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Facing numerous federal investigations into its PPP lending practices, Kabbage or, to be more accurate, the shell of what was once Kabbage, filed for bankruptcy this week. Kabbage was acquired by ...
Kabbage was an online financial technology company based in Atlanta, Georgia. [ 1 ] The company provided unsecured loans and funding directly to small businesses and consumers through an automated lending platform. [ 2 ]
A fourth person with direct knowledge of the matter said a number of fintechs were being probed over the PPP tax issues but declined to provide names. U.S. Justice Department probing Kabbage ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Can you hear me?" is a question asked in an alleged telephone scam, sometimes classified as an internet hoax. [1] There is no record of anyone having ever been defrauded in such a scam, according to the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America. Reports of the supposed scam began circulating in ...
Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]