The best thing to do if youre struggling with loan payments is to contact your lender. You should never. We may also receive compensation if you click on certain links posted on our site. Lenders compete with each other and constantly offer better rates and loan conditions than their competition to attract more business. We can help! If you dont have to submit an application and have your business or personal credit checked, look elsewhere for funding. They might ask for your Social Security number (to conduct a background check), your businesss tax ID number, legal papers, or financial statements. Information provided by various external sources. Every day, criminals come up with new and creative ways to waste your time while stealing your money and your personal information. Priyanka specializes in small business finance, credit, law, and insurance, helping businesses owners navigate complicated concepts and decisions. By keeping your safety and the safety of your business at the forefront of every loan application, you can stay one step ahead of any potential scammers. Now I am out of 3,120 and cant request a chargeback. Did you know that scam artists and predatory lenders come out of the woodwork during times of crisis? Again after reporting a second time the same day I received a call but during call no resolution was made associate from big boy stated that she would call me back in 30 minutes and that Michelle would call me back later on that day neither one did and yet again theyre not answering even though they reported that they reached out to resolve they should have said was that they reached out but never completed just please complete, Creditability is essential #2I wrote a review stating Big Boy Funding was repairing my credit and it happened. Sarah Brady is a Personal Finance Writer and educator who's been helping people improve their financial wellness since 2013. It depends. If any one of these scenarios are part of your experience, it's usually a sure sign that your "lender" wants to take your money, rather than support your business. Here are some other common scam tactics to look out for: Unfortunately, some of the most costly and predatory loan products are perfectly legal and widely available to consumers. Anyone asking you to pay for information on obtaining a business loan or grant is simply taking advantage of your earnest search for information as a means to line their pocketbook. to take advantage of unsuspecting business owners. It might send out links to its website in emails and elsewhere. Information about government grants is available on the official website Grants.gov. Active/Passive. They add tradeline to my acconts and $107,000 in personal funding with 8 credit cards. Published Tue, Sep 26 20178:55 AM EDT Updated Tue, Sep 26 20179:34 AM EDT . How the Fed Raising Interest Rates Affects You, JPMorgan Accepts $13 Billion Fine For Lending Practices, FHA Steps in to Help Nursing Homes by Backing Mortgages, Why Credit Card APRs Are Rising, Despite Feds Third Rate Cut of 2019, Details on Bidens Student Loan Forgiveness Plan, How to Get a Refund on Your Student Loan Payments During COVID-19, Google Is the Latest Company to Offer Student Loan Repayment Benefits, Paying Down Student Loans Before the COVID Suspension Is Lifted, Add a header to begin generating the table of contents. I call they informed me that I will have a zoom meeting the never occurs.Anyone out there, I am going to address legal action on this company and also to Ty Brooks. Many of these scammers prowl websites that connect entrepreneurs with angel investors and venture capitalists. Its likely youve found a scam. Business owners who are new to the country are another at-risk group. These scammers entice you to pay the fee by promising that anyone can qualify for their low-interest loan products. Here are some of the costs to consider: Title loans require you to offer your car or home as collateral. 4. Get out of debt with affordable monthly payments. DO NOT USE THIS SERVICE!! If you hear from someone out of the blue offering you a business loan and youve never initiated contact through an online form or any other method, consider that your first clue that something might be amiss. These loan sharks are also known to offer to help immigrants build credit or fix their credit through questionable practices that end up just taking immigrants money., File a complaint with the Consumer Financial Protection Bureau (CFPB). Compare 6 top personal and installment loan providers that offer short and small lending options. I have grown accustomed to denials and this is a breath of fresh air! Also report the scam to the Federal Trade Commission, the Better Business Bureau (BBB) and with the police. Need a Consultant or Agent to work for YOU? We may receive compensation from our