“Dear Steve, American Loan Corporation is offering me a loan. But they are requiring me to use a Green Dot Money Pak to send money to show I am able to make the payments on the loan. They say the money sent by way of the Money Pak will be refunded Is this a rip …
Date This Problem Happened: September 20, 2011 State You Live in: Virginia Race/Ethnicity: White Age Range: 66+ Total Amount of Fee Paid: $3,500 Company Name: Novawave Financial Solutions Company Address: 1200 Brickell Avenue Suite 1880 Miami, Florida 33131 Company Telephone Number: 800-354-8231 Website of Company: novawavesolutions.com Consumer Statement: Received a call from Novawave Financial Solutions …
Consumers in West Virginia are being warned, by their Attorney General Darrell McGraw, about a scam that offers the promise of “fast and easy loans”. These promises are coming from advertisements produced by the “Royalty Resource Network” (RRN), a Canadian based scam operation, that is appearing in local West Virginia publications. Attorney General McGraw stated: …
The following information appears as a scam warning for consumers to avoid. The BBB of the Mid-South is warning consumers about an advance fee loan scam operating with a Memphis address. Dewitt Lending Center offers a personal loan with one stipulation – the customer must pay an up-front fee in order to receive the loan. …
Readers and tipster (send in your tips here)s are reporting that the website CreditPark.net has led them to become victims of the advanced fee loan scam offered by Bellview Financial Group. The CreditPark.net website appears to be targeted towards U.S. residents but it is really an international scam. The CreditPark.net web server is located in …
NOTE: The following investigation is the result of a scam report submitted by Marcia. You can submit a scam report here. “Dear Steve, I WAS TOLD I COULD GET A $10000 LOAN BUT I HAD TO PAY $2400 UP FRONT. LIKE A FOOL I DID, I SHOULD HAVE KNOWN BECAUSE I HAD TO WIRE IT …
The Government Accountability Office (GAO) comprised a report, Homeownership Preservation: Federal Efforts to Combat Foreclosure Rescue Schemes Are Under Way, but Improved Planning Elements Could Enhance Progress, based on “information available to federal and state agencies and nonprofit organizations, such as consumer complaints and the number of enforcement actions.” The report revealed two predominant schemes …
“Dear Steve, I am Mary an expat in Dubai. Ive been working here for almost 7 years. I have read your advices how to get out of debt. I have loans and credit cards here but unfortunately, It came to a point that i cannot pay even the minimum dues for my credit cards that’s …
