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

Provides tips on how to spot a scam and avoid losing your money. Rule number one: Legitimate lenders never

www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm

Beware of Loan Scams!

Scammers continue taking thousands of dollars from unsuspecting consumers through advance-fee loan scams. There are some things you should know to pro...

www.directlendingsolutions.com/loan_scam.htm

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

TO: CHIEF EXECUTIVE OFFICER: SUBJECT: Advance Fee Loan Scams Summary: Fraudulent loan offers that may claim to be from federally insured financial ins...

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

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

Just When You Thought It Was Safe...Advance-Fee Loan "Sharks" A different ... And that's the catch: The consumer pays the fee, the scam arti...

www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm

Scams Against Businesses

Loan Scams. Scenario: You are offered an unsecured loan for your business, even though you may have credit problems. Scam: You have to pay a fee in ad...

www.fraud.org/scamsagainstbusinesses/tips/loans.htm

What You Should Know About Advance Fee Loans

Advance Fee Loans ... need advice about a telephone solicitation or you want to report a possible scam ...

www.fraud.org/telemarketing/teletips/advtip.htm

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 Iconjasonxia said

go go just go

about Bank of America ATM Fee

User IconYoMrAHolmes said

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

about Currency Converter Costs

User Iconannpolk said

I read many of the complaints about bank of America. I too am a Bank of America customer who had been researching for the past week ways to file a complaint on them. Thanks to you all for your complaints I was able to do so, and it also just confirmed that I am not the only one. I felt so horrible on the inside thinking to myself am I such a terrible money manager. Because this is how the bank make you feel after robbing you so much of your money. I realize that I am not and after many of years dealing with Bank of America online services, walk-in services, overdrafts and customer services through the 1(800) number. I realize that we are all being treated as though this money is their money and not ours. It is sad that Corporate america is taking us for all we have leaving us homeless and in poverty. We need to all take a stand. I'm am so praying that someone read and feel the pain that all of us have went through dealing with BANK OF AMERICA. GOD BLESS! And pray something is done in the upcoming years. Remember BIG GIANT CORPORATE MEANS WE ALSO NEED TO VOTE!

about Bank of America Charges

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