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Archive for 'scam'
Payday Lenders Using Rent-A-Tribe Scam Enjoy Sovereign Protection from Law Suits and State Oversight
A report by the Center for Public Integrity, says that Internet-based payday lenders operating in California, New Mexico, West Virginia and Colorado are claiming to be “tribal enterprises” of Native Americans, providing them certain benefits of sovereignty, including immunity from...
Read MoreFTC Takes Action in Pay Day Loan Scam, Financially Vulnerable Consumers Should Be Vigilant Of Others
On February 20th, the Federal Trade Commission (FTC) announced victory, at least temporarily, in halting unauthorized credit card transactions involving thousands of consumers. The scammers charged credit cards for non-existent goods and services totaling more than $25 million, targeting financially...
Read MoreCollection Harassment News: Beware of the Fake Debt Collector
A NJ man recently received phone calls from someone claiming to be a debt collector. As it turns out, he paid his loan back months ago but the phony collection calls still tried to scam him out of hundreds of...
Read MoreProtecting Seniors Against Financial Fraud
In New York, Financial Fraud against seniors is a serious problem and Senator Kirsten Gillibrand plans to crack down on scams and loopholes that have cost NY Seniors over $180 million. Her plan will consist of the following: 1. Increase...
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