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  2. Advance Financial - Wikipedia

    en.wikipedia.org/wiki/Advance_financial

    Founded in 1996, Advance Financial is a fintech company based in Nashville, Tennessee. Advance Financial provides lending decisions on cash loans and other financial services. It employs over 1100 employees and in 2019 was named to the Inc.com 5000 list of the fastest-growing private companies in the country for the eighth year in a row. [1]

  3. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Stay informed about your legitimate debts. Monitor your credit report , regularly review it for accuracy and report any discrepancies immediately. Staying ahead of scams is the best way to avoid them.

  4. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A legitimate law enforcement agency would normally allow the victim to make the first contact, and will not solicit an advance fee. The recovery scam has the victim's number only because it is operated by an accomplice of the original scammer, using a "sucker list" from the earlier fraud. [96]

  6. Category:Defunct financial services companies of the United ...

    en.wikipedia.org/wiki/Category:Defunct_financial...

    Pages in category "Defunct financial services companies of the United States" The following 112 pages are in this category, out of 112 total. This list may not reflect recent changes .

  7. How to Avoid Becoming a Financial Scam Victim - AOL

    www.aol.com/news/2011-10-12-how-to-avoid...

    1. Do Your Research Before forking over any money, look into who you would be giving it to. "These scams are very, very believable," says the FTC's Steven Baker.

  8. I’m a Financial Expert: 6 Scam Red Flags - AOL

    www.aol.com/finance/m-financial-expert-6-scam...

    For premium support please call: 800-290-4726 more ways to reach us more ways to reach us

  9. Foreclosure rescue scheme - Wikipedia

    en.wikipedia.org/wiki/Foreclosure_rescue_scheme

    A firm may offer to act as an agent to renegotiate the terms of a loan with the lender, in return for a fee. [4] The firms are unlikely to have any better negotiation power so the value of the fee may be disproportionate to the service received, the firm may be unable to negotiate any better terms or in the worst cases may not contact the ...