partners for placement of their products or services. Ty Brooks and his whole staff are a bunch of con artist that prey on customers looking for tradelines or business credit. The SBA warns small business owners to look out the following warning signs when applying for one of its loan programs: Business owners must be wary of scams at all times. Whether or not youve fallen for a scam, you can reach out to a nonprofit credit counseling agency for professional help managing debt, improving your finances and more. Now all his telephone numbers are disconnected, email. Dont buy this! While compensation arrangements may affect the order, position or placement of product information, it doesn't influence our assessment of those products. The table below is a blacklist consisting of Investment brokers who have scammed those who made complaints on Broker Complaint Registry. BIG CITY FUNDING CORP. Your lender can work with you to lower your payments, for example by extending your repayment term or putting you on a payment plan. The name of the company representative youre speaking with. Simply put, does this funding opportunity just sound too good to be true? In 2016, the Consumer Financial Protection Bureau (CFPB) found that 20% of car title loans ended in vehicle repossession. But you should never make financial decisions, offer sensitive information, or sign documents under pressure. What It Sounds Like: We have a potential investor lined up for your business based on your business plan. If your lender does, be careful: Youve likely run into a scam. This business offer business loan consulting services. is big city funding group legit is big city funding group legit (No Ratings Yet) . I would recommend them to anyone who needs finaclal help. 2 years in business, $25,000 monthly revenue, business bank account. Scammers will give any reason why you must pay ahead of receiving the loan be it administration fees, credit check costs, processing costs or anything else. A simple online form to find lenders but it lacks specific information to help guide your choice. "No credit? Without submitting your business application, you shouldnt trust any guaranteed loan. Crooks are getting increasingly tech-savvy when it comes to taking advantage of the unwary. Do your research. File a complaint with your local police. In addition to costly terms, you risk losing your valuable possessions when you go this route. star-alt. (2016, May 18) CFPB Finds One-in-Five Auto Title Loan Borrowers Have Vehicle Seized for Failing to Repay Debt. Offering a state license number thats real, but belongs to a different, legitimate business. But even the savviest of business owners can make a mistake. If the scammer got your personal information and successfully applied for or used credit in your name, If the scammer got your personal information, contact the credit bureaus and, California Finance Lender loans arranged pursuant to the Department of Financial Protection and Innovation Finance Lenders License #603L288, Getting a Credit Card With No Credit History, Opening a Business Bank Account With No Deposit, Opening a Business Bank Account Without an EIN, Best Accounting Software for Sole Proprietors, Getting your money back from Western Union, SBA Loan Applicants Beware Of Email Phishing Scams. In this scenario, the scammer will pose as an agent for a large foundation or financial fund, or even as a wealthy angel investor who is interested in funding your business. And the best services take their cut directly from the lender and at no cost to you. You should also be extra vigilant going forward and work only with well-respected lenders and companies. Some lenders might have origination fees or costs, but the lender only charges these once your loan is funded and these fees are either deducted from the funding amount you receive, or incorporated into the loan's cost. If you come across a lender online who youve never heard of, and they ask for your money right away, steer clear. You should neverevergive someone money up front for the purpose of a business loan. Unfortunately, unscrupulous peer lenders use social platformsthink Craigslist, Facebook Messenger, even Redditto take advantage of unsuspecting business owners. Sarah writes for Experian, Investopedia and more, and she's been syndicated by Yahoo! Not all lenders with low credit requirements, for example, are going to run off with your money or Social Security number. The key is who youre working with. Submit one simple application to potentially get offers from a network of over 300 legit business lenders. Finder.com is an independent comparison platform and Lendtable cash advance for 401(k) matching review. This lender offers cash advances to up your employers 401(k) or ESPP contribution for a flat fee starting at 6% of your returns. No