enforcement archive

Advance-fee loan scams

Scammers promise approval or access to credit after an upfront payment.

BorrowerRisk10.0Enforcement / scam warning

What it is

Scammers promise approval or access to credit after an upfront payment.

Cost structure

No legitimate loan

Main concerns and tradeoffs

The FTC says paying first for a guaranteed loan is a core scam signal. There may be no lender or loan at all.

Evidence and verification

Classification and concerns are based on the primary source below. Product terms, availability, and company practices can change.

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