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02/26/2013

Refund Anticipation Loans Come With Risks

Tax Tuesday: Don’t Bet When Borrowing

10/09/2012

BBB: Online Payday Loan Scheme Draws Hundreds of Complaints Nationwide

The BBB is warning consumers about seven online payday loan schemes in Las Vegas that have spawned more than 370 complaints about unauthorized withdrawals from bank accounts.

08/02/2012

Fraud Task Force Warns Consumers Of Scams Using Western Union, MoneyGram, Green Dot MoneyPaks

The Consumer Fraud Task Force urges consumers to recognize the most common tactics used by crooks, such as asking victims to send back money using Western Union, MoneyGram or Green Dot MoneyPaks.

06/18/2012

BBB Warns Consumers To Avoid Advance Fee Loan Scams Using Green Dot MoneyPaks

Consumers nationwide continue to be victimized by sophisticated loan scams that demand up-front fees for personal loans that are never delivered, the Better Business Bureau (BBB) warns.

02/08/2012

BBB Tax-Time Tips: How To Choose A Preparer, Avoid Scams And Costly Tax Refund Loans

Before you rush out and get your taxes done, The Better Business Bureau advises you to check your tax preparer’s BBB Business Review and be aware of pitfalls that trip up taxpayers every year.

10/13/2011

Scammers Use Children’s Social Security Numbers to Steal Their Identities

Child identity theft is a growing crime that damages the pristine credit reports of children. Scammers use inactive Social Security numbers they find online – most of which are assigned to children under the age of 18 who have not started using them yet – and sell them to help people establish fake credit. Protecting a child’s innocent, clean record is something that every parent needs to do.

08/25/2011

Phishing Scam Takes a Legal Twist

Better Business Bureau once again warns Texas residents against giving out personal information to unknown callers. Scammers have recently been using the name of local law firms to trick victims into giving out bank information, credit card numbers and other private information.

04/19/2011

BBB Warns Homeowners: 'Mass Joinder' Lawsuit Mailings May Be Latest Advance Fee Mortgage Modification Scheme

The Better Business Bureau (BBB) warns homeowners to steer clear of mailings asking them to join national “mass joinder” lawsuits to force their mortgage companies to cut their loan payments.

01/26/2011

BBB Advice: Tax Refund Anticipation Loans Are Costly, Whether You Get A Check Or A Debit Card

The Better Business Bureau (BBB) advises consumers to be wary of tax refund anticipation loans, often marketed as "rapid refunds" in the form of checks or "gift" debit cards.

08/27/2010

BBB Warns about Phony Debt Collection Calls

BBB warns consumers to beware of phony debt collection callers impersonating Kentucky-based payday loan company, US Cash Advance. Janiece Charlez of Temple, Texas reported to BBB she received a phone call from the alleged company, stating her husband had been turned in for collections.

08/02/2010

100802b Beware of Deceptive Auto Loan Modification Offers

Ads on TV may promise to modify car loans and stave off a visit from the repo man, but some companies fail to carry through on their promises. The Better Business Bureau recommends that cash-strapped consumers save their money by trying to work out a deal with the lender directly before paying out hundreds in upfront fees to a loan modification company.

07/30/2010

Beware of Deceptive Auto Loan Modification Offers

Better Business Bureau recommends that consumers try to work out a deal with the lender directly before paying out hundreds in upfront fees to a loan modification company.

06/24/2010

Millions of Student Loan Borrowers' Personal Info Compromised

The personal information of 3.3 million people who took out student loans was accessed by a burglar,

06/01/2010

Beware of Loan Scams Warns the Better Business Bureau

Grand Rapids MI - June 1, 2010 - According to complaints filed with the Better Business Bureau, victims across the country have lost a total estimated quarter million dollars to advance fee loan scams this spring. Advance fee loan scams target individuals and small business owners who are desperate to get a loan and often take the victim for thousands of dollars.

03/02/2010

BBB Warns Against Deceitful Online Payday Lenders

Better Business Bureau is warning families to beware of online payday lenders that claim they are not beholden to licensing laws, debt collection practices or caps on interest rates.


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