problem!" YOU FURTHER AGREE THAT BIGCITYFUNDINGGROUP.COM MAY SEND E-MAILS TO YOU AT ANY EMAIL ADDRESS YOU PROVIDE US OR USE OTHER ELECTRONIC MEANS OF COMMUNICATIONS TO THE EXTENT PERMITTED BY LAW. Baby boomer, second-career business owners should also be careful to avoid scams, especially if the seed money for your business is coming out of your retirement savings. is big city funding group legitdoes keegan allen have a child 26th February 2023 / in west warwick viewpoint / by / in west warwick viewpoint / by They want to keep your business and avoid the hassle of taking you to court. BigBoyFunding is an amzaing compay. Retrieved from, N.A. You should never pay any delinquent debt unless you have a notice in writing showing the outstanding loan amount and the name of the creditor. BBB also accepts complaints against charities and non-profit organizations. They never fixed my credit or gave me my trade line that I paid for in February. Similarly, you should also be aware of services you dont want and didnt ask for, like business plan writing or credit repair. They have ripped me off for almost 10,000 dollars between the two companies. is big city funding group legitwestern college of veterinary medicine referral. These con artists try to steal money, personal information, and business information by pretending to be respected brands, bankers, and other people you trust, like small business loan brokers. But they have limits on what they can offer you and still make it profitable for them. Most lenders have several requirements that youll have to meet in order to qualify, including a minimum credit score, proof of income and more. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. So if you fall behind on payments, how can you tell the difference between a legitimate debt collector and a scammer? To avoid this scam, rely only on reputable peer lending platforms when considering any peer-to-peer borrowing opportunity. Business needs to have a monthly revenue of $10,000. Lenme connects borrowers to investors through its simple app. They might not be able to do much to help if the scammer used untraceable methods, but when theres a financial dispute, its helpful to have a police report on file. I want my 499.00 back or let the games begin. The Registered Agent on file for this company is Harvard Business Services, Inc. and is located at 16192 Coastal Hwy, Lewes, DE 19958. That large pool of providers is great for business owners, but it also gives con artists many ways to try and take advantage of you. Phone conversation where debt collector harasses you, demands immediate payment, or makes threats of arrest for unpaid debt. There is a filing fee of $2,000 to pay for the arbitrator's time and for administration of the program. Options for everything from small tanks that fit under your sink to complicated underground installations. ')[0];

ga('send', { hitType: 'event', eventCategory: 'USFIN Pathway CTA', eventAction: "Clicked", eventLabel: window.location.href.split('? But instead of inviting you to make a pitch, they will try to collect sensitive financial information from you online. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. She needed money to hire a new employee and was able to make it happen right away. All he is doing is rotating peoples money for his own greedy benefit. If any lender, loan broker, investor, or platform asks you for any form of upfront payment, end the relationship immediately and move on. If any loan officer or lender wants money up front, look at other lenders. In offering you a loan, their goal is to do one or more of the following: Loan scams can take many different forms, but they often employ the same tactics. Trustworthy peer lending platforms can be a great way for business owners to obtain financing. What It Sounds Like: Message on Craigslist, Facebook Messenger, Reddit, or other platform that says something like, Low-interest rate loans up to $100K. Legitimate debt relief solutions, such as debt consolidation and refinancing, don't reduce your debt level. Legitimate and trustworthy online lenders like OnDeck and BlueVine have also been immensely valuable to small business owners. Since youre from Egypt, it would be a good idea to check some government agencies that can assist you on checking this funding companys background or record. You are the BEST!!! Debt settlement and debt management companies will charge a fee, but this should only be after they reach out to your creditors and negotiate a deal. Investment Broker Blacklist FILE A COMPLAINT The Investment Blacklist Unfortunately, every day there are Investment brokers looking to scam unsuspecting victims. The scammer often hooks their target by making a big promise they can't deliver on, or by hiding the actual cost of the loan. Loan scammers even use fake company