everyone that I talk to asks for a deposit upfront, there is no doubt that that is a scam.. Lenders don't charge money up front.. has anyone ever received any money from one of these lenders, or are they all scams? looking for one that doesn't have any up front fees or requesting money from me..
2007-07-31 06:11:46 · 3 answers · asked by Anonymous in Business & Finance ➔ Personal Finance
Beware of Advance fee Loan scams.
http://www.ftc.gov/bcp/conline/pubs/tmarkg/loans.shtm
my Advice: Don't deal with anyone from a foreign country and never use
wire transfer services.. you risk losing your $$ and your mind.
www.fraud.org
2007-07-31 09:09:18 · answer #1 · answered by Mr. Blue 4 · 0⤊ 0⤋
The overseas "loan" companies are pretty much all scams.
2007-07-31 13:18:07 · answer #2 · answered by Judy 7 · 2⤊ 0⤋
why are you looking overseas? I am a loan officer. send me an email - i will give you more info.
2007-07-31 13:20:35 · answer #3 · answered by b d 3 · 0⤊ 0⤋