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Aug 2, 2023 · Here are a few red flags signaling a debt collection call could be a scam: The debt collector threatens you with criminal charges. There are only a few circumstances when a debt can lead to an arrest. Legitimate debt collectors should not claim that they'll have you arrested.
The scam is straightforward. Scammers call consumers to collect debts, posing as real collection agencies. Example. A scammer informs you that she is collecting an American Express debt. You might owe money to American Express, so you believe the caller works for them.
Sep 3, 2021 · How the scam works: You receive an email advertising a guaranteed loan. The email displays a logo and contact information for what appears to be a legitimate loan company.
Mar 20, 2024 · 1. Unrealistic guarantees for approval. One of the easiest ways to spot a loan scam is the promise of guaranteed approval. All legitimate lenders require an assessment to determine your...
Jan 28, 2024 · Pioneer Bank, itself a target of a $100 million bank fraud scheme, has a financial crimes investigation team to protect customer and bank assets.
- Staff Writer
Sep 8, 2020 · Pioneer Credit Recovery is a legitimate business and not a scam, but this doesn’t make working with it a pleasant experience. It has had 62 complaints in the last three years 136 with the Better Business Bureau (BBB), where the company holds an A+ rating despite the high number of consumer complaints.
Oct 28, 2019 · Look at the recent scam email a member received and reported to us and compare the highlighted sections to our points below: Subject Line: pioneer Federal - Amount 4999.99 USD credited. The subject line of an email would not contain a dollar amount specific to your account