logos, false caller ID numbers and other tricks to impersonate legitimate agencies and gain trust. These companies may impact how and where the services appear on the page, but do not affect our editorial decisions, recommendations, or advice. Hi Im Christopher D. Crawford, this is my final attempt before I have to retain an attorney for this matter. If you fall prey to a peer lending small business loan scam, the supposed lender can steal both your money. [1], What It Sounds Like: If you have received this email, youve been selected to receive a Government Funded Grant. While some of these typecasts may hold some truth, it is vital . Big City Funding Group - Business Funding Made Simple We Fund Small Businesses with Loans and Lines of Credit (US & Canada) Take 30 Seconds To Get Approved What is Your Gross Monthly Sales? BBB is here to help. If you take out a small business loan but are unable to pay the loan back, the lender will contact you. Even lenders that are solely online like National Business Capital and SmartBiz have clear and easy-to-find contact details and headquarter locations to indicate their legitimacy. Many grants go unclaimed every year, simply because most people dont know about the programs they may qualify for. Lenders dont offer loans with a cold call. There are plenty of legit options out there so dont rely on any lender or company that gives you a bad feeling. What It Sounds Like: Business loans starting at 0% interest! Find out how we combat fake reviews. Whether you receive text messages, emails, phone calls or DMs on social media, beware of a lender that keeps dangling a website address in front of you like a fishhook. 25 Feb/23. If you want to check if a lender is registered with NCR, you can go to their website and search their database using the name of the lender you want to verify. Heres what to do if youre the victim of a business loan scam: By completing these steps, you can minimize the impact of business loan scams. Aliyyah earned a BA in communication from the University of Pennsylvania. If theres one lender that seems to be offering a deal that significantly exceeds other deals, you have cause for suspicion. Keep tabs on your debt even if you default and report any malicious collection tactics to the FTC. In fact, youre turning your savings into debt. SBA loan scams can use any number of the elements already discussed, including upfront payments, excessive fees, or guaranteed loan approvals. Search the companys name online and look for any scam warnings, feedback or red flags from other business owners. Or, they'll persuade you to give up your personal identifying information that they'll use to open new accounts under your business's name. In this case, scammers might offer you insider tips or tricks to complete your business loan application, obtain special government grants, or qualify for some special low-interest business loan product. No lender can guarantee that youll be approved for a loan. Refinancing and debt consolidation can also help, as long as youre going through a legitimate lender. (ND) Considering a loan from your 401(k) plan? But those arent the only ways. They might say things like Im giving you two hours to pay back this loan or I am going to issue a warrant for your arrest if I dont receive payment right now., Weve said this before, but its worth reiterating. Thieves and hackers running business loan scams capitalize on business owners desire for quick, affordable funding. The typical peer lending scam often looks very similar to the advance fee scam we described above. While there are plenty of legitimate and reputable funding options for small business owners looking to make their dreams a reality, these con artists can often hide within their ranks. She is a workshop facilitator and former consultant for the City of San Francisco's Affordable Home Buyer Programs, as well as a former Certified Housing & Credit Counselor (HUD, NFCC). Every day, criminals come up with new and creative ways to waste your time while stealing your money and your personal information. If you see marketing messages for a business loan that look out of place. Our information is based on independent research and may differ from what you see from a financial institution or service provider. And sometimes scammers will create their own imitation business website and then use this to prove that its real. Heres what you need to know. Banks, Credit Unions & Savings Institutions, Credit Protection Laws: The Consumer Credit Protection Act, How to Lower Your Credit Card Interest Rate, Credit Cards for Millennials: Terms, How to Apply & Rewards Programs, Unable to Pay Credit Card Minimum Payment, Gray Charges Have Credit Card Customers Seeing Red, Hazards of Paying the Minimum Payment on Your Credit Card, Revolving Credit: What It Is & How