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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 baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  5. Embrace Home Loans - Wikipedia

    en.wikipedia.org/wiki/Embrace_Home_Loans

    Embrace Home Loans Inc., formerly Advanced Financial Services Inc. (AFS), is an American full service direct mortgage lender. It is headquartered in Newport, Rhode Island . [ 2 ] Embrace provides residential mortgage loans directly to its customers and is licensed in 46 states and Washington, D.C. [ 3 ] The company employs 500+ people spanning ...

  6. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    Seniors are taking the brunt of financial fraud to the tune of $3.4B+. Learn the most common peer-to-peer, impersonation and other scams on the rise to keep your money safe.

  7. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...

  8. 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]

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

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

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