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2. 8 ways to spot personal loan scams and protect your finances

   www.aol.com/finance/8-ways-spot-personal-loan...

   Bankrate tip. If you struggle to access funds due to your credit history, compare bad credit personal loan rates where you are more likely to gain acceptance. 2. Upfront fees and hidden costs ...

3. Scott Tucker (businessman) - Wikipedia

   en.wikipedia.org/wiki/Scott_Tucker_(businessman)

   In 2001, Tucker founded an online business, AMG Services, that made payday loans even in states where these high-interest, low-principal loans were restricted or illegal. The business, which generated over $3.5 billion in revenue from just 2008 to June 2013, [ 1 ] ultimately made loans to at least 4.5 million Americans. [ 1 ]

4. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

5. 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 ...

6. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   A fraudulent loan, however, is one in which the borrower is a business entity controlled by a dishonest bank officer or an accomplice; the "borrower" then declares bankruptcy or vanishes and the money is gone. The borrower may even be a non-existent entity and the loan is merely an artifice to conceal a theft of a large sum of money from the bank.

7. Random Person Sent Me Money on Cash App: What Should I Do? - AOL

   www.aol.com/random-person-sent-money-cash...

   Cash App “Prize” Scam. Another type of random deposit scam on Cash App involves someone sending you a small amount of money, then contacting you to tell you the deposit is because you won a prize.

8. 5 Common Cash App Scams and How to Avoid Them - AOL

   www.aol.com/5-common-cash-app-scams-172621074.html

   Fraudsters and thieves are using Cash App to steal people's money, raising questions about how secure this contactless payment app really is. The post 5 Common Cash App Scams and How to Avoid Them ...

9. Payday loan - Wikipedia

   en.wikipedia.org/wiki/Payday_loan

   This is an accepted version of this page This is the latest accepted revision, reviewed on 17 January 2025. Short-term unsecured loan A shop window in Falls Church, Virginia, advertising payday loans. A payday loan (also called a payday advance, salary loan, payroll loan, small dollar loan, short term, or cash advance loan) is a short-term unsecured loan, often characterized by high interest ...