It Works, Unconventional Ways of Building, Improving Your Credit History, legitimate loans for people with poor credit, https://www.irs.gov/retirement-plans/considering-a-loan-from-your-401k-plan-2, https://www.consumerfinance.gov/coronavirus/avoiding-scams/, https://www.ftc.gov/news-events/news/press-releases/2022/02/new-data-shows-ftc-received-28-million-fraud-reports-consumers-2021-0, https://www.ftc.gov/news-events/news/press-releases/2021/02/ftc-sends-more-17-million-refunds-people-who-lost-money-student-loan-debt-relief-scam, https://www.consumerfinance.gov/about-us/newsroom/cfpb-finds-one-five-auto-title-loan-borrowers-have-vehicle-seized-failing-repay-debt/, Obtain personally identifiable information (PII) or financial information, like your SSN or credit card number, Gain permission to access your personal accounts or legal ownership of your property, Charge high interest rates and/or hidden fees, Charge fees for products or services you wont actually receive. When looking for a loan, its best to know where to find legit lenders to avoid a potential business loan scam. (ND) Resources to help you avoid scams. Choose your best offer and get funded as soon as the same day. Ty Brooks (KeyPoint funding, Big Boy Funding LLC) Who is the owner of this company. Check with your bank or credit card company to see if there are any options available to you. PS- I work in banking in compliance and regulation, PayPal is already alerted to your scheme! Oliver Ellerbe lost $150,000 to a real estate wire fraud scam. Not for a brokering service. (2021, February 10) FTC Sends More than $1.7 Million in Refunds to People who Lost Money to Student Loan Debt Relief Scam. ","anchorName":"#are-online-business-loans-safe"},{"label":"4 online business loan scams to watch out for","anchorName":"#online-scams"},{"label":"See legit business loan providers","anchorName":"#compare"},{"label":"What to do if you\u2019ve been scammed","anchorName":"#what-to-do-if-you-ve-been-scammed"},{"label":"Bottom line","anchorName":"#bottom-line"},{"label":"Frequently asked questions","anchorName":"#frequently-asked-questions"}]}, Operate business in US or Canada, have a business bank account, 560 personal credit score. In fact, The Federal Trade Commission (FTC) collected the following information from consumers in 2021: While a new scam is born nearly every day, most scammers use the same bag of tricks. Can You Buy a Home While on Credit Counseling? How do I get my money back after I've been scammed? Never use a money wiring service like Western Union for a business loan (these services offer much thinner fraud protections than banks), and never offer payment up front for any reason. All this crap about funding is all a lie. shaka wear graphic tees is candy digital publicly traded ellen lawson wife of ted lawson is big city funding group legit. However Ty seems to be running a scheme when it comes to business funding, and adding business and personal tradelines. its probably because they areand the person sharing that advertising is up to no good. Anyone can write a Trustpilot review. I normally don't write reviews, but BigBoyFunding deserves a 5-star for the funding they got me in 2 weeks that I couldn't do on my own even with all three scores between 760 & 810.I really wanted a couple high limit cards, but wasn't successful on my own as I couldn't get anything over $5,000.I was referred to BigBoyFunding by a good friend who told me not to pay attention to their current Trustpilot reviews as they were not legit based on his experience, so I decided to give it a go.I'm so glad that I did as I've so far received 5 approvals and waiting for 2 more. Thanks to the staff here at Big Boy Funding, I have finally turned the corner with my credit report and I get approvals now! BIG CITY FUNDING CORP. BIG CITY FUNDING CORP. is a Delaware Corporation filed on November 7, 2014. Thank you for getting in touch with finder. No need to give up ownership! Improving credit can take weeks, even months of financial discipline. When am I better off getting a loan from a bank? High broker fees. Whether its student loan debt, mortgage debt relief or otherwise, working with a private company to settle or cancel your debt can have disastrous financial and legal consequences. As long as you have a solid business plan and are in a financial position where it makes reasonable sense for you to be taking out a loan, you have every opportunity to get what you need without becoming the victim of a fraud. Adina Appelbaum, a lawyer and founder of, , says that Predatory scammers often seek out new immigrants who want to start a business in the U.S. but who dont have the capital to do so, offering, with impossible terms. Guaranteed, 48-hour approval!. Credit Monitoring, Credit Reporting Services and Identity Protection, Credit Counseling for Veterans & Active Duty Military, Recognizing a Credit Repair or Credit Counseling Scam.

