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Consider the following tips to avoid potentially damaging scams. 1. Unrealistic guarantees for approval. One of the easiest ways to spot a loan scam is the promise of guaranteed approval.
Part of an online scam network. [1] [206] NY Evening News Nyeveningnews.com Per FactCheck.org. [7] [207] New York Times Post nytimespost.com Impostor site that plagiarizes CNBC stories. [12] NNettle.com NNettle.com Per PolitiFact. [1] now77news.com now77news.com Spread false claim about Charles Manson being granted parole in 2017. [208] NYC ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
On November 16, 2007, Michael Owen Traynor [2] a Bradenton, Florida, investment broker who found many of his clients through his church and private school social circles, was arrested on a first degree felony grand theft charge that he had stolen $6.5 million from his investors. It is believed Traynor stole funds from at least 34 clients in ...
Mount Zion Baptist Church in Nashville has agreed to repay the federal government more than $70,000 to settle allegations of misused paycheck protection program, or PPP, loans. The church was ...
OneMain Financial is a financial services company that offers loans and credit card products. The company, which has been in business since 2010, has 1,400 branches in 44 states and is best known ...
From 1993 until 1997, a church named Greater Ministries International in Tampa, Florida, headed by Gerald Payne bilked over 18,000 people out of $500 million. [41] Payne and other church elders promised the church members double their money back, citing Biblical scripture. However, nearly all the money was lost or hidden away.
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related to: griffin church loan programs reviews scam