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  2. Axos vs. LendingClub: Which offers better personal loans? - AOL

    www.aol.com/finance/axos-vs-lendingclub-offers...

    Some loans are funded on the same business day. LendingClub could take up to two days to fund your loan. You can also extend your due date up to 10 days to work better for your budget.

  3. LendingClub - Wikipedia

    en.wikipedia.org/wiki/LendingClub

    LendingClub is a financial services company headquartered in San Francisco, California. [6] It was the first peer-to-peer lender to register its offerings as securities with the Securities and Exchange Commission (SEC), and to offer loan trading on a secondary market.

  4. Better Business Bureau (BBB) complaints and accreditation ...

    www.aol.com/lifestyle/better-business-bureau-bbb...

    With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    According to the SEC’s complaint, Shapiro ran a "sham" business model that allegedly defrauded more than 8,400 investors, including many elderly, in unregistered Woodbridge funds. It said Shapiro promised 5 to 10 percent annual interest on money he said would be used for loans to commercial property owners paying 11 to 15 percent interest rates.

  6. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...

  7. Opinion - FTC rules on fake reviews aren’t enough ... - AOL

    www.aol.com/opinion-ftc-rules-fake-reviews...

    Review-sellers on Instagram regularly recruit Yelp Elites, Yelp’s most trusted and prestigious reviewers, and pay them $20 to $50 to post pre-written Yelp reviews of businesses. Fake review ...

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  9. Earnest vs. LendingClub: Which offers better personal loans?

    www.aol.com/finance/earnest-vs-lendingclub...

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