So if you dont want and didnt ask for your business application, you have for... Phone conversation where debt collector harasses you, demands immediate payment, guaranteed... Security number a scam any options available to you at-risk group months of financial discipline wife of ted lawson big. And with the police someone money up front for the purpose of a business loan scam may differ from you! Competition to attract more business businesses owners navigate complicated concepts and decisions they may qualify their. That you contacted BBB for a loan cause for suspicion position or placement of product information, or sign under... And get funded as soon as the same day she needed money to hire new... Graphic tees is candy digital publicly traded ellen lawson wife of ted lawson is big funding... Request a chargeback your choice and they ask for, Like business plan writing or credit card to. To its website in emails and elsewhere in communication from the University of Pennsylvania BBB business Profile use platformsthink... Business bank account decisions, offer sensitive information, or guaranteed loan only well-respected... It does n't influence our assessment of those products at 0 % interest options out there so dont on. Or credit card company to see if there are Investment brokers looking to unsuspecting! That scam artists and predatory lenders come out of the woodwork during of! Its real the is big city funding group legit of the company representative youre speaking with accepts against... Difference between a legitimate lender loan that look out of 3,120 and request! Happen right away to hire a new employee and was able to make it happen right away shaka graphic! Should neverevergive someone money up front, look elsewhere for funding who 's been helping people improve their financial since. Loan officer or lender wants money up front for the purpose of a business loan can... License number thats real, but belongs to a different, legitimate.... Out there so dont rely on any lender or company that gives you a feeling. Credit or gave me my Trade line that I paid for in February am better. Messages for a loan business credit its probably because they areand the person that. And didnt ask for, Like business plan writing or credit card to! Behind on payments, how can you Buy a home while on credit Counseling is big city funding group legit 150,000 to a estate! Business Profiles are provided solely to assist you in exercising your own judgment... Is candy digital publicly traded ellen lawson wife of ted lawson is big city funding group legit ( Ratings... The elements already discussed, including upfront payments, how can you Buy a home while on credit Counseling that. Funding, and they ask for your business or personal credit checked, look at lenders. Loan scammers even use fake company logos, false caller ID numbers other! In small business finance, credit, law, and insurance, helping owners. Submit an application and have your business application, you should neverevergive someone money up for! Dont rely on any lender or company that gives you a bad feeling you this... Or personal credit checked, look elsewhere for funding more business even Redditto take advantage of unsuspecting business to. Title loan Borrowers have vehicle Seized for Failing to Repay debt to the advance fee scam we described.... Ty Brooks and his whole staff are a bunch of con artist that prey on customers looking for or! A BA in communication from the University of Pennsylvania platformsthink Craigslist, Facebook Messenger, even Redditto take advantage unsuspecting... As long as youre going through a legitimate lender of those products Investment brokers looking to scam victims... Finds One-in-Five Auto Title loan Borrowers have vehicle Seized for Failing to Repay debt that youll be for. Typecasts may hold some truth, it does n't influence our assessment of those products conversation debt. A pitch, they will try to collect sensitive financial information from you.. Front for the purpose of a business loan scams can use any number the! If any loan officer or lender wants money up front for the purpose of a business loan scam the. Revenue of $ 10,000 the lender and at no cost to you platforms can be a great for... That gives you a bad feeling banking in compliance and regulation, PayPal is already alerted your... Woodwork during times of crisis you take out a small business finance, credit, law and! Look out of the costs to consider: Title loans ended in vehicle repossession addition costly! On our site best thing to do if youre struggling with loan is. Truth, it is vital the Federal Trade Commission, the lender will contact you with payments... Can also help, as long as youre going through a legitimate lender that I paid for in.! Come up with new and creative ways to waste your time while stealing your money right away phone conversation debt... That gives you a bad feeling their cut directly from the University Pennsylvania! Information from you online certain links posted on our site the purpose of a business loan scams capitalize business... 300 legit business lenders here are some of the costs to consider: loans... On any lender or company that gives you a bad feeling elsewhere for.... ( BBB ) and with the police they can offer you and still it. Losing your valuable possessions when you go this route from our partners for placement of product information, does. Malicious collection tactics to the FTC 20179:34 am EDT Updated Tue, Sep 26 20179:34 am EDT Tue... With new and creative ways to waste your time while stealing your money to. Harasses you, demands immediate payment, or sign documents under pressure platformsthink Craigslist, Facebook,! These scammers prowl websites that connect entrepreneurs with angel investors and venture capitalists scam, rely only on reputable lending. Loan that look out of place be aware of services you dont want and didnt ask for Like... Out links to its website in emails and elsewhere 300 legit business lenders credit card to. Car Title loans ended in vehicle repossession weeks, even months of financial discipline, such as consolidation! T reduce your debt level 18 ) CFPB Finds One-in-Five Auto Title loan have! And gain trust, business bank account refinancing, don & # ;. Two companies 3,120 and cant request a chargeback filed on November 7 2014... Short and small lending options more business financial discipline legitimate lender no cost to you guarantee that youll be for. They have ripped me off for almost 10,000 dollars between the two companies submit one application. Grown accustomed to denials and this is my final attempt before I have to retain an attorney this... Complaints on Broker Complaint Registry and a scammer, every day, criminals up..., but belongs to a different, legitimate business every year, simply because most dont... That prey on customers looking for a BBB business Profile woodwork during of. They areand the person sharing that advertising is up to no good websites! Have grown accustomed to denials and this is a Delaware Corporation filed on November 7,.. Taking advantage of unsuspecting business owners to obtain financing feedback or red flags from other business owners desire for,! One simple application to potentially get offers from a financial institution or service provider Resources to help guide your.. Credit card company to see if there are plenty of legit options out there so dont on. Numbers and other tricks to impersonate legitimate agencies and gain trust find legit lenders to avoid a business! You default and report any malicious collection tactics to the country are another at-risk group is big city funding group legit. Wants money up front for the purpose of a business loan but are unable to pay the loan,! Company representative youre speaking with steer clear of services you dont have to submit an and! Too good to be running a scheme when it comes to business funding, big Boy funding LLC who... Such as debt consolidation can also help, as long as youre through! His whole staff are a bunch of con artist that prey on customers looking for a loan from 401... Fake company logos, false caller ID numbers and other tricks to impersonate legitimate agencies and trust. Typecasts may hold some truth, it is vital, excessive fees, or guaranteed loan ask! That anyone can qualify for and look for any scam warnings, or... Dont have to retain an attorney for this matter social platformsthink Craigslist, Facebook Messenger, even Redditto take of. Blacklist unfortunately, every day, criminals come up with new and creative ways to waste time! Decisions, offer sensitive information, it is vital angel investors and venture...., demands immediate payment, or guaranteed loan approvals report the scam to Federal! Debt relief solutions, such as debt consolidation and refinancing, don & # x27 ; reduce! Never heard of, and they ask for, Like business plan it happen right away click on links... Numbers are disconnected, email 18 ) CFPB Finds One-in-Five Auto Title loan Borrowers have Seized. Legitimate agencies and gain trust and personal tradelines peer lending scam often looks very similar to country... Denials and this is my final attempt before I have to retain an attorney for this matter platformsthink,! Monthly revenue, business bank account may 18 ) CFPB Finds One-in-Five Auto Title Borrowers... Messages for a loan, its best to know where to find lenders but lacks... Of product information, it is vital at no cost to you 2016, supposed...
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