Fake Corporate Agents Loan Frauds: Scammers make random calls and alternatively send SMS / WhatsApp and gain confidence on the telephonic discussions and the victims get lured and send their credentials and next step the victim gets Verification Completeness Certificate and also get the scanned copy of the Cheque and …
Thereof, can you go to jail for being scammed?
Fraud convictions bring with them the possibility of a jail or prison sentence. Though sentences differ widely, a misdemeanor conviction can lead to up to a year in a local jail, while a felony conviction can lead to multiple years in prison. Federal charges can lead to 10 years or more in federal prison.
Consequently, how do I file a case against a scammer?
To file a complaint, just go to ftc.gov/complaint, and answer the questions. Or call That’s all there is to it. If you’ve been ripped off or scammed, complain to the Federal Trade Commission. It can help put the bad guys out of business.
How do I report a loan company?
File online at www.consumerfinance.gov/Complaint. Call the toll-free phone number at 1-855-411-CFPB (2372) or TTY/TDD phone number at 1-855-729-CFPB (2372) Fax the CFPB at 1-855-237-2392. Mail a letter to: Consumer Financial Protection Bureau, P.O. Box 4503, Iowa City, Iowa 52244.
The first agency to file a complaint with is the FTC. Visit their complaint site at reportfraud.ftc.gov. The site has comprehensive instructions for filing a complaint, and you will be guided through the process there.
Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at www.ftc.gov. Contact the National Center for Disaster Fraud at (866) 720-5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint Form.
Knowingly providing false information on a loan application is considered lying and is a crime. For instance, putting an incorrect salary or falsifying documents would qualify as lying — and can impact you in serious ways.
Xcredit is an online loan app created by a fintech company located in Lagos. The platform is only online, with a physical office in Lagos Nigeria. However, you do not have to visit their office to use their services.
It occurs when a potential borrower provides misleading information on an unsecured personal loan application. Borrowers attempt to defraud lenders in a number of ways by presenting false or misleading information on their loan applications.
Scammers will send money to you and then ask you to send some of it to someone else. It may seem like a good idea since they are giving you some of the money, but they don’t tell you the money is stolen. There never was a relationship, job or prize – only a series of carefully crafted lies to lure you in to the scam.