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Advance-Fee Loan Scams: Easy' Cash Offers Teach Hard Lessons

... Advance-Fee Loan ... fees usually are paid to the lender or broker after the loan ... had an experience with an advance-fee loan scam, report it t...

www.ftc.gov/bcp/conline/pubs/tmarkg/loans.shtm

Advance-fee loan scams

The scam artist. takes off with your fee, and. the loan never materializes. ... "Advance-fee" loan scam. Many advance-fee loans are. promote...

www.datcp.state.wi.us/cp/consumerinfo/cp/factsheets/pdf/Adva...

Other Articles

Scammers-Fetch-Online-Puppy-Buyers: Personal Finance News from ...

A number of the pet scams reported to the IC3 involved advance-fee or fraudulent check schemes, says April Wall, a research assistant with the Nationa...

finance.yahoo.com/family-home/article/103458/Scammers-Fetch-...

Yahoo! Personal Finance: Calculators,Money Advice,Guides,& More

Here are seven things to look out for to avoid being a target of a foreclosure rescue scam: ... One particularly malicious but popular scam, known as...

finance.yahoo.com/expert/article/millionaire/58089

» (In)Convenience Fees @ fivecentnickel.com

An Email fee? Since when did it cost $30.00 to email me my loan docs.

www.fivecentnickel.com/2006/07/20/inconvenience-fees/

Advance-Fee Loan Scams: ‘Easy’ Cash Offers Teach Hard Lessons

If you think you’ve had an experience with an advance-fee loan scam, report it to the FTC.

www.ftc.gov/bcp/conline/pubs/tmarkg/loans.htm

Crimes of Persuasion: Nigerian email scams, consumer frauds.

Information on investment fraud, consumer rip-offs, senior scam victims, telemarketing fraud, pyramid schemes, Nigerian internet email scams.

www.crimes-of-persuasion.com/

NYSOAG: Consumer Tips: Advance Fee Loan "Sharks"

Advance Fees for a loan are illegal -- ignore any offer that guarantees you a loan for a fee paid in advance.

www.oag.state.ny.us/consumer/tips/loan_sharks.html

BBB Alerts & News

BBB Warns that Advance Fee Loan Scams are Proliferating ... [Arlington, VA, January 25, 2007] – The Better Business Bureau system today warned of a r...

www.bbb.org/alerts/article.asp?ID=736

FDIC: SA-58-2008: Advance Fee Loan Scams

The loan applicant may be told that the fees will be used to pay a third party ... Victims of online advance loan fee scams should report the crimes t...

www.fdic.gov/news/news/SpecialAlert/2008/sa08058.html

Beware of Advance Fee Loan Scams

Advance fee loan scams prey on consumers who may be under financial duress and ... The loan applicant may be told that the fees will be used to pay a ...

www.mymoney.gov/loanscam.doc

ABC News: Avoiding Advance-Fee Loan Scams

... "advance-fee loan scam. ... to guarantee you a loan in exchange for fees you pay in advance. ... The advance-fee loan scam has always been cr...

abcnews.go.com/Business/Consumer/story?id=3878513&page=1

Just When You Thought It Was Safe...Advance-Fee Loan "Sharks"

... and promotions for advance-fee loans "guarantee" or suggest that ... the fee, the scam artist takes off with the money, and the loan nev...

www.ftc.gov/bcp/conline/pubs/alerts/advfalrt.shtm

Advance Fee Loan Scams

The Truth About Advance-Fee Loan Scams ... Recognizing An Advance-Fee Loan Scam ... been a victim of an advance-fee loan scam, contact the Department ...

www.burkelending.com/advancedfeeloanscams.htm

AG - Advance-Fee Loan Scams 7/2006

Attorney General - Advance-fee loan or credit card scams are often targeted at ... Advance-Fee Loan Scams 7/2006. CONSUMER ALERT. MIKE COX. ATTORNEY G...

www.michigan.gov/ag/0,1607,7-164-34739_20942-147072--,00.htm...

NEA: The Truth About Advance-Fee Loan Scams

... Advance-Fee Loan Scams. Don't pay an up-front fee for the promise of a loan! ... the U.S. and think you've been a victim of an advance-fee loan sc...

www.nea.org/money/pf060821.html

Watch Out For Advance Fee Loan Scams - News - WTVQ 36 - Lexington, Kentucky

The Signs of an Advance-Fee Loan Scam ... If you think you've had an experience with an advance-fee loan scam, report it to the FTC. ...

www.wtvq.com/midatlantic/tvq/news.apx.-content-articles-TVQ-...

News-Sentinel.com

Advance-fee loan scams proliferate ... Here's advice about this scam: Advance-fee loans ... You may be entering into an advance-fee loan scam. ...

www.news-sentinel.com/apps/pbcs.dll/article?AID=/SE/20071224...

Personal Loan Scams Advanced Fee Loans - Associated Content

Check out Personal Loan Scams Advanced Fee Loans - Submitted by Cheryl Carpenter at Associated Content ... loan scams are referred to as "advance...

www.associatedcontent.com/article/118211/personal_loan_scams...

Recent Comments

User IconYoMrAHolmes said

Not that surprising - BofA always seems to be doing the little things to get that extra buck from you

about Bank of America

User IconPeavine said

Lots of good tips here. I guess when you're on a trip, you should get more money all at once instead of taking out a little at a time.

about Avoid ATM Fees

User IconYoMrAHolmes said

Great tips

about Save Money on Magazines

User IconSuzieQ said

I couldn't imagine having over $800 in overdraft charges.

about Overdraft Charges

User IconYoMrAHolmes said

Look out for the credit limit fee

about Hidden Credit Card Fees

User IconYoMrAHolmes said

Wow, $17 Billion/year in overdraft fees.

about Overdraft Fees

User IconYoMrAHolmes said

Bank of America raises ATM surcharges to non-customers from $2 to $3

about Bank of America Raises ATM Surcharge

User IconYoMrAHolmes said

This fee is referred to as a 'currency converter fee'

about Currency Converter Costs

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