal

   www.bbb.org/article/scams/24780-bbb-scam-alert-scammers-impersonate-legitimate-lenders-to-steal-thousands-of-dollars

   See all results for this question

   Are business loans a scam?

   • Lenders ask for so much information about you and your business. In the hands of a scammer, that info could hurt your credit score and cost you money. And loan scams are only becoming more common, whether you’re dealing with business loans, personal loans, or even student loans.

   How to Check If a Loan Company Is Legitimate | Business.org

   www.business.org/finance/loans/how-to-check-if-a-loan-company-is-legitimate/

   See all results for this question

9. www.bbb.org › us › gaWholesale Jewelers & Loans | Better Business Bureau® Profile

   www.bbb.org › us › ga

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   This organization is not BBB accredited. Wholesale Jewelry in Alpharetta, GA. See BBB rating, reviews, complaints